Limpsfield Combustion Engineering Co. Limited

Company Name	Limpsfield Combustion Engineering Co. Limited
Directors	Keith Derek Knowles and Nicholas Paul Guy
Company Status	Active
Company Number	03016979
Category	Private Limited Company
Incorporation Date	1 February 1995(29 years, 3 months ago)
Previous Names	Limpsfield Combustion Engineering Co. Limited and Limpsfield Engineering Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Keith Derek Knowles
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 April 2008(13 years, 2 months after company formation)
Appointment Duration	16 years
Role	Manager
Country of Residence	England
Correspondence Address	Unit 7 Concorde Business Centre Airport Industrial Estate, Main Road Biggin Hill Westerham Kent TN16 3YN

Director Name	Nicholas Paul Guy
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 February 2011(16 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Concorde Business Centre Airport Industrial Estate, Main Road Biggin Hill Westerham Kent TN16 3YN

Director Name	Nicholas Michael Kemp
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Purchasing Manager
Correspondence Address	27 Hanson Close Beckenham Kent BR3 1WJ

Director Name	Stephen Brendan Kemp
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Technical Sales Manager
Correspondence Address	1 Windmill Cottages 21 Tally Road Limpsfield Chart Oxted Surrey RH8 0TG

Secretary Name	Nicholas Michael Kemp
Nationality	British
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Purchasing Manager
Correspondence Address	27 Hanson Close Beckenham Kent BR3 1WJ

Director Name	Keith Derek Knowles
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 1998)
Role	Service Manager
Correspondence Address	21 Milner Road Caterham Surrey CR3 6JR

Director Name	Leslie Ernest Barber
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 05 February 2002)
Role	Managing Director
Correspondence Address	Little Orchard Barnet Wood Road Bromley Kent BR2 8HJ

Secretary Name	Sheila Barber
Nationality	British
Status	Resigned
Appointed	09 March 1998(3 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	Little Orchard Barnet Wood Road Hayes Bromley Kent BR2 8HJ

Director Name	Sheila Barber
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2006)
Role	Managing Director
Correspondence Address	Little Orchard Barnet Wood Road Hayes Bromley Kent BR2 8HJ

Director Name	Sean James Hemens
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 24 September 2004)
Role	Engineering Director
Correspondence Address	83 Oregon Square Orpington Kent BR6 8BE

Secretary Name	Annette Aggett
Nationality	British
Status	Resigned
Appointed	24 September 2004(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 2007)
Role	Company Director
Correspondence Address	17 Thurston House Calverley Close Beckenham Kent BR3 1UN

Secretary Name	Keith Derek Knowles
Nationality	British
Status	Resigned
Appointed	11 April 2007(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bowen Way Netherne On The Hill Coulsdon Surrey CR5 1SB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Allmere Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(11 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 September 2016)
Correspondence Address	PO Box 146 P.O. Box 146 Road Town Tortola Foreign

Contact

Website	limpsfield.co.uk/wp/
Email address	[email protected]
Telephone	01959 576633
Telephone region	Westerham

Location

Registered Address	Unit 7 Concorde Business Centre Airport Industrial Estate, Main Road Biggin Hill Westerham Kent TN16 3YN
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London

Shareholders

2 at £1	Allmere LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,870,244
Gross Profit	£1,568,696
Net Worth	£3,436,290
Cash	£1,503,837
Current Liabilities	£582,333

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

7 September 2020	Delivered on: 8 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
21 August 2020	Delivered on: 25 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

