| Company Name | Kinnie And Kinnie Ltd |
|---|---|
| Director | Sarah Jane Kinnie |
| Company Status | Active |
| Company Number | 10751867 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2017(6 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Miss Sarah Jane Kinnie |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellgarth House Thornton Le Beans Northallerton DL6 3SP |
| Director Name | Mr Fraser Kinnie |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | W8 The Innovation Centre Venture Court Queen's Meadow Business Park Hartlepool Cleveland TS25 5TG |
Location
| Registered Address | Wellgarth House Thornton Le Beans Northallerton DL6 3SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Thornton-le-Beans |
| Ward | Bagby & Thorntons |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 5 days from now) |
Charges
| 23 June 2017 | Delivered on: 7 July 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 21 straker street hartlepool. Outstanding |
|---|---|
| 23 June 2017 | Delivered on: 7 July 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 21 straker street hartlepool. Outstanding |
| 23 June 2017 | Delivered on: 7 July 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 9 dent street hartlepool. Outstanding |
| 23 June 2017 | Delivered on: 7 July 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 9 dent street hartlepool. Outstanding |
| 23 June 2017 | Delivered on: 13 July 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 9 dent street, hartlepool, TS26 8AY for further information please refer to the instrument attached. Outstanding |
| 23 June 2017 | Delivered on: 13 July 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 9 dent street, hartlepool, TS26 8AY for further information please refer to the instrument attached. Outstanding |
| 23 June 2017 | Delivered on: 13 July 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 21 straker street, hartlepool, TS26 8BP for further information please refer to the instrument attached. Outstanding |
| 23 June 2017 | Delivered on: 13 July 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 21 straker street, hartlepool, TS26 8BP for further information please refer to the instrument attached. Outstanding |
Filing History
| 24 January 2024 | Micro company accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 14 December 2022 | Micro company accounts made up to 31 May 2022 (9 pages) |
| 8 December 2022 | Registered office address changed from W8 the Innovation Centre Venture Court Queen's Meadow Business Park Hartlepool Cleveland TS25 5TG England to Wellgarth House Thornton Le Beans Northallerton DL6 3SP on 8 December 2022 (1 page) |
| 9 May 2022 | Confirmation statement made on 2 May 2022 with updates (4 pages) |
| 15 February 2022 | Notification of Sarah Jane Kinnie as a person with significant control on 15 February 2022 (2 pages) |
| 15 February 2022 | Termination of appointment of Fraser Kinnie as a director on 15 February 2022 (1 page) |
| 15 February 2022 | Cessation of Fraser Kinnie as a person with significant control on 15 February 2022 (1 page) |
| 29 July 2021 | Micro company accounts made up to 31 May 2021 (8 pages) |
| 17 May 2021 | Registered office address changed from 301 Hub Two the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool Durham TS25 5TG to W8 the Innovation Centre Venture Court Queen's Meadow Business Park Hartlepool Cleveland TS25 5TG on 17 May 2021 (1 page) |
| 17 May 2021 | Confirmation statement made on 2 May 2021 with updates (3 pages) |
| 1 July 2020 | Micro company accounts made up to 31 May 2020 (9 pages) |
| 11 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 24 January 2020 | Accounts for a dormant company made up to 31 May 2019 (7 pages) |
| 14 May 2019 | Confirmation statement made on 2 May 2019 with updates (3 pages) |
| 18 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 13 February 2018 | Registered office address changed from 301 Hub Two the Innovation Centre Venture Court Queen's Meadow Business Park Hartlepool Durham TS25 5TG to 301 Hub Two the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool Durham TS25 5TG on 13 February 2018 (2 pages) |
| 7 February 2018 | Registered office address changed from 307 Hub Two the Innovation Centre Hartlepool TS25 5TG United Kingdom to 301 Hub Two the Innovation Centre Venture Court Queen's Meadow Business Park Hartlepool Durham TS25 5TG on 7 February 2018 (2 pages) |
| 13 July 2017 | Registration of charge 107518670003, created on 23 June 2017 (7 pages) |
| 13 July 2017 | Registration of charge 107518670001, created on 23 June 2017 (7 pages) |
| 13 July 2017 | Registration of charge 107518670004, created on 23 June 2017 (13 pages) |
| 13 July 2017 | Registration of charge 107518670004, created on 23 June 2017 (13 pages) |
| 13 July 2017 | Registration of charge 107518670003, created on 23 June 2017 (7 pages) |
| 13 July 2017 | Registration of charge 107518670002, created on 23 June 2017 (13 pages) |
| 13 July 2017 | Registration of charge 107518670002, created on 23 June 2017 (13 pages) |
| 13 July 2017 | Registration of charge 107518670001, created on 23 June 2017 (7 pages) |
| 7 July 2017 | Registration of charge 107518670008, created on 23 June 2017 (14 pages) |
| 7 July 2017 | Registration of charge 107518670005, created on 23 June 2017 (9 pages) |
| 7 July 2017 | Registration of charge 107518670006, created on 23 June 2017 (14 pages) |
| 7 July 2017 | Registration of charge 107518670008, created on 23 June 2017 (14 pages) |
| 7 July 2017 | Registration of charge 107518670006, created on 23 June 2017 (14 pages) |
| 7 July 2017 | Registration of charge 107518670007, created on 23 June 2017 (9 pages) |
| 7 July 2017 | Registration of charge 107518670005, created on 23 June 2017 (9 pages) |
| 7 July 2017 | Registration of charge 107518670007, created on 23 June 2017 (9 pages) |
| 3 May 2017 | Incorporation Statement of capital on 2017-05-03
|
| 3 May 2017 | Incorporation Statement of capital on 2017-05-03
|