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Company Information for KIESER CONSULTANCY LIMITED
UNIT 1, TROUGH HEAD, ROWELTOWN, CUMBRIA, CA6 6LU,
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Company Registration Number
 02944358 Private Limited Company
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Company Overview
About Kieser Consultancy Ltd
KIESER CONSULTANCY LIMITED was founded on 1994-06-30 and has its registered office in Roweltown. The organisation's status is listed as "Active". Kieser Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| KIESER CONSULTANCY LIMITED | |
| Legal Registered Office | |
| UNIT 1 TROUGH HEAD ROWELTOWN CUMBRIA CA6 6LU Other companies in CA6 | |
Filing Information
| Company Number | 02944358 | |
|---|---|---|
| Company ID Number | 02944358 | |
| Date formed | 1994-06-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 24/03/2025 | |
| Latest return | 01/01/2016 | |
| Return next due | 29/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB648763589 |
| Last Datalog update: | 2024-04-06 09:53:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIESER CONSULTANCY LIMITED
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Company Officers of KIESER CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIPPA KIESER |
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BRADLEY MICHAEL KIESER |
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PHILIPPA JANE KIESER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VALERIE CARLIN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/01/24, WITH UPDATES | ||
| Change of details for Mr Bradley Michael Kieser as a person with significant control on 2016-04-06 | ||
| Change of details for Mrs Philippa Jane Kieser as a person with significant control on 2016-04-06 | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/21 FROM 33 Trough Head Roweltown Carlisle Cumbria CA6 6LU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PHILIPPA KIESER on 2020-10-27 | |
| AA01 | Previous accounting period shortened from 25/06/19 TO 24/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 26/06/18 TO 25/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | |
| PSC04 | Change of details for Mrs Philippa Jane Kieser as a person with significant control on 2016-04-06 | |
| AA01 | Previous accounting period shortened from 27/06/17 TO 26/06/17 | |
| AA01 | Previous accounting period shortened from 28/06/17 TO 27/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 29/06/16 TO 28/06/16 | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/06/15 TO 29/06/15 | |
| AP01 | DIRECTOR APPOINTED MRS PHILIPPA KIESER | |
| LATEST SOC | 03/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
| AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Bradley Kieser on 2011-10-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILIPPA KIESER on 2011-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM APPLEBY HOUSE KIRKLINTON CUMBRIA CA6 6BE | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/01/11 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY KIESER / 01/01/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 2 ASKERTON CASTLE COTTAGES ASKERTON BRAMPTON CUMBRIA CA8 2BD | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY KIESER / 04/08/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA KIESER / 04/08/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/02/04 | |
| 363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 4 CROMWELL CRESCENT CARLISLE CUMBRIA CA3 9NN | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| DISS6 | STRIKE-OFF ACTION SUSPENDED | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/03/02 | |
| 363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: 4 ALWYN ROAD YOXALL BURTON ON TRENT STAFFORDSHIRE DE13 8QB | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: FLAT 36 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JG | |
| 363s | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/94 FROM: FLAT 35 CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JG | |
| 288 | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to KIESER CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2003-09-30 |
Fines / Sanctions
No fines or sanctions have been issued against KIESER CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KIESER CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.48 | 9 |
| MortgagesNumMortOutstanding | 0.26 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 419,173 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 38,617 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIESER CONSULTANCY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 616 |
| Current Assets | 2011-07-01 | £ 27,588 |
| Debtors | 2011-07-01 | £ 26,972 |
| Fixed Assets | 2011-07-01 | £ 430,072 |
| Shareholder Funds | 2011-07-01 | £ 130 |
| Tangible Fixed Assets | 2011-07-01 | £ 430,072 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KIESER CONSULTANCY LIMITED registering or being granted any patents Domain Names
KIESER CONSULTANCY LIMITED owns 4 domain names.
messageto.co.uk rubberbandguns.co.uk sms-speedway.co.uk smsspeedway.co.uk
Income
Government Income
We have not found government income sources for KIESER CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as KIESER CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KIESER CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | KIESER CONSULTANCY LIMITED | Event Date | 2003-09-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIESER CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KIESER CONSULTANCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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