Kinetic Solutions (UK) Limited

Company Name	Kinetic Solutions (UK) Limited
Director	Michael Richard Wood
Company Status	Active
Company Number	04438161
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Richard Wood
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 May 2002(1 week, 2 days after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Director Name	Cimarron Charles Coates
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(1 week, 2 days after company formation)
Appointment Duration	7 months, 1 week (resigned 01 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Rosewood Crescent Harrogate North Yorkshire HG1 4NL

Secretary Name	Cimarron Charles Coates
Nationality	British
Status	Resigned
Appointed	23 May 2002(1 week, 2 days after company formation)
Appointment Duration	7 months, 1 week (resigned 01 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Rosewood Crescent Harrogate North Yorkshire HG1 4NL

Director Name	John Henry Wooo
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(7 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 30 October 2003)
Role	Developer
Correspondence Address	Stubbings Barn Copgrove Harrogate North Yorkshire HG3 3TS

Secretary Name	Michael Richard Wood
Nationality	British
Status	Resigned
Appointed	01 January 2003(7 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 30 October 2003)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 8 Granby Road Harrogate North Yorkshire HG1 4ST

Secretary Name	Mr John Henry Wood
Nationality	British
Status	Resigned
Appointed	30 October 2003(1 year, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 April 2012)
Role	Developer
Correspondence Address	Stubbings Barn Copgrove Harrogate North Yorkshire HG3 3TS

Secretary Name	Miss Eleanor Suzanne Ford
Status	Resigned
Appointed	14 April 2012(9 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 December 2019)
Role	Company Director
Correspondence Address	438 Blackmoorfoot Road Huddersfield HD4 5NS

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Michael Richard Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,891
Cash	£2,577
Current Liabilities	£11,069

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 March 2024 (3 weeks ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Filing History

29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
6 March 2023	Micro company accounts made up to 31 March 2022 (4 pages)
8 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
3 August 2021	Micro company accounts made up to 31 March 2021 (5 pages)
3 August 2021	Registered office address changed from 438 Blackmoorfoot Road Huddersfield HD4 5NS to 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 3 August 2021 (1 page)
3 August 2021	Director's details changed for Mr Michael Richard Wood on 3 August 2021 (2 pages)
16 May 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
21 July 2020	Micro company accounts made up to 31 March 2020 (5 pages)
22 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
22 April 2020	Termination of appointment of Eleanor Suzanne Ford as a secretary on 28 December 2019 (1 page)
28 August 2019	Micro company accounts made up to 31 March 2019 (4 pages)
1 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 March 2018 (3 pages)
2 August 2018	Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
2 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
15 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
2 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
2 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 500 (3 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 500 (3 pages)
17 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 500 (3 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 500 (3 pages)
31 March 2015	Registered office address changed from 438 Blackmoorfoot Road Crosland Moor Huddersfield West Yorkshire HD4 5NS to 438 Blackmoorfoot Road Huddersfield HD4 5NS on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 438 Blackmoorfoot Road Crosland Moor Huddersfield West Yorkshire HD4 5NS to 438 Blackmoorfoot Road Huddersfield HD4 5NS on 31 March 2015 (1 page)
10 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 500 (3 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 500 (3 pages)
21 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
16 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
16 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
16 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
15 April 2012	Director's details changed for Michael Richard Wood on 22 January 2012 (2 pages)
15 April 2012	Appointment of Miss Eleanor Suzanne Ford as a secretary (1 page)
15 April 2012	Appointment of Miss Eleanor Suzanne Ford as a secretary (1 page)
15 April 2012	Director's details changed for Michael Richard Wood on 22 January 2012 (2 pages)
15 April 2012	Termination of appointment of John Wood as a secretary (1 page)
15 April 2012	Termination of appointment of John Wood as a secretary (1 page)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
2 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
6 February 2010	Registered office address changed from Flat 4 8 Granby Road Harrogate North Yorkshire HG1 4ST on 6 February 2010 (1 page)
6 February 2010	Registered office address changed from Flat 4 8 Granby Road Harrogate North Yorkshire HG1 4ST on 6 February 2010 (1 page)
6 February 2010	Registered office address changed from Flat 4 8 Granby Road Harrogate North Yorkshire HG1 4ST on 6 February 2010 (1 page)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 April 2009	Return made up to 29/03/09; full list of members (3 pages)
24 April 2009	Return made up to 29/03/09; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
22 April 2008	Return made up to 29/03/08; full list of members (3 pages)
22 April 2008	Return made up to 29/03/08; full list of members (3 pages)
21 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
10 April 2007	Return made up to 29/03/07; full list of members (2 pages)
10 April 2007	Return made up to 29/03/07; full list of members (2 pages)
22 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 April 2006	Return made up to 29/03/06; full list of members (2 pages)
21 April 2006	Return made up to 29/03/06; full list of members (2 pages)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 April 2005	Return made up to 29/03/05; full list of members (2 pages)
8 April 2005	Return made up to 29/03/05; full list of members (2 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
6 April 2004	Return made up to 29/03/04; full list of members (6 pages)
6 April 2004	Return made up to 29/03/04; full list of members (6 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	New secretary appointed (2 pages)
3 December 2003	Total exemption full accounts made up to 31 May 2003 (20 pages)
3 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 December 2003	Total exemption full accounts made up to 31 May 2003 (20 pages)
3 December 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 July 2003	New director appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
7 July 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
7 July 2003	New director appointed (2 pages)
29 January 2003	Registered office changed on 29/01/03 from: 86 saint johns road harrogate north yorkshire HG1 3AE (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 86 saint johns road harrogate north yorkshire HG1 3AE (1 page)
12 August 2002	Ad 18/06/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 August 2002	Ad 18/06/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Secretary resigned (1 page)
13 June 2002	New secretary appointed;new director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New secretary appointed;new director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
11 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
14 May 2002	Incorporation (15 pages)
14 May 2002	Incorporation (15 pages)

Kinetic Solutions (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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