2 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
29 September 2016	Termination of appointment of Allmere Limited as a director on 28 September 2016 (1 page)
1 July 2016	Total exemption full accounts made up to 31 January 2016 (10 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (4 pages)
27 July 2015	Total exemption full accounts made up to 31 January 2015 (10 pages)
16 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
16 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
31 August 2014	Total exemption full accounts made up to 31 January 2014 (10 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (4 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (4 pages)
18 July 2013	Director's details changed for Nicholas Paul Guy on 17 July 2013 (2 pages)
18 July 2013	Director's details changed for Keith Derek Knowles on 17 July 2013 (2 pages)
18 July 2013	Director's details changed for Keith Derek Knowles on 17 July 2013 (2 pages)
20 June 2013	Registered office address changed from Unit 10 Airport Trading Estate Biggin Hill Kent TN16 3BN on 20 June 2013 (1 page)
28 May 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
20 September 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Director's details changed for Keith Derek Knowles on 1 February 2012 (2 pages)
9 February 2012	Register(s) moved to registered inspection location (1 page)
9 February 2012	Register inspection address has been changed (1 page)
9 February 2012	Director's details changed for Allmere Limited on 1 February 2012 (2 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Director's details changed for Allmere Limited on 1 February 2012 (2 pages)
9 February 2012	Director's details changed for Keith Derek Knowles on 1 February 2012 (2 pages)
8 July 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
2 March 2011	Appointment of Nicholas Paul Guy as a director (3 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (13 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (13 pages)
9 June 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
22 February 2010	Annual return made up to 1 February 2010 (9 pages)
22 February 2010	Annual return made up to 1 February 2010 (9 pages)
26 May 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
18 February 2009	Return made up to 01/02/09; no change of members (4 pages)
21 May 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
23 April 2008	Director appointed keith derek knowles (2 pages)
23 April 2008	Appointment terminated secretary keith knowles (1 page)
11 March 2008	Return made up to 01/02/08; full list of members (6 pages)
20 June 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Secretary resigned (1 page)
16 February 2007	Return made up to 01/02/07; full list of members (6 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
15 June 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
17 February 2006	Return made up to 01/02/06; full list of members 363(287) ‐ Registered office changed on 17/02/06 (6 pages)
2 July 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
21 April 2005	Registered office changed on 21/04/05 from: 63 church hill road east barnet hertfordshire EN4 8SY (1 page)
22 February 2005	Return made up to 01/02/05; full list of members (6 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Secretary resigned (1 page)
28 October 2004	Memorandum and Articles of Association (10 pages)
9 June 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
13 February 2004	Return made up to 01/02/04; full list of members (7 pages)
10 October 2003	Memorandum and Articles of Association (10 pages)
7 October 2003	Company name changed limpsfield combustion engineerin g co. LIMITED\certificate issued on 07/10/03 (2 pages)
28 May 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
21 February 2003	Return made up to 01/02/03; full list of members (7 pages)
15 November 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
12 February 2002	Return made up to 01/02/02; full list of members (6 pages)
7 July 2001	Return made up to 01/02/01; full list of members 363(287) ‐ Registered office changed on 07/07/01 (6 pages)
7 July 2001	Full accounts made up to 31 January 2001 (8 pages)
17 October 2000	Full accounts made up to 31 January 2000 (8 pages)
29 February 2000	Return made up to 01/02/00; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 May 1999 (8 pages)
23 September 1999	Accounting reference date shortened from 31/05/00 to 31/01/00 (1 page)
9 April 1999	Return made up to 01/02/99; full list of members 363(287) ‐ Registered office changed on 09/04/99 (6 pages)
26 November 1998	Full accounts made up to 31 May 1998 (8 pages)
7 May 1998	Registered office changed on 07/05/98 from: 1 windmill cottages 21 tally road, limpsfield chart oxted surrey RH8 0TG (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Secretary resigned;director resigned (1 page)
4 March 1998	Return made up to 01/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
23 September 1997	Full accounts made up to 31 May 1997 (8 pages)
6 March 1997	Return made up to 01/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
3 June 1996	Return made up to 01/02/96; full list of members (6 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	New director appointed (2 pages)
1 February 1995	Incorporation (13 pages)
1 February 1995	Certificate of incorporation (1 page)

Limpsfield Combustion Engineering Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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