Kaleidoscope Commerce Limited

Company Name	Kaleidoscope Commerce Limited
Director	John Doherty
Company Status	Active
Company Number	03918138
Category	Private Limited Company
Incorporation Date	2 February 2000(24 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	John Doherty
Nationality	British
Status	Current
Appointed	08 April 2008(8 years, 2 months after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	La Taleve Jacks Lane Takeley Bishop's Stortford CM22 6NT

Director Name	Mr John Doherty
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(12 years after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	La Taleve Jacks Lane Takeley Bishop's Stortford CM22 6NT

Director Name	William George Clayden
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2002)
Role	Radio Despatcher
Correspondence Address	50 Dimsdale Crescent Bishops Stortford Hertfordshire CM23 5LN

Director Name	George Gostelow
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2002)
Role	Taxi Driver
Correspondence Address	2 Church Manor Bishops Stortford Hertfordshire CM23 5AE

Secretary Name	Anthony Richard Osgood
Nationality	British
Status	Resigned
Appointed	06 March 2000(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 January 2003)
Role	Company Director
Correspondence Address	16 Highfield Avenue Bishops Stortford Hertfordshire CM23 5LS

Director Name	John Doherty
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(2 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 April 2008)
Role	Company Director
Correspondence Address	6 Newbury Close Bishops Stortford Hertfordshire CM23 2RA

Secretary Name	Colin William Knaggs
Nationality	British
Status	Resigned
Appointed	08 January 2003(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 April 2008)
Role	Company Director
Correspondence Address	33 Hadham Road Bishops Stortford Hertfordshire CM23 2QU

Director Name	Mr Christopher Peter Knaggs
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(8 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2012)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	88 Cambridge Road Sawbridgeworth Hertfordshire CM21 9BU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Mountnessing
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	John Doherty 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,049
Current Liabilities	£7,021

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Charges

7 July 2022	Delivered on: 7 July 2022 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
4 April 2023	Registered office address changed from Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD on 4 April 2023 (1 page)
8 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
7 July 2022	Registration of charge 039181380001, created on 7 July 2022 (20 pages)
14 May 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
4 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
27 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
24 August 2020	Registered office address changed from 111 High Street Billericay Essex CM12 9AJ England to Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ on 24 August 2020 (1 page)
7 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 June 2019	Director's details changed for Mr John Doherty on 20 June 2019 (2 pages)
20 June 2019	Secretary's details changed for John Doherty on 20 June 2019 (1 page)
20 June 2019	Change of details for Mr John Doherty as a person with significant control on 19 June 2019 (2 pages)
6 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
17 September 2018	Change of details for Mr John Doherty as a person with significant control on 17 September 2018 (2 pages)
17 September 2018	Director's details changed for Mr John Doherty on 17 September 2018 (2 pages)
17 September 2018	Secretary's details changed for John Doherty on 17 September 2018 (1 page)
7 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
3 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015	Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 15 December 2015 (1 page)
11 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
11 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
11 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 October 2013	Registered office address changed from 2Nd Floor Highview House 165 -167 Station Road Edgware Middlesex HA8 7JU on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 2Nd Floor Highview House 165 -167 Station Road Edgware Middlesex HA8 7JU on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 2Nd Floor Highview House 165 -167 Station Road Edgware Middlesex HA8 7JU on 7 October 2013 (1 page)
11 February 2013	Secretary's details changed for John Doherty on 1 February 2012 (2 pages)
11 February 2013	Secretary's details changed for John Doherty on 1 February 2012 (2 pages)
11 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Secretary's details changed for John Doherty on 1 February 2012 (2 pages)
11 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Termination of appointment of Christopher Knaggs as a director (1 page)
8 February 2013	Termination of appointment of Christopher Knaggs as a director (1 page)
8 February 2013	Appointment of Mr John Doherty as a director (2 pages)
8 February 2013	Appointment of Mr John Doherty as a director (2 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Christopher Knaggs on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Christopher Knaggs on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Christopher Knaggs on 1 October 2009 (2 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 March 2009	Return made up to 02/02/09; full list of members (3 pages)
20 March 2009	Return made up to 02/02/09; full list of members (3 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 June 2008	Secretary appointed john doherty (1 page)
30 June 2008	Secretary appointed john doherty (1 page)
25 June 2008	Appointment terminated director john doherty (1 page)
25 June 2008	Director appointed christopher knaggs (1 page)
25 June 2008	Appointment terminated director john doherty (1 page)
25 June 2008	Appointment terminated secretary colin knaggs (1 page)
25 June 2008	Appointment terminated secretary colin knaggs (1 page)
25 June 2008	Director appointed christopher knaggs (1 page)
8 February 2008	Return made up to 02/02/08; full list of members (2 pages)
8 February 2008	Return made up to 02/02/08; full list of members (2 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 March 2007	Registered office changed on 19/03/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX (1 page)
19 March 2007	Registered office changed on 19/03/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX (1 page)
7 February 2007	Return made up to 02/02/07; full list of members (2 pages)
7 February 2007	Return made up to 02/02/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 March 2006	Return made up to 02/02/06; full list of members (2 pages)
30 March 2006	Return made up to 02/02/06; full list of members (2 pages)
27 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 April 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
8 April 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 March 2004	Return made up to 02/02/04; full list of members (6 pages)
16 March 2004	Return made up to 02/02/04; full list of members (6 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 February 2003	Return made up to 02/02/03; full list of members (6 pages)
17 February 2003	Return made up to 02/02/03; full list of members (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
26 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
14 March 2002	Return made up to 02/02/02; full list of members (6 pages)
14 March 2002	Return made up to 02/02/02; full list of members (6 pages)
30 July 2001	Registered office changed on 30/07/01 from: 3 the shrubberies george lane london E18 1BD (1 page)
30 July 2001	Registered office changed on 30/07/01 from: 3 the shrubberies george lane london E18 1BD (1 page)
16 March 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 March 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 March 2000	Registered office changed on 24/03/00 from: suite 24690 72 new bond street london W1Y 9DD (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Ad 06/03/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 March 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Registered office changed on 24/03/00 from: suite 24690 72 new bond street london W1Y 9DD (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Ad 06/03/00--------- £ si 2@1=2 £ ic 2/4 (2 pages)
24 March 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
2 February 2000	Incorporation (16 pages)
2 February 2000	Incorporation (16 pages)

Kaleidoscope Commerce Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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