K P Engineering Works Limited

Company Name	K P Engineering Works Limited
Company Status	Active
Company Number	05079379
Category	Private Limited Company
Incorporation Date	22 March 2004(20 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mrs Jayagauri Manji Makwana
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 April 2004(1 week, 3 days after company formation)
Appointment Duration	20 years, 1 month
Role	Business Woman
Country of Residence	England
Correspondence Address	592c Atlas Road Wembley HA9 0JH

Director Name	Mr Manji Kanji Makwana
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 April 2004(1 week, 3 days after company formation)
Appointment Duration	20 years, 1 month
Role	Businessman
Country of Residence	England
Correspondence Address	592c Atlas Road Wembley HA9 0JH

Director Name	Mr Pravin Kumar Makwana
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 April 2004(1 week, 3 days after company formation)
Appointment Duration	20 years, 1 month
Role	Businessman
Country of Residence	England
Correspondence Address	592c Atlas Road Wembley HA9 0JH

Secretary Name	Mr Manji Kanji Makwana
Nationality	British
Status	Current
Appointed	02 April 2004(1 week, 3 days after company formation)
Appointment Duration	20 years, 1 month
Role	Businessman
Country of Residence	England
Correspondence Address	592c Atlas Road Wembley HA9 0JH

Director Name	Mr Ketan Makwana
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 August 2004(4 months, 1 week after company formation)
Appointment Duration	19 years, 9 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	592c Atlas Road Wembley HA9 0JH

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 March 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	kpengineering.co.uk
Email address	[email protected]
Telephone	020 89036599
Telephone region	London

Location

Registered Address	592c Atlas Road Wembley HA9 0JH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	Ketan Makwana 25.00% Ordinary
250 at £1	Manji Kanji Makwana 25.00% Ordinary
250 at £1	Mrs Jayagauri Manji Makwana 25.00% Ordinary
250 at £1	Pravin Makwana 25.00% Ordinary

Financials

Year	2014
Net Worth	£313,197
Cash	£327,068
Current Liabilities	£244,993

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months, 3 weeks ago)
Next Return Due	4 August 2024 (2 months, 3 weeks from now)

Filing History

21 November 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
21 July 2023	Confirmation statement made on 21 July 2023 with updates (4 pages)
24 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
15 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
11 April 2022	Statement of capital following an allotment of shares on 11 April 2005 GBP 1,000 (4 pages)
9 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
14 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 September 2018	Director's details changed for Mr Ketan Makwana on 18 September 2018 (2 pages)
18 September 2018	Change of details for Mr Ketan Makwana as a person with significant control on 18 September 2018 (2 pages)
23 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 April 2017	Confirmation statement made on 22 March 2017 with updates (8 pages)
1 April 2017	Confirmation statement made on 22 March 2017 with updates (8 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 1,000 (5 pages)
2 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 1,000 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (5 pages)
9 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 1,000 (5 pages)
5 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 1,000 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 May 2013	Registered office address changed from Unit 9 London Group Business Park 715 North Circular Road Brent London NW2 7AQ on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from Unit 9 London Group Business Park 715 North Circular Road Brent London NW2 7AQ on 29 May 2013 (1 page)
11 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010	Director's details changed for Manji Kanji Makwana on 1 January 2010 (2 pages)
1 April 2010	Secretary's details changed for Manji Kanji Makwana on 1 January 2010 (1 page)
1 April 2010	Director's details changed for Ketan Makwana on 1 January 2010 (2 pages)
1 April 2010	Secretary's details changed for Manji Kanji Makwana on 1 January 2010 (1 page)
1 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Secretary's details changed for Manji Kanji Makwana on 1 January 2010 (1 page)
1 April 2010	Director's details changed for Pravin Makwana on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Jayagauri Manji Makwana on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Ketan Makwana on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Jayagauri Manji Makwana on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Manji Kanji Makwana on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Pravin Makwana on 1 January 2010 (2 pages)
1 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Pravin Makwana on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Manji Kanji Makwana on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Ketan Makwana on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Jayagauri Manji Makwana on 1 January 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 April 2009	Return made up to 22/03/09; full list of members (5 pages)
15 April 2009	Return made up to 22/03/09; full list of members (5 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 April 2008	Return made up to 22/03/08; full list of members (5 pages)
18 April 2008	Return made up to 22/03/08; full list of members (5 pages)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 April 2007	Return made up to 22/03/07; full list of members (3 pages)
17 April 2007	Return made up to 22/03/07; full list of members (3 pages)
2 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
2 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
20 April 2006	Return made up to 22/03/06; full list of members (3 pages)
20 April 2006	Return made up to 22/03/06; full list of members (3 pages)
30 September 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
30 September 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
20 April 2005	Return made up to 22/03/05; full list of members (8 pages)
20 April 2005	Return made up to 22/03/05; full list of members (8 pages)
12 August 2004	New director appointed (1 page)
12 August 2004	New director appointed (1 page)
27 April 2004	Company name changed grilles & gates LIMITED\certificate issued on 27/04/04 (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	Company name changed grilles & gates LIMITED\certificate issued on 27/04/04 (2 pages)
19 April 2004	Registered office changed on 19/04/04 from: parmar & co 1ST floor 244 edgware road london W2 1DS (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New secretary appointed;new director appointed (2 pages)
19 April 2004	Registered office changed on 19/04/04 from: parmar & co 1ST floor 244 edgware road london W2 1DS (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New secretary appointed;new director appointed (2 pages)
29 March 2004	Registered office changed on 29/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 March 2004	Registered office changed on 29/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Secretary resigned (1 page)
22 March 2004	Incorporation (6 pages)
22 March 2004	Incorporation (6 pages)

K P Engineering Works Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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