K2 Engineering (Cooling) Limited

Company Name	K2 Engineering (Cooling) Limited
Company Status	Active
Company Number	05412016
Category	Private Limited Company
Incorporation Date	4 April 2005(19 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Charles Ringham
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 April 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	2 The Parade, Brighton Road Burgh Heath Tadworth Surrey KT20 6AT

Director Name	Mrs Diane Louise Ringham
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 April 2005(same day as company formation)
Role	Administration Manager
Country of Residence	England
Correspondence Address	2 The Parade, Brighton Road Burgh Heath Tadworth Surrey KT20 6AT

Secretary Name	David Charles Ringham
Nationality	British
Status	Current
Appointed	04 April 2005(same day as company formation)
Role	Engineer
Correspondence Address	2 The Parade, Brighton Road Burgh Heath Tadworth Surrey KT20 6AT

Director Name	Mr Conor Gethen Eaton-Smith
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Technical Director
Country of Residence	England
Correspondence Address	2 The Parade, Brighton Road Burgh Heath Tadworth Surrey KT20 6AT

Director Name	Mr Keith Andrew Morris
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2021(16 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 June 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 The Parade, Brighton Road Burgh Heath Tadworth Surrey KT20 6AT

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Telephone	020 83940900
Telephone region	London

Location

Registered Address	2 The Parade, Brighton Road Burgh Heath Tadworth Surrey KT20 6AT
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London

Shareholders

1 at £1	David Charles Ringham 50.00% Ordinary
1 at £1	Diane Louise Ringham 50.00% Ordinary

Financials

Year	2014
Net Worth	£141,026
Cash	£170,691
Current Liabilities	£161,707

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 April 2024 (2 weeks, 5 days ago)
Next Return Due	18 April 2025 (11 months, 4 weeks from now)

Charges

20 May 2015	Delivered on: 28 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 2 the parade, brighton road, burgh heath, surrey. Outstanding

Filing History

10 November 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
5 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
19 June 2022	Termination of appointment of Keith Andrew Morris as a director on 15 June 2022 (1 page)
7 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
27 October 2021	Appointment of Mr Keith Andrew Morris as a director on 21 October 2021 (2 pages)
27 October 2021	Appointment of Mr Conor Gethen Eaton-Smith as a director on 21 October 2021 (2 pages)
19 July 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
29 June 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
7 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
16 November 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
9 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
6 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
4 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
23 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 June 2015	Registered office address changed from 172 Kingston Road Epsom Surrey KT19 0SA to 2 the Parade, Brighton Road Burgh Heath Tadworth Surrey KT20 6AT on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from 172 Kingston Road Epsom Surrey KT19 0SA to 2 the Parade, Brighton Road Burgh Heath Tadworth Surrey KT20 6AT on 24 June 2015 (1 page)
28 May 2015	Registration of charge 054120160001, created on 20 May 2015 (12 pages)
28 May 2015	Registration of charge 054120160001, created on 20 May 2015 (12 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
10 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
16 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
24 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
24 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
13 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 April 2010	Director's details changed for David Charles Ringham on 4 April 2010 (2 pages)
28 April 2010	Secretary's details changed for David Charles Ringham on 4 April 2010 (1 page)
28 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Diane Louise Ringham on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Diane Louise Ringham on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for Diane Louise Ringham on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for David Charles Ringham on 4 April 2010 (2 pages)
28 April 2010	Director's details changed for David Charles Ringham on 4 April 2010 (2 pages)
28 April 2010	Secretary's details changed for David Charles Ringham on 4 April 2010 (1 page)
28 April 2010	Secretary's details changed for David Charles Ringham on 4 April 2010 (1 page)
28 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
8 March 2010	Registered office address changed from 27 Rosedale Road, Stoneleigh Epsom Surrey KT17 2JQ on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from 27 Rosedale Road, Stoneleigh Epsom Surrey KT17 2JQ on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from 27 Rosedale Road, Stoneleigh Epsom Surrey KT17 2JQ on 8 March 2010 (1 page)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 April 2009	Return made up to 04/04/09; full list of members (4 pages)
27 April 2009	Return made up to 04/04/09; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 April 2008	Return made up to 04/04/08; full list of members (4 pages)
8 April 2008	Return made up to 04/04/08; full list of members (4 pages)
12 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 July 2007	Return made up to 04/04/07; full list of members (7 pages)
25 July 2007	Return made up to 04/04/07; full list of members (7 pages)
6 October 2006	Ad 21/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 October 2006	Ad 21/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 May 2006	Return made up to 04/04/06; full list of members (7 pages)
8 May 2006	Return made up to 04/04/06; full list of members (7 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New secretary appointed;new director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New secretary appointed;new director appointed (2 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
4 April 2005	Incorporation (9 pages)
4 April 2005	Incorporation (9 pages)

K2 Engineering (Cooling) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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