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NEW KINETICS LIMITED - 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ, United Kingdom
Company Information
- Company registration number
- 03963830
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31 Dashwood Avenue
- High Wycombe
- Buckinghamshire
- HP12 3DZ 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ UK
Management
- Managing Directors
- CARTER, Leslie Mathew
- FRIAR, Tony Steven
- Company secretaries
- FRIAR, Tony Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-04
- Age Of Company 2000-04-04 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Tony Steven Friar
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIRECTBEAM LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2022-04-18
- Last Date: 2021-04-04
✓
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NEW KINETICS LIMITED Company Description
- NEW KINETICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03963830. Its current trading status is "live". It was registered 2000-04-04. It was previously called DIRECTBEAM LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-04.It can be contacted at 31 Dashwood Avenue .
Get NEW KINETICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Kinetics Limited - 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ, United Kingdom
- 2000-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03963830#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03963830#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03963830#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-23) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
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accounts-with-accounts-type-total-exemption-small (2013-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-07) - AA
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-04-25) - AA
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legacy (2006-07-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-03) - AA
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legacy (2005-04-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-01-06) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-17) - 288a
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legacy (2004-11-17) - 288b
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legacy (2004-07-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-03) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-02-11) - AA
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legacy (2002-05-10) - 363s
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keyboard_arrow_right 2001
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legacy (2001-04-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-07-30) - AA
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keyboard_arrow_right 2000
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legacy (2000-05-04) - 288b
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legacy (2000-05-04) - 288a
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certificate-change-of-name-company (2000-04-12) - CERTNM
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legacy (2000-04-11) - 288a
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legacy (2000-04-11) - 288b
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legacy (2000-04-10) - 288b
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legacy (2000-04-10) - 288a
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legacy (2000-04-10) - 287
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legacy (2000-10-31) - 288a
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incorporation-company (2000-04-04) - NEWINC
