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KINGSWINFORD ENGINEERING COMPANY LIMITED

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

Company details

SHAW RD, DUDLEY, WORCS, DY2 8TS

KINGSWINFORD ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00620685
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.10
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

HALSMITH LIMITED
DEBENTURE - Outstanding on 2012.10.04

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAROLD SMITH
Form type: TM01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR MAVIS SMITH
Form type: TM01
Date: 2014.02.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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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: 2012.10.09
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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: 2012.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAVIS JEAN SMITH / 20/04/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD SMITH / 20/04/2010
Form type: CH01
Date: 2010.07.08
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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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 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.26
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
Child documents:
Document type: ANNOTATION
Date: 1997.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12

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Company directors and board members:

JENNIFER SUSAN SMITH (current)
Secretary, DIRECTOR, 2006.06.27
4 HIGH WOOD CLOSE , KINGSWINFORD
DY6 9XB, WEST MIDLANDS
JENNIFER SUSAN SMITH (current)
Director, 2004.02.01
4 HIGH WOOD CLOSE , KINGSWINFORD
DY6 9XB, WEST MIDLANDS
PETER JAMES SMITH (current)
Director, ENGINEER, 1991.04.19
4 HIGHWOOD CLOSE , KINGSWINFORD
DY6 9XB
MAVIS JEAN SMITH (resigned)
Secretary, 1991.04.19 - 2006.06.27
FARTHINGDALES CRAB LANE BOBBINGTON , STOURBRIDGE
WEST MIDLANDS
HAROLD SMITH (resigned)
Director, CO DIRECTOR, 1991.04.19 - 2012.09.30
FARTHINGDALES CRAB LANE BOBBINGTON , STOURBRIDGE
MAVIS JEAN SMITH (resigned)
Director, CO DIRECTOR, 1991.04.19 - 2012.09.30
FARTHINGDALES CRAB LANE BOBBINGTON , STOURBRIDGE
WEST MIDLANDS
Date 2013.09.30
Tangible Fixed Assets £ 21,499
Current Assets £ 271,676
Tangible Fixed Assets Depreciation £ 39,060
Debtors £ 157,158
Profit Loss Account Reserve £ 93,160
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 94,160
Net Current Assets Liabilities £ 72,661
Creditors Due Within One Year £ 199,015
Cash Bank In Hand £ 69,781
Stocks Inventory £ 44,737
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 1,306
Tangible Fixed Assets Cost Or Valuation £ 54,325
Tangible Fixed Assets Depreciation Charged In Period £ 7,540

Companies near to KINGSWINFORD ENGINEERING COMPANY ltd.

Information about the Private Limited Company KINGSWINFORD ENGINEERING COMPANY 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: 2016.05.22. Reload the data