Kinibay Associates Limited in North Wingfield CHESTERFIELD

Kinibay Associates Limited CHESTERFIELD

Founded in 1995, Kinibay Associates, classified under reg no. 03012055 is an active company. Currently registered at 1 Glebe Gardens S42 5GG, Chesterfield the company has been in the business for 29 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Marie S. and David S.. In addition one secretary - Marie S. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Kinibay Associates Limited Address / Contact

Office Address	1 Glebe Gardens
Office Address2	North Wingfield
Town	Chesterfield
Post code	S42 5GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03012055
Date of Incorporation	Fri, 20th Jan 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Marie S.

Position: Director

Appointed: 20 January 1995

Marie S.

Position: Secretary

Appointed: 20 January 1995

David S.

Position: Director

Appointed: 20 January 1995

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1995

Resigned: 20 January 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is David S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Marie S. This PSC owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on	29 December 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Marie S.

Notified on	29 December 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 23rd, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 23rd, October 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 3rd, January 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 4th, December 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 13th, November 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 5th, January 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 25th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2015 filed on: 28th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 28, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2014 filed on: 23rd, January 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2013 filed on: 6th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 6, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2012 filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2011 filed on: 16th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2010 filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 2nd, November 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2009 filed on: 15th, January 2010	annual return	Free Download (5 pages)
363a	Period up to January 21, 2009 - Annual return with full member list filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 18th, December 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (4 pages)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363s	Period up to January 27, 2007 - Annual return with full member list filed on: 27th, January 2007	annual return	Free Download (7 pages)
363s	Period up to January 27, 2007 - Annual return with full member list filed on: 27th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, January 2007	accounts	Free Download (4 pages)
363s	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
363s	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (4 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 23rd, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 23rd, December 2004	accounts	Free Download (4 pages)
363s	Period up to January 31, 2004 - Annual return with full member list filed on: 31st, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 31, 2004 - Annual return with full member list filed on: 31st, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 28th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 28th, September 2003	accounts	Free Download (4 pages)
363s	Period up to January 20, 2003 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 20, 2003 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 29th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 29th, November 2002	accounts	Free Download (4 pages)
363s	Period up to January 25, 2002 - Annual return with full member list filed on: 25th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 25, 2002 - Annual return with full member list filed on: 25th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 28th, November 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 28th, November 2001	accounts	Free Download (3 pages)
363s	Period up to January 11, 2001 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 11, 2001 (Director's particulars changed)	annual return
363s	Period up to January 11, 2001 - Annual return with full member list filed on: 11th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 11, 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 2000 filed on: 12th, July 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 12th, July 2000	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 27th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 27th, June 2000	accounts	Free Download (1 page)
363s	Period up to January 5, 2000 - Annual return with full member list filed on: 5th, January 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 5, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to January 5, 2000 - Annual return with full member list filed on: 5th, January 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 5, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to January 31, 1999 filed on: 24th, June 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 1999 filed on: 24th, June 1999	accounts	Free Download (4 pages)
363s	Period up to December 17, 1998 - Annual return with full member list filed on: 17th, December 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/12/98	annual return
363s	Period up to December 17, 1998 - Annual return with full member list filed on: 17th, December 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1998 filed on: 6th, August 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 1998 filed on: 6th, August 1998	accounts	Free Download (4 pages)
363s	Period up to January 15, 1998 - Annual return with full member list filed on: 15th, January 1998	annual return	Free Download (6 pages)
363s	Period up to January 15, 1998 - Annual return with full member list filed on: 15th, January 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1997 filed on: 14th, August 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 1997 filed on: 14th, August 1997	accounts	Free Download (4 pages)
363s	Period up to December 23, 1996 - Annual return with full member list filed on: 23rd, December 1996	annual return	Free Download (4 pages)
363s	Period up to December 23, 1996 - Annual return with full member list filed on: 23rd, December 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 1996 filed on: 4th, July 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 1996 filed on: 4th, July 1996	accounts	Free Download (4 pages)
363s	Period up to January 4, 1996 - Annual return with full member list filed on: 4th, January 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 4, 1996 (Secretary's particulars changed)	annual return
363s	Period up to January 4, 1996 - Annual return with full member list filed on: 4th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 3rd, March 1995	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 3rd, March 1995	accounts

Kinibay Associates Limited CHESTERFIELD

Kinibay Associates Limited Address / Contact

Company Information / Profile

Company staff

Marie S.

Marie S.

David S.

York Place Company Secretaries Limited

People with significant control

Company filings

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