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Home > England & Wales Companies > KINETIC CONSULTANCY SOLUTIONS LTD
Company Information for

KINETIC CONSULTANCY SOLUTIONS LTD

FARM HOUSE, HIGH ROAD HIGH CROSS, WARE, HERTFORDSHIRE, SG11 1AP,
Company Registration Number
06525713
Private Limited Company
Active

Company Overview

About Kinetic Consultancy Solutions Ltd
KINETIC CONSULTANCY SOLUTIONS LTD was founded on 2008-03-06 and has its registered office in Ware. The organisation's status is listed as "Active". Kinetic Consultancy Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KINETIC CONSULTANCY SOLUTIONS LTD
 
Legal Registered Office
FARM HOUSE
HIGH ROAD HIGH CROSS
WARE
HERTFORDSHIRE
SG11 1AP
Other companies in SG11
 
Previous Names
KENETIC CONSULTANCY (UK) LIMITED28/04/2008
Filing Information
Company Number 06525713
Company ID Number 06525713
Date formed 2008-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB930027758  
Last Datalog update: 2024-04-06 11:02:35
Primary Source:Companies House
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Company Officers of KINETIC CONSULTANCY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
CLAIRE CATHERINE DAVIES
 Company Secretary 2008-03-06
CLAIRE CATHERINE DAVIES
 Director 2008-03-06
PHILIP JOHN DAVIES
 Director 2008-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN DAVIES CROFTHEAD BIOGAS LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
PHILIP JOHN DAVIES NORTH CLYDE BIOGAS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
PHILIP JOHN DAVIES BROCKLESBY BIOGAS LTD Director 2016-07-15 CURRENT 2016-07-05 Active
PHILIP JOHN DAVIES MOCHDRE BIOMASS LIMITED Director 2016-07-01 CURRENT 2016-05-19 In Administration/Administrative Receiver
PHILIP JOHN DAVIES NORTH WEST BIOMASS LIMITED Director 2016-07-01 CURRENT 2016-05-19 In Administration
PHILIP JOHN DAVIES BLAZERS FUELS LIMITED Director 2016-06-27 CURRENT 2013-07-02 Active
PHILIP JOHN DAVIES IONA CAPITAL LTD Director 2016-06-22 CURRENT 1981-08-28 Active
PHILIP JOHN DAVIES NEWBRIDGE ENERGY LTD Director 2016-06-02 CURRENT 2012-09-25 Active
PHILIP JOHN DAVIES NEW MILL FEEDSTOCKS LTD Director 2015-12-16 CURRENT 2015-12-16 Active
PHILIP JOHN DAVIES NEW MILL BIOGAS LTD Director 2015-12-07 CURRENT 2015-12-07 Active
PHILIP JOHN DAVIES IONA MANAGEMENT SERVICES LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
PHILIP JOHN DAVIES ST BOSWELLS BIOGAS LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
PHILIP JOHN DAVIES KEITHICK BIOGAS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active

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
2024-03-19CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-17AD03Registers moved to registered inspection location of 7 st Peters Walk Great Totham Essex CM9 8XL
2017-03-16AD02Register inspection address changed to 7 st Peters Walk Great Totham Essex CM9 8XL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0106/03/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0106/03/12 ANNUAL RETURN FULL LIST
2011-08-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/11 FROM 216 Malkin Drive Church Langley Harlow Essex CM17 9HJ United Kingdom
2011-08-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE CATHERINE DAVIES on 2011-07-20
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE CATHERINE DAVIES / 20/07/2011
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAVIES / 20/07/2011
2011-03-16AR0106/03/11 ANNUAL RETURN FULL LIST
2011-03-16AD02Register inspection address has been changed
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/10 FROM 16 Davenport Church Langley Harlow Essex CM17 9TF England
2010-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE CATHERINE DAVIES / 27/11/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE CATHERINE DAVIES / 27/11/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAVIES / 27/11/2010
2010-03-22AR0106/03/10 FULL LIST
2009-12-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DAVIES / 04/06/2008
2008-04-23CERTNMCOMPANY NAME CHANGED KENETIC CONSULTANCY (UK) LIMITED CERTIFICATE ISSUED ON 28/04/08
2008-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 KINETIC CONSULTANCY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINETIC CONSULTANCY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINETIC CONSULTANCY SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 125,718
Creditors Due Within One Year 2012-03-31 £ 79,429

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 KINETIC CONSULTANCY SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 234,895
Cash Bank In Hand 2012-03-31 £ 158,202
Current Assets 2013-03-31 £ 339,573
Current Assets 2012-03-31 £ 252,380
Debtors 2013-03-31 £ 104,678
Debtors 2012-03-31 £ 94,178
Shareholder Funds 2013-03-31 £ 216,365
Shareholder Funds 2012-03-31 £ 175,935
Tangible Fixed Assets 2013-03-31 £ 3,137
Tangible Fixed Assets 2012-03-31 £ 3,730

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINETIC CONSULTANCY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KINETIC CONSULTANCY SOLUTIONS LTD
Trademarks
We have not found any records of KINETIC CONSULTANCY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with KINETIC CONSULTANCY SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2012-06-01 GBP £5,000 Supplies & Services
Wigan Council 2012-06-01 GBP £5,000 Supplies & Services
Cumbria County Council 2012-04-20 GBP £14,379
Wigan Council 2012-02-15 GBP £10,000 Supplies & Services
Wigan Council 2011-11-11 GBP £6,000 Supplies & Services
Wigan Council 2011-10-25 GBP £6,000 Supplies & Services
Wigan Council 2011-10-25 GBP £4,500 Supplies & Services
Wigan Council 2011-09-14 GBP £9,000 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KINETIC CONSULTANCY SOLUTIONS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINETIC CONSULTANCY SOLUTIONS LTD 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 KINETIC CONSULTANCY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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