| Company Name | H.& K.Engineering Company Limited |
|---|---|
| Directors | Christopher Kingsbury and Mark William Kingsbury |
| Company Status | Active |
| Company Number | 00545383 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1955(69 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher Kingsbury |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1992(37 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Portsmouth Road Cobham Surrey KT11 1JQ |
| Director Name | Mr Mark William Kingsbury |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 August 2006(51 years, 6 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Portsmouth Road Cobham Surrey KT11 1JQ |
| Secretary Name | Mr Mark William Kingsbury |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 29 August 2006(51 years, 6 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Portsmouth Road Cobham Surrey KT11 1JQ |
| Director Name | Mr Michael George Kingsbury |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1992(37 years, 9 months after company formation) |
| Appointment Duration | 30 years, 11 months (resigned 20 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Portsmouth Road Cobham Surrey KT11 1JQ |
| Secretary Name | Mr Michael George Kingsbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1992(37 years, 9 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 29 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brockspur Ravenscroft Road Weybridge Surrey KT13 0NX |
Contact
| Website | gkholdings.com |
|---|
Location
| Registered Address | 45 Portsmouth Road Cobham Surrey KT11 1JQ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 18k at £1 | Geo Kingsbury Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £150,000 |
| Net Worth | £2,334,615 |
| Cash | £847 |
| Current Liabilities | £35,187 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Charges
| 13 May 1959 | Delivered on: 21 May 1959 Persons entitled: District Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: Enterprise shipyard and bomb ketch house priory road hardway, gosport (title nos.P67429, HP8103, & P152110. Outstanding |
|---|
Filing History
| 14 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
|---|---|
| 20 November 2020 | Full accounts made up to 31 December 2019 (16 pages) |
| 17 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 5 July 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 10 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 18 July 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
| 8 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 17 July 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 17 July 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 13 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 5 July 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 5 July 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 29 June 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 29 June 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 9 July 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 9 July 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 13 August 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 13 August 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 9 August 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 10 August 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 31 December 2010 | Director's details changed for Mark William Kingsbury on 31 December 2010 (2 pages) |
| 31 December 2010 | Secretary's details changed for Mark William Kingsbury on 31 December 2010 (1 page) |
| 31 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Director's details changed for Mr Michael George Kingsbury on 31 December 2010 (2 pages) |
| 31 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Director's details changed for Mr Christopher Kingsbury on 31 December 2010 (2 pages) |
| 31 December 2010 | Director's details changed for Mr Michael George Kingsbury on 31 December 2010 (2 pages) |
| 31 December 2010 | Secretary's details changed for Mark William Kingsbury on 31 December 2010 (1 page) |
| 31 December 2010 | Director's details changed for Mark William Kingsbury on 31 December 2010 (2 pages) |
| 31 December 2010 | Director's details changed for Mr Christopher Kingsbury on 31 December 2010 (2 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 8 April 2010 | Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 8 April 2010 (1 page) |
| 4 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 18 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 18 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 5 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 4 August 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 4 August 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 3 January 2008 | Return made up to 07/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 07/12/07; full list of members (3 pages) |
| 18 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 18 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 29 December 2006 | Secretary resigned (1 page) |
| 29 December 2006 | Secretary resigned (1 page) |
| 28 December 2006 | Return made up to 07/12/06; full list of members
|
| 28 December 2006 | Return made up to 07/12/06; full list of members
|
| 22 September 2006 | New director appointed (2 pages) |
| 22 September 2006 | New director appointed (2 pages) |
| 15 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 15 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 12 September 2006 | New secretary appointed (2 pages) |
| 12 September 2006 | New secretary appointed (2 pages) |
| 9 March 2006 | Return made up to 07/12/05; full list of members (7 pages) |
| 9 March 2006 | Return made up to 07/12/05; full list of members (7 pages) |
| 14 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 14 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 6 January 2005 | Return made up to 07/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 07/12/04; full list of members (7 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 14 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 19 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 7 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 7 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 3 January 2003 | Return made up to 07/12/02; full list of members
|
| 3 January 2003 | Return made up to 07/12/02; full list of members
|
| 28 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 28 October 2002 | Registered office changed on 28/10/02 from: peel house barttelot road horsham west sussex RH12 1BW (1 page) |
| 28 October 2002 | Registered office changed on 28/10/02 from: peel house barttelot road horsham west sussex RH12 1BW (1 page) |
| 14 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 12 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 12 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 14 February 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 14 February 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 14 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 17 December 1998 | Return made up to 07/12/98; no change of members (4 pages) |
| 17 December 1998 | Return made up to 07/12/98; no change of members (4 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 9 January 1998 | Return made up to 07/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 07/12/97; no change of members (4 pages) |
| 21 October 1997 | Registered office changed on 21/10/97 from: spectrum house 20/26 cursitor street london EC4A 1LT (1 page) |
| 21 October 1997 | Registered office changed on 21/10/97 from: spectrum house 20/26 cursitor street london EC4A 1LT (1 page) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 20 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 17 December 1996 | Return made up to 07/12/96; full list of members (6 pages) |
| 17 December 1996 | Return made up to 07/12/96; full list of members (6 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 22 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 4 March 1955 | Incorporation (12 pages) |
| 4 March 1955 | Incorporation (12 pages) |