KIENINGER PENDULUMS LTD

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KIENINGER PENDULUMS LTD

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Key Data

Status

Dissolved

Company No.

00744165

Incorporation date

14/12/1962

Size

Total Exemption Full

Contacts

Registered address

Registered address

9/10 Scirocco Close, Moulton Park, Northampton NN3 6APCopy
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Latest events (Record since 14/12/1962)
dot icon14/08/2025
Final Gazette dissolved following liquidation
dot icon14/05/2025
Return of final meeting in a members' voluntary winding up
dot icon10/07/2024
Declaration of solvency
dot icon11/06/2024
Resolutions
dot icon11/06/2024
Appointment of a voluntary liquidator
dot icon11/06/2024
Registered office address changed from Artisans' House, 7 Queensbridge Northampton Northamptonshire NN4 7BF to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 2024-06-11
dot icon16/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/02/2024
Confirmation statement made on 2023-06-27 with no updates
dot icon14/09/2023
Satisfaction of charge 3 in full
dot icon22/08/2023
Satisfaction of charge 2 in full
dot icon19/06/2023
Memorandum and Articles of Association
dot icon31/05/2023
Certificate of change of name
dot icon11/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/06/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon21/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/06/2021
Confirmation statement made on 2021-06-27 with updates
dot icon07/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/06/2020
Confirmation statement made on 2020-06-27 with updates
dot icon12/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/07/2019
Confirmation statement made on 2019-06-27 with updates
dot icon01/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/11/2018
Change of details for Mr Andrew Grant Robinson as a person with significant control on 2018-11-08
dot icon20/11/2018
Director's details changed for Mr Andrew Grant Robinson on 2018-11-08
dot icon10/07/2018
Confirmation statement made on 2018-06-27 with updates
dot icon05/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon31/05/2018
Amended total exemption full accounts made up to 2016-12-31
dot icon20/07/2017
Confirmation statement made on 2017-06-27 with updates
dot icon10/07/2017
Notification of Andrew Grant Robinson as a person with significant control on 2016-06-28
dot icon03/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/06/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon18/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/06/2015
Annual return made up to 2015-06-27 with full list of shareholders
dot icon29/06/2015
Director's details changed for Kenneth John Robinson on 2015-05-01
dot icon29/06/2015
Secretary's details changed for Mr Andrew Grant Robinson on 2015-05-01
dot icon29/06/2015
Director's details changed for Mr Andrew Grant Robinson on 2015-05-01
dot icon16/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon01/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
dot icon19/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/06/2013
Annual return made up to 2013-06-27 with full list of shareholders
dot icon06/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon18/05/2012
Statement of capital following an allotment of shares on 2012-04-27
dot icon18/05/2012
Statement of capital following an allotment of shares on 2012-04-27
dot icon18/05/2012
Resolutions
dot icon16/05/2012
Resolutions
dot icon04/04/2012
Accounts for a small company made up to 2011-12-31
dot icon27/07/2011
Accounts for a small company made up to 2010-12-31
dot icon01/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon29/06/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon22/06/2010
Accounts for a small company made up to 2009-12-31
dot icon02/12/2009
Secretary's details changed for Andrew Grant Robinson on 2009-12-02
dot icon02/12/2009
Director's details changed for Andrew Grant Robinson on 2009-12-02
dot icon02/12/2009
Director's details changed for Margaret Christine Robinson on 2009-12-02
dot icon19/11/2009
Accounts for a small company made up to 2008-12-31
dot icon29/10/2009
Director's details changed for Kenneth John Robinson on 2009-10-29
dot icon03/07/2009
Return made up to 27/06/09; full list of members
dot icon29/06/2009
Director and secretary's change of particulars / andrew robinson / 19/01/2009
dot icon29/06/2009
Director and secretary's change of particulars / andrew robinson / 19/01/2009
dot icon01/07/2008
Return made up to 27/06/08; full list of members
dot icon09/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon23/11/2007
Registered office changed on 23/11/07 from: 20 billing road northampton NN1 5AW
dot icon30/07/2007
Memorandum and Articles of Association
dot icon25/07/2007
Certificate of change of name
dot icon13/07/2007
Return made up to 27/06/07; full list of members
dot icon12/07/2007
Director's particulars changed
dot icon19/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/07/2006
Return made up to 27/06/06; full list of members
dot icon07/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon04/07/2005
Return made up to 27/06/05; full list of members
dot icon23/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon08/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon02/07/2004
Return made up to 27/06/04; full list of members
dot icon03/07/2003
Return made up to 27/06/03; full list of members
dot icon13/05/2003
Total exemption small company accounts made up to 2002-12-31
dot icon29/01/2003
