| Company Name | Kindunique Limited |
|---|---|
| Director | Carole Anne Holt |
| Company Status | Active |
| Company Number | 02738791 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1992(31 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mrs Carole Anne Holt |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1992(3 weeks after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Grieves Building Front Street Herrington, Houghton Le Spring Tyne & Wear DH4 7AU |
| Secretary Name | Mr Philip Richard Holt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1992(3 weeks after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Grieves Buildings New Herrington Houghton Le Spring Tyne & Wear DH4 7AU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | rock-skool.co.uk |
|---|
Location
| Registered Address | Grieves Building Front Street Herrington, Houghton Le Spring Tyne & Wear DH4 7AU |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Mrs Carole Anne Holt 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Richard Holt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£401,631 |
| Current Liabilities | £145,652 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Filing History
| 10 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
|---|---|
| 29 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 2 September 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 23 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 21 August 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 12 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 16 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 14 August 2019 | Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG England to Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG (1 page) |
| 19 March 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 22 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 24 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 14 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Micro company accounts made up to 31 August 2016 (6 pages) |
| 30 September 2016 | Micro company accounts made up to 31 August 2015 (6 pages) |
| 16 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 18 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 10 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 20 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 15 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Director's details changed for Mrs Carole Anne Holt on 30 May 2012 (2 pages) |
| 30 May 2012 | Director's details changed for Mrs Carole Anne Holt on 30 May 2012 (2 pages) |
| 13 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 13 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 23 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 August 2010 | Register inspection address has been changed (1 page) |
| 20 August 2010 | Register inspection address has been changed (1 page) |
| 20 August 2010 | Director's details changed for Mrs Carole Anne Holt on 11 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mrs Carole Anne Holt on 11 August 2010 (2 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 28 October 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 4 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 4 September 2008 | Director's change of particulars / carole holt / 01/03/2008 (1 page) |
| 4 September 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 4 September 2008 | Director's change of particulars / carole holt / 01/03/2008 (1 page) |
| 14 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 10 October 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 26 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 26 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 13 September 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 11/08/05; full list of members (2 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 18 August 2004 | Return made up to 11/08/04; full list of members
|
| 18 August 2004 | Return made up to 11/08/04; full list of members
|
| 13 May 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 15 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 14 August 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 14 August 2002 | Return made up to 11/08/02; full list of members (6 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 17 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 22 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 10 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 22 December 1999 | Registered office changed on 22/12/99 from: 39 silksworth lane sunderland tyne & wear (1 page) |
| 22 December 1999 | Secretary's particulars changed (1 page) |
| 22 December 1999 | Director's particulars changed (1 page) |
| 22 December 1999 | Secretary's particulars changed (1 page) |
| 22 December 1999 | Director's particulars changed (1 page) |
| 22 December 1999 | Registered office changed on 22/12/99 from: 39 silksworth lane sunderland tyne & wear (1 page) |
| 19 August 1999 | Return made up to 11/08/99; full list of members
|
| 19 August 1999 | Return made up to 11/08/99; full list of members
|
| 7 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 7 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 20 October 1998 | Return made up to 11/08/98; full list of members (5 pages) |
| 20 October 1998 | Return made up to 11/08/98; full list of members (5 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 10 September 1997 | Return made up to 11/08/97; full list of members (5 pages) |
| 10 September 1997 | Return made up to 11/08/97; full list of members (5 pages) |
| 5 June 1997 | Resolutions
|
| 5 June 1997 | Resolutions
|
| 13 March 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 13 March 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 25 September 1996 | Return made up to 11/08/96; full list of members (6 pages) |
| 25 September 1996 | Return made up to 11/08/96; full list of members (6 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 24 August 1995 | Return made up to 11/08/95; no change of members (6 pages) |
| 24 August 1995 | Return made up to 11/08/95; no change of members (6 pages) |
| 11 August 1992 | Incorporation (9 pages) |
| 11 August 1992 | Incorporation (9 pages) |