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Home > England & Wales Companies > KYNANCE LTD.
Company Information for

KYNANCE LTD.

7 & 8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH,
Company Registration Number
04521252
Private Limited Company
Active

Company Overview

About Kynance Ltd.
KYNANCE LTD. was founded on 2002-08-29 and has its registered office in Dorset. The organisation's status is listed as "Active". Kynance Ltd. 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
KYNANCE LTD.
 
Legal Registered Office
7 & 8 CHURCH STREET
WIMBORNE
DORSET
BH21 1JH
Other companies in BH21
 
Filing Information
Company Number 04521252
Company ID Number 04521252
Date formed 2002-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798123494  
Last Datalog update: 2024-01-08 06:19:35
Primary Source:Companies House
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Companies with same name KYNANCE LTD.
The following companies were found which have the same name as KYNANCE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KYNANCE (MARLBOROUGH) MANAGEMENT COMPANY LIMITED FISHER HOUSE 84 FISHERTON STREET SALISBURY SP2 7QY Active Company formed on the 2004-11-16
KYNANCE (OUTSOURCING) LIMITED 7 & 8 CHURCH STREET WIMBORNE DORSET BH21 1JH Active Company formed on the 2020-02-11
KYNANCE ASSOCIATES LTD. 7&8 CHURCH STREET WIMBOURNE DORSET BH21 1JH Active Company formed on the 2009-03-20
KYNANCE BUILDING SERVICES LIMITED 6A WHITE HART STREET THETFORD NORFOLK UNITED KINGDOM IP24 1AD Dissolved Company formed on the 2012-07-27
KYNANCE BUSINESS CONSULTING LIMITED ELDAMA LODGE VALESIDE HERTFORD HERTFORDSHIRE SG14 2AR Active Company formed on the 2019-06-14
KYNANCE CAFE LIMITED LAKESIDE OFFICES THE OLD CATTLE MARKET CORONATION PARK HELSTON CORNWALL TR13 0SR Active Company formed on the 2010-05-06
KYNANCE CAPITAL PARTNERS LLP LEON HOUSE SUITE 2, 3RD FLOOR 233 HIGH STREET CROYDON SURREY CR0 9XT Dissolved Company formed on the 2010-04-09
KYNANCE CAPITAL LTD 3 FIELD COURT LONDON WC1R 5EF Liquidation Company formed on the 2014-05-29
KYNANCE CAVERN LIMITED 49 HARROGATE DRIVE LIVERPOOL L5 4TE Active - Proposal to Strike off Company formed on the 2020-12-14
KYNANCE CONSTRUCTION LIMITED Epsilon House The Square Gloucester Business Park Gloucester GLOUCESTERSHIRE GL3 4AD Active - Proposal to Strike off Company formed on the 2009-07-09
KYNANCE CONSULTANTS LIMITED 54/56 VICTORIA STREET SHIREBROOK MANSFIELD NOTTINGHAMSHIRE NG20 8AQ Dissolved Company formed on the 2004-09-09
KYNANCE COVE LIMITED 30 CITY ROAD LONDON EC1Y 2AB Active - Proposal to Strike off Company formed on the 2012-01-24
KYNANCE CONSULTING LTD LIVERPOOL SCIENCE PARK IC1 131 MOUNT PLEASANT LIVERPOOL L3 5TF Active - Proposal to Strike off Company formed on the 2015-05-01
KYNANCE CONSULTANCY LLC Delaware Unknown
KYNANCE COTTAGE LTD 2 PORTWAY ROAD TWYFORD BUCKINGHAM MK18 4EE Active Company formed on the 2020-09-07
KYNANCE CONSULTING LTD ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF Active Company formed on the 2021-12-17
KYNANCE CONSULTING SERVICES LTD 5a Whatman Close Maidstone ME14 5HX Active Company formed on the 2022-04-03
KYNANCE DRYCLEANERS AND LAUNDRY LTD 2 KYNANCE PLACE LONDON SW7 4QS Active Company formed on the 2021-09-02
KYNANCE FINE ART LTD KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2018-05-18
KYNANCE INVEST LTD DRUSLYN HOUSE DE LA BECHE STREET SWANSEA SWANSEA SA1 3HJ Active Company formed on the 2022-09-14

Company Officers of KYNANCE LTD.

Current Directors
Officer Role Date Appointed
CHERYL PAMELA LAWES
 Company Secretary 2002-08-29
CHERYL PAMELA LAWES
 Director 2002-08-29
DANIEL ROSS WHITCHER
 Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TOM LAWES
 Director 2002-08-29 2010-03-23
SHARON ELIZABETH DYER
 Director 2006-04-01 2007-05-03
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-08-29 2002-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ROSS WHITCHER KYNANCE ASSOCIATES LTD. Director 2009-03-31 CURRENT 2009-03-20 Active

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
2023-06-06Termination of appointment of Cheryl Pamela Lawes on 2023-01-01
2023-06-06Appointment of Mrs Kerry Louise Whitcher as company secretary on 2023-01-01
2023-03-27CESSATION OF DANIEL ROSS WHITCHER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27CESSATION OF DANIEL ROSS WHITCHER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27Notification of Kynance Associates Ltd. as a person with significant control on 2016-04-06
2023-03-27Notification of Kynance Associates Ltd. as a person with significant control on 2016-04-06
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05PSC04Change of details for Mrs Cheryl Pamela Lawes as a person with significant control on 2018-11-02
2018-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHERYL PAMELA LAWES on 2018-11-02
2018-11-05CH01Director's details changed for Mrs Cheryl Pamela Lawes on 2018-11-02
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 103
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 103
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 103
2015-09-07AR0129/08/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 103
2014-09-10AR0129/08/14 ANNUAL RETURN FULL LIST
2014-09-10CH01Director's details changed for Mr Daniel Ross Whitcher on 2014-08-29
2014-08-04CH01Director's details changed for Mr Daniel Ross Whitcher on 2013-10-08
2014-02-07AAMDAmended accounts made up to 2013-03-31
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AR0129/08/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0129/08/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0129/08/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-06AR0129/08/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WHITCHER / 19/07/2010
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWES
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-30AR0129/08/09 NO CHANGES
2009-11-30AR0129/08/08 FULL LIST AMEND
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2009-01-2088(2)CAPITALS NOT ROLLED UP
2008-11-10AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 61 WEST BOROUGH WIMBORNE DORSET BH21 1LX
2008-02-04288aNEW DIRECTOR APPOINTED
2007-09-08363sRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-07-03288bDIRECTOR RESIGNED
2006-11-23RES12VARYING SHARE RIGHTS AND NAMES
2006-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-10363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-09-2988(2)RAD 20/04/06--------- £ SI 1@1=1 £ IC 100/101
2006-06-07123NC INC ALREADY ADJUSTED 20/04/06
2006-06-07RES12VARYING SHARE RIGHTS AND NAMES
2006-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-15288aNEW DIRECTOR APPOINTED
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-08-30363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-08-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-09-08363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-08-19288cDIRECTOR'S PARTICULARS CHANGED
2003-11-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-19363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-08-15288cDIRECTOR'S PARTICULARS CHANGED
2003-03-07225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-09-09288bSECRETARY RESIGNED
2002-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to KYNANCE LTD. 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 KYNANCE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KYNANCE LTD.

Intangible Assets
Patents
We have not found any records of KYNANCE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KYNANCE LTD.
Trademarks
We have not found any records of KYNANCE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KYNANCE LTD.. 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 (69201 - Accounting and auditing activities) as KYNANCE LTD. are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where KYNANCE LTD. 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 KYNANCE LTD. 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 KYNANCE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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