Relate Kent Consortium

Active
Incorporated on 2 Nov 2000

Reg Address: 116 Oakhill Road, Sevenoaks TN13 1NU

Company Number 04101140
Company Status Active
Incorporation Date 2 Nov 2000
Total Assets £51.17K £+2.2K (+4.5%)
Company Type Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Micro Entity
Accounts Next Due 31 Dec 2023
Ruturns Last Made 2 Nov 2015
Ruturns Next Due 30 Nov 2016
Confirmation Statement Last Made 27 Jul 2022
Confirmation Statement Next Due 10 Aug 2023
Average Number of Employees 2

Summary The company with name "Relate Kent Consortium" is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) and located in 116 Oakhill Road, Sevenoaks TN13 1NU. Relate Kent Consortium is currently in active status and it was incorporated on 2 Nov 2000 (23 years 10 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£51.17K ^{£+2.2K (+4.5%)} _{change vs prev year}
Total Liabilities

£-7.02K ^{£-886 (-14.4%)} _{change vs prev year}
Equity

£44.34K ^{£+1.02K (+2.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-7.02K ^{£-886 (-14.4%)} _{change vs prev year}
Current Assets

£51.17K ^{£+2.2K (+4.5%)} _{change vs prev year}
Net Assets

£44.34K ^{£+1.02K (+2.3%)} _{change vs prev year}
Net Current Assets

£44.34K ^{£+1.02K (+2.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£44.34K ^{£+1.02K (+2.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Relate Kent Consortium.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Rowland Constantine	Director	13 Jan 2021	British	Active
2	David Dean Bellwood	Director	31 Dec 2018	British	Active
3	David Dean Bellwood	Secretary	29 Oct 2015	-	Active
4	Linda Garcia	Director	5 Feb 2015	British	Resigned 31 Dec 2018
5	Sarah Anne Georgina Margaret Crookenden	Director	17 Nov 2009	British	Active
6	Ann Petronella Lake	Director	19 Oct 2004	British	Resigned 30 Sep 2015
7	Christopher David Ham	Director	30 Jun 2004	British	Resigned 31 Mar 2013
8	Paul Smith	Director	12 Feb 2003	British	Resigned 3 Nov 2009
9	Wilhelmina Nina Cooper	Director	4 Dec 2000	British	Resigned 4 Nov 2014
10	Janice Sienesi	Director	4 Dec 2000	Usa	Resigned 26 Apr 2006
11	Wilhelmina Nina Cooper	Director	4 Dec 2000	British	Resigned 4 Nov 2014
12	Massimo Frances Quaranta	Director	2 Nov 2000	-	Resigned 12 Sep 2003
13	Michael John Darbyshire	Secretary	2 Nov 2000	British	Resigned 30 Sep 2015
14	Alan James Hutchinson	Director	2 Nov 2000	British	Resigned 19 Oct 2004
15	Harold Hamilton Tony Kerr	Director	2 Nov 2000	British	Resigned 1 Sep 2001
16	Michael John Darbyshire	Director	2 Nov 2000	British	Resigned 30 Sep 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	25 Jul 2018	-	Active
2	Mrs Linda Garcia Natures of Control: Individual Person With Significant Control Significant Influence Or Control	7 Apr 2016	British	Ceased 1 Jan 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Relate Kent Consortium.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	7 Aug 2023	Download PDF
2	Confirmation Statement - No Updates	7 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	23 Sep 2022	Download PDF
4	Accounts - Micro Entity	27 Jul 2022	Download PDF 3 Pages
5	Accounts - Micro Entity	28 Jul 2021	Download PDF
6	Officers - Appoint Person Director Company With Name Date	13 Jan 2021	Download PDF 2 Pages
7	Confirmation Statement - No Updates	12 Oct 2020	Download PDF 3 Pages
8	Accounts - Micro Entity	25 Aug 2020	Download PDF 3 Pages
9	Confirmation Statement - No Updates	17 Oct 2019	Download PDF 3 Pages
10	Accounts - Micro Entity	11 Aug 2019	Download PDF 2 Pages
11	Accounts - Micro Entity	14 Jan 2019	Download PDF 2 Pages
12	Officers - Appoint Person Director Company With Name Date	31 Dec 2018	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	31 Dec 2018	Download PDF 1 Pages
14	Confirmation Statement - No Updates	6 Dec 2018	Download PDF 3 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control Statement	25 Jul 2018	Download PDF 2 Pages
16	Persons With Significant Control - Cessation Of A Person With Significant Control	4 Dec 2017	Download PDF 1 Pages
17	Confirmation Statement - No Updates	4 Dec 2017	Download PDF 3 Pages
18	Accounts - Micro Entity	9 Oct 2017	Download PDF 2 Pages
19	Confirmation Statement - Updates	20 Nov 2016	Download PDF 4 Pages
20	Accounts - Total Exemption Small	20 Nov 2016	Download PDF 3 Pages
21	Address - Change Registered Office Company With Date Old New	3 Nov 2015	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date No Member List	3 Nov 2015	Download PDF 3 Pages
23	Address - Change Registered Office Company With Date Old New	3 Nov 2015	Download PDF 1 Pages
24	Officers - Appoint Person Secretary Company With Name Date	3 Nov 2015	Download PDF 2 Pages
25	Officers - Termination Secretary Company With Name Termination Date	30 Sep 2015	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	30 Sep 2015	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	30 Sep 2015	Download PDF 1 Pages
