Company Information for I R KINETICS LIMITED
HALLCROSS MANOR KIRKHAM ROAD, FRECKLETON, PRESTON, LANCASHIRE, PR4 1HU,
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Company Registration Number
12392636
Private Limited Company
Active |
Company Name | |
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I R KINETICS LIMITED | |
Legal Registered Office | |
HALLCROSS MANOR KIRKHAM ROAD FRECKLETON PRESTON LANCASHIRE PR4 1HU | |
Company Number | 12392636 | |
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Company ID Number | 12392636 | |
Date formed | 2020-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 05/02/2021 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB364273883 |
Last Datalog update: | 2025-01-05 10:47:32 |
Companies House |
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Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Loan note instrument / share subscribers / deed of ammendment / documents 06/12/2024</ul> | ||
Amended mirco entity accounts made up to 2024-03-31 | ||
06/12/24 STATEMENT OF CAPITAL GBP 646.6 | ||
Resolutions passed:<ul><li>Resolution Articles shall not apply to allotment 24/06/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Articles shall not apply to allotment 24/06/2024<li>Resolution on securities</ul> | ||
24/06/24 STATEMENT OF CAPITAL GBP 516.47 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Company business/company documents/directors authority and conflicts of interest 19/12/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Company business/company documents/directors authority and conflicts of interest 19/12/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
11/07/23 STATEMENT OF CAPITAL GBP 384.52 | ||
Compulsory strike-off action has been discontinued | ||
30/08/22 STATEMENT OF CAPITAL GBP 193 | ||
22/09/22 STATEMENT OF CAPITAL GBP 201.66 | ||
30/09/22 STATEMENT OF CAPITAL GBP 288.66 | ||
Withdrawal of a person with significant control statement on 2023-04-04 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN EILEEN SWITALSKI | ||
Cancellation of shares. Statement of capital on 2022-08-30 GBP 130.00 | ||
Cancellation of shares. Statement of capital on 2022-08-30 GBP 130.00 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution Subdivided shares / final draft version of the agreement (the buyback agreement) be and hereby is approved / final draft version of the agreement (the ab agreement) is entered between ab and the company / promotion of | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Sub-division of shares on 2022-08-30 | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM 29 Rostle Top Road Earby Lancashire BB18 6NJ United Kingdom | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM 29 Rostle Top Road Earby Lancashire BB18 6NJ United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MRS GILLIAN EILEEN SWITALSKI | ||
DIRECTOR APPOINTED LORD THOMAS ALEXANDER HESKETH | ||
DIRECTOR APPOINTED MR SEBASTIAN JOHN TAYLOR | ||
DIRECTOR APPOINTED SIR RICHARD EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADLEY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER | ||
CH01 | Director's details changed for Professor David Gardner on 2022-06-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM The Old Tannery Eastgate Accrington Lancashire BB5 6PW United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 11/11/21 STATEMENT OF CAPITAL GBP 200 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES | |
CH01 | Director's details changed for Professor David Gardner on 2021-02-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/21 FROM Sandrigg Laithe Gildersleets Lane Giggleswick Settle North Yorkshire BD24 0JZ United Kingdom | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 08/01/21 STATEMENT OF CAPITAL GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/01/21 TO 31/03/20 | |
CH01 | Director's details changed for Professor David Gardner on 2020-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/20 FROM Sandrigg Laithe Gildersleets Lane Settle North Yorkshire BD24 0JZ United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
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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 I R KINETICS LIMITED
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as I R KINETICS 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. |