NEW KINETICS LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

NEW KINETICS LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
NEW KINETICS LIMITED was incorporated 24 years ago on 04/04/2000 and has the registered number: 03963830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

NEW KINETICS LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

31 DASHWOOD AVENUE
BUCKINGHAMSHIRE
HP12 3DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TONY STEVEN FRIAR May 1975 British Director 2000-04-05 CURRENT
TONY STEVEN FRIAR May 1975 British Secretary 2004-04-30 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 2000-04-04 UNTIL 2000-04-04 RESIGNED
MR COLIN ALBERT RACKSTRAW Feb 1938 British Director 2000-04-04 UNTIL 2000-04-05 RESIGNED
LESLIE MATHEW CARTER Sep 1974 British Director 2000-09-01 UNTIL 2022-03-23 RESIGNED
PHILIP EDWARD RACKSTRAW British Secretary 2000-04-04 UNTIL 2000-04-05 RESIGNED
MR TERENCE WILLIAM DEAN Secretary 2000-04-05 UNTIL 2004-04-30 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 2000-04-04 UNTIL 2000-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tony Steven Friar 2016-04-06 5/1975 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITTLE & TEW LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
L.& T.DEVELOPMENTS LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LITTLE & TEW (WEST END) LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
PARLIAMENT HILL COMPUTERS LIMITED WATFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
LINCOLN PARK MANAGEMENT LIMITED NEWPORT PAGNELL Active DORMANT 98000 - Residents property management
DESIGNPANEL LIMITED BUCKS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LAVENDER GRANGE MANAGEMENT COMPANY LIMITED GREAT MISSENDEN ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
OREO TRADING LIMITED READING Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
COOL MOVERS LIMITED SOLIHULL In... SMALL 6024 - Freight transport by road
WINGCOM LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GET (ENVIRONMENTAL HEALTH) LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EATON MILL HOUSE MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TEXMASTER LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 99999 - Dormant Company
WYCOMBE ENGINEERING LTD HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A S FLETCHER LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
NEW_KINETICS_LIMITED - Accounts 2023-09-13 30-04-2023 £97,332 Cash £53,720 equity
NEW_KINETICS_LIMITED - Accounts 2022-11-17 30-04-2022 £87,644 Cash £55,491 equity
NEW_KINETICS_LIMITED - Accounts 2021-12-16 30-04-2021 £59,549 Cash £41,585 equity
NEW_KINETICS_LIMITED - Accounts 2020-11-24 30-04-2020 £28,803 Cash £16,368 equity
NEW_KINETICS_LIMITED - Accounts 2019-11-23 30-04-2019 £3,040 Cash £3,035 equity
NEW_KINETICS_LIMITED - Accounts 2018-12-21 30-04-2018 £22,478 Cash £14,112 equity
NEW_KINETICS_LIMITED - Accounts 2017-09-09 30-04-2017 £20,801 Cash
Abbreviated Company Accounts - NEW KINETICS LIMITED 2016-11-30 30-04-2016 £22,386 Cash £9,553 equity
Abbreviated Company Accounts - NEW KINETICS LIMITED 2016-01-05 30-04-2015 £36,249 Cash £23,667 equity
Abbreviated Company Accounts - NEW KINETICS LIMITED 2014-08-14 30-04-2014 £32,959 Cash £20,621 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOMAD TRANSPORT LTD HIGH WYCOMBE Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
MEHFIL LTD HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TIMBER CREATIONS LTD HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43320 - Joinery installation
PADDOCKPASS.IO LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
PROGRESSIVE PLASTERING SOLUTIONS LTD HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43310 - Plastering
STILLS & MOTION MEDIA LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 59112 - Video production activities
BLUE CASK DATA CONSULTING LTD HIGH WYCOMBE UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
JAMES HARVEY CONSTRUCTION LTD HIGH WYCOMBE UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
C C GARDEN ROOMS LTD HIGH WYCOMBE UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings