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Company Information for

KNOLE CONSULTING LIMITED

41 CHALTON STREET, LONDON, NW1 1JD,
Company Registration Number
05683339
Private Limited Company
Active

Company Overview

About Knole Consulting Ltd
KNOLE CONSULTING LIMITED was founded on 2006-01-22 and has its registered office in London. The organisation's status is listed as "Active". Knole Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KNOLE CONSULTING LIMITED
 
Legal Registered Office
41 CHALTON STREET
LONDON
NW1 1JD
Other companies in BS8
 
Filing Information
Company Number 05683339
Company ID Number 05683339
Date formed 2006-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 09:18:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNOLE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIGHTON COMPANY FORMATIONS LIMITED   BRIGHTON DIRECTOR LIMITED   BRIGHTON SECRETARY LIMITED   COSEM LIMITED   J MANN AND CO LTD   JH MANAGEMENT SERVICES LIMITED   PHEBYS LIMITED   RISEWELL LIMITED   TRESTAN FINANCIAL CONSULTANTS LIMITED

Company Officers of KNOLE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARGARET HOLLOWAY
Director 2006-01-23
MARK GRAHAME HOLLOWAY
Director 2006-01-23
MARK GRAHAME HOLLOWAY
Company Secretary 2009-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2006-01-22 2009-02-18
HANOVER DIRECTORS LIMITED
Nominated Director 2006-01-22 2006-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MARGARET HOLLOWAY TOCKINGTON MANOR SCHOOL LIMITED Director 2012-05-14 CURRENT 1966-12-23 Active
MARK GRAHAME HOLLOWAY YUBL LIMITED Director 2016-06-13 CURRENT 2014-07-07 In Administration
MARK GRAHAME HOLLOWAY YUBL HOLDINGS LIMITED Director 2016-06-13 CURRENT 1997-08-19 In Administration
MARK GRAHAME HOLLOWAY NOTTINGDALE SERVICES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
MARK GRAHAME HOLLOWAY ACCESSORIZE LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
MARK GRAHAME HOLLOWAY PREVOX LIMITED Director 2015-12-23 CURRENT 1997-07-10 In Administration
MARK GRAHAME HOLLOWAY CAROLINA LEMKE LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
MARK GRAHAME HOLLOWAY WILLIS OWEN LIMITED Director 2012-09-04 CURRENT 1996-11-26 Active
MARK GRAHAME HOLLOWAY NOTTINGDALE CAFE LIMITED Director 2012-08-20 CURRENT 2009-05-18 Dissolved 2014-05-27
MARK GRAHAME HOLLOWAY MONSOON ACCESSORIZE LIMITED Director 2012-07-27 CURRENT 1973-02-22 Active
MARK GRAHAME HOLLOWAY MONSOON HOLDINGS LIMITED Director 2012-07-27 CURRENT 1975-02-13 Active
MARK GRAHAME HOLLOWAY MONSOON HOLDINGS (NO.1) LIMITED Director 2012-07-27 CURRENT 1991-02-25 Active
MARK GRAHAME HOLLOWAY MONSOON ACCESSORIZE INTERNATIONAL LIMITED Director 2012-07-20 CURRENT 2005-12-22 Dissolved 2015-01-20
MARK GRAHAME HOLLOWAY MONSOON JAPAN LIMITED Director 2012-07-20 CURRENT 2008-08-21 Active
MARK GRAHAME HOLLOWAY HONISTER CAPITAL HOLDINGS I LIMITED Director 2011-11-03 CURRENT 2011-10-24 Active
MARK GRAHAME HOLLOWAY DRILLGREAT LIMITED Director 2010-04-01 CURRENT 2007-06-26 Active
MARK GRAHAME HOLLOWAY HONISTER CAPITAL LIMITED Director 2009-04-08 CURRENT 2009-04-08 In Administration

More director information

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




Licences & Regulatory approval
We could not find any licences issued to KNOLE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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 KNOLE 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
KNOLE 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

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

Creditors
Creditors Due Within One Year 2012-04-01 £ 67,639

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 KNOLE CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 198
Cash Bank In Hand 2012-04-01 £ 188,180
Current Assets 2012-04-01 £ 234,087
Debtors 2012-04-01 £ 45,907
Fixed Assets 2012-04-01 £ 7,300
Shareholder Funds 2012-04-01 £ 173,748
Tangible Fixed Assets 2012-04-01 £ 7,300

Debtors and other cash assets

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

KNOLE CONSULTING LIMITED owns 1 domain names.

kclfinancial.co.uk  

Trademarks
We have not found any records of KNOLE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNOLE 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 KNOLE 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

Outgoings
Business Rates/Property Tax
No properties were found where KNOLE CONSULTING 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.
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
2016-12-26AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-06LATEST SOC06/02/16 STATEMENT OF CAPITAL;GBP 198
2016-02-06AR0122/01/16 FULL LIST
2016-02-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 198
2015-02-01AR0122/01/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 198
2014-02-12AR0122/01/14 FULL LIST
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-05AR0122/01/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-14AR0122/01/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-21AR0122/01/11 FULL LIST
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET HOLLOWAY / 01/02/2010
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08SH0101/03/10 STATEMENT OF CAPITAL GBP 198
2010-02-18AR0122/01/10 NO CHANGES
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-16288aSECRETARY APPOINTED MARK GRAHAME HOLLOWAY
2009-03-06363aRETURN MADE UP TO 22/01/09; NO CHANGE OF MEMBERS
2009-03-02288bAPPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-28225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-05-2588(2)RAD 01/03/07--------- £ SI 98@1=98 £ IC 2/100
2007-01-30363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-02-03288aNEW DIRECTOR APPOINTED
2006-02-03288aNEW DIRECTOR APPOINTED
2006-01-27288bDIRECTOR RESIGNED
2006-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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