NEW KINETICS LIMITED

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
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2017-09-08	AA	30/04/17 TOTAL EXEMPTION FULL
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-29	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19	AR01	04/04/16 FULL LIST
2016-01-04	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16	AR01	04/04/15 FULL LIST
2014-08-13	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14	AR01	04/04/14 FULL LIST
2013-09-13	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-22	AR01	04/04/13 FULL LIST
2013-01-22	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-04-19	AR01	04/04/12 FULL LIST
2011-10-13	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-04-07	AR01	04/04/11 FULL LIST
2011-01-21	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-07	AR01	04/04/10 FULL LIST
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MATHEW CARTER / 04/04/2010
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TONY STEVEN FRIAR / 04/04/2010
2010-01-22	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-01-26	AA	30/04/08 TOTAL EXEMPTION FULL
2008-04-10	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-07	AA	30/04/07 TOTAL EXEMPTION FULL
2007-06-05	363a	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-04-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-10	363s	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-14	363s	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-17	288a	NEW SECRETARY APPOINTED
2004-11-17	288b	SECRETARY RESIGNED
2004-07-12	363s	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-03-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-23	363s	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-02-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-10	363s	RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-27	363s	RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-10-31	288a	NEW DIRECTOR APPOINTED
2000-05-04	288a	NEW DIRECTOR APPOINTED
2000-05-04	288b	DIRECTOR RESIGNED
2000-04-12	CERTNM	COMPANY NAME CHANGED DIRECTBEAM LIMITED CERTIFICATE ISSUED ON 13/04/00
2000-04-11	288b	SECRETARY RESIGNED
2000-04-11	288a	NEW SECRETARY APPOINTED
2000-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6FR
2000-04-10	288b	DIRECTOR RESIGNED
2000-04-10	288b	SECRETARY RESIGNED
2000-04-10	288a	NEW SECRETARY APPOINTED
2000-04-10	288a	NEW DIRECTOR APPOINTED
2000-04-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against NEW KINETICS LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

NEW KINETICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

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

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

Creditors and other liabilities

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

We have not found any records of NEW KINETICS LIMITED registering or being granted any patents

NEW KINETICS LIMITED owns 1 domain names.

newkinetics.co.uk  

We have not found any records of NEW KINETICS LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded NEW KINETICS LIMITED any grants or awards.

We could not find any group structure information