| Company Name | K.C. Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02534405 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1990(33 years, 8 months ago) |
| Dissolution Date | 3 October 2023 (6 months, 3 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
Directors
| Director Name | Mrs Jacqueline Charnock |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 1 month (closed 03 October 2023) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Brookside Gardens Yockleton Shrewsbury Shropshire SY5 9PS Wales |
| Director Name | Mr Kenneth George Charnock |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 1 month (closed 03 October 2023) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Brookside Gardens Yockleton Shrewsbury Shropshire SY5 9PS Wales |
| Secretary Name | Mrs Jacqueline Charnock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 1 month (closed 03 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Brookside Gardens Yockleton Shrewsbury Shropshire SY5 9PS Wales |
Location
| Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jacqueline Charnock 50.00% Ordinary |
|---|---|
| 50 at £1 | Kenneth George Charnock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,986 |
| Cash | £29,863 |
| Current Liabilities | £39,840 |
Accounts
| Latest Accounts | 30 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Filing History
| 25 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
|---|---|
| 15 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 October 2010 | Director's details changed for Jacqueline Charnock on 24 August 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Kenneth George Charnock on 24 August 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (4 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 November 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 September 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 October 2006 | Return made up to 24/08/06; full list of members (3 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 September 2005 | Location of register of members (1 page) |
| 13 September 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon herts EN11 8TJ (1 page) |
| 6 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 21 August 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 6 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 August 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 5 September 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 8 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 October 1999 | Return made up to 24/08/99; no change of members (4 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 16 September 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 3 September 1997 | Return made up to 24/08/97; full list of members (6 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 30 August 1996 | Return made up to 24/08/96; no change of members (4 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 August 1995 | Return made up to 24/08/95; no change of members (4 pages) |