| Company Name | KETT Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03274819 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1996(27 years, 6 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Kett Hayward |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 104 Tortoiseshell Way Braintree Essex CM7 1WG |
| Secretary Name | Sandra Doreen Hayward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Leaden Close Leaden Roding Dunmow Essex CM6 1SD |
| Secretary Name | Betty Enid Hayward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2005(8 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 19 July 2015) |
| Role | Co Secretary |
| Correspondence Address | 18 East Park Sawbridgeworth Hertfordshire CM21 9EX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 104 Tortoiseshell Way Braintree Essex CM7 1WG |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree West |
| Built Up Area | Braintree |
Shareholders
| 2 at £1 | Mr M.k. Hayward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,509 |
| Cash | £8,547 |
| Current Liabilities | £5,130 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
|---|---|
| 21 March 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 9 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 7 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 19 July 2015 | Termination of appointment of Betty Enid Hayward as a secretary on 19 July 2015 (1 page) |
| 17 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 9 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 12 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 26 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 7 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 7 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 November 2009 | Director's details changed for Michael Kett Hayward on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Michael Kett Hayward on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 7 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 19 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 9 November 2007 | Return made up to 06/11/07; no change of members
|
| 28 September 2007 | Registered office changed on 28/09/07 from: 17 leaden close leaden roding dunmow essex CM6 1SD (1 page) |
| 25 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 November 2006 | Return made up to 06/11/06; full list of members (6 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 21 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | New secretary appointed (2 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 12 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 12 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 16 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 9 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 10 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 6 March 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 11 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 26 March 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 9 November 1998 | Return made up to 06/11/98; full list of members
|
| 2 July 1998 | Registered office changed on 02/07/98 from: 115 tithelands harlow essex CM19 5NE (1 page) |
| 9 March 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 12 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 11 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | Incorporation (14 pages) |