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Home > England & Wales Companies > GENERAL KINEMATICS LIMITED
Company Information for

GENERAL KINEMATICS LIMITED

C/O HIGGS & SONS. SOLICITORS, Waterfront Business Park, 3 Dudley Road, Brierley Hill, WEST MIDLANDS, DY5 1LX,
Company Registration Number
01784852
Private Limited Company
Active - Proposal to Strike off

Company Overview

About General Kinematics Ltd
GENERAL KINEMATICS LIMITED was founded on 1984-01-20 and has its registered office in Brierley Hill. The organisation's status is listed as "Active - Proposal to Strike off". General Kinematics 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
GENERAL KINEMATICS LIMITED
 
Legal Registered Office
C/O HIGGS & SONS. SOLICITORS
Waterfront Business Park
3 Dudley Road
Brierley Hill
WEST MIDLANDS
DY5 1LX
Other companies in DY5
 
Telephone01384273303
 
Filing Information
Company Number 01784852
Company ID Number 01784852
Date formed 1984-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2014-12-31
Account next due 30/09/2016
Latest return 21/07/2014
Return next due 18/08/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-20 07:48:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERAL KINEMATICS LIMITED
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Companies with same name GENERAL KINEMATICS LIMITED
The following companies were found which have the same name as GENERAL KINEMATICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENERAL KINEMATICS GROUP, INC 8775 OLDE EIGHT ROAD - NORTHFIELD CENTER OH 44067 Active Company formed on the 2007-09-10

Company Officers of GENERAL KINEMATICS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL CLEGG
Company Secretary 2011-03-18
DAVIDE GADO
Director 2009-05-08
PAUL R MUSSCHOOT
Director 1993-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE ELAINE BUNKE
Director 2011-03-18 2014-02-04
MICHELLE BUNKE
Company Secretary 2010-05-28 2011-03-18
MICHAEL ANTHONY BURDI
Director 2010-05-25 2011-01-14
ANDREW JOHN PUGH
Company Secretary 2008-01-28 2010-05-28
ANDREW JOHN PUGH
Director 2009-04-06 2010-05-28
ANTHONY PAUL ELLIS
Director 2007-07-23 2009-03-31
ANTHONY PAUL ELLIS
Company Secretary 2005-11-24 2008-01-28
WAYNE HODGETTS
Director 2004-11-09 2007-07-25
BARRY PHILIP SLACK
Company Secretary 2000-05-31 2005-12-12
BARRY PHILIP SLACK
Director 2004-11-09 2005-12-12
DAVID EIFION DELVE
Company Secretary 2005-11-14 2005-11-24
JOHN HENRY BATE
Director 1991-07-21 2005-06-01
RICHARD BRUCE KRAUS
Director 1999-08-10 2005-02-14
KEVIN JOHN CONRAD
Director 1999-08-10 2000-07-24
SIDNEY DEVEREUX LITTLE
Company Secretary 1994-04-02 2000-05-31
SIDNEY DEVEREUX LITTLE
Director 1991-07-21 2000-05-31
WILLIAM JAMIESON STELLMAN
Director 1994-05-12 1999-08-10
ALBERT MUSSCHOOT
Director 1991-07-21 1998-12-08
MARIE MUSSCHOOT
Director 1993-02-26 1994-05-12
TREVOR FREDERICK ALLEN
Company Secretary 1991-07-21 1994-04-02
TREVOR FREDERICK ALLEN
Director 1991-07-21 1993-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL R MUSSCHOOT GK EUROPE GMBH Director 2013-02-01 CURRENT 2013-02-01 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
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-10-03Application to strike the company off the register
2023-06-30Termination of appointment of Nigel Clegg on 2019-12-31
2022-07-08AC92Restoration by order of the court
2019-07-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-18AC92Restoration by order of the court
2015-08-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2015-05-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-04-26DS01Application to strike the company off the register
2015-04-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-31DISS40Compulsory strike-off action has been discontinued
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 3000
2014-08-18AR0121/07/14 ANNUAL RETURN FULL LIST
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE BUNKE
2013-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-13AR0121/07/13 ANNUAL RETURN FULL LIST
2012-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-31AR0121/07/12 ANNUAL RETURN FULL LIST
2011-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-02AR0121/07/11 ANNUAL RETURN FULL LIST
2011-03-21AP01DIRECTOR APPOINTED MS MICHELLE ELAINE BUNKE
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/11 FROM C/O Bollands Minerva Mill Station Road Alcester Warwickshire B49 5ET England
2011-03-21AP03Appointment of Mr Nigel Clegg as company secretary
2011-03-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE BUNKE
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURDI
2010-12-13RES13Resolutions passed:
  • Appointments 16/11/2010
2010-08-25AR0121/07/10 ANNUAL RETURN FULL LIST
2010-08-25CH01Director's details changed for Mr Paul R Musschoot on 2010-07-20
2010-08-24CH01Director's details changed for Mr Davide Gado on 2010-07-20
2010-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-28TM02APPOINTMENT TERMINATED, SECRETARY ANDREW PUGH
2010-05-28AP03SECRETARY APPOINTED MRS MICHELLE BUNKE
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PUGH
2010-05-27AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY BURDI
2009-10-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-03363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-05-11288aDIRECTOR APPOINTED MR DAVIDE GADO
2009-04-16288aDIRECTOR APPOINTED MR ANDREW JOHN PUGH
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM DAWLEY BROOK ROAD KINGSWINFORD WEST MIDLANDS DY6 7BB
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY ELLIS
2008-07-28363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-05-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-01-31288bSECRETARY RESIGNED
2008-01-31288aNEW SECRETARY APPOINTED
2007-10-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-10288bDIRECTOR RESIGNED
2007-07-31363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-08-16363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-04-20288bSECRETARY RESIGNED
2006-04-20288aNEW SECRETARY APPOINTED
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-03-30395PARTICULARS OF MORTGAGE/CHARGE
2006-02-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-22288aNEW SECRETARY APPOINTED
2005-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-10-28363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-09288bDIRECTOR RESIGNED
2005-06-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-23288bDIRECTOR RESIGNED
2004-12-30288aNEW DIRECTOR APPOINTED
2004-12-30288aNEW DIRECTOR APPOINTED
2004-08-27363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-09-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-17363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2002-10-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-08-21363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2001-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to GENERAL KINEMATICS 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 GENERAL KINEMATICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-08 Outstanding HARRIS N.A.
LEGAL MORTGAGE 2006-04-13 Outstanding HSBC BANK PLC
DEBENTURE 2006-03-30 Outstanding HSBC BANK PLC
CHATTELS MORTGAGE 1996-03-08 Satisfied FORWARD TRUST LIMITED
CHARGE 1984-03-23 Outstanding MIDLAND BANK PLC
DEBENTURE 1984-03-01 Satisfied ACME CONVEYORS AND CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of GENERAL KINEMATICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

