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Company Information for

KINETIQ FRYING SYSTEMS LIMITED

69 DALKEITH ROAD, DUNDEE, DD4 7HF,
Company Registration Number
SC353850
Private Limited Company
Active

Company Overview

About Kinetiq Frying Systems Ltd
KINETIQ FRYING SYSTEMS LIMITED was founded on 2009-01-22 and has its registered office in Dundee. The organisation's status is listed as "Active". Kinetiq Frying Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KINETIQ FRYING SYSTEMS LIMITED
 
Legal Registered Office
69 DALKEITH ROAD
DUNDEE
DD4 7HF
Other companies in DD4
 
Previous Names
FLINTSTONE TECHNOLOGY LTD05/11/2009
Filing Information
Company Number SC353850
Company ID Number SC353850
Date formed 2009-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB981998150  
Last Datalog update: 2025-02-05 13:43:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINETIQ FRYING SYSTEMS LIMITED
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Company Officers of KINETIQ FRYING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ROSS DOW
 Company Secretary 2010-07-08
ANDREW CLAYSON
 Director 2009-01-22
ROSS DOW
 Director 2016-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BALLANTYNE CULLEN DOG CHU LIMITED Director 2015-04-10 CURRENT 2015-04-10 Dissolved 2017-05-30
WILLIAM BALLANTYNE CULLEN W CULLEN LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
ANDREW CLAYSON FLINTSTONE TECHNOLOGY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
ANDREW CLAYSON ANDREW CLAYSON LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
ROSS DOW RAVENBRIDGE GLOBAL SOLUTIONS LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active - Proposal to Strike off
ROSS DOW APEX GLOBAL PROJECTS LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active - Proposal to Strike off
ROSS DOW STOBSMUIR LTD Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
ROSS DOW RAVENBRIDGE GLOBAL LTD Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off
ROSS DOW SHABAH LIMITED Director 2011-12-12 CURRENT 2011-12-12 Dissolved 2017-09-12
ROSS DOW HOMESAVE UTILITIES LIMITED Director 2011-11-15 CURRENT 2001-12-11 Dissolved 2014-12-05
ROSS DOW CONTACT CENTRE DYNAMICS LIMITED Director 2011-02-24 CURRENT 2011-01-06 Dissolved 2017-04-19
ROSS DOW ARGUS SECURITY SOLUTIONS LIMITED Director 2010-12-21 CURRENT 2009-01-16 Dissolved 2014-08-29
ROSS DOW THE JEWELLERY DOCTOR LIMITED Director 2009-05-22 CURRENT 2008-06-09 Dissolved 2017-01-20
ROSS DOW GLOBAL SPARES SOLUTIONS LTD Director 2006-07-13 CURRENT 2006-07-13 Active
ROSS DOW RAD CORPORATE LIMITED Director 2006-05-04 CURRENT 2006-05-04 Active
ROSS DOW TAYFLO FILTRATION LIMITED Director 2005-03-31 CURRENT 2002-12-12 Active - Proposal to Strike off
ROSS DOW MARVEND LIMITED Director 1996-10-30 CURRENT 1996-10-24 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
2025-01-28CONFIRMATION STATEMENT MADE ON 22/01/25, WITH UPDATES
2024-10-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-02-01CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-02-02CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-26CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 20.9
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-22PSC07CESSATION OF RAVENBRIDGE GLOBAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 20.9
2017-11-20SH0120/11/17 STATEMENT OF CAPITAL GBP 20.9
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-11CH01Director's details changed for Mr Andrew Clayson on 2017-07-11
2017-08-11PSC04Change of details for Mr Andrew Clayson as a person with significant control on 2017-07-11
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 16.7
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 12.5
2016-02-05SH0129/01/16 STATEMENT OF CAPITAL GBP 12.5
2016-02-05AP01DIRECTOR APPOINTED MR ROSS DOW
2016-01-25AR0122/01/16 ANNUAL RETURN FULL LIST
2015-10-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 12.5
2015-02-04AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 12.5
2014-02-13AR0122/01/14 ANNUAL RETURN FULL LIST
2014-02-13SH0124/12/13 STATEMENT OF CAPITAL GBP 12.5
2013-09-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0122/01/13 ANNUAL RETURN FULL LIST
2012-08-07AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23SH0113/06/12 STATEMENT OF CAPITAL GBP 10
2012-01-30AR0122/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21SH0118/07/11 STATEMENT OF CAPITAL GBP 7.00
2011-02-21AR0122/01/11 FULL LIST
2010-11-12RES01ADOPT ARTICLES 13/10/2010
2010-11-02SH02SUB-DIVISION 13/10/10
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-07-08AP03SECRETARY APPOINTED MR ROSS DOW
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 492A PERTH ROAD DUNDEE DD2 1LR
2010-01-23AR0122/01/10 FULL LIST
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLAYSON / 22/01/2010
2009-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-05CERTNMCOMPANY NAME CHANGED FLINTSTONE TECHNOLOGY LTD CERTIFICATE ISSUED ON 05/11/09
2009-11-05RES15CHANGE OF NAME 01/11/2009
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 22 THORTER NEUK DUNDEE DD1 3BU UK
2009-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




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

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 50,030

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 KINETIQ FRYING SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10
Cash Bank In Hand 2012-02-01 £ 4,689
Current Assets 2012-02-01 £ 5,841
Debtors 2012-02-01 £ 1,152
Shareholder Funds 2012-02-01 £ 44,189

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINETIQ FRYING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINETIQ FRYING SYSTEMS LIMITED
Trademarks
We have not found any records of KINETIQ FRYING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINETIQ FRYING SYSTEMS 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as KINETIQ FRYING SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINETIQ FRYING SYSTEMS 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 KINETIQ FRYING SYSTEMS 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 KINETIQ FRYING SYSTEMS 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 DD4 7HF