Active
Company Information for KINAXIA LIMITED
KINAXIA ADLINGTON BUSINESS PARK, ADLINGTON, MACCLESFIELD, SK10 4NL,
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Company Registration Number
07466536
Private Limited Company
Active |
Company Name | ||
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KINAXIA LIMITED | ||
Legal Registered Office | ||
KINAXIA ADLINGTON BUSINESS PARK ADLINGTON MACCLESFIELD SK10 4NL Other companies in M2 | ||
Previous Names | ||
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Company Number | 07466536 | |
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Company ID Number | 07466536 | |
Date formed | 2010-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB126017350 |
Last Datalog update: | 2025-02-05 13:43:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KINAXIA LOGISTICS TRAINING LIMITED | FAWSIDE FARM LONGNOR BUXTON DERBYSHIRE SK17 0RA | Active | Company formed on the 2013-02-15 | |
KINAXIA LOGISTICS & FULFILMENT LTD | 26 BOND EUROPA WAY TRAFFORD PARK MANCHESTER M17 1WF | Active | Company formed on the 1993-02-23 | |
KINAXIA LOGISTICS LIMITED | KINAXIA ADLINGTON BUSINESS PARK ADLINGTON MACCLESFIELD SK10 4NL | Active | Company formed on the 2015-02-18 | |
KINAXIA TRANSPORT AND WAREHOUSING LIMITED | KINAXIA ADLINGTON BUSINESS PARK ADLINGTON MACCLESFIELD SK10 4NL | Active | Company formed on the 2015-02-19 |
Officer | Role | Date Appointed |
---|---|---|
PETER RICHARD FIELDS |
||
GRAHAM RICHARD NORFOLK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAMBERT BROTHERS HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 1987-11-18 | Active | |
LAMBERT BROTHERS HAULAGE LIMITED | Director | 2015-03-26 | CURRENT | 1960-03-29 | Active | |
FOULGER TRANSPORT LIMITED | Director | 2015-03-13 | CURRENT | 1990-01-23 | Active | |
GAG57 LIMITED | Director | 2015-03-13 | CURRENT | 1996-11-14 | Active | |
KINAXIA TRANSPORT AND WAREHOUSING LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
KINAXIA LOGISTICS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
AZURE LEGAL LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
CAMMACK LIMITED | Director | 2014-05-07 | CURRENT | 2006-10-31 | Active | |
N.C.CAMMACK & SON LIMITED | Director | 2014-05-07 | CURRENT | 1961-09-08 | Active | |
BC TRANSPORT 2017 LIMITED | Director | 2014-03-05 | CURRENT | 2004-03-02 | Active | |
SUNPENNY LIMITED | Director | 2014-01-01 | CURRENT | 2011-06-07 | Active | |
WILLIAM KIRK LIMITED | Director | 2013-10-02 | CURRENT | 1999-02-10 | Active | |
AQDOT LIMITED | Director | 2013-10-02 | CURRENT | 2012-08-29 | Active | |
BAY FREIGHT LIMITED | Director | 2011-12-28 | CURRENT | 1980-07-08 | Active | |
ENSCO 898 LIMITED | Director | 2011-12-02 | CURRENT | 2011-11-01 | Active | |
MONDIL LIMITED | Director | 2009-12-14 | CURRENT | 2009-12-14 | Active | |
ALLANDIS LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2016-03-29 | |
BC TRANSPORT (BOLLINGTON) 1991 LIMITED | Director | 2018-02-26 | CURRENT | 2017-11-29 | Active | |
MARK THOMPSON TRANSPORT LTD | Director | 2017-07-18 | CURRENT | 2009-03-03 | Active | |
A.J. MAIDEN AND SON LIMITED | Director | 2017-05-25 | CURRENT | 1982-05-24 | Active | |
PANIC TRANSPORT (CONTRACTS) LIMITED | Director | 2017-02-02 | CURRENT | 1990-11-16 | Active | |
BC TRANSPORT 2017 LIMITED | Director | 2016-09-05 | CURRENT | 2004-03-02 | Active | |
LAMBERT BROTHERS HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 1987-11-18 | Active | |
LAMBERT BROTHERS HAULAGE LIMITED | Director | 2015-03-26 | CURRENT | 1960-03-29 | Active | |
FOULGER TRANSPORT LIMITED | Director | 2015-03-13 | CURRENT | 1990-01-23 | Active | |
GAG57 LIMITED | Director | 2015-03-13 | CURRENT | 1996-11-14 | Active | |
KINAXIA TRANSPORT AND WAREHOUSING LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
KINAXIA LOGISTICS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
CAMMACK LIMITED | Director | 2014-05-07 | CURRENT | 2006-10-31 | Active | |
N.C.CAMMACK & SON LIMITED | Director | 2014-05-07 | CURRENT | 1961-09-08 | Active | |
WILLIAM KIRK LIMITED | Director | 2013-10-02 | CURRENT | 1999-02-10 | Active | |
KINAXIA LOGISTICS TRAINING LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
ONCE UPON A TIME LONDON LTD | Director | 2012-09-10 | CURRENT | 2012-04-19 | Active | |
BAY FREIGHT LIMITED | Director | 2011-12-23 | CURRENT | 1980-07-08 | Active | |
ENSCO 898 LIMITED | Director | 2011-12-02 | CURRENT | 2011-11-01 | Active | |
ACORN GENERAL PARTNERS LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-09 | Dissolved 2016-07-12 | |
BOLLIN NOMINEES LIMITED | Director | 2003-03-17 | CURRENT | 2001-01-22 | Active | |
