KINAXIA LIMITED

Key Data

Status

Active

Company No.

07466536

Incorporation date

10/12/2010

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2011)

07/04/2026

Statement of capital following an allotment of shares on 2026-03-18

View PDF (4 pages)

13/03/2026

Resolutions

View PDF (1 pages)

12/03/2026

Statement of capital following an allotment of shares on 2026-02-26

View PDF (4 pages)

06/03/2026

Appointment of Mr Allan Blakeley as a director on 2026-02-01

View PDF (2 pages)

27/02/2026

Statement of capital following an allotment of shares on 2026-02-26

View PDF (3 pages)

15/01/2026

Termination of appointment of Barry John Germany as a director on 2025-12-10

View PDF (1 pages)

12/01/2026

Statement of capital following an allotment of shares on 2026-01-09

View PDF (3 pages)

02/01/2026

Statement of capital following an allotment of shares on 2025-12-24

View PDF (3 pages)

20/12/2025

Resolutions

View PDF (1 pages)

12/12/2025

Statement of capital following an allotment of shares on 2025-12-11

View PDF (3 pages)

02/12/2025

Resolutions

View PDF (43 pages)

02/12/2025

Memorandum and Articles of Association

View PDF (41 pages)

27/11/2025

Statement of capital following an allotment of shares on 2025-11-26

View PDF (3 pages)

05/11/2025

Resolutions

View PDF (1 pages)

04/11/2025

Statement of capital following an allotment of shares on 2025-11-03

View PDF (3 pages)

26/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (65 pages)

15/09/2025

Resolutions

View PDF (1 pages)

11/09/2025

Statement of capital following an allotment of shares on 2025-09-09

View PDF (3 pages)

31/07/2025

Resolutions

View PDF (1 pages)

18/07/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (4 pages)

16/07/2025

Statement of capital following an allotment of shares on 2025-07-15

View PDF (3 pages)

23/05/2025

Registered office address changed from Kinaxia Adlington Business Park Adlington Macclesfield SK10 4NL England to Alba Way Stretford Motorway Estate Stretford Manchester M32 0ZH on 2025-05-23

View PDF (1 pages)

07/04/2025

Appointment of Mr Graham John Cox as a director on 2025-04-07

View PDF (2 pages)

14/03/2025

Second filing for the appointment of Mr Gareth Jenkins as a director

View PDF (3 pages)

06/02/2025

Group of companies' accounts made up to 2023-12-31

View PDF (61 pages)

24/01/2025

Notification of David Shaw as a person with significant control on 2024-12-21

View PDF (2 pages)

21/01/2025

Cessation of Ensco 1477 Limited as a person with significant control on 2024-12-21

View PDF (1 pages)

08/01/2025

Termination of appointment of Peter Richard Fields as a director on 2024-12-21

View PDF (1 pages)

07/01/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/01/2025

Change of share class name or designation

View PDF (2 pages)

07/01/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/01/2025

Change of share class name or designation

View PDF (2 pages)

07/01/2025

Sub-division of shares on 2024-12-19

View PDF (6 pages)

07/01/2025

Resolutions

View PDF (1 pages)

07/01/2025

Memorandum and Articles of Association

View PDF (11 pages)

07/01/2025

Resolutions

View PDF (1 pages)

07/01/2025

Memorandum and Articles of Association

View PDF (35 pages)

06/01/2025

Appointment of Mr Gareth Jenkins as a director on 2024-12-21

View PDF (3 pages)

06/01/2025

Appointment of Mr Benjamin James Warrillow as a director on 2024-12-21

View PDF (2 pages)

06/01/2025

Appointment of Mr Barry John Germany as a director on 2024-12-21

View PDF (2 pages)

06/01/2025

Termination of appointment of Graham Richard Norfolk as a director on 2024-12-21

View PDF (1 pages)

06/01/2025

Statement of capital following an allotment of shares on 2024-12-21

View PDF (3 pages)

30/12/2024

Registration of charge 074665360008, created on 2024-12-21

View PDF (69 pages)

22/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (8 pages)

19/10/2023

Cessation of Peter Richard Fields as a person with significant control on 2023-10-06

View PDF (1 pages)

19/10/2023

Cessation of Graham Richard Norfolk as a person with significant control on 2023-10-06

View PDF (1 pages)

19/10/2023

Notification of Ensco 1477 Limited as a person with significant control on 2023-10-06

View PDF (2 pages)

10/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (91 pages)

19/09/2023

Resolutions

View PDF (53 pages)

14/09/2023

Memorandum and Articles of Association

View PDF (49 pages)

12/09/2023

Statement of capital following an allotment of shares on 2023-09-08

View PDF (4 pages)

05/09/2023

Resolutions

View PDF (5 pages)

05/09/2023

Solvency Statement dated 04/09/23

View PDF (1 pages)

05/09/2023

Statement by Directors

View PDF (1 pages)

05/09/2023

Statement of capital on 2023-09-05

View PDF (5 pages)

03/08/2023

Second filing of Confirmation Statement dated 2021-07-15

View PDF (7 pages)

17/07/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (7 pages)

19/07/2021

15/07/21 Statement of Capital gbp 153.89962

View PDF (10 pages)

12/04/2017

Registered office address changed from , C/O William Kirk Limited Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL, England to Kinaxia Adlington Business Park Adlington Macclesfield SK10 4NL on 2017-04-12

View PDF (1 pages)

02/06/2016

Registered office address changed from , C/O Gateley (Manchester) Llp, Ship Canal House 98 King Street, Manchester, M2 4WU to Kinaxia Adlington Business Park Adlington Macclesfield SK10 4NL on 2016-06-02

View PDF (1 pages)

28/09/2011

Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 2011-09-28

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About KINAXIA LIMITED

KINAXIA LIMITED is an(a) Active company incorporated on 10/12/2010 with the registered office located at Alba Way Stretford Motorway Estate, Stretford, Manchester M32 0ZH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINAXIA LIMITED?

KINAXIA LIMITED is currently Active. It was registered on 10/12/2010 .

Where is KINAXIA LIMITED located?

KINAXIA LIMITED is registered at Alba Way Stretford Motorway Estate, Stretford, Manchester M32 0ZH.

What does KINAXIA LIMITED do?

KINAXIA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KINAXIA LIMITED?

The latest filing was on 07/04/2026: Statement of capital following an allotment of shares on 2026-03-18.