| Company Name | Keith Wilson Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01147668 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1973(50 years, 5 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
| Previous Name | Keith Wilson Safety Consultants Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Robin Inskip |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(18 years, 2 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 16 November 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
| Secretary Name | Alistair Ross Fettes Inskip |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1995(21 years, 9 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 16 November 2021) |
| Role | Company Director |
| Correspondence Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
| Secretary Name | Mr Paul Ronald Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(18 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 August 1995) |
| Role | Company Director |
| Correspondence Address | 97 Pall Mall Leigh On Sea Essex SS9 1RF |
Location
| Registered Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rawreth |
| Ward | Downhall and Rawreth |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 840 at £1 | Mr Robin Inskip 84.00% Ordinary |
|---|---|
| 160 at £1 | Alistair Ross Fettes Inskip 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £114,796 |
| Gross Profit | £38,746 |
| Net Worth | £2,579 |
| Cash | £300 |
| Current Liabilities | £28,214 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 11 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 March 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 18 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 11 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 25 January 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 26 January 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Director's details changed for Mr Robin Inskip on 31 January 2010 (2 pages) |
| 6 February 2010 | Secretary's details changed for Alistair Ross Fettes Inskip on 31 January 2010 (1 page) |
| 19 January 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 24 February 2005 | Return made up to 31/01/05; full list of members
|
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 23 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 9 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 9 March 2002 | Return made up to 31/01/02; full list of members
|
| 17 December 2001 | Registered office changed on 17/12/01 from: chase house 5 chase road southend on sea essex SS1 2RE (1 page) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 6 March 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 8 February 2000 | Return made up to 31/01/00; full list of members
|
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 12 August 1999 | Registered office changed on 12/08/99 from: 182 high road benfleet essex SS7 5LD (1 page) |
| 12 August 1999 | Registered office changed on 12/08/99 from: chase house 5 chase road southend on sea essex SS1 2RE (1 page) |
| 19 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 19 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 17 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 March 1997 | Return made up to 31/01/97; no change of members
|
| 16 August 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 4 March 1996 | Return made up to 31/01/96; full list of members
|
| 7 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 7 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 March 1995 | Return made up to 31/01/95; no change of members (4 pages) |