Kinetic Plc

Company Name	Kinetic Plc
Directors	Neil Betton and Joanna Heseltine
Company Status	Active
Company Number	06545585
Category	Public Limited Company
Incorporation Date	27 March 2008(16 years ago)
Previous Names	Marplace (Number 739) Limited and Kinetic Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Neil Betton
Nationality	British
Status	Current
Appointed	12 December 2008(8 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months
Role	Secretary
Correspondence Address	Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP

Director Name	Mr Neil Betton
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(14 years after company formation)
Appointment Duration	2 years
Role	Management Accountant
Country of Residence	England
Correspondence Address	Lancastrian Office Centre Talbot Road Stretford 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(14 years after company formation)
Appointment Duration	2 years
Role	Operations Director
Country of Residence	England
Correspondence Address	Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP

Director Name	Mr Neil Christian Smith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP

Director Name	Mrs Susan Margaret Smith
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(5 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2022)
Role	Deputy Headteacher
Country of Residence	England
Correspondence Address	Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	Fourth Floor Brook House 77 Fountain Street Manchester Greater Manchester M2 2EE

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Correspondence Address	Fourth Floor Brook House 77 Fountain Street Manchester Greater Manchester M2 2EE

Contact

Website	kinetic-plc.co.uk/global/home.asp
Telephone	0161 8722333
Telephone region	Manchester

Location

Registered Address	Lancastrian Office Centre Talbot Road Stretford 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

Shareholders

14k at £1	Neil Christian Smith 69.92% Ordinary A
1k at £1	Kinetic Employee Benefit Trust 5.09% Ordinary B
5k at £1	Dorothy Margaret Maunder 24.99% Ordinary C

Financials

Year	2014
Turnover	£39,596,108
Gross Profit	£6,070,027
Net Worth	£4,721,845
Cash	£2,638,231
Current Liabilities	£4,746,770

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (3 weeks, 2 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Charges

12 December 2008	Delivered on: 18 December 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as marplace (number 739) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 December 2008

Delivered on: 18 December 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company formerly known as marplace (number 739) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
8 September 2022	Group of companies' accounts made up to 31 March 2022 (35 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 Ms Joanna Heseltine as a director on 31 March 2022 (2 pages)
1 April 2022	Termination of appointment of Susan Margaret 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)
29 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
4 October 2021	Group of companies' accounts made up to 31 March 2021 (33 pages)
9 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
22 September 2020	Group of companies' accounts made up to 31 March 2020 (33 pages)
1 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
12 October 2019	Group of companies' accounts made up to 31 March 2019 (32 pages)
9 April 2019	Cessation of Neil Christian Smith as a person with significant control on 29 March 2018 (1 page)
9 April 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
9 April 2019	Notification of Kinetic (Eot) Limited as a person with significant control on 29 March 2018 (2 pages)
26 September 2018	Group of companies' accounts made up to 31 March 2018 (31 pages)
17 May 2018	Change of share class name or designation (2 pages)
11 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
20 September 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
20 September 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 September 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
27 September 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
6 April 2016	Secretary's details changed for Neil Betton on 10 February 2016 (1 page)
6 April 2016	Secretary's details changed for Neil Betton on 10 February 2016 (1 page)
6 April 2016	Director's details changed for Mr Neil Christian Smith on 10 February 2016 (2 pages)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 20,000 (5 pages)
6 April 2016	Director's details changed for Mr Neil Christian Smith on 10 February 2016 (2 pages)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 20,000 (5 pages)
25 September 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
25 September 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
2 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 20,000 (6 pages)
2 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 20,000 (6 pages)
7 September 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
7 September 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 145,000 (6 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 145,000 (6 pages)
13 November 2013	Appointment of Mrs Susan Margaret Smith as a director (2 pages)
13 November 2013	Appointment of Mrs Susan Margaret Smith as a director (2 pages)
18 July 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
18 July 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
16 July 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
16 July 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
20 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
10 August 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
10 August 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
12 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
20 September 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
20 September 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
14 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
15 October 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
15 October 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
27 April 2009	Return made up to 27/03/09; full list of members (4 pages)
27 April 2009	Return made up to 27/03/09; full list of members (4 pages)
15 January 2009	Statement of affairs (55 pages)
15 January 2009	Ad 12/12/08\gbp si 19999@1=19999\gbp ic 250001/270000\ (2 pages)
15 January 2009	Ad 12/12/08\gbp si 250000@1=250000\gbp ic 1/250001\ (2 pages)
15 January 2009	Ad 12/12/08\gbp si 250000@1=250000\gbp ic 1/250001\ (2 pages)
15 January 2009	Ad 12/12/08\gbp si 19999@1=19999\gbp ic 250001/270000\ (2 pages)
15 January 2009	Statement of affairs (55 pages)
30 December 2008	Nc inc already adjusted 12/12/08 (1 page)
30 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (36 pages)
30 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (36 pages)
30 December 2008	Resolutions RES13 ‐ Re acquisition of share capital 12/12/2008 (2 pages)
30 December 2008	Nc inc already adjusted 12/12/08 (1 page)
30 December 2008	Resolutions RES13 ‐ Re acquisition of share capital 12/12/2008 (2 pages)
28 December 2008	Secretary appointed neil betton (2 pages)
28 December 2008	Secretary appointed neil betton (2 pages)
28 December 2008	Registered office changed on 28/12/2008 from fifth floor 55 king street manchester M2 4LQ (1 page)
28 December 2008	Director appointed neil christian smith (2 pages)
28 December 2008	Appointment terminated director cs directors LIMITED (1 page)
28 December 2008	Appointment terminated director cs directors LIMITED (1 page)
28 December 2008	Director appointed neil christian smith (2 pages)
28 December 2008	Appointment terminated secretary cs secretaries LIMITED (1 page)
28 December 2008	Registered office changed on 28/12/2008 from fifth floor 55 king street manchester M2 4LQ (1 page)
28 December 2008	Appointment terminated secretary cs secretaries LIMITED (1 page)
18 December 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 December 2008	Declaration rereg as PLC (1 page)
15 December 2008	Application rereg as PLC (1 page)
15 December 2008	Balance Sheet (1 page)
15 December 2008	Re-registration certificate (1 page)
15 December 2008	Re-registration certificate (1 page)
15 December 2008	Resolutions RES02 ‐ Resolution of re-registration (6 pages)
15 December 2008	Application rereg as PLC (1 page)
15 December 2008	Auditor's statement (1 page)
15 December 2008	Auditor's statement (1 page)
15 December 2008	Balance Sheet (1 page)
15 December 2008	Auditor's report (1 page)
15 December 2008	Resolutions RES02 ‐ Resolution of re-registration (6 pages)
15 December 2008	Re-registration of Memorandum and Articles (33 pages)
15 December 2008	Auditor's report (1 page)
15 December 2008	Declaration rereg as PLC (1 page)
15 December 2008	Re-registration of Memorandum and Articles (33 pages)
8 July 2008	Registered office changed on 08/07/2008 from fourth floor brook house 77 fountain street manchester greater manchester M2 2EE (1 page)
8 July 2008	Registered office changed on 08/07/2008 from fourth floor brook house 77 fountain street manchester greater manchester M2 2EE (1 page)
27 March 2008	Incorporation (24 pages)
27 March 2008	Incorporation (24 pages)