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KIRKHEATON ENGINEERING CO.(DUST CONTROL)LIMITED

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

Company details

THE FORGE, KIRKHEATON, HUDDERSFIELD, HD5 0JF

KIRKHEATON ENGINEERING CO.(DUST CONTROL)LIMITED on the map

Company type: Private Limited Company
Company number: 00894684
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.23
last member list: 2016.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.10
overdue: NO
last made update: 2016.05.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1968.03.29
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1987.04.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.04

List of company documents:

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Find out more information about KIRKHEATON ENGINEERING CO.(DUST CONTROL)LIMITED. Our website makes it possible to view other available documents related to KIRKHEATON ENGINEERING CO.(DUST CONTROL)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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13/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MORRIS / 20/08/2015
Form type: CH01
Date: 2015.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MORRIS / 20/08/2015
Form type: CH01
Date: 2015.08.20
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART LESLIE SCARGILL / 13/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MORRIS / 13/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MORRIS / 13/05/2010
Form type: CH01
Date: 2010.05.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.09
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RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.06
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.14
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.22
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
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 31/12/02
Form type: AA
Date: 2003.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
Child documents:
Document type: ANNOTATION
Date: 1999.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.03
Child documents:
Document type: ANNOTATION
Date: 1998.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
Child documents:
Document type: ANNOTATION
Date: 1996.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20

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Company directors and board members:

STEWART LESLIE SCARGILL (current)
Secretary, 2000.11.01
14 GREENSIDE PARK NEW CROFTON , WAKEFIELD
WF4 1JU
PETER MORRIS (current)
Director, COMPANY DIRECTOR, 1991.05.13
119A STATION ROAD SHEPLEY , HUDDERSFIELD
HD8 8DU, WEST YORKSHIRE
ENGLAND
SUSAN JANE MORRIS (current)
Director, COMPANY DIRECTOR, 1991.05.13
119A STATION ROAD SHEPLEY , HUDDERSFIELD
HD8 8DU, WEST YORKSHIRE
ENGLAND
STEWART LESLIE SCARGILL (current)
Director, COMPANY DIRECTOR, 1998.02.09
14 GREENSIDE PARK NEW CROFTON , WAKEFIELD
WF4 1JU
KEITH WALKER (resigned)
Secretary, 1991.05.13 - 2000.11.01
34 TINKER LANE MELTHAM , HUDDERSFIELD
HD7 3EX, WEST YORKSHIRE
FRANCINE SARAH SCARGILL (resigned)
Director, ADMINISTRATOR, 2001.09.25 - 2003.03.12
18 ASHDENE DRIVE CROFTON , WAKEFIELD
WF4 1PQ, WEST YORKSHIRE
KEITH WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.05.13 - 2006.02.17
34 TINKER LANE MELTHAM , HUDDERSFIELD
HD7 3EX, WEST YORKSHIRE
WENDY WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.05.13 - 2002.04.04
34 TINKER LANE MELTHAM , HUDDERSFIELD
HD7 3EX, WEST YORKSHIRE
Date 2013.12.31
Fixed Assets £ 114,679
Tangible Fixed Assets £ 114,679
Current Assets £ 146,310
Tangible Fixed Assets Depreciation £ 301,398
Debtors £ 126,886
Shareholder Funds £ 42,980
Profit Loss Account Reserve £ 32,980
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 42,980
Net Current Assets Liabilities £ 71,699
Creditors Due Within One Year £ 218,009
Cash Bank In Hand £ 492
Stocks Inventory £ 18,932
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 1,728
Tangible Fixed Assets Cost Or Valuation £ 407,535
Tangible Fixed Assets Depreciation Charged In Period £ 10,270
Intangible Fixed Assets £ 33,750

Information about the Private Limited Company KIRKHEATON ENGINEERING CO.(DUST CONTROL)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: 2016.06.13. Reload the data