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Kestrel Retail Consultants Limited

Kestrel Retail Consultants Limited is an active company incorporated on 29 November 2017 with the registered office located in Stafford, Staffordshire. Kestrel Retail Consultants Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11087165
Private limited company
Age
7 years
Incorporated 29 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1006 days
Dated 28 November 2021 (3 years ago)
Next confirmation dated 28 November 2022
Was due on 12 December 2022 (2 years 9 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1262 days
For period 1 Dec31 Mar 2020 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 March 2022 (3 years ago)
Contact
Address
Unit 2b Riverside Shopping Centre
Stafford
ST16 3AA
United Kingdom
Address changed on 17 Nov 2022 (2 years 10 months ago)
Previous address was Ags Unit 1 Castle Court 2 Castlegate Way Dudley DY1 4RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
BP Franchising Limited
Mr Keith Fox is a mutual person.
Active
Cambridge Burger Trading Ltd
Mr Keith Fox is a mutual person.
Active
Stafford Burger Trading Ltd
Mr Keith Fox is a mutual person.
Active
Hanley Burger Trading Limited
Mr Keith Fox is a mutual person.
Active
Eastleigh Burger Trading Limited
Mr Keith Fox is a mutual person.
Active
Ipswich Burger Trading Limited
Mr Keith Fox is a mutual person.
Active
Leeds Burger Trading Limited
Mr Keith Fox is a mutual person.
Active
Burton Wells Trading Limited
Mr Keith Fox is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Mar 2020
For period 1 Dec31 Mar 2020
Traded for 16 months
Cash in Bank
£43.99K
Increased by £41.35K (+1572%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£62.5K
Increased by £59.77K (+2189%)
Total Liabilities
-£68.07K
Increased by £62.4K (+1101%)
Net Assets
-£5.56K
Decreased by £2.63K (+90%)
Debt Ratio (%)
109%
Decreased by 98.57% (-48%)
Latest Activity
Thomas Andrew Potts Resigned
2 Years 4 Months Ago on 1 May 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 10 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 17 Nov 2022
Mr Keith Fox Details Changed
2 Years 10 Months Ago on 15 Nov 2022
Mr Thomas Andrew Potts (PSC) Details Changed
2 Years 10 Months Ago on 15 Nov 2022
Mr Keith Fox (PSC) Details Changed
2 Years 10 Months Ago on 15 Nov 2022
Mr Thomas Andrew Potts Details Changed
2 Years 10 Months Ago on 15 Nov 2022
Thomas Andrew Potts (PSC) Resigned
2 Years 11 Months Ago on 1 Oct 2022
Mr Thomas Andrew Potts Details Changed
3 Years Ago on 20 Jul 2022
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Documents
Cessation of Thomas Andrew Potts as a person with significant control on 1 October 2022
Submitted on 24 May 2023
Termination of appointment of Thomas Andrew Potts as a director on 1 May 2023
Submitted on 24 May 2023
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 10 Jan 2023
Director's details changed for Mr Thomas Andrew Potts on 15 November 2022
Submitted on 17 Nov 2022
Registered office address changed from Ags Unit 1 Castle Court 2 Castlegate Way Dudley DY1 4RH England to Unit 2B Riverside Shopping Centre Stafford ST16 3AA on 17 November 2022
Submitted on 17 Nov 2022
Change of details for Mr Keith Fox as a person with significant control on 15 November 2022
Submitted on 17 Nov 2022
Change of details for Mr Thomas Andrew Potts as a person with significant control on 15 November 2022
Submitted on 17 Nov 2022
Director's details changed for Mr Keith Fox on 15 November 2022
Submitted on 17 Nov 2022
Director's details changed for Mr Thomas Andrew Potts on 20 July 2022
Submitted on 27 Jul 2022
Repayment History
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