Kinyo Uk Limited in Scala Court Leathley Road LEEDS - LS10 1JD

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Kinyo Uk Limited LEEDS

Founded in 1996, Kinyo Uk, classified under reg no. 03290576 is an active company. Currently registered at Kinyo House LS10 1JD, Leeds the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2001-03-22 Kinyo Uk Limited is no longer carrying the name D.i.c. Graphics.

The company has 2 directors, namely Masami Y., Takuo H.. Of them, Takuo H. has been with the company the longest, being appointed on 19 January 2016 and Masami Y. has been with the company for the least time - from 23 June 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kinyo Uk Limited Address / Contact

Office Address	Kinyo House
Office Address2	Scala Court Leathley Road
Town	Leeds
Post code	LS10 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03290576
Date of Incorporation	Wed, 11th Dec 1996
Industry	Manufacture of other rubber products
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Masami Y.

Position: Director

Appointed: 23 June 2021

Takuo H.

Position: Director

Appointed: 19 January 2016

Takuo H.

Position: Secretary

Appointed: 01 July 2016

Resigned: 02 August 2021

Hidetoshi Y.

Position: Secretary

Appointed: 11 June 2009

Resigned: 01 July 2016

Hidetoshi Y.

Position: Director

Appointed: 11 June 2009

Resigned: 01 July 2016

Yohsuke N.

Position: Secretary

Appointed: 04 January 2006

Resigned: 11 June 2009

Yohsuke N.

Position: Director

Appointed: 04 January 2006

Resigned: 11 June 2009

Koichi S.

Position: Secretary

Appointed: 01 July 2003

Resigned: 04 January 2006

Koichi S.

Position: Director

Appointed: 01 July 2003

Resigned: 04 January 2006

Yoshio A.

Position: Director

Appointed: 05 April 2001

Resigned: 30 June 2003

Yoshio A.

Position: Secretary

Appointed: 05 April 2001

Resigned: 30 June 2003

Kazuo N.

Position: Director

Appointed: 01 April 2001

Resigned: 23 June 2021

Masaya I.

Position: Director

Appointed: 26 November 1999

Resigned: 05 April 2001

Masanobu S.

Position: Director

Appointed: 01 September 1999

Resigned: 01 April 2001

Eric A.

Position: Secretary

Appointed: 01 September 1999

Resigned: 05 April 2001

Takeshi K.

Position: Director

Appointed: 13 June 1997

Resigned: 01 September 1999

John M.

Position: Secretary

Appointed: 07 April 1997

Resigned: 01 September 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 1996

Resigned: 11 December 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 11 December 1996

Resigned: 11 December 1996

Takeshi K.

Position: Director

Appointed: 11 December 1996

Resigned: 13 June 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 11 December 1996

Resigned: 11 December 1996

Yasuyoshi I.

Position: Director

Appointed: 11 December 1996

Resigned: 07 April 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Kazuo N. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Tahuo H. This PSC has significiant influence or control over the company,. The third one is Kazuo N., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Kazuo N.

Notified on	9 August 2021
Ceased on	8 March 2024
Nature of control:	significiant influence or control

Tahuo H.

Notified on	23 June 2021
Ceased on	8 March 2024
Nature of control:	significiant influence or control

Kazuo N.

Notified on	6 April 2016
Ceased on	23 June 2021
Nature of control:	significiant influence or control

Company previous names

D.i.c. Graphics	March 22, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	37 403	115 342	96 253	61 535	37 007
Current Assets	1 986 614	2 056 665	2 196 421	2 175 272	1 942 835
Debtors	1 130 857	1 107 825	1 021 881	955 051	958 460
Net Assets Liabilities			726 628	720 463	779 853
Other Debtors	87 751	48 016	60 689	80 934	65 244
Property Plant Equipment	11 663	9 884	17 087	131 964	96 655
Total Inventories	818 354	833 498	1 078 287	1 158 686	947 368

