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Home > England & Wales Companies > KEITH WITHNALL ASSOCIATES LIMITED
Company Information for

KEITH WITHNALL ASSOCIATES LIMITED

Apsley Mills Cottage Stationers Place, Off London Road, Hemel Hempstead, HP3 9QU,
Company Registration Number
04268496
Private Limited Company
Active

Company Overview

About Keith Withnall Associates Ltd
KEITH WITHNALL ASSOCIATES LIMITED was founded on 2001-08-10 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Keith Withnall Associates 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
KEITH WITHNALL ASSOCIATES LIMITED
 
Legal Registered Office
Apsley Mills Cottage Stationers Place
Off London Road
Hemel Hempstead
HP3 9QU
Other companies in CV22
 
Telephone07751 012001
 
Filing Information
Company Number 04268496
Company ID Number 04268496
Date formed 2001-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-07-31
Return next due 2024-08-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB776527096  
Last Datalog update: 2024-04-24 05:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEITH WITHNALL ASSOCIATES LIMITED
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Company Officers of KEITH WITHNALL ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CATHERINE WITHNALL
Company Secretary 2001-08-10
KEITH WITHNALL
Director 2001-08-10
SUSAN CATHERINE WITHNALL
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2001-08-10 2001-08-10

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
2024-04-30FIRST GAZETTE notice for voluntary strike-off
2024-04-22Application to strike the company off the register
2023-08-19CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-08-02Director's details changed for Mrs Indrani Saha on 2023-08-01
2023-08-02Director's details changed for Mr Tamal Saha on 2023-08-01
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM Spaces the Maylands Building Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG England
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM 8 Main Street Bilton Rugby Warwickshire CV22 7NB England
2021-04-30AP01DIRECTOR APPOINTED MR TAMAL SAHA
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WITHNALL
2021-04-30TM02Termination of appointment of Susan Catherine Withnall on 2021-04-30
2021-04-30PSC02Notification of Rijtec Enterprises Limited as a person with significant control on 2021-04-30
2021-04-30PSC07CESSATION OF KEITH WITHNALL AS A PERSON OF SIGNIFICANT CONTROL
2021-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CATHERINE WITHNALL
2021-03-18PSC04Change of details for Mr Keith Withnall as a person with significant control on 2021-01-31
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-02-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17AP01DIRECTOR APPOINTED MRS SUSAN CATHERINE WITHNALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM 10 Main Street Bilton Rugby Warwickshire CV22 7NB
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0131/07/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0131/07/13 ANNUAL RETURN FULL LIST
2012-11-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0131/07/12 ANNUAL RETURN FULL LIST
2012-03-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0131/07/11 ANNUAL RETURN FULL LIST
2010-09-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-19CH01Director's details changed for Keith Withnall on 2010-07-31
2010-03-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09363aReturn made up to 31/07/09; full list of members
2009-04-13AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-19363aReturn made up to 31/07/08; full list of members
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-08363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-09-27363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-07363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-11363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-08363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-04363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-09-0488(2)RAD 14/06/02--------- £ SI 1@1=1 £ IC 1/2
2001-09-20225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/06/02
2001-08-20288bSECRETARY RESIGNED
2001-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to KEITH WITHNALL ASSOCIATES 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 KEITH WITHNALL ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEITH WITHNALL ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
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 KEITH WITHNALL ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of KEITH WITHNALL ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of KEITH WITHNALL ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEITH WITHNALL ASSOCIATES 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 (62020 - Information technology consultancy activities) as KEITH WITHNALL ASSOCIATES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where KEITH WITHNALL ASSOCIATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEITH WITHNALL ASSOCIATES 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 KEITH WITHNALL ASSOCIATES 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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