About

Registered Number: 05535063
Date of Incorporation: 12/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 2 Langham House Close, Ham Common, Richmond, TW10 7JE,

 

Kinax Ltd was registered on 12 August 2005 and has its registered office in Richmond, it has a status of "Active". The organisation has 2 directors listed as Anderson, David Charles, Way, Gina Rosemary at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, David Charles 12 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
WAY, Gina Rosemary 29 July 2007 12 August 2013 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 15 September 2016
AD01 - Change of registered office address 15 September 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 28 July 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 05 September 2013
TM02 - Termination of appointment of secretary 05 September 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 02 October 2012
AD01 - Change of registered office address 02 October 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 15 August 2008
363s - Annual Return 16 November 2007
287 - Change in situation or address of Registered Office 25 September 2007
AA - Annual Accounts 13 September 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
287 - Change in situation or address of Registered Office 08 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 23 August 2006
288a - Notice of appointment of directors or secretaries 26 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
225 - Change of Accounting Reference Date 20 September 2005
RESOLUTIONS - N/A 25 August 2005
287 - Change in situation or address of Registered Office 25 August 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
NEWINC - New incorporation documents 12 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.