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Home > England & Wales Companies > HYPER KINETICS LIMITED
Company Information for

HYPER KINETICS LIMITED

4 JUPITER COURT, 10-12 TOLWORTH RISE SOUTH, SURBITON, SURREY, KT5 9NN,
Company Registration Number
01871882
Private Limited Company
Active

Company Overview

About Hyper Kinetics Ltd
HYPER KINETICS LIMITED was founded on 1984-12-14 and has its registered office in Surbiton. The organisation's status is listed as "Active". Hyper Kinetics Limited is a Private Limited Company registered in ENGLAND 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
HYPER KINETICS LIMITED
 
Legal Registered Office
4 JUPITER COURT
10-12 TOLWORTH RISE SOUTH
SURBITON
SURREY
KT5 9NN
Other companies in BH15
 
Filing Information
Company Number 01871882
Company ID Number 01871882
Date formed 1984-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB427280554  
Last Datalog update: 2024-08-07 12:43:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYPER KINETICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAGNOLIA ACCOUNTING LIMITED   PILSBURY CONSULTANTS LIMITED
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Company Officers of HYPER KINETICS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA LYNNE TURNBULL
 Company Secretary 1991-07-27
JOHN KENNETH SMITH
 Director 1991-07-27
SANDRA LYNNE TURNBULL
 Director 1991-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KENNETH SMITH AMPLESUIT LIMITED Director 1992-07-26 CURRENT 1986-11-11 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
2024-08-06CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2024-07-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-05-16AP01DIRECTOR APPOINTED MR RICHARD JOHN LESLIE HARRIS
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA LYNNE TURNBULL
2022-05-16PSC02Notification of La Lennoxa Limited as a person with significant control on 2022-05-12
2022-05-16PSC07CESSATION OF SANDRA LYNNE TURNBULL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM 23a Church Road Poole Dorset BH14 8UF England
2022-04-29APPOINTMENT TERMINATED, DIRECTOR LAURA DIMAGGIO
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR LAURA DIMAGGIO
2022-04-25RES01ADOPT ARTICLES 25/04/22
2022-04-22MEM/ARTSARTICLES OF ASSOCIATION
2022-04-20AP01DIRECTOR APPOINTED MS LAURA DIMAGGIO
2022-03-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2021-08-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHY SMITH
2021-01-19TM02Termination of appointment of Sandra Lynne Turnbull on 2020-12-29
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH SMITH
2021-01-19PSC07CESSATION OF JOHN KENNETH SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-08-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-06-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM 1 Winchester Place North Street Poole Dorset BH15 1NX
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0125/07/15 ANNUAL RETURN FULL LIST
2015-08-05CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA LYNNE TURNBULL on 2015-01-01
2015-08-05CH01Director's details changed for Sandra Lynne Turnbull on 2015-01-01
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0125/07/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0125/07/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0125/07/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0125/07/11 ANNUAL RETURN FULL LIST
2010-11-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0125/07/10 ANNUAL RETURN FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LYNNE TURNBULL / 01/01/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH SMITH / 01/01/2010
2009-11-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31363aReturn made up to 25/07/09; full list of members
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-01363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-20363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 8 NEW FIELDS 2 STINSFORD ROAD NUFFIELD POOLE , BH17 0NF
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-15363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-07363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/03
2003-08-28363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-21363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-23363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-08363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-22363sRETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1999-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-21363sRETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-29363sRETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-21363sRETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-10363sRETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
1995-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-15363sRETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-09-01363sRETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
1993-03-16287REGISTERED OFFICE CHANGED ON 16/03/93 FROM: 32/34 WIMBORNE ROAD POOLE DORSET BH15 2BU
1992-09-09363sRETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
1991-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-09-11363bRETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
1991-02-04363RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
1991-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1989-10-13363RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
1989-10-13363RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1989-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1989-01-27AC42DISSOLUTION DISCONTINUED
1988-11-09AC07REQUEST TO BE DISSOLVED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to HYPER 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 HYPER 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
HYPER KINETICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2013-03-31 £ 35,787
Creditors Due Within One Year 2012-03-31 £ 29,608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

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 HYPER KINETICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 70,274
Cash Bank In Hand 2012-03-31 £ 80,614
Current Assets 2013-03-31 £ 141,730
Current Assets 2012-03-31 £ 149,667
Debtors 2013-03-31 £ 71,456
Debtors 2012-03-31 £ 69,053
Shareholder Funds 2013-03-31 £ 107,207
Shareholder Funds 2012-03-31 £ 121,524
Tangible Fixed Assets 2013-03-31 £ 1,580
Tangible Fixed Assets 2012-03-31 £ 1,831

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYPER KINETICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYPER KINETICS LIMITED
Trademarks
We have not found any records of HYPER KINETICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYPER 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 (90030 - Artistic creation) as HYPER KINETICS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where HYPER 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 HYPER 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 HYPER KINETICS 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 KT5 9NN