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Company Information for

KINETIX LIMITED

PREMIER SUITE, 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7ST,
Company Registration Number
03045119
Private Limited Company
Active

Company Overview

About Kinetix Ltd
KINETIX LIMITED was founded on 1995-04-11 and has its registered office in North Harrow. The organisation's status is listed as "Active". Kinetix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINETIX LIMITED
 
Legal Registered Office
PREMIER SUITE, 4 CHURCHILL COURT
58 STATION ROAD
NORTH HARROW
MIDDLESEX
HA2 7ST
Other companies in HA2
 
Filing Information
Company Number 03045119
Company ID Number 03045119
Date formed 1995-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB672549605  
Last Datalog update: 2025-03-05 08:10:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINETIX LIMITED
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Companies with same name KINETIX LIMITED
The following companies were found which have the same name as KINETIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINETIX ACADEMY CIC UNIT 3E MOSS ROAD WITHAM CM8 3UW Active Company formed on the 2022-09-18
KINETIX ADVANCED PHYSICAL THERAPY INCORPORATED California Unknown
Kinetix Apparel LLC Connecticut Unknown
KINETIX ATHLETIX LLC California Unknown
KINETIX BEAUTY LLC California Unknown
KINETIX BODY SCIENCE PLLC 3401 W PARMER LN APT 916 AUSTIN TX 78727 Active Company formed on the 2014-01-10
KINETIX BUSINESS INTELLIGENCE INC 10181 W SAMPLE ROAD CORAL SPRINGS FL 33065 Inactive Company formed on the 2015-09-09
KINETIX CAPITAL LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2024-02-20
KINETIX CHAIN INC 1465 FULTON AVE, APT 5A Bronx BRONX NY 10456 Active Company formed on the 2020-03-17
KINETIX CLOTHING Singapore Dissolved Company formed on the 2008-09-10
KINETIX CORPORATE FINANCE LLP GRASSROOTS 46 WOODSTOCK ROAD OXFORD OXFORDSHIRE OX2 6HT Active Company formed on the 2010-08-12
KINETIX CONSULTING LIMITED 80 BEEHIVE LANE ILFORD ESSEX IG1 3RS Active Company formed on the 2015-04-10
KINETIX CORPORATION PTY LTD VIC 3042 Active Company formed on the 2003-01-22
KINETIX COMBAT SPORTS AND FITNESS, LLC 2571 FISHER HILL RD Chautauqua KENNEDY NY 14747 Active Company formed on the 2016-09-15
KINETIX CONSULTING CORP 11032 SW 16TH MANOR DAVIE FL 33324 Active Company formed on the 2010-06-22
KINETIX CORPORATION California Unknown
KINETIX CONSULTING SERVICES LLC New Jersey Unknown
KINETIX COACHING, LLC 309 colony park drive Onondaga LIVERPOOL NY 13088 Active Company formed on the 2023-10-13
KINETIX DANCE LIMITED 59 CASTLE PARK ASHBOURNE, MEATH, A84Y952, IRELAND A84Y952 Active Company formed on the 2010-09-14
KINETIX DATA SOLUTIONS LIMITED 22 WHEATFIELD WAY BARLEYTHORPE OAKHAM RUTLAND LE15 7UD Active Company formed on the 2017-06-12

Company Officers of KINETIX LIMITED

Current Directors
Officer Role Date Appointed
COLIN HOWARD
 Company Secretary 1995-04-11
COLIN HOWARD
 Director 1995-04-11
JON SHARP
 Director 1995-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
JON SHARP
 Company Secretary 1995-04-11 1997-05-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 1995-04-11 1995-04-11
FIRST DIRECTORS LIMITED
 Nominated Director 1995-04-11 1995-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN HOWARD THE DATACOMMS WAREHOUSE LIMITED Company Secretary 1991-05-31 CURRENT 1990-05-31 Dissolved 2013-08-20
COLIN HOWARD THE DATACOMMS WAREHOUSE LIMITED Director 1991-05-31 CURRENT 1990-05-31 Dissolved 2013-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-0830/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-01-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-28AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-10-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-17AAMDAmended account full exemption
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-03-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1240000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1240000
2016-04-12AR0111/04/16 ANNUAL RETURN FULL LIST
2016-03-11AAMDAmended account small company full exemption
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1240000
2014-12-11AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1240000
2014-09-23AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-09AR0105/12/13 ANNUAL RETURN FULL LIST
2013-08-13DISS40Compulsory strike-off action has been discontinued
2013-08-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25DISS16(SOAS)Compulsory strike-off action has been suspended
2013-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-06AR0102/09/12 ANNUAL RETURN FULL LIST
2011-09-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0102/09/11 ANNUAL RETURN FULL LIST
2011-05-25DISS40Compulsory strike-off action has been discontinued
2011-05-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-20AR0119/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JON SHARP / 19/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN HOWARD / 19/07/2010
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / DR COLIN HOWARD / 19/07/2010
2009-09-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-03-14363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-05AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-13363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: PREMIER SUITE 4 CHURCHILL COURT STATION ROAD HARROW HA2 7ST
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-10363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/04
2004-04-05363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-16363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-22287REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW HA 2 7ST
2002-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/02
2002-04-12363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-25363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-12363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-02-01AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-20363aRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-09-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-23288bSECRETARY RESIGNED
1999-03-23363aRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1998-08-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-20AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-05-17363sRETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1996-05-15123£ NC 100000/10099900 31/01/96
1996-05-15ORES04NC INC ALREADY ADJUSTED 25/02/96
1996-02-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01420 - Raising of other cattle and buffaloes

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to KINETIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against KINETIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINETIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.728
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 01420 - Raising of other cattle and buffaloes

Creditors
Creditors Due Within One Year 2013-04-30 £ 682,524
Creditors Due Within One Year 2012-04-30 £ 513,948

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINETIX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,240,000
Called Up Share Capital 2012-04-30 £ 1,240,000
Cash Bank In Hand 2013-04-30 £ 55,419
Cash Bank In Hand 2012-04-30 £ 71,606
Current Assets 2013-04-30 £ 444,562
Current Assets 2012-04-30 £ 190,850
Debtors 2013-04-30 £ 267,748
Shareholder Funds 2013-04-30 £ 1,400,568
Shareholder Funds 2012-04-30 £ 1,205,104
Stocks Inventory 2013-04-30 £ 10,818
Stocks Inventory 2012-04-30 £ 7,707
Tangible Fixed Assets 2013-04-30 £ 1,638,530
Tangible Fixed Assets 2012-04-30 £ 1,528,202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINETIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINETIX LIMITED
Trademarks
We have not found any records of KINETIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINETIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01420 - Raising of other cattle and buffaloes) as KINETIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINETIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKINETIX LIMITEDEvent Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyKINETIX LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINETIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINETIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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