Active
Company Information for KINTEC RECRUITMENT LIMITED
FLOOR 5 BUILDING 4, EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, M5 3EE,
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Company Registration Number
04138958
Private Limited Company
Active |
Company Name | ||||
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KINTEC RECRUITMENT LIMITED | ||||
Legal Registered Office | ||||
FLOOR 5 BUILDING 4 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EE Other companies in M5 | ||||
Previous Names | ||||
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Company Number | 04138958 | |
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Company ID Number | 04138958 | |
Date formed | 2001-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 09:39:55 |
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Officer | Role | Date Appointed |
---|---|---|
RORY BOWERS |
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RORY BOWERS |
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GRAEME JONES |
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NEIL MICHAEL MCCARTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL BETTON |
Company Secretary | ||
NEIL CHRISTIAN SMITH |
Director | ||
NEIL CHRISTIAN SMITH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINTEC GROUP LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-04-19 | Active | |
KINTEC GROUP LIMITED | Director | 2014-12-01 | CURRENT | 2008-04-19 | Active | |
G JONES ACCOUNTANCY SERVICES LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2013-10-29 | |
KINETIC TECHNICAL LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041389580010 | ||
DIRECTOR APPOINTED MR DANIEL HARRISON | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JONES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC02 | Notification of Kintec Group Ltd as a person with significant control on 2020-11-17 | |
PSC07 | CESSATION OF NEIL MICHAEL MCCARTHY AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES15 | CHANGE OF NAME 07/06/2016 | |
CERTNM | Company name changed kin-tec recruitment LIMITED\certificate issued on 14/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041389580008 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RORY BOWERS on 2015-10-01 | |
CH01 | Director's details changed for Mr Rory Bowers on 2015-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil Mccarthy on 2014-06-01 | |
AP01 | DIRECTOR APPOINTED MR RORY BOWERS | |
AP01 | DIRECTOR APPOINTED MR GRAEME JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041389580007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041389580006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041389580005 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041389580004 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM LANCASTRIAN OFFICE CENTRE TALBOT ROAD, STRETFORD MANCHESTER M32 0FP | |
AR01 | 04/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RORY BOWERS / 16/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCCARTHY / 04/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RORY BOWERS / 04/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCCARTHY / 14/10/2008 | |
CERTNM | COMPANY NAME CHANGED KINETIC TECHNICAL LIMITED CERTIFICATE ISSUED ON 20/11/08 | |
RES13 | ENTER INTO AGREEMENTS IN CONNECTION WITH THE ACQUISITION BY KIN-TEC HOLDINGS 11/11/2008 | |
RES01 | ALTER MEM AND ARTS 11/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL BETTON | |
288a | SECRETARY APPOINTED RORY BOWERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL SMITH | |
288a | SECRETARY APPOINTED NEIL BETTON | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
RES13 | APPOINT AUD 28/05/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | THE NORTH WEST FUND FOR BUSINESS LOANS LP | ||
DEBENTURE | Outstanding | THE NORTH WEST FUND FOR BUSINESS LOANS LP | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
KINTEC RECRUITMENT LIMITED owns 5 domain names.
oil-and-gas-job-search.co.uk kinetic-technical.co.uk kinetictechnical.co.uk kin-tec.co.uk kin-tech.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as KINTEC RECRUITMENT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |