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Home > England & Wales Companies > KINETICA COMMUNICATIONS LIMITED
Company Information for

KINETICA COMMUNICATIONS LIMITED

VERULAM ADVISORY THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, HERTS, AL1 2HA,
Company Registration Number
06712249
Private Limited Company
Liquidation

Company Overview

About Kinetica Communications Ltd
KINETICA COMMUNICATIONS LIMITED was founded on 2008-10-01 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Kinetica Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KINETICA COMMUNICATIONS LIMITED
 
Legal Registered Office
VERULAM ADVISORY THE ANNEXE NEW BARNES MILL
COTTONMILL LANE
ST ALBANS
HERTS
AL1 2HA
Other companies in AL4
 
Filing Information
Company Number 06712249
Company ID Number 06712249
Date formed 2008-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB942336625  
Last Datalog update: 2019-12-15 10:05:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINETICA COMMUNICATIONS LIMITED
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Company Officers of KINETICA COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER BERNERS-PRICE
Director 2008-10-01

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
2024-01-10Voluntary liquidation Statement of receipts and payments to 2023-10-06
2022-12-17Voluntary liquidation Statement of receipts and payments to 2022-10-06
2021-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-06
2020-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-06
2019-11-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-06
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM C/O Verulam Advisory, Rivers Lodge West Common Harpenden Herts AL5 2JD
2019-01-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-06
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM C/O Verulam Advisory Fountain Court 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF
2017-11-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-06
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA
2016-10-264.20Volunatary liquidation statement of affairs with form 4.19
2016-10-26600Appointment of a voluntary liquidator
2016-10-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-10-07
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-13AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 102
2014-11-12AR0101/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/13 FROM C/O Msb Accounting Ltd Suite S1 Unit 1 Verulam Industrial Estate 224 London Road St. Albans Hertfordshire AL1 1JB
2013-11-16AR0101/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0101/10/12 ANNUAL RETURN FULL LIST
2012-11-04CH01Director's details changed for Andrew Peter Berners-Price on 2011-10-01
2012-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-23RES01ADOPT ARTICLES 23/07/12
2012-07-23CC04Statement of company's objects
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23SH10Particulars of variation of rights attached to shares
2012-07-23SH0130/03/12 STATEMENT OF CAPITAL GBP 102
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/12 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom
2011-10-13AR0101/10/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-27AR0101/10/10 FULL LIST
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM WILKINS KENNEDY BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR
2010-07-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-28AR0101/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BERNERS-PRICE / 01/10/2009
2008-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KINETICA COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-18
Appointment of Liquidators2016-10-18
Meetings of Creditors2016-09-30
Fines / Sanctions
No fines or sanctions have been issued against KINETICA COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINETICA COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 164,986

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 KINETICA COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 3
Cash Bank In Hand 2011-11-01 £ 60,171
Current Assets 2011-11-01 £ 166,913
Debtors 2011-11-01 £ 106,742
Shareholder Funds 2011-11-01 £ 1,927

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINETICA COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINETICA COMMUNICATIONS LIMITED
Trademarks
We have not found any records of KINETICA COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINETICA COMMUNICATIONS 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 (82990 - Other business support service activities n.e.c.) as KINETICA COMMUNICATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KINETICA COMMUNICATIONS 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 TypeResolutions for Winding-up
Defending partyKINETICA COMMUNICATIONS LIMITEDEvent Date2016-10-07
At a General Meeting of the above named Company duly convened and held at the offices of Verulam Advisory, Fountain Court, Victoria Square, St Albans AL1 3TF on 07 October 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Peter N Wastell , of Verulam Advisory , Fountain Court, Victoria Square, St Albans, AL1 3TF , (IP No 9119) be and is hereby appointed liquidator for the purposes of such winding up. For further details contact: Verulam Advisory, Tel: 01727 701788. Andrew Berners-Price , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKINETICA COMMUNICATIONS LIMITEDEvent Date2016-10-07
Peter N Wastell , of Verulam Advisory Limited , Fountain Court, Victoria Square, St Albans, AL1 3TF . : For further details contact: Verulam Advisory, Tel: 01727 701788.
 
Initiating party Event TypeMeetings of Creditors
Defending partyKINETICA COMMUNICATIONS LIMITEDEvent Date2016-09-27
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at C/O Verulam Advisory Limited, Fountain Court, 2 Victoria Square, St Albans, Herts, AL1 3TF on 07 October 2016 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Peter Wastell of Verulam Advisory , Fountain Court, Victoria Square, St Albans, AL1 3TF , is qualified to act as Insolvency Practitioner in relation to the above will furnish creditors free of charge, with such information as is reasonably required. For further details contact: Peter Wastell, Email: info@verulamadvisory.co.uk, Tel: 01727 701788.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINETICA COMMUNICATIONS 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 KINETICA COMMUNICATIONS LIMITED 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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