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KONTAX ENGINEERING LIMITED

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

Company details

15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6YW

KONTAX ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00831774
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.21
last member list: 2015.12.31
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.24
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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ADOPT ARTICLES 09/04/2013
Form type: RES01
Date: 2013.04.22
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, 11A WALDECK HOUSE, WALDECK ROAD, MAIDENHEAD, BERKSHIRE, SL6 8BR
Form type: AD01
Date: 2012.05.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET LEVERSUCH
Form type: TM02
Date: 2012.04.23
£2.95
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DIRECTOR APPOINTED GLENN JOHN TURNER
Form type: AP01
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEVERSUCH
Form type: TM01
Date: 2012.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, BROOK HOUSE, WIDBROOK ROAD, MAIDENHEAD, BERKSHIRE, SL6 8HS
Form type: AD01
Date: 2012.04.17
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LEVERSUCH / 31/12/2009
Form type: CH01
Date: 2010.01.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/96 FROM:, 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Form type: 287
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/93 FROM:, 13 BRIDGE AVENUE, MAIDENHEAD, BERKS, SL6 1RR
Form type: 287
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.25

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Company directors and board members:

GLENN JOHN TURNER (current)
Director, NONE, 2012.04.11
11 THE HAZELS ABBEYMEAD , GLOUCESTER
GL4 5WN, GLOUCESTERSHIRE
ENGLAND
JANET IRENE LEVERSUCH (resigned)
Secretary, 1991.12.31 - 2012.04.12
20 EAST STRATTON CLOSE , BRACKNELL
RG12 3XY, BERKSHIRE
STEPHEN JOHN LEVERSUCH (resigned)
Director, SALESMAN, 1991.12.31 - 2012.04.12
20 EAST STRATTON CLOSE , BRACKNELL
RG12 3XY, BERKSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 33,217
Current Assets £ 94,078
Tangible Fixed Assets Depreciation £ 88,980
Provisions For Liabilities Charges £ 3,715
Debtors £ 14,762
Shareholder Funds £ 99,150
Profit Loss Account Reserve £ 99,050
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 99,150
Total Assets Less Current Liabilities £ 102,865
Net Current Assets Liabilities £ 69,648
Creditors Due Within One Year £ 24,430
Cash Bank In Hand £ 78,316
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 1,654
Tangible Fixed Assets Additions £ 52,783
Tangible Fixed Assets Cost Or Valuation £ 161,784
Tangible Fixed Assets Depreciation Charged In Period £ 12,894
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,352
Creditors Due After One Year £ 29,701

Companies near to KONTAX ENGINEERING ltd.

Information about the Private Limited Company KONTAX ENGINEERING 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: 2016.06.08. Reload the data