Company NameKSW Consulting Limited
Company StatusDissolved
Company Number07076957
CategoryPrivate Limited Company
Incorporation Date16 November 2009(14 years, 4 months ago)
Dissolution Date13 April 2022 (1 year, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Nicola Watson
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Clark Business Recovery Limited 26 York Place
Leeds
West Yorkshire
LS1 2EY
Director NameMr Kenneth Stirling Watson
Date of BirthDecember 1964 (Born 59 years ago)
NationalityScottish
StatusClosed
Appointed16 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Clark Business Recovery Limited 26 York Place
Leeds
West Yorkshire
LS1 2EY

Location

Registered AddressC/O Clark Business Recovery Limited
26 York Place
Leeds
West Yorkshire
LS1 2EY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

75 at £1Kenneth Watson
75.00%
Ordinary
25 at £1Nicola Watson
25.00%
Ordinary

Financials

Year2014
Net Worth£101,813
Cash£140,277
Current Liabilities£42,000

Accounts

Latest Accounts30 May 2020 (3 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 May

Filing History

29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 February 2017Statement of capital following an allotment of shares on 23 January 2017
  • GBP 102
(3 pages)
19 December 2016Confirmation statement made on 16 November 2016 with updates (7 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-28
  • GBP 100
(3 pages)
17 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
24 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 100
(3 pages)
26 February 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
7 January 2013Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
6 March 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
28 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
16 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
16 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)