ACORN CORPORATE FINANCE LIMITED | Director | 2001-10-03 | CURRENT | 2001-04-06 | Dissolved 2017-04-11 | |
ACORN CAPITAL PARTNERS LIMITED | Director | 2000-06-30 | CURRENT | 1999-08-06 | Active | |
HALTCROWN LIMITED | Director | 1998-02-12 | CURRENT | 1996-12-13 | Dissolved 2015-08-25 |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SHAW | ||
CESSATION OF ENSCO 1477 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD FIELDS | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Sub-division of shares on 2024-12-19 | ||
Resolutions passed:<ul><li>Resolution Sub divided 19/12/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Sub divided 19/12/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR GARETH JENKINS | ||
DIRECTOR APPOINTED MR BENJAMIN JAMES WARRILLOW | ||
DIRECTOR APPOINTED MR BARRY JOHN GERMANY | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARD NORFOLK | ||
21/12/24 STATEMENT OF CAPITAL GBP 1804.2 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074665360008 | ||
CONFIRMATION STATEMENT MADE ON 15/07/24, WITH UPDATES | ||
CESSATION OF PETER RICHARD FIELDS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GRAHAM RICHARD NORFOLK AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ensco 1477 Limited as a person with significant control on 2023-10-06 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
08/09/23 STATEMENT OF CAPITAL GBP 180.42046 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 04/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 151.64962 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074665360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074665360007 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
REGISTRATION OF A CHARGE / CHARGE CODE 074665360006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074665360006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | |
Clarification A second filed CS01 (Statement of capital change) was registered on 03/08/2023 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/04/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074665360005 | |
SH01 | 21/11/18 STATEMENT OF CAPITAL GBP 236.09611 | |
SH01 | 04/10/18 STATEMENT OF CAPITAL GBP 233.45708 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074665360004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 224.91022 | |
SH01 | 18/07/17 STATEMENT OF CAPITAL GBP 224.91022 | |
RES01 | ADOPT ARTICLES 03/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM C/O William Kirk Limited Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England | |
REGISTERED OFFICE CHANGED ON 12/04/17 FROM , C/O William Kirk Limited Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England | ||
SH01 | 02/02/17 STATEMENT OF CAPITAL GBP 214.43358 | |
SH02 | Sub-division of shares on 2017-02-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074665360003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 117.71 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 117.71 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/16 FROM C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU | |
REGISTERED OFFICE CHANGED ON 02/06/16 FROM , C/O Gateley (Manchester) Llp, Ship Canal House 98 King Street, Manchester, M2 4WU | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 15/03/15 STATEMENT OF CAPITAL GBP 117.71 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 117.71 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES01 | ADOPT ARTICLES 15/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074665360002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 110 | |
SH02 | CONSOLIDATION 07/05/14 | |
RES01 | ADOPT ARTICLES 07/05/2014 | |
RES13 | SUB DIVISION 07/05/2014 | |
SH01 | 07/05/14 STATEMENT OF CAPITAL GBP 201.52 | |
AR01 | 25/04/14 FULL LIST | |
AR01 | 10/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
RES13 | SUBDIVISION 23/12/2011 | |
RES01 | ADOPT ARTICLES 23/12/2011 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | SUB-DIVISION 23/12/11 | |
AR01 | 10/12/11 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 110.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 03/01/2012 | |
CERTNM | COMPANY NAME CHANGED ENSCO 825 LIMITED CERTIFICATE ISSUED ON 04/01/12 | |
AP01 | DIRECTOR APPOINTED MR PETER FIELDS | |
SH01 | 21/09/11 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | |
REGISTERED OFFICE CHANGED ON 28/09/11 FROM , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom | ||
AP01 | DIRECTOR APPOINTED GRAHAM RICHARD NORFOLK | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANNE FIDUCIARY SERVICES LIMITED AS THE SECURITY AGENT | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KINAXIA LIMITED are:
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. |