Other
Accumulated Depreciation Impairment Property Plant Equipment	450 507	380 151	381 215	302 915	338 170
Amounts Owed By Related Parties			4 799
Amounts Owed To Group Undertakings	904 648	987 824	1 132 626	1 043 188	986 426
Average Number Employees During Period		19	18	17	16
Bank Borrowings Overdrafts	112 415
Creditors	1 476 058	1 446 007	1 486 880	1 564 273	1 237 637
Deferred Tax Asset Debtors	7 000	8 000	6 500	14 000	21 500
Future Minimum Lease Payments Under Non-cancellable Operating Leases		269 592	202 559	151 246	96 556
Increase From Depreciation Charge For Year Property Plant Equipment		12 976	12 100	31 460	41 756
Net Current Assets Liabilities	510 556	610 658	709 541	610 999	705 198
Other Creditors	157 365	153 490	57 967	77 416	103 618
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		83 332	11 036	109 760	6 501
Other Disposals Property Plant Equipment		83 332	11 036	109 760	6 501
Other Taxation Social Security Payable	252 725	235 611	217 467	372 158	34 322
Property Plant Equipment Gross Cost	462 170	390 035	398 302	434 879	434 825
Provisions For Liabilities Balance Sheet Subtotal				22 500	22 000
Total Additions Including From Business Combinations Property Plant Equipment		11 197	19 303	146 337	6 447
Total Assets Less Current Liabilities	522 219	620 542	726 628	742 963	801 853
Trade Creditors Trade Payables	48 905	69 082	78 820	71 511	113 271
Trade Debtors Trade Receivables	1 036 106	1 051 809	949 893	860 117	871 716

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 15th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 15th, July 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 20th, April 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 26th, March 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 1st, April 2020	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 27th, March 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 13th, March 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, March 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, March 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-11 filed on: 7th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 5th, March 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-11 filed on: 6th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 13th, March 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-11 filed on: 7th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 12th, March 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-11 filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, February 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-11 filed on: 6th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, February 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-11 filed on: 10th, January 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-11 filed on: 7th, January 2010	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 10th, March 2009	accounts	Free Download (15 pages)
363a	Period up to 2009-01-07 - Annual return with full member list filed on: 7th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 13th, March 2008	accounts	Free Download (19 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-25 - Annual return with full member list filed on: 25th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, March 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 23rd, March 2007	accounts	Free Download (17 pages)
363s	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, March 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, March 2006	accounts	Free Download (15 pages)
363s	Period up to 2006-01-11 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-11 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 6th, April 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 6th, April 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-12-23 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2004-12-23 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to 2003-12-31 filed on: 13th, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 13th, April 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-01-10 - Annual return with full member list filed on: 10th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-10 - Annual return with full member list filed on: 10th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 5th, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 5th, March 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-01-31 - Annual return with full member list filed on: 31st, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-31 - Annual return with full member list filed on: 31st, January 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 18th, March 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 18th, March 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-02-04 - Annual return with full member list filed on: 4th, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-02-04 - Annual return with full member list filed on: 4th, February 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 14th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, March 2001	accounts	Free Download (13 pages)
363s	Period up to 2001-01-31 - Annual return with full member list filed on: 31st, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-01-31 (Director's particulars changed)	annual return
363s	Period up to 2001-01-31 - Annual return with full member list filed on: 31st, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-01-31 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 15th, February 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 15th, February 2000	accounts	Free Download (13 pages)
363s	Period up to 2000-02-06 - Annual return with full member list filed on: 6th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-02-06 (Director resigned)	annual return
363s	Period up to 2000-02-06 - Annual return with full member list filed on: 6th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 17th, April 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 17th, April 1999	accounts	Free Download (14 pages)
363s	Period up to 1998-12-03 - Annual return with full member list filed on: 3rd, December 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-12-03 - Annual return with full member list filed on: 3rd, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 14th, August 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 14th, August 1998	accounts	Free Download (14 pages)
363b	Annual return with complete shareholders list - up to 1997-12-12 filed on: 12th, December 1997	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to 1997-12-12 filed on: 12th, December 1997	annual return	Free Download (6 pages)

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