The Kinetic Employee Benefit Trust Limited

Company Name	The Kinetic Employee Benefit Trust Limited
Directors	Neil Betton and Joanna Heseltine
Company Status	Active
Company Number	03248307
Category	Private Limited Company
Incorporation Date	11 September 1996(27 years, 7 months ago)
Previous Name	Pegfern Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Neil Betton
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(25 years, 6 months after company formation)
Appointment Duration	2 years
Role	Management Accountant
Country of Residence	England
Correspondence Address	Lancastrian Office Centre Talbot Road Manchester M32 0FP

Director Name	Ms Joanna Heseltine
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(25 years, 6 months after company formation)
Appointment Duration	2 years
Role	Operations Director
Country of Residence	England
Correspondence Address	Lancastrian Office Centre Talbot Road Manchester M32 0FP

Secretary Name	Mr Neil Betton
Status	Current
Appointed	31 March 2022(25 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Lancastrian Office Centre Talbot Road Manchester M32 0FP

Director Name	Terence Leicester Maunder
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 12 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 West Lodge Drive West Kirkby Wirral Merseyside L48 5JZ

Director Name	Mr Neil Christian Smith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(1 week after company formation)
Appointment Duration	25 years, 6 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Pine Road Manchester Lancashire M20 6UZ

Secretary Name	Neil Christian Smith
Nationality	British
Status	Resigned
Appointed	18 September 1996(1 week after company formation)
Appointment Duration	4 years, 12 months (resigned 12 September 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Victoria Avenue Didsbury Manchester M20 2RA

Secretary Name	Susan Ann Smith
Nationality	British
Status	Resigned
Appointed	12 September 2001(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 21 December 2005)
Role	Chartered Accountant
Correspondence Address	1 Birchley View Moss Bank St. Helens Merseyside WA11 7NT

Secretary Name	Mr Neil Christian Smith
Nationality	British
Status	Resigned
Appointed	21 December 2005(9 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Pine Road Manchester Lancashire M20 6UZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	0161 8722333
Telephone region	Manchester

Location

Registered Address	Lancastrian Office Centre Talbot Road Manchester M32 0FP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 4 weeks from now)

Filing History

23 October 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
19 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
9 September 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
8 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Neil Christian Smith as a director on 31 March 2022 (1 page)
1 April 2022	Appointment of Mr Neil Betton as a director on 31 March 2022 (2 pages)
1 April 2022	Appointment of Ms Joanna Heseltine as a director on 31 March 2022 (2 pages)
1 April 2022	Termination of appointment of Neil Christian Smith as a secretary on 31 March 2022 (1 page)
1 April 2022	Appointment of Mr Neil Betton as a secretary on 31 March 2022 (2 pages)
18 October 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
13 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
10 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
21 August 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
17 October 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
12 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
19 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
19 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
24 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
16 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
16 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
16 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
17 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
17 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
18 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
18 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
2 August 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
2 August 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
5 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
20 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
20 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
15 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
15 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
14 September 2009	Return made up to 06/09/09; full list of members (3 pages)
14 September 2009	Return made up to 06/09/09; full list of members (3 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
28 December 2008	Appointment terminated director terence maunder (1 page)
28 December 2008	Appointment terminated director terence maunder (1 page)
8 October 2008	Section 519 (3 pages)
8 October 2008	Section 519 (3 pages)
9 September 2008	Director and secretary's change of particulars / neil smith / 12/08/2008 (1 page)
9 September 2008	Return made up to 06/09/08; full list of members (4 pages)
9 September 2008	Return made up to 06/09/08; full list of members (4 pages)
9 September 2008	Director and secretary's change of particulars / neil smith / 12/08/2008 (1 page)
13 September 2007	Return made up to 06/09/07; full list of members (2 pages)
13 September 2007	Return made up to 06/09/07; full list of members (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
10 July 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
21 September 2006	Return made up to 06/09/06; full list of members (2 pages)
21 September 2006	Return made up to 06/09/06; full list of members (2 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New secretary appointed (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New secretary appointed (1 page)
16 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
16 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
14 September 2005	Return made up to 06/09/05; full list of members (3 pages)
14 September 2005	Return made up to 06/09/05; full list of members (3 pages)
22 September 2004	Full accounts made up to 31 March 2004 (7 pages)
22 September 2004	Full accounts made up to 31 March 2004 (7 pages)
20 September 2004	Return made up to 06/09/04; full list of members (7 pages)
20 September 2004	Return made up to 06/09/04; full list of members (7 pages)
20 February 2004	Full accounts made up to 31 March 2003 (7 pages)
20 February 2004	Full accounts made up to 31 March 2003 (7 pages)
22 September 2003	Return made up to 06/09/03; full list of members (7 pages)
22 September 2003	Return made up to 06/09/03; full list of members (7 pages)
2 December 2002	Full accounts made up to 31 March 2002 (7 pages)
2 December 2002	Full accounts made up to 31 March 2002 (7 pages)
17 September 2002	Return made up to 06/09/02; full list of members (7 pages)
17 September 2002	Return made up to 06/09/02; full list of members (7 pages)
5 June 2002	Resolutions RES13 ‐ Appoint aud 28/05/02 (1 page)
5 June 2002	Resolutions RES13 ‐ Appoint aud 28/05/02 (1 page)
5 June 2002	Auditor's resignation (2 pages)
5 June 2002	Auditor's resignation (2 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 July 2001	Full accounts made up to 31 March 2001 (8 pages)
10 July 2001	Full accounts made up to 31 March 2001 (8 pages)
4 October 2000	Full accounts made up to 31 March 2000 (8 pages)
4 October 2000	Full accounts made up to 31 March 2000 (8 pages)
28 September 2000	Return made up to 11/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 (6 pages)
28 September 2000	Return made up to 11/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 (6 pages)
18 October 1999	Full accounts made up to 31 March 1999 (8 pages)
18 October 1999	Full accounts made up to 31 March 1999 (8 pages)
20 September 1999	Return made up to 11/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/09/99 (4 pages)
20 September 1999	Return made up to 11/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/09/99 (4 pages)
18 September 1998	Full accounts made up to 31 March 1998 (9 pages)
18 September 1998	Full accounts made up to 31 March 1998 (9 pages)
9 September 1998	Return made up to 11/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 September 1998	Return made up to 11/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 April 1998	Full accounts made up to 31 March 1997 (9 pages)
9 April 1998	Full accounts made up to 31 March 1997 (9 pages)
27 March 1998	Company name changed pegfern LIMITED\certificate issued on 30/03/98 (2 pages)
27 March 1998	Company name changed pegfern LIMITED\certificate issued on 30/03/98 (2 pages)
11 February 1998	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
11 February 1998	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
5 February 1998	Return made up to 11/07/97; full list of members (6 pages)
5 February 1998	Return made up to 11/07/97; full list of members (6 pages)
21 October 1996	Secretary resigned (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	New secretary appointed;new director appointed (1 page)
21 October 1996	Secretary resigned (1 page)
21 October 1996	Registered office changed on 21/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 October 1996	Director resigned (1 page)
21 October 1996	New director appointed (2 pages)
21 October 1996	Registered office changed on 21/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 October 1996	New secretary appointed;new director appointed (1 page)
21 October 1996	Director resigned (1 page)
11 September 1996	Incorporation (13 pages)
11 September 1996	Incorporation (13 pages)

The Kinetic Employee Benefit Trust Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Manchester Check