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Company Information for

KINTECH LIMITED

KINTECH LTD, COPENHAGEN ROAD, HULL, HU7 0XQ,
Company Registration Number
06773903
Private Limited Company
Active

Company Overview

About Kintech Ltd
KINTECH LIMITED was founded on 2008-12-16 and has its registered office in Hull. The organisation's status is listed as "Active". Kintech Limited is a Private Limited Company registered in ENGLAND 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
KINTECH LIMITED
 
Legal Registered Office
KINTECH LTD
COPENHAGEN ROAD
HULL
HU7 0XQ
Other companies in HU14
 
Filing Information
Company Number 06773903
Company ID Number 06773903
Date formed 2008-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943469788  
Last Datalog update: 2024-03-06 22:49:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINTECH LIMITED
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Companies with same name KINTECH LIMITED
The following companies were found which have the same name as KINTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINTECH (CHINA) LIMITED Dissolved Company formed on the 2003-03-18
KINTECH (HK) LIMITED Unknown Company formed on the 2013-04-02
Kintech (Hong Kong) Limited Unknown Company formed on the 2018-02-20
KINTECH ASIA LIMITED Dissolved Company formed on the 1995-11-30
Kintech Asia Limited Unknown Company formed on the 2018-07-05
KINTECH CATERING GROUP LIMITED Active Company formed on the 2013-06-21
KINTECH CLOUD SOLUTIONS LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Active Company formed on the 2014-01-03
KINTECH COMMUNICATION LTD British Columbia Dissolved
KINTECH COMPUTERS LIMITED ALPINE MCDONAGHS LN BRITTAS CO DUBLIN BRITTAS, DUBLIN, IRELAND Active Company formed on the 2012-01-09
KINTECH COMPUTER MEDIA SPECIALISTS INC California Unknown
KINTECH DEVELOPMENT LIMITED Unknown Company formed on the 2012-06-19
KINTECH EFFORT LIMITED Unknown Company formed on the 2016-12-30
KINTECH ELECTRIC LTD. 408 10325 BONAVENTURE DRIVE SE CALGARY ALBERTA T2J 7E4 Active Company formed on the 2007-10-12
KINTECH ENERGY LTD 8 ASHVILLE AVENUE STOCKTON-ON-TEES TS20 1PS Active Company formed on the 2013-07-01
KINTECH ENGINEERING WORKS Singapore Dissolved Company formed on the 2008-09-12
KINTECH ENGINEERING WORKS Singapore Dissolved Company formed on the 2008-09-13
KINTECH EQUIPMENT SERVICES AND REPAIR INC 1112 FRANKLIN ST - HAMILTON OH 45013 Active Company formed on the 2011-01-10
Kintech Group Consulting, Ltd. 5255 Memphis St 311 Denver CO 80239 Voluntarily Dissolved Company formed on the 2013-01-15
KINTECH GROUP INTERNATIONAL CO., LIMITED Unknown Company formed on the 2014-08-05
KINTECH GROUP CO., LIMITED Active Company formed on the 2007-10-23

Company Officers of KINTECH LIMITED

Current Directors
Officer Role Date Appointed
CARL FREDERICK CANTY
 Director 2008-12-16
COLIN STUART VERNON
 Director 2015-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE LONG
 Director 2016-04-06 2017-03-14
SHAUN PAUL CADDICK
 Director 2015-11-18 2016-10-05
ANDREW MCIVOR
 Director 2008-12-16 2016-09-12
ANNETTE FLETCHER
 Company Secretary 2015-11-18 2016-04-15
GLENN MALCOLM AITKEN
 Director 2008-12-16 2016-03-21
GLENN MALCOLM AITKEN
 Company Secretary 2008-12-16 2015-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL FREDERICK CANTY RACE AND TRAIL LIMITED Director 2016-09-12 CURRENT 2014-10-07 Active - Proposal to Strike off
CARL FREDERICK CANTY PAM REALISATIONS LIMITED Director 1991-12-31 CURRENT 1965-06-25 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Design EngineerKingston upon HullA position has arisen within the design team for a dynamic, innovative and enthusiastic individual to fill the role of Design Engineer. The company has a2016-08-23
Machine Operators - Night ShiftKingston upon HullJob Description We are currently looking to recruit 2 sheet steel punch operators for our expanding fabrication division.The roles call for experience in2016-08-17
Administrative AssistantKingston upon HullPosition. Administrative Assistant Sales Office A temporary position for 12 weeks initially has become available for an Administrative Assistant who will2016-08-17
Welding ApprenticeKingston upon HullKintech Limited are one of the largest fabrication companies in the region. Following on from the successful introduction of several new product lines, we now2016-07-15
Mechanical Engineering ApprenticeKingston upon HullKintech Limited are one of the largest fabrication companies in the region. Following on from the successful introduction of several new product lines, we now2016-07-15
Powder Coating OperativesKingston upon HullKintech Limited currently operate the most advanced powder coating system in the region. Featuring fully auto GEMA Opticentre booth and colour change system,...2016-07-15
Payroll/ HR AdministratorKingston upon HullA part time role within the accounts office incorporating Payroll and HR administration. Must have experience in * Sage Payroll system * Auto enrolment *2016-05-23
Data Input ClerkKingston upon HullAs part of the data build project for a new product launch, our E-Commerce department currently have a temporary vacancy for a data input clerk, with an2016-04-08
Machine OperatorsKingston upon HullWe are currently looking to recruit 2 experienced Operators for our expanding fabrication division. The roles call for experience of punch presses, press2016-02-23
Internal Sales ExecutiveKingston upon HullThe Internal Sales Executive will be employed to drive new business leads and sales in selected product lines within the Kintech and Orchid-Medicare businesses....2016-02-23

