Kinergen Research & Development Ltd in Grays ESSEX

Kinergen Research & Development Ltd ESSEX

Founded in 2001, Kinergen Research & Development, classified under reg no. 04309981 is an active company. Currently registered at 43 Bridge Road RM17 6BU, Essex the company has been in the business for 23 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Fri, 23rd Dec 2016 Kinergen Research & Development Ltd is no longer carrying the name Subarashii Cost Consultants.

There is a single director in the firm at the moment - Joseph R., appointed on 29 October 2001. In addition, a secretary was appointed - Lorraine R., appointed on 29 October 2001. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Kinergen Research & Development Ltd Address / Contact

Office Address	43 Bridge Road
Office Address2	Grays
Town	Essex
Post code	RM17 6BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04309981
Date of Incorporation	Wed, 24th Oct 2001
Industry	Architectural activities
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Joseph R.

Position: Director

Appointed: 29 October 2001

Lorraine R.

Position: Secretary

Appointed: 29 October 2001

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2001

Resigned: 29 October 2001

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 24 October 2001

Resigned: 29 October 2001

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Joseph R. The abovementioned PSC and has 75,01-100% shares.

Joseph R.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Subarashii Cost Consultants	December 23, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	437	437

Balance Sheet
Cash Bank On Hand		437	437	319	319	319	319	319
Current Assets	437	437	437	9 447
Net Assets Liabilities		437	437	319	319	319	319	319
Net Assets Liabilities Including Pension Asset Liability	437	437

Reserves/Capital
Shareholder Funds	437	437

Other
Creditors				9 128
Net Current Assets Liabilities	437	437	437	319
Total Assets Less Current Liabilities	437	437	437	319

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 8th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 8th, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 21st, June 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 22nd, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 18th, May 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 30th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 16th, April 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 23rd Dec 2016 filed on: 23rd, December 2016	resolution	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2016 filed on: 25th, November 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 18th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 24th Oct 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Nov 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 30th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 24th Oct 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 16th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 24th Oct 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 24th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 24th Oct 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 21st, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 24th Oct 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 18th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 24th Oct 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 26th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 24th Oct 2009 with full list of members filed on: 11th, December 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 13th, May 2009	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 22nd Dec 2008 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 4th, July 2008	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (6 pages)
363(288)	Tue, 19th Feb 2008 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008	annual return	Free Download (6 pages)
363(288)	Tue, 19th Feb 2008 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 1st, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 1st, August 2007	accounts	Free Download (3 pages)
363s	Annual return up to Sat, 3rd Feb 2007 with shareholders record filed on: 3rd, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 3rd Feb 2007 with shareholders record filed on: 3rd, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 2nd, June 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 2nd, June 2006	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 15th Nov 2005 with shareholders record filed on: 15th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Nov 2005 with shareholders record filed on: 15th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 31st, August 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 31st, August 2005	accounts	Free Download (3 pages)
287	Registered office changed on 16/08/05 from: 82 lincoln court bethune road london N16 5EA filed on: 16th, August 2005	address	Free Download (1 page)
287	Registered office changed on 16/08/05 from: 82 lincoln court bethune road london N16 5EA filed on: 16th, August 2005	address	Free Download (1 page)
363s	Annual return up to Tue, 26th Oct 2004 with shareholders record filed on: 26th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 26th Oct 2004 with shareholders record filed on: 26th, October 2004	annual return	Free Download (6 pages)
363(288)	Tue, 26th Oct 2004 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 19th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 19th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 17th Nov 2003 with shareholders record filed on: 17th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 17th Nov 2003 with shareholders record filed on: 17th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 4th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 4th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 25th Nov 2002 with shareholders record filed on: 25th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 25th Nov 2002 with shareholders record filed on: 25th, November 2002	annual return	Free Download (6 pages)
363(353)	Registered office changed on 25/11/02; Location of register of members address changed	annual return
287	Registered office changed on 12/11/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ filed on: 12th, November 2001	address	Free Download (1 page)
287	Registered office changed on 12/11/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ filed on: 12th, November 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, October 2001	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2001	incorporation	Free Download (12 pages)