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K.P.K. (SHEET METAL) LIMITED

Learn more about K.P.K. (SHEET METAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKWOOD WORKS, BROOKLANDS CLOSE, SUNBURY ON THAMES, MIDDX, TW16 7DX

K.P.K. (SHEET METAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00871133
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.10
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.10
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 61426
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.23
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRYCE BARRETT
Form type: TM01
Date: 2014.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLWARD
Form type: TM01
Date: 2014.03.12
£2.95
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DIRECTOR APPOINTED MR CLIVE WARREN JONES
Form type: AP01
Date: 2014.03.11
£2.95
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DIRECTOR APPOINTED MR BRYCE JAMES BARRETT
Form type: AP01
Date: 2014.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.02.25
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN THORPE
Form type: TM01
Date: 2013.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.13
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANN THORPE
Form type: TM02
Date: 2013.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HOLDEN
Form type: TM01
Date: 2012.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.04
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2012.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD RUSSELL
Form type: TM01
Date: 2011.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.25
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.02.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.03
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
Form type: TM01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLIN HOLDEN / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANN THORPE / 01/10/2009
Form type: CH03
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANN THORPE / 01/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT GREEN / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RUSSELL / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MILLWARD / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN THORPE / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN MILLWARD
Form type: 288a
Date: 2008.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
Child documents:
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
Child documents:
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2000.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.12

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Company directors and board members:

CLIVE WARREN JONES (current)
Director, OPERATIONS DIRECTOR, 2014.03.01
PARKWOOD WORKS BROOKLANDS CLOSE , SUNBURY-ON-THAMES
TW16 7DX, MIDDLESEX
ENGLAND
DEREK ALTON KNAPP (resigned)
Secretary, 1992.01.31 - 2000.06.04
28 BUSHMEAD DRIVE ASHLEY HEATH , RINGWOOD
BH24 2HU, HAMPSHIRE
ANN THORPE (resigned)
Secretary, DIRECTOR, 2000.06.08 - 2013.01.29
PARKWOOD WORKS BROOKLANDS CLOSE , SUNBURY ON THAMES
TW16 7DX, MIDDX
BRYCE JAMES BARRETT (resigned)
Director, MANAGING DIRECTOR, 2014.03.07 - 2014.07.04
PARKWOOD WORKS BROOKLANDS CLOSE , SUNBURY ON THAMES
TW16 7DX, MIDDX
MICHAEL JAMES DAY (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2000.04.30
58 MINSTERLEY AVENUE UPPER HALLIFORD , SHEPPERTON
TW17 8QT, MIDDLESEX
PHILIP ROBERT GREEN (resigned)
Director, MANAGING DIRECTOR, 1996.07.03 - 2010.01.19
PARKWOOD WORKS BROOKLANDS CLOSE , SUNBURY ON THAMES
TW16 7DX, MIDDX
PETER COLIN HOLDEN (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.27 - 2012.09.30
PARKWOOD WORKS BROOKLANDS CLOSE , SUNBURY ON THAMES
TW16 7DX, MIDDX
DEREK ALTON KNAPP (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2000.06.04
28 BUSHMEAD DRIVE ASHLEY HEATH , RINGWOOD
BH24 2HU, HAMPSHIRE
PETER AUSTIN KNAPP (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1993.11.28
27 FARINGTON ACRES VALE ROAD , WEYBRIDGE
KT13, SURREY
DAVID RODERICK KNOWLES (resigned)
Director, COMPANY DIRECTOR, 1994.10.31 - 1995.11.21
11 HOLYOAKE AVENUE HORSELL , WOKING
GU21 4PW, SURREY
MICHAEL MARTIN (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1995.03.22
75 WOODHAM LANE NEWHALL , WEYBRIDGE
KT13, SURREY
STEPHEN JOHN MILLWARD (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2014.03.12
PARKWOOD WORKS BROOKLANDS CLOSE , SUNBURY ON THAMES
TW16 7DX, MIDDX
HOWARD RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2011.05.25
PARKWOOD WORKS BROOKLANDS CLOSE , SUNBURY ON THAMES
TW16 7DX, MIDDX
ANN THORPE (resigned)
Director, 1997.04.07 - 2013.03.28
PARKWOOD WORKS BROOKLANDS CLOSE , SUNBURY ON THAMES
TW16 7DX, MIDDX

Companies near to K.P.K. (SHEET METAL) ltd.

Information about the Private Limited Company K.P.K. (SHEET METAL) 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: 2016.06.11. Reload the data