Jobs results powered by Indeed
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
2023-09-07CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-09-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067739030002
2022-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067739030002
2022-08-30CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07DIRECTOR APPOINTED MRS JANICE LONG
2022-01-07AP01DIRECTOR APPOINTED MRS JANICE LONG
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-08-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-05-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR COLIN STUART VERNON
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-08-29PSC04Change of details for Mr Carl Frederick Canty as a person with significant control on 2019-05-01
2019-06-24SH06Cancellation of shares. Statement of capital on 2019-05-01 GBP 800
2019-06-07SH03Purchase of own shares
2019-04-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-04-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 067739030011
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JANICE LONG
2017-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067739030003
2017-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067739030004
2017-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 067739030010
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN PAUL CADDICK
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCIVOR
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 067739030009
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 067739030008
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 067739030007
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 067739030006
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 067739030005
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM KINTECH LTD COPENHAGEN ROAD HULL EAST YORKSHIRE HU7 0XQ ENGLAND
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM COPENHAGEN ROAD KINTECH LTD COPENHAGEN ROAD HULL EAST YORKSHIRE HU7 0XQ ENGLAND
2016-04-18TM02Termination of appointment of Annette Fletcher on 2016-04-15
2016-04-12AP01DIRECTOR APPOINTED MRS JANICE LONG
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM 18 High Street North Ferriby North Humberside HU14 3JP
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GLENN AITKEN
2016-01-03AP01DIRECTOR APPOINTED MR SHAUN PAUL CADDICK
2016-01-03AP01DIRECTOR APPOINTED MR COLIN STUART VERNON
2016-01-03AP03SECRETARY APPOINTED MRS ANNETTE FLETCHER
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-29AR0116/12/15 FULL LIST
2015-12-07TM02APPOINTMENT TERMINATED, SECRETARY GLENN AITKEN
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCIVOR / 24/11/2015
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL FREDERICK CANTY / 24/11/2015
2015-04-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 067739030003
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 067739030004
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 067739030002
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-21AR0116/12/14 FULL LIST
2014-06-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14AR0116/12/13 FULL LIST
2013-07-22AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-02AR0116/12/12 FULL LIST
2012-03-15AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-02AR0116/12/11 FULL LIST
2012-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2012 FROM AITKEN CORPORATE FINANCE 18 HIGH STREET NORTH FERRIBY EAST YORKSHIRE HU14 3JP
2011-03-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0116/12/10 FULL LIST
2010-03-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-09AR0116/12/09 FULL LIST
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCIVOR / 01/11/2009
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL CANTY / 01/11/2009
2009-04-13288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCIVOR / 16/12/2008
2009-04-01395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1087298 Active Licenced property: COPENHAGEN ROAD HULL GB HU7 0XQ. Correspondance address: SUTTON FIELDS INDUSTRIAL ESTATE COPENHAGEN ROAD HULL GB HU7 0XQ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1087298 Active Licenced property: COPENHAGEN ROAD HULL GB HU7 0XQ. Correspondance address: SUTTON FIELDS INDUSTRIAL ESTATE COPENHAGEN ROAD HULL GB HU7 0XQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 KINTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-21 Outstanding HSBC BANK PLC
2016-12-02 Outstanding HSBC BANK PLC
2016-08-25 Outstanding HSBC INVOICE FINANCE (UK) LTD
2016-08-24 Outstanding HSBC BANK PLC
2016-08-24 Outstanding HSBC BANK PLC
2016-08-02 Outstanding HSBC BANK PLC
2016-08-02 Outstanding HSBC BANK PLC
2015-03-11 Satisfied BARCLAYS BANK PLC
2015-03-11 Satisfied BARCLAYS BANK PLC
2015-02-24 Outstanding KINGSTON UPON HULL CITY COUNCIL
FIXED & FLOATING CHARGE 2009-03-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 KINTECH LIMITED

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

Government spend with KINTECH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North East Lincolnshire Council 2015-06-02 GBP £18,915 Grants Pd Over To Third Party
North East Lincolnshire Council 2015-03-13 GBP £32,045 Grants Pd Over To Third Party
North East Lincolnshire Council 2015-02-20 GBP £25,074 Grants Pd Over To Third Party
North East Lincolnshire Council 2015-02-16 GBP £39,250 Grants Pd Over To Third Party

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 KINTECH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINTECH 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 KINTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU7 0XQ