Kinetic Solutions (UK) Limited ROTHERHAM


Founded in 2002, Kinetic Solutions (UK), classified under reg no. 04438161 is an active company. Currently registered at 24-26 Mansfield Road S60 2DT, Rotherham the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. Michael W., appointed on 23 May 2002. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kinetic Solutions (UK) Limited Address / Contact

Office Address 24-26 Mansfield Road
Town Rotherham
Post code S60 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04438161
Date of Incorporation Tue, 14th May 2002
Industry Development of building projects
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Michael W.

Position: Director

Appointed: 23 May 2002

Eleanor F.

Position: Secretary

Appointed: 14 April 2012

Resigned: 28 December 2019

John W.

Position: Secretary

Appointed: 30 October 2003

Resigned: 14 April 2012

John W.

Position: Director

Appointed: 01 January 2003

Resigned: 30 October 2003

Michael W.

Position: Secretary

Appointed: 01 January 2003

Resigned: 30 October 2003

Cimarron C.

Position: Secretary

Appointed: 23 May 2002

Resigned: 01 January 2003

Cimarron C.

Position: Director

Appointed: 23 May 2002

Resigned: 01 January 2003

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2002

Resigned: 14 May 2002

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 14 May 2002

Resigned: 14 May 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Michael W. The abovementioned PSC and has 75,01-100% shares.

Michael W.

Notified on 29 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth5 89039       
Balance Sheet
Current Assets16 7717 13917 74525 3839 6357 9596 7726 14711 131
Net Assets Liabilities 403 7214 4767 713    
Cash Bank In Hand2 5773 305       
Debtors14 1943 834       
Tangible Fixed Assets2362       
Reserves/Capital
Called Up Share Capital500500       
Profit Loss Account Reserve4 890-961       
Shareholder Funds5 89039       
Other
Average Number Employees During Period   122111
Creditors 7 10214 02420 9072 2336 07114 87119 50421 552
Fixed Assets 2  31123315577 
Net Current Assets Liabilities5 701373 7214 4767 4021 888-8 099-13 357-10 421
Total Assets Less Current Liabilities5 937393 7214 4767 7132 121-7 944-13 280-10 421
Creditors Due Within One Year11 0707 102       
Number Shares Allotted 500       
Other Reserves500500       
Par Value Share 1       
Provisions For Liabilities Charges47        
Share Capital Allotted Called Up Paid500500       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 31st, October 2023
Free Download (4 pages)

Company search