28	Accounts - Total Exemption Full	29 Sep 2015	Download PDF 9 Pages
29	Officers - Appoint Person Director Company With Name Date	9 Feb 2015	Download PDF 2 Pages
30	Accounts - Total Exemption Full	11 Nov 2014	Download PDF 9 Pages
31	Officers - Termination Director Company With Name Termination Date	7 Nov 2014	Download PDF 1 Pages
32	Address - Change Registered Office Company With Date Old New	7 Nov 2014	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date No Member List	7 Nov 2014	Download PDF 6 Pages
34	Accounts - Total Exemption Full	29 Nov 2013	Download PDF 9 Pages
35	Annual Return - Company With Made Up Date No Member List	27 Nov 2013	Download PDF 6 Pages
36	Officers - Termination Director Company With Name	27 Nov 2013	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date No Member List	12 Nov 2012	Download PDF 7 Pages
38	Accounts - Total Exemption Full	12 Nov 2012	Download PDF 9 Pages
39	Annual Return - Company With Made Up Date No Member List	17 Nov 2011	Download PDF 7 Pages
40	Accounts - Total Exemption Full	7 Nov 2011	Download PDF 9 Pages
41	Annual Return - Company With Made Up Date No Member List	29 Dec 2010	Download PDF 7 Pages
42	Accounts - Total Exemption Full	7 Oct 2010	Download PDF 9 Pages
43	Accounts - Partial Exemption	3 Dec 2009	Download PDF 9 Pages
44	Officers - Appoint Person Director Company With Name	18 Nov 2009	Download PDF 2 Pages
45	Annual Return - Company With Made Up Date No Member List	17 Nov 2009	Download PDF 4 Pages
46	Officers - Change Person Director Company With Change Date	5 Nov 2009	Download PDF 2 Pages
47	Officers - Termination Director Company With Name	5 Nov 2009	Download PDF 1 Pages
48	Officers - Change Person Director Company With Change Date	5 Nov 2009	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	5 Nov 2009	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	5 Nov 2009	Download PDF 2 Pages
51	Accounts - Partial Exemption	15 Jan 2009	Download PDF 10 Pages
52	Annual Return - Legacy	10 Nov 2008	Download PDF 3 Pages
53	Officers - Legacy	7 Jan 2008	Download PDF 1 Pages
54	Annual Return - Legacy	7 Jan 2008	Download PDF 2 Pages
55	Accounts - Partial Exemption	28 Nov 2007	Download PDF 10 Pages
56	Accounts - Partial Exemption	22 Nov 2006	Download PDF 10 Pages
57	Officers - Legacy	16 Nov 2006	Download PDF 1 Pages
58	Annual Return - Legacy	16 Nov 2006	Download PDF 2 Pages
59	Accounts - Partial Exemption	22 Dec 2005	Download PDF 10 Pages
60	Annual Return - Legacy	16 Dec 2005	Download PDF 2 Pages
61	Accounts - Total Exemption Full	24 Jan 2005	Download PDF 9 Pages
62	Annual Return - Legacy	11 Nov 2004	Download PDF 6 Pages
63	Officers - Legacy	27 Oct 2004	Download PDF 1 Pages
64	Officers - Legacy	27 Oct 2004	Download PDF 2 Pages
65	Officers - Legacy	15 Sep 2004	Download PDF 2 Pages
66	Annual Return - Legacy	19 Nov 2003	Download PDF 5 Pages
67	Accounts - Total Exemption Full	6 Oct 2003	Download PDF 8 Pages
68	Officers - Legacy	26 Sep 2003	Download PDF 1 Pages
69	Officers - Legacy	25 Sep 2003	Download PDF 1 Pages
70	Annual Return - Legacy	12 Nov 2002	Download PDF 5 Pages
71	Accounts - Total Exemption Full	12 Sep 2002	Download PDF 8 Pages
72	Annual Return - Legacy	23 Nov 2001	Download PDF 4 Pages
73	Accounts - Legacy	20 Sep 2001	Download PDF 1 Pages
74	Officers - Legacy	11 Sep 2001	Download PDF 1 Pages
75	Officers - Legacy	3 Jan 2001	Download PDF 2 Pages
76	Officers - Legacy	28 Dec 2000	Download PDF 2 Pages
77	Incorporation - Company	2 Nov 2000	Download PDF 36 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Philip Antrobus Limited Mutual People: Sarah Anne Georgina Margaret Crookenden	Active
2	Relate West And Mid Kent Mutual People: Sarah Anne Georgina Margaret Crookenden , Rowland Constantine , David Dean Bellwood	dissolved
3	Newells School Trust Limited Mutual People: Rowland Constantine	Active
4	The Royal Society For Blind Children Mutual People: Rowland Constantine	Active
5	Iaps Mutual People: Rowland Constantine	Active
6	Independent Association Of Prep Schools Mutual People: Rowland Constantine	Active
7	Orwell Park School Educational Trust Limited Mutual People: Rowland Constantine	Active
8	Independent Schools Council Mutual People: Rowland Constantine	Active
9	The Ena Makin Educational Trust Mutual People: Rowland Constantine	Active
10	Infor Global Solutions (Herts) Ltd Mutual People: David Dean Bellwood	Active
11	Infor (Farnborough) Limited Mutual People: David Dean Bellwood	Active
12	Infor (United Kingdom) Limited Mutual People: David Dean Bellwood	Active
13	Continental Trade And Commodity Services Limited Mutual People: David Dean Bellwood	In Administration
14	Canon Garth Limited Mutual People: David Dean Bellwood	In Administration
15	Oakhill Road, Sevenoaks, Limited Mutual People: David Dean Bellwood	Active