Company Name2 Kinky Ltd.
DirectorGary Steven Martin
Company StatusActive - Proposal to Strike off
Company Number03959724
CategoryPrivate Limited Company
Incorporation Date29 March 2000(24 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Gary Steven Martin
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2001(9 months, 1 week after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Broad Street
Salford
Lancashire
M6 5BY
Secretary NameStephen James McArdle
NationalityBritish
StatusResigned
Appointed01 January 2001(9 months, 1 week after company formation)
Appointment Duration13 years (resigned 01 January 2014)
RoleSales Manager
Correspondence Address4 Hampton Mews Cambourne Court
Stockport
Cheshire
SK3 8SX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 March 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 March 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address24 Broad Street
Salford
Lancashire
M6 5BY
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Gary Steven Martin
100.00%
Ordinary

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return29 March 2023 (1 year ago)
Next Return Due12 April 2024 (overdue)

Filing History

24 May 2023Confirmation statement made on 29 March 2023 with no updates (3 pages)
20 January 2023Accounts for a dormant company made up to 31 March 2022 (2 pages)
12 May 2022Confirmation statement made on 29 March 2022 with no updates (3 pages)
25 January 2022Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 June 2021Confirmation statement made on 29 March 2021 with no updates (3 pages)
26 February 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 April 2020Confirmation statement made on 29 March 2020 with no updates (3 pages)
26 January 2020Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 March 2019Confirmation statement made on 29 March 2019 with no updates (3 pages)
14 January 2019Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 April 2018Confirmation statement made on 29 March 2018 with no updates (3 pages)
30 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 April 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 29 March 2017 with updates (5 pages)
19 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 May 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
6 May 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
5 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 April 2015Director's details changed for Mr Gary Steven Martin on 1 January 2015 (2 pages)
8 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(3 pages)
8 April 2015Director's details changed for Mr Gary Steven Martin on 1 January 2015 (2 pages)
8 April 2015Director's details changed for Mr Gary Steven Martin on 1 January 2015 (2 pages)
8 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(3 pages)
30 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(3 pages)
17 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(3 pages)
17 April 2014Termination of appointment of Stephen Mcardle as a secretary (1 page)
17 April 2014Termination of appointment of Stephen Mcardle as a secretary (1 page)
31 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 May 2013Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
17 May 2013Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
27 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
26 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 May 2011Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
16 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
14 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
14 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
6 April 2009Return made up to 29/03/09; full list of members (3 pages)
6 April 2009Return made up to 29/03/09; full list of members (3 pages)
18 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
18 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
28 July 2008Return made up to 29/03/08; no change of members (6 pages)
28 July 2008Return made up to 29/03/08; no change of members (6 pages)
3 February 2008Accounts made up to 31 March 2007 (1 page)
3 February 2008Accounts made up to 31 March 2007 (1 page)
5 June 2007Return made up to 29/03/07; full list of members (6 pages)
5 June 2007Return made up to 29/03/07; full list of members (6 pages)
5 April 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
5 April 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
16 August 2006Return made up to 29/03/06; full list of members (6 pages)
16 August 2006Return made up to 29/03/06; full list of members (6 pages)
5 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 April 2005Return made up to 29/03/05; full list of members (6 pages)
15 April 2005Return made up to 29/03/05; full list of members (6 pages)
10 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 May 2004Return made up to 29/03/04; full list of members (6 pages)
12 May 2004Return made up to 29/03/04; full list of members (6 pages)
8 March 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 March 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 April 2003Return made up to 29/03/03; full list of members (6 pages)
15 April 2003Return made up to 29/03/03; full list of members (6 pages)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 May 2002Return made up to 29/03/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
29 May 2002Return made up to 29/03/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
9 March 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 March 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 August 2001New director appointed (2 pages)
7 August 2001New director appointed (2 pages)
7 August 2001Return made up to 29/03/01; full list of members (6 pages)
7 August 2001Return made up to 29/03/01; full list of members (6 pages)
7 August 2001New secretary appointed (2 pages)
7 August 2001New secretary appointed (2 pages)
29 March 2000Incorporation (17 pages)
29 March 2000Incorporation (17 pages)