Company NameKJO Consultants Limited
DirectorKevin John O'Neill
Company StatusActive
Company Number04730780
CategoryPrivate Limited Company
Incorporation Date11 April 2003(21 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameKevin John O'Neill
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2003(same day as company formation)
RoleFinancial Services Consultant
Country of ResidenceEngland
Correspondence Address42 Elm Grove
Hutton
Essex
SS1 3EZ
Secretary NameMr David Paul Clark
NationalityBritish
StatusResigned
Appointed11 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn Stisted Cottage Farm
Hollies Road Bradwell
Braintree
Essex
CM77 8DZ
Secretary NameMr Garry Nigel Charles
NationalityBritish
StatusResigned
Appointed19 June 2003(2 months, 1 week after company formation)
Appointment Duration4 years, 3 months (resigned 10 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Kingfisher Way
Kelvedon
Colchester
Essex
CO5 9NS
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed11 April 2003(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed11 April 2003(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Contact

Telephone07 801741966
Telephone regionMobile

Location

Registered Address6 Rayleigh Road
Hutton
Brentwood
CM13 1AE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardHutton Central
Built Up AreaBrentwood
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Kevin O'neill
100.00%
Ordinary

Financials

Year2014
Net Worth£558
Cash£9,169
Current Liabilities£35,230

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return11 April 2024 (3 weeks, 1 day ago)
Next Return Due25 April 2025 (11 months, 3 weeks from now)

Filing History

26 June 2023Micro company accounts made up to 30 April 2023 (5 pages)
11 April 2023Confirmation statement made on 11 April 2023 with no updates (3 pages)
23 August 2022Micro company accounts made up to 30 April 2022 (6 pages)
12 April 2022Confirmation statement made on 11 April 2022 with no updates (3 pages)
14 September 2021Micro company accounts made up to 30 April 2021 (6 pages)
28 April 2021Confirmation statement made on 11 April 2021 with no updates (3 pages)
11 December 2020Micro company accounts made up to 30 April 2020 (4 pages)
16 April 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
11 October 2019Micro company accounts made up to 30 April 2019 (4 pages)
25 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
4 October 2018Micro company accounts made up to 30 April 2018 (4 pages)
27 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
4 December 2017Micro company accounts made up to 30 April 2017 (4 pages)
4 December 2017Micro company accounts made up to 30 April 2017 (4 pages)
20 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 September 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
(3 pages)
22 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
(3 pages)
5 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1
(4 pages)
11 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1
(4 pages)
12 November 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 November 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
22 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(4 pages)
22 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(4 pages)
29 October 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 October 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
23 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
14 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
21 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
21 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
12 December 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 December 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
15 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
15 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
25 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
27 May 2010Register inspection address has been changed (1 page)
27 May 2010Register inspection address has been changed (1 page)
27 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
27 May 2010Director's details changed for Kevin John O'neill on 11 April 2010 (2 pages)
27 May 2010Director's details changed for Kevin John O'neill on 11 April 2010 (2 pages)
29 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 May 2009Return made up to 11/04/09; full list of members (3 pages)
31 May 2009Return made up to 11/04/09; full list of members (3 pages)
27 January 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 January 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 August 2008Return made up to 11/04/08; full list of members (3 pages)
14 August 2008Return made up to 11/04/08; full list of members (3 pages)
25 April 2008Appointment terminated secretary garry charles (1 page)
25 April 2008Appointment terminated secretary garry charles (1 page)
20 February 2008Return made up to 11/04/07; no change of members (6 pages)
20 February 2008Return made up to 11/04/07; no change of members (6 pages)
11 January 2008Total exemption full accounts made up to 30 April 2007 (7 pages)
11 January 2008Total exemption full accounts made up to 30 April 2007 (7 pages)
21 September 2006Total exemption full accounts made up to 30 April 2006 (7 pages)
21 September 2006Total exemption full accounts made up to 30 April 2006 (7 pages)
11 May 2006Return made up to 11/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 May 2006Return made up to 11/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 March 2006Registered office changed on 14/03/06 from: 6 rayleigh road hutton essex CM13 1AE (1 page)
14 March 2006Registered office changed on 14/03/06 from: 6 rayleigh road hutton essex CM13 1AE (1 page)
21 November 2005Total exemption full accounts made up to 30 April 2005 (7 pages)
21 November 2005Total exemption full accounts made up to 30 April 2005 (7 pages)
4 April 2005Return made up to 11/04/05; full list of members (6 pages)
4 April 2005Return made up to 11/04/05; full list of members (6 pages)
3 February 2005Accounts for a dormant company made up to 30 April 2004 (5 pages)
3 February 2005Accounts for a dormant company made up to 30 April 2004 (5 pages)
12 July 2004Return made up to 11/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 July 2004Return made up to 11/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 June 2003Secretary resigned (1 page)
28 June 2003Secretary resigned (1 page)
28 June 2003New secretary appointed (2 pages)
28 June 2003New secretary appointed (2 pages)
30 April 2003Registered office changed on 30/04/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
30 April 2003New director appointed (2 pages)
30 April 2003Registered office changed on 30/04/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
30 April 2003New secretary appointed (2 pages)
30 April 2003New secretary appointed (2 pages)
30 April 2003New director appointed (2 pages)
24 April 2003Director resigned (1 page)
24 April 2003Secretary resigned (1 page)
24 April 2003Director resigned (1 page)
24 April 2003Secretary resigned (1 page)
11 April 2003Incorporation (14 pages)
11 April 2003Incorporation (14 pages)