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Company Information for

NEW KINETICS LIMITED

31 DASHWOOD AVENUE, HIGH WYCOMBE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DZ,
Company Registration Number
03963830
Private Limited Company
Active

Company Overview

About New Kinetics Ltd
NEW KINETICS LIMITED was founded on 2000-04-04 and has its registered office in High Wycombe. The organisation's status is listed as "Active". New Kinetics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW KINETICS LIMITED
 
Legal Registered Office
31 DASHWOOD AVENUE
HIGH WYCOMBE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3DZ
Other companies in HP12
 
Previous Names
DIRECTBEAM LIMITED13/04/2000
Filing Information
Company Number 03963830
Company ID Number 03963830
Date formed 2000-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2018-04-04
Return next due 2019-04-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB757201930  
Last Datalog update: 2018-06-18 06:08:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW KINETICS LIMITED

Company Officers of NEW KINETICS LIMITED

Current Directors
Officer Role Date Appointed
TONY STEVEN FRIAR
Company Secretary 2004-04-30
LESLIE MATHEW CARTER
Director 2000-09-01
TONY STEVEN FRIAR
Director 2000-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE WILLIAM DEAN
Company Secretary 2000-04-05 2004-04-30
PHILIP EDWARD RACKSTRAW
Company Secretary 2000-04-04 2000-04-05
COLIN ALBERT RACKSTRAW
Director 2000-04-04 2000-04-05
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 2000-04-04 2000-04-04
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 2000-04-04 2000-04-04

More director information

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.

DateDocument TypeDocument Description
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2017-09-08AA30/04/17 TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-29AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0104/04/16 FULL LIST
2016-01-04AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0104/04/15 FULL LIST
2014-08-13AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0104/04/14 FULL LIST
2013-09-13AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-22AR0104/04/13 FULL LIST
2013-01-22AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-19AR0104/04/12 FULL LIST
2011-10-13AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-07AR0104/04/11 FULL LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-07AR0104/04/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MATHEW CARTER / 04/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY STEVEN FRIAR / 04/04/2010
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-01-26AA30/04/08 TOTAL EXEMPTION FULL
2008-04-10363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-07AA30/04/07 TOTAL EXEMPTION FULL
2007-06-05363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-10363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-14363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-17288aNEW SECRETARY APPOINTED
2004-11-17288bSECRETARY RESIGNED
2004-07-12363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-23363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-10363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-27363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-10-31288aNEW DIRECTOR APPOINTED
2000-05-04288aNEW DIRECTOR APPOINTED
2000-05-04288bDIRECTOR RESIGNED
2000-04-12CERTNMCOMPANY NAME CHANGED DIRECTBEAM LIMITED CERTIFICATE ISSUED ON 13/04/00
2000-04-11288bSECRETARY RESIGNED
2000-04-11288aNEW SECRETARY APPOINTED
2000-04-10287REGISTERED OFFICE CHANGED ON 10/04/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6FR
2000-04-10288bDIRECTOR RESIGNED
2000-04-10288bSECRETARY RESIGNED
2000-04-10288aNEW SECRETARY APPOINTED
2000-04-10288aNEW DIRECTOR APPOINTED
2000-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NEW KINETICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NEW KINETICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW KINETICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 20,908

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 NEW KINETICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 25,845
Cash Bank In Hand 2012-04-30 £ 39,290
Cash Bank In Hand 2011-04-30 £ 34,655
Current Assets 2012-05-01 £ 37,036
Current Assets 2012-04-30 £ 51,580
Current Assets 2011-04-30 £ 34,655
Debtors 2012-05-01 £ 11,191
Debtors 2012-04-30 £ 12,290
Fixed Assets 2012-05-01 £ 767
Fixed Assets 2012-04-30 £ 858
Fixed Assets 2011-04-30 £ 1,266
Shareholder Funds 2012-05-01 £ 16,895
Shareholder Funds 2012-04-30 £ 22,303
Shareholder Funds 2011-04-30 £ 9,712
Tangible Fixed Assets 2012-05-01 £ 767
Tangible Fixed Assets 2012-04-30 £ 4
Tangible Fixed Assets 2011-04-30 £ 412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW KINETICS LIMITED registering or being granted any patents
Domain Names

NEW KINETICS LIMITED owns 1 domain names.

newkinetics.co.uk  

Trademarks
We have not found any records of NEW KINETICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW KINETICS 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 (62090 - Other information technology service activities) as NEW KINETICS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where NEW KINETICS 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 NEW KINETICS 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 NEW KINETICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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