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Company Information for THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED
LANCASTRIAN OFFICE CENTRE, TALBOT ROAD, MANCHESTER, M32 0FP,
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Company Registration Number
 03248307 Private Limited Company
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Company Overview
About The Kinetic Employee Benefit Trust Ltd
THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED was founded on 1996-09-11 and has its registered office in Manchester. The organisation's status is listed as "Active". The Kinetic Employee Benefit Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED | |
| Legal Registered Office | |
| LANCASTRIAN OFFICE CENTRE TALBOT ROAD MANCHESTER M32 0FP Other companies in M32 | |
Filing Information
| Company Number | 03248307 | |
|---|---|---|
| Company ID Number | 03248307 | |
| Date formed | 1996-09-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 06/09/2015 | |
| Return next due | 04/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-10-05 06:17:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED
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Company Officers of THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL CHRISTIAN SMITH |
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NEIL CHRISTIAN SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE LEICESTER MAUNDER |
Director | ||
SUSAN ANN SMITH |
Company Secretary | ||
NEIL CHRISTIAN SMITH |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEALTHWATCH TRAFFORD | Director | 2018-08-30 | CURRENT | 2013-03-28 | Active | |
| KINETIC (EOT) LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
| KINETIC RAIL LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Active - Proposal to Strike off | |
| KINETIC PLC | Director | 2008-12-12 | CURRENT | 2008-03-27 | Active | |
| PAYPARTNERS LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NEIL BETTON | |
| TM02 | Termination of appointment of Neil Christian Smith on 2022-03-31 | |
| AP03 | Appointment of Mr Neil Betton as company secretary on 2022-03-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTIAN SMITH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 06/09/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | Return made up to 06/09/09; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288b | Appointment terminated director terence maunder | |
| MISC | Section 519 | |
| 363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SMITH / 12/08/2008 | |
| 363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| RES13 | APPOINT AUD 28/05/02 | |
| 363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/09/00 | |
| 363s | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| CERTNM | COMPANY NAME CHANGED PEGFERN LIMITED CERTIFICATE ISSUED ON 30/03/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 | |
| 363s | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED
Intangible Assets
Patents
We have not found any records of THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED
Income
Government Income
We have not found government income sources for THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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