Company information:
Kiwi Design Consultants Limited (No: 04439007)
Address: TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM
Status: Active
Incorporated: 15-May-2002
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-Jul-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW BARNETT ( DOB: May-1968 From: Dec-2016 )
Current Director: PETER BURDEN ( DOB: Feb-1974 From: May-2002 )
Current Director: RICHARD JAMES PARKER ( DOB: Jun-1970 From: May-2013 )
Current Director: CHRISTOPHER JOHN STEWART ( DOB: Jan-1947 From: May-2013 )
Resigned Director: ANDREW BARNETT ( DOB: May-1968 From: May-2013 To: Feb-2015 )
Resigned Director: JULIE ANN BURDEN ( From: Jun-2013 To: May-2015 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: CHRISTOPHER JOHN STEWART ( DOB: Jan-1947 From: May-2010 To: Oct-2011 )
Resigned Secretary: ANNE THERESA MARY BURDEN ( From: May-2002 To: May-2011 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-2002 To: May-2002 )
Persons of Significant Control:
Kiwi Holdings Limited, Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-21)
Mr Peter Burden, Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-21)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 37,278 | 37278.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 28,576 | 28576.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 8,699 | 8699.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 3 | 3.0,0.0,0.0 | ||
| Current assets | 1,005,128 | 654,562 | 107,207 | 1005128.0,654562.0,107207.0 |
| Current assets / Debtors | 962,707 | 639,201 | 106,206 | 962707.0,639201.0,106206.0 |
| Current assets / Cash at bank and on hand | 42,421 | 15,361 | 1,001 | 42421.0,15361.0,1001.0 |
| Net current assets (liabilities) | 512,265 | 512265.0,0.0,0.0 | ||
| Total assets less current liabilities | 549,543 | 549543.0,0.0,0.0 | ||
| Creditors / Trade creditors / trade payables | 606 | 606.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 1,901 | 1901.0,0.0,0.0 | ||
| Net assets (liabilities) | 458,527 | 641,062 | 104,874 | 458527.0,641062.0,104874.0 |
| Equity / share capital and reserves | 458,527 | 641,062 | 104,874 | 458527.0,641062.0,104874.0 |