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Home > England & Wales Companies > KILBORN CONSULTING LIMITED
Company Information for

KILBORN CONSULTING LIMITED

6TH FLOOR SOUTH SUITE, 12 SHEEP STREET, WELLINGBOROUGH, NORTHANTS, NN8 1BL,
Company Registration Number
04015711
Private Limited Company
Active

Company Overview

About Kilborn Consulting Ltd
KILBORN CONSULTING LIMITED was founded on 2000-06-15 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Kilborn Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KILBORN CONSULTING LIMITED
 
Legal Registered Office
6TH FLOOR SOUTH SUITE
12 SHEEP STREET
WELLINGBOROUGH
NORTHANTS
NN8 1BL
Other companies in NN8
 
Filing Information
Company Number 04015711
Company ID Number 04015711
Date formed 2000-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB745971689  
Last Datalog update: 2024-07-05 08:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILBORN CONSULTING LIMITED
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Companies with same name KILBORN CONSULTING LIMITED
The following companies were found which have the same name as KILBORN CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KILBORN CONSULTING, LLC 8130 SW BEAVERTON HILLSDALE HWY PORTLAND OR 97225 Active Company formed on the 2022-04-06

Company Officers of KILBORN CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SARAH CHRISTINE MCSHARRY
Company Secretary 2000-06-15
PAUL HUBERT JOSEPH MCSHARRY
Director 2000-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER SUSAN CHYBALSKI
Director 2000-06-15 2008-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HUBERT JOSEPH MCSHARRY INSTITUTION OF RAILWAY SIGNAL ENGINEERS Director 2018-04-27 CURRENT 1912-12-03 Active

More director information

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.

DateDocument TypeDocument Description
2024-06-25CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2024-03-27Unaudited abridged accounts made up to 2023-06-30
2024-02-28Change of details for Mr Paul Hubert Joseph Mcsharry as a person with significant control on 2024-02-16
2024-02-28Director's details changed for Mr Paul Hubert Joseph Mcsharry on 2024-02-16
2024-02-28SECRETARY'S DETAILS CHNAGED FOR SARAH CHRISTINE MCSHARRY on 2024-02-16
2023-07-05CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM 12 6th Floor South Suite 12 Sheep Street Wellingborough Northants NN8 1BL England
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM 6th Floor South Suite Sheep Street Wellingborough NN8 1BL England
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM 3 Burystead Place Wellingborough Northants NN8 1AH England
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 53
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM Kilborn House 1 st Johns Street Wellingborough Northamptonshire NN8 4LG
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 53
2016-06-21AR0115/06/16 ANNUAL RETURN FULL LIST
2016-01-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 53
2015-07-01AR0115/06/15 ANNUAL RETURN FULL LIST
2015-04-23CC04Statement of company's objects
2015-04-23SH10Particulars of variation of rights attached to shares
2015-04-23RES01ADOPT ARTICLES 23/04/15
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-19AR0115/06/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0115/06/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0115/06/12 ANNUAL RETURN FULL LIST
2011-12-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0115/06/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0115/06/10 ANNUAL RETURN FULL LIST
2010-08-31CH01Director's details changed for Paul Hubert Joseph Mcsharry on 2010-06-15
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10363aReturn made up to 15/06/09; full list of members
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER CHYBALSKI
2009-05-08169GBP IC 100/50 02/02/09 GBP SR 50@1=50
2009-04-20SH20STATEMENT BY DIRECTORS
2009-04-20MISCMEMORANDUM OF CAPITAL - PROCESSED 20/04/09
2009-04-20RES06REDUCE ISSUED CAPITAL 02/02/2009
2009-04-20CAP-SSSOLVENCY STATEMENT DATED 02/02/09
2009-03-2788(2)AMENDING 88(2)
2009-03-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-26363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-02-28288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-05363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-07-05288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-29363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-05363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-24363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 20 PARK ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4PG
2002-07-06363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-28363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-08-2388(2)RAD 21/06/00--------- £ SI 98@1=98 £ IC 2/100
2000-08-0288(2)RAD 15/06/00--------- £ SI 2@1=2 £ IC 2/4
2000-06-30287REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 3 KILBORN CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 5YA
2000-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities


Licences & Regulatory approval
We could not find any licences issued to KILBORN CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KILBORN CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KILBORN CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 KILBORN CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 50
Called Up Share Capital 2012-06-30 £ 50
Called Up Share Capital 2012-06-30 £ 50
Called Up Share Capital 2011-06-30 £ 50
Cash Bank In Hand 2013-06-30 £ 137,365
Cash Bank In Hand 2012-06-30 £ 164,410
Cash Bank In Hand 2012-06-30 £ 164,410
Cash Bank In Hand 2011-06-30 £ 78,244
Current Assets 2013-06-30 £ 474,375
Current Assets 2012-06-30 £ 289,859
Current Assets 2012-06-30 £ 289,859
Current Assets 2011-06-30 £ 171,877
Debtors 2013-06-30 £ 168,483
Debtors 2012-06-30 £ 101,449
Debtors 2012-06-30 £ 101,449
Debtors 2011-06-30 £ 75,633
Fixed Assets 2013-06-30 £ 1,467
Fixed Assets 2012-06-30 £ 2,021
Fixed Assets 2012-06-30 £ 2,021
Fixed Assets 2011-06-30 £ 2,836
Shareholder Funds 2013-06-30 £ 345,809
Shareholder Funds 2012-06-30 £ 182,133
Shareholder Funds 2012-06-30 £ 182,133
Shareholder Funds 2011-06-30 £ 116,140
Stocks Inventory 2013-06-30 £ 168,527
Stocks Inventory 2012-06-30 £ 24,000
Stocks Inventory 2012-06-30 £ 24,000
Stocks Inventory 2011-06-30 £ 18,000
Tangible Fixed Assets 2013-06-30 £ 1,467
Tangible Fixed Assets 2012-06-30 £ 2,021
Tangible Fixed Assets 2012-06-30 £ 2,021
Tangible Fixed Assets 2011-06-30 £ 2,836

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KILBORN CONSULTING LIMITED registering or being granted any patents
Domain Names

KILBORN CONSULTING LIMITED owns 1 domain names.

kilborn.co.uk  

Trademarks
We have not found any records of KILBORN CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILBORN CONSULTING 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 (70229 - Management consultancy activities other than financial management) as KILBORN CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
Business rates information was found for KILBORN CONSULTING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wellingborough Borough Council OFFICES AND PREMISES 1 ST JOHNS STREET WELLINGBOROUGH NN8 4LG 6,400

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILBORN CONSULTING 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 KILBORN CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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