Kinnair And Company Limited in Redburn Road NEWCASTLE UPON TYNE

Kinnair And Company Limited NEWCASTLE UPON TYNE

Founded in 1995, Kinnair And Company, classified under reg no. 03099475 is an active company. Currently registered at Aston House NE5 1NB, Newcastle Upon Tyne the company has been in the business for twenty nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 7th April 1999 Kinnair And Company Limited is no longer carrying the name North Eastern Self Assessment Centres.

The firm has 2 directors, namely Mai M., Graham M.. Of them, Mai M., Graham M. have been with the company the longest, being appointed on 7 September 1995. Currenlty, the firm lists one former director, whose name is Diane M. and who left the the firm on 1 June 2022. In addition, there is one former secretary - Mai M. who worked with the the firm until 19 March 2020.

Kinnair And Company Limited Address / Contact

Office Address	Aston House
Office Address2	Redburn Road
Town	Newcastle Upon Tyne
Post code	NE5 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03099475
Date of Incorporation	Thu, 7th Sep 1995
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Mai M.

Position: Director

Appointed: 07 September 1995

Graham M.

Position: Director

Appointed: 07 September 1995

Diane M.

Position: Director

Appointed: 05 July 2021

Resigned: 01 June 2022

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 1995

Resigned: 07 September 1995

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 07 September 1995

Resigned: 07 September 1995

Mai M.

Position: Secretary

Appointed: 07 September 1995

Resigned: 19 March 2020

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Graham M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Mai F. This PSC owns 25-50% shares.

Graham M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Mai F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

North Eastern Self Assessment Centres	April 7, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets				2	2	2	2	63	63	204 552	219 723
Net Assets Liabilities				2	2	2	2	63	63	54 576	80 057
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal										21 407	12 000
Average Number Employees During Period							2	2	2	9	6
Creditors				3 752						129 528	164 251
Fixed Assets				3 752						11 262	21 374
Net Current Assets Liabilities	-3 750	-3 750	-3 750	-3 750	2	2	2	63	63	84 721	70 683
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										9 697	15 211
Total Assets Less Current Liabilities				2	2	2	2	63	63	95 983	92 057
Capital Employed	2	2	2	2
Creditors Due Within One Year	3 752	3 752	3 752	3 752
Investments Fixed Assets	3 752	3 752	3 752	3 752
Number Shares Allotted		2	2	2
Par Value Share		2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 25th, January 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 29th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 29th, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 29th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 8th, November 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 6th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th September 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th September 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 14th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th September 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th September 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th September 2013: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th September 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 7th September 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 26th, September 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 13th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th September 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 7th, December 2009	accounts	Free Download (3 pages)
363a	Annual return up to 11th September 2009 with shareholders record filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 11th, September 2008	accounts	Free Download (3 pages)
363a	Annual return up to 8th September 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, October 2007	accounts	Free Download (3 pages)
363a	Annual return up to 7th September 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 7th September 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (3 pages)
363a	Annual return up to 19th September 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 19th September 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 18th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 18th, January 2006	accounts	Free Download (6 pages)
363a	Annual return up to 27th September 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 27th September 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (3 pages)
363s	Annual return up to 23rd September 2004 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 23rd September 2004 with shareholders record filed on: 23rd, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 29th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 29th, January 2004	accounts	Free Download (3 pages)
363s	Annual return up to 16th September 2003 with shareholders record filed on: 16th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 16th September 2003 with shareholders record filed on: 16th, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 14th, January 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 14th, January 2003	accounts	Free Download (5 pages)
363s	Annual return up to 27th September 2002 with shareholders record filed on: 27th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 27th September 2002 with shareholders record filed on: 27th, September 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 27th, November 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 27th, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to 10th October 2001 with shareholders record filed on: 10th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 10th October 2001 with shareholders record filed on: 10th, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 13th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 13th, November 2000	accounts	Free Download (1 page)
363s	Annual return up to 28th September 2000 with shareholders record filed on: 28th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 28th September 2000 with shareholders record filed on: 28th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 21st, June 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 21st, June 2000	accounts	Free Download (5 pages)
363s	Annual return up to 17th September 1999 with shareholders record filed on: 17th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 17th September 1999 with shareholders record filed on: 17th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 16th, July 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 16th, July 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 1998 filed on: 22nd, March 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 1998 filed on: 22nd, March 1999	accounts	Free Download (4 pages)
363s	Annual return up to 29th September 1998 with shareholders record filed on: 29th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 29th September 1998 with shareholders record filed on: 29th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 1997 filed on: 24th, March 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 1997 filed on: 24th, March 1998	accounts	Free Download (4 pages)
363s	Annual return up to 9th September 1997 with shareholders record filed on: 9th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 9th September 1997 with shareholders record filed on: 9th, September 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 1996 filed on: 24th, March 1997	accounts
AA	Full accounts for the period ending 31st May 1996 filed on: 24th, March 1997	accounts	Free Download
363s	Annual return up to 5th November 1996 with shareholders record filed on: 5th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to 5th November 1996 with shareholders record filed on: 5th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 23rd, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 23rd, April 1996	accounts	Free Download (1 page)

Kinnair And Company Limited NEWCASTLE UPON TYNE

Kinnair And Company Limited Address / Contact

Company Information / Profile

Company staff

Mai M.

Graham M.

Diane M.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

Mai M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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