GENERAL KINEMATICS LIMITED owns 2 domain names.

generalkinematics.co.uk   generalkinematics.com  

Trademarks
We have not found any records of GENERAL KINEMATICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GENERAL KINEMATICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2012-03-20 GBP £6,635

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GENERAL KINEMATICS 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.
Import/Export of Goods
Goods imported/exported by GENERAL KINEMATICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0084283990Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices)
2015-04-0184283990Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices)
2015-04-0084283990Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices)
2013-07-0173202020Helical springs, of iron or steel, hot-worked (excl. flat spiral springs, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers of Section 17)
2013-07-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2013-06-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2012-12-0173202020Helical springs, of iron or steel, hot-worked (excl. flat spiral springs, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers of Section 17)
2012-11-0140082900Rods, tubes and profile shapes, of non-cellular rubber
2012-10-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2012-09-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-08-0173202020Helical springs, of iron or steel, hot-worked (excl. flat spiral springs, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers of Section 17)
2012-08-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2012-07-0173202020Helical springs, of iron or steel, hot-worked (excl. flat spiral springs, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers of Section 17)
2012-07-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2012-05-0159090010Hosepiping and similar tubing of synthetic fibres, whether or not impregnated or coated, with or without lining, armour or accessories of other materials
2012-05-0173202020Helical springs, of iron or steel, hot-worked (excl. flat spiral springs, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers of Section 17)
2012-05-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2012-05-0185353010Isolating switches and make-and-break switches, for a voltage > 1.000 V but < 72,5 kV
2012-05-0185353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2012-04-0173181610Nuts of iron or steel, turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm
2012-03-0173202020Helical springs, of iron or steel, hot-worked (excl. flat spiral springs, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers of Section 17)
2012-03-0184313900Parts of machinery of heading 8428, n.e.s.
2012-03-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2012-02-0173202020Helical springs, of iron or steel, hot-worked (excl. flat spiral springs, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers of Section 17)
2012-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-01-0173202020Helical springs, of iron or steel, hot-worked (excl. flat spiral springs, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers of Section 17)
2012-01-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2011-11-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2011-10-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2011-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-09-0173202020Helical springs, of iron or steel, hot-worked (excl. flat spiral springs, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers of Section 17)
2011-09-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2011-08-0184313900Parts of machinery of heading 8428, n.e.s.
2011-08-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2011-07-0173202020Helical springs, of iron or steel, hot-worked (excl. flat spiral springs, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers of Section 17)
2011-07-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2011-06-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2011-05-0173261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2011-05-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2011-04-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2011-04-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2011-03-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2011-02-0173262080
2011-02-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2011-01-0173209090Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17)
2011-01-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2010-12-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2010-11-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2010-10-0184313970
2010-10-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2010-09-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2010-08-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2010-08-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-07-0184129080Parts of non-electrical engines and motors, n.e.s.
2010-06-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2010-05-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2010-05-0173181610Nuts of iron or steel, turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm
2010-05-0184283100Continuous-action elevators and conveyors for goods or materials, for underground use (excl. pneumatic elevators and conveyors)
2010-05-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2010-05-0184832000Bearing housings, incorporating ball or roller bearings, for machinery
2010-04-0184283300Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use)
2010-04-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2010-03-0184313970
2010-03-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2010-02-0184283100Continuous-action elevators and conveyors for goods or materials, for underground use (excl. pneumatic elevators and conveyors)
2010-02-0184313970
2010-02-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2010-01-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERAL KINEMATICS 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 GENERAL KINEMATICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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