Company NameKinetic Electrical & Networks Limited
DirectorMartyn Warden
Company StatusActive
Company Number11726140
CategoryPrivate Limited Company
Incorporation Date13 December 2018(5 years, 4 months ago)
Previous NameJacketology Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Martyn Warden
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Mews, Tanzaro House
Ardwick Green North
Manchester
M12 6FZ
Director NameMrs Karen Marsland
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Mews, Tanzaro House
Ardwick Green North
Manchester
M12 6FZ
Director NameMrs Rose McGuigan-Cowpe
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Mews, Tanzaro House
Ardwick Green North
Manchester
M12 6FZ
Director NameMr Terry Coneley
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2020(1 year, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Mews, Tanzaro House
Ardwick Green North
Manchester
M12 6FZ

Location

Registered Address4 The Mews, Tanzaro House
Ardwick Green North
Manchester
M12 6FZ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardArdwick
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return28 November 2023 (4 months, 3 weeks ago)
Next Return Due12 December 2024 (7 months, 3 weeks from now)

Filing History

27 October 2020Micro company accounts made up to 31 March 2020 (5 pages)
8 September 2020Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
4 February 2020Appointment of Mr Terry Coneley as a director on 1 February 2020 (2 pages)
29 November 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-29
(3 pages)
28 November 2019Confirmation statement made on 28 November 2019 with updates (4 pages)
28 November 2019Termination of appointment of Rose Mcguigan-Cowpe as a director on 28 November 2019 (1 page)
28 November 2019Cessation of Rose Mcguigan-Cowpe as a person with significant control on 28 November 2019 (1 page)
29 October 2019Termination of appointment of Karen Marsland as a director on 28 October 2019 (1 page)
29 October 2019Cessation of Karen Marsland as a person with significant control on 28 October 2019 (1 page)
29 October 2019Confirmation statement made on 29 October 2019 with updates (4 pages)
13 December 2018Incorporation
Statement of capital on 2018-12-13
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)