Kineford started in year 2014 as Private Limited Company with registration number 09085884. The Kineford company has been functioning successfully for ten years now and its status is active. The firm's office is based in Tolleshunt Major at Baker Clarke Swiss House. Postal code: CM9 8LZ.
The company has 2 directors, namely Danielle M., Graham M.. Of them, Graham M. has been with the company the longest, being appointed on 20 August 2014 and Danielle M. has been with the company for the least time - from 20 June 2022. As of 27 April 2024, there was 1 ex director - Osker H.. There were no ex secretaries.
| Office Address | Baker Clarke Swiss House |
| Office Address2 | Beckingham Street |
| Town | Tolleshunt Major |
| Post code | CM9 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 09085884 |
| Date of Incorporation | Fri, 13th Jun 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 20 June 2022
Position: Director
Appointed: 20 August 2014
The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Danielle M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Graham M. This PSC owns 25-50% shares and has 25-50% voting rights.
Danielle M.
| Notified on | 20 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2018-06-30 | 2019-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | 7 797 | |||||
| Balance Sheet | |||||||
| Debtors | 1 | 1 | 85 054 | 85 054 | 71 137 | 71 137 | 71 440 |
| Other Debtors | 1 | 1 | 100 | 100 | 402 | ||
| Current Assets | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 7 797 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Profit Loss Account Reserve | 7 796 | ||||||
| Shareholder Funds | 1 | 7 797 | |||||
| Other | |||||||
| Amounts Owed By Related Parties | 23 343 | 23 343 | 9 327 | 9 327 | 9 327 | ||
| Creditors | 204 | 204 | 260 | 1 346 | 3 159 | ||
| Investments Fixed Assets | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 | 8 000 |
| Investments In Group Undertakings Participating Interests | 8 000 | 8 000 | 8 000 | ||||
| Net Current Assets Liabilities | -7 999 | -203 | 84 850 | 84 850 | 70 877 | 69 791 | 68 281 |
| Other Creditors | 204 | 204 | 260 | 1 346 | 2 985 | ||
| Total Assets Less Current Liabilities | 1 | 7 797 | 92 850 | 92 850 | 78 877 | 77 791 | 76 281 |
| Trade Creditors Trade Payables | 174 | ||||||
| Trade Debtors Trade Receivables | 61 710 | 61 710 | 61 710 | 61 710 | 61 711 | ||
| Creditors Due Within One Year | 8 000 | 204 | |||||
| Fixed Assets | 8 000 | 8 000 | |||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 5, 2023 filed on: 17th, September 2023 |
confirmation statement | Free Download (5 pages) |
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