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Company Information for

KARNETIC LIMITED

UNIT 3, CHALKLANDS PLACE, EASTERN AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 4JY,
Company Registration Number
09064942
Private Limited Company
Active

Company Overview

About Karnetic Ltd
KARNETIC LIMITED was founded on 2014-06-02 and has its registered office in Dunstable. The organisation's status is listed as "Active". Karnetic 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
KARNETIC LIMITED
 
Legal Registered Office
UNIT 3, CHALKLANDS PLACE
EASTERN AVENUE
DUNSTABLE
BEDFORDSHIRE
LU5 4JY
Other companies in LU5
 
Previous Names
AUTEL INTELLIGENT TECHNOLOGY CO (UK2) LIMITED10/03/2015
Filing Information
Company Number 09064942
Company ID Number 09064942
Date formed 2014-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:00:32
Primary Source:Companies House
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Company Officers of KARNETIC LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MICHAEL BROWN
 Director 2014-06-02
WILLIAM PAUL COLLEY
 Director 2017-12-05
MARTIN DAVID PINNELL-BROWN
 Director 2014-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MICHAEL BROWN BERELLI LIMITED Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2017-04-04
KEVIN MICHAEL BROWN AUTEL EUROPE LTD Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2015-11-24
KEVIN MICHAEL BROWN AIT DISTRIBUTION LIMITED Director 2011-01-17 CURRENT 2011-01-17 Liquidation
WILLIAM PAUL COLLEY MYGROUP LIMITED Director 2003-11-25 CURRENT 2003-11-25 Dissolved 2014-10-21
WILLIAM PAUL COLLEY MEDIA MARKET LIMITED Director 2002-07-01 CURRENT 1988-09-21 Active
WILLIAM PAUL COLLEY VAA LIMITED Director 2002-04-26 CURRENT 2001-11-13 Dissolved 2017-01-17
MARTIN DAVID PINNELL-BROWN RED AUTOCENTRES LTD Director 2015-08-03 CURRENT 2015-08-03 Active
MARTIN DAVID PINNELL-BROWN MPB TECHNOLOGY LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
MARTIN DAVID PINNELL-BROWN RED CONSULTANCY SERVICES (EU) LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-18
MARTIN DAVID PINNELL-BROWN BERELLI LIMITED Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2017-04-04
MARTIN DAVID PINNELL-BROWN AUTEL EUROPE LTD Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2015-11-24
MARTIN DAVID PINNELL-BROWN AIT DISTRIBUTION LIMITED Director 2011-01-17 CURRENT 2011-01-17 Liquidation

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
2024-02-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-03-20Unaudited abridged accounts made up to 2022-06-30
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAUL COLLEY
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2017-12-07AP01DIRECTOR APPOINTED MR WILLIAM PAUL COLLEY
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DAVID PINNELL-BROWN
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MICHAEL BROWN
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10AR0102/06/16 ANNUAL RETURN FULL LIST
2016-06-10CH01Director's details changed for Mr Kevin Michael Brown on 2015-06-03
2016-05-03CH01Director's details changed for Mr Kevin Michael Brown on 2016-05-01
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0102/06/15 ANNUAL RETURN FULL LIST
2015-03-10RES15CHANGE OF NAME 02/03/2015
2015-03-10CERTNMCompany name changed autel intelligent technology co (UK2) LIMITED\certificate issued on 10/03/15
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to KARNETIC 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 KARNETIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KARNETIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 KARNETIC LIMITED

Intangible Assets
Patents
We have not found any records of KARNETIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KARNETIC LIMITED
Trademarks
We have not found any records of KARNETIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KARNETIC 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as KARNETIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KARNETIC 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 KARNETIC 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 KARNETIC 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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    Other companies at postcode LU5 4JY