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KENMONT ENGINEERING CO LIMITED

Learn more about KENMONT ENGINEERING CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA

KENMONT ENGINEERING CO LIMITED on the map

Company type: Private Limited Company
Company number: 00553929
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.29
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

List of company documents:

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17/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 2000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE TEMPLE / 17/08/2014
Form type: CH01
Date: 2014.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ARTHUR LUMLEY TEMPLE / 17/08/2014
Form type: CH01
Date: 2014.08.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE TEMPLE / 17/08/2014
Form type: CH03
Date: 2014.08.20
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE TEMPLE / 16/05/2012
Form type: CH01
Date: 2012.08.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE TEMPLE / 16/05/2012
Form type: CH03
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE TEMPLE / 16/05/2012
Form type: CH01
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ARTHUR LUMLEY TEMPLE / 16/05/2012
Form type: CH01
Date: 2012.06.12
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REGISTERED OFFICE CHANGED ON 12/06/2012 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
Form type: AD01
Date: 2012.06.12
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE TEMPLE / 07/12/2010
Form type: CH03
Date: 2011.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE TEMPLE / 07/12/2010
Form type: CH01
Date: 2011.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ARTHUR LUMLEY TEMPLE / 07/12/2010
Form type: CH01
Date: 2011.03.24
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REGISTERED OFFICE CHANGED ON 22/12/2010 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2010.12.22
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ARTHUR LUMLEY TEMPLE / 23/03/2010
Form type: CH01
Date: 2010.10.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.29
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE TEMPLE / 23/03/2010
Form type: CH03
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE TEMPLE / 23/03/2010
Form type: CH01
Date: 2010.03.25
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 9
Form type: MG04
Date: 2010.03.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8
Form type: MG04
Date: 2010.03.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 6
Form type: MG04
Date: 2010.03.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5
Form type: MG04
Date: 2010.03.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4
Form type: MG04
Date: 2010.03.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
Form type: MG04
Date: 2010.03.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2010.03.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.03.04
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.10

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Company directors and board members:

SARAH LOUISE TEMPLE (current)
Secretary, 1992.08.17
140 BUCKINGHAM PALACE ROAD , LONDON
SW1W 9SA
DAVID WILLIAM ARTHUR LUMLEY TEMPLE (current)
Director, COMPANY DIRECTOR, 1992.08.17
140 BUCKINGHAM PALACE ROAD , LONDON
SW1W 9SA
SARAH LOUISE TEMPLE (current)
Director, COMPANY DIRECTOR, 1992.08.17
140 BUCKINGHAM PALACE ROAD , LONDON
SW1W 9SA
Date 2013.09.30 2012.09.30
Fixed Assets £ 724 - 15.02 % £ 852
Tangible Fixed Assets £ 724 - 15.02 % £ 852
Current Assets £ 66,739 - 18.47 % £ 81,861
Tangible Fixed Assets Depreciation £ 4,016 + 3.29 % £ 3,888
Debtors £ 66,739 - 18.47 % £ 81,861
Shareholder Funds £ 12,854 - 45.75 % £ 23,696
Profit Loss Account Reserve £ 10,854 - 49.97 % £ 21,696
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 12,854 - 45.75 % £ 23,696
Total Assets Less Current Liabilities £ 12,854 - 45.75 % £ 23,696
Net Current Assets Liabilities £ 12,130 - 46.9 % £ 22,844
Creditors Due Within One Year £ 54,609 - 7.47 % £ 59,017
Share Capital Allotted Called Up Paid £ 1,500 £ 1,500
Number Shares Allotted 1500 4% non-cumulative preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,740 £ 4,740
Other Debtors Due After One Year £ 64,857 + 0.35 % £ 64,632

Companies near to KENMONT ENGINEERING CO ltd.

Information about the Private Limited Company KENMONT ENGINEERING CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data