Director resigned
dot icon19/07/2002
Return made up to 27/06/02; full list of members
dot icon19/03/2002
Total exemption small company accounts made up to 2001-12-31
dot icon16/07/2001
Return made up to 27/06/01; full list of members
dot icon22/05/2001
Director resigned
dot icon23/03/2001
Accounts for a small company made up to 2000-12-31
dot icon17/10/2000
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon06/07/2000
Return made up to 27/06/00; full list of members
dot icon18/04/2000
Accounts for a small company made up to 1999-09-30
dot icon23/06/1999
Return made up to 27/06/99; no change of members
dot icon11/01/1999
Accounts for a small company made up to 1998-09-30
dot icon21/07/1998
Return made up to 27/06/98; no change of members
dot icon06/03/1998
Accounts for a small company made up to 1997-09-30
dot icon11/07/1997
Return made up to 27/06/97; full list of members
dot icon02/06/1997
Accounts for a small company made up to 1996-09-30
dot icon12/08/1996
Certificate of change of name
dot icon08/07/1996
Return made up to 27/06/96; no change of members
dot icon13/03/1996
Accounts for a small company made up to 1995-09-30
dot icon13/03/1996
Registered office changed on 13/03/96 from: augusta centre 99 sanders road finedon road industrial estate wellingborough NN8 4NL
dot icon03/07/1995
Return made up to 27/06/95; no change of members
dot icon05/06/1995
Accounts for a small company made up to 1994-09-30
dot icon11/01/1995
Particulars of mortgage/charge
dot icon10/01/1995
Particulars of mortgage/charge
dot icon05/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/07/1994
Return made up to 27/06/94; full list of members
dot icon13/03/1994
Accounts for a small company made up to 1993-09-30
dot icon29/10/1993
Statement of affairs
dot icon29/10/1993
Ad 01/10/92-20/08/93 £ si 1500@1
dot icon28/09/1993
Ad 01/10/92-20/08/93 £ si 1500@1
dot icon28/07/1993
Accounts for a small company made up to 1992-09-30
dot icon28/07/1993
Return made up to 27/06/93; full list of members
dot icon08/07/1993
Certificate of change of name
dot icon08/10/1992
Secretary resigned;director resigned
dot icon08/10/1992
New secretary appointed;new director appointed
dot icon15/07/1992
Return made up to 27/06/92; full list of members
dot icon17/01/1992
Declaration of satisfaction of mortgage/charge
dot icon05/11/1991
Registered office changed on 05/11/91 from: sheaf close lodge farm industrial estate harlestone road northampton
dot icon05/11/1991
Accounts for a small company made up to 1991-09-30
dot icon15/10/1991
Director resigned
dot icon28/08/1991
Resolutions
dot icon28/08/1991
£ ic 120585/80379 23/07/91 £ sr 40206@1=40206
dot icon13/08/1991
Director resigned
dot icon05/07/1991
Accounts for a small company made up to 1990-09-30
dot icon05/07/1991
Return made up to 27/06/91; no change of members
dot icon18/10/1990
Declaration of satisfaction of mortgage/charge
dot icon31/07/1990
Accounts for a small company made up to 1989-09-30
dot icon31/07/1990
Return made up to 05/07/90; full list of members
dot icon27/02/1990
Secretary resigned;new secretary appointed
dot icon12/02/1990
Director resigned
dot icon21/01/1990
New director appointed
dot icon19/12/1989
New director appointed
dot icon15/11/1989
New director appointed
dot icon08/06/1989
Accounts for a small company made up to 1988-09-30
dot icon08/06/1989
Return made up to 19/05/89; full list of members
dot icon01/02/1989
Resolutions
dot icon01/02/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/02/1989
New director appointed
dot icon01/02/1989
Registered office changed on 01/02/89 from: 8 hazelwood road northampton NN1 1LP
dot icon20/01/1989
Declaration of satisfaction of mortgage/charge
dot icon01/07/1988
Return made up to 24/06/88; full list of members
dot icon01/07/1988
Accounts for a small company made up to 1987-09-30
dot icon19/05/1987
Accounts for a small company made up to 1986-09-30
dot icon19/05/1987
Return made up to 29/04/87; full list of members
dot icon28/07/1986
Director resigned
dot icon23/08/1977
Memorandum and Articles of Association
dot icon14/12/1962
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
27/06/2024
dot iconLast statement dated
31/12/2023View PDF
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.65M
-
0.00
52.49K
-
2022
3
4.98M
-
0.00
2.07M
-
2023
3
4.97M
-
0.00
-
-
2023
3
4.97M
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

4.97M £Descended-0.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KIENINGER PENDULUMS LTD

KIENINGER PENDULUMS LTD is an(a) Dissolved company incorporated on 14/12/1962 with the registered office located at 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of KIENINGER PENDULUMS LTD?

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KIENINGER PENDULUMS LTD is currently Dissolved. It was registered on 14/12/1962 and dissolved on 14/08/2025.

Where is KIENINGER PENDULUMS LTD located?

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KIENINGER PENDULUMS LTD is registered at 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP.

What does KIENINGER PENDULUMS LTD do?

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KIENINGER PENDULUMS LTD operates in the Mixed farming (01.50 - SIC 2007) sector.

How many employees does KIENINGER PENDULUMS LTD have?

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KIENINGER PENDULUMS LTD had 3 employees in 2023.

What is the latest filing for KIENINGER PENDULUMS LTD?

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The latest filing was on 14/08/2025: Final Gazette dissolved following liquidation.