Company NameKinson Engineering Limited
DirectorMark Kinson
Company StatusActive
Company Number06735554
CategoryPrivate Limited Company
Incorporation Date28 October 2008(15 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c
Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Mark Kinson
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
Secretary NameAmanda Garland
StatusCurrent
Appointed28 October 2008(same day as company formation)
RoleCompany Director
Correspondence AddressDevonshire House 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS

Location

Registered AddressDevonshire House
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Mark Kinson
100.00%
Ordinary

Financials

Year2014
Net Worth£347
Cash£234
Current Liabilities£8,182

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return30 March 2023 (1 year ago)
Next Return Due13 April 2024 (overdue)

Filing History

9 November 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
4 November 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
3 November 2016Secretary's details changed for Amanda Garland on 28 October 2016 (1 page)
3 November 2016Director's details changed for Mark Kinson on 28 October 2016 (2 pages)
3 November 2016Director's details changed for Mark Kinson on 3 November 2016 (2 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(4 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 November 2013Director's details changed for Mark Kinson on 28 October 2013 (2 pages)
18 November 2013Secretary's details changed for Amanda Garland on 28 October 2013 (2 pages)
18 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
11 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 October 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
29 August 2012Amended accounts made up to 31 October 2011 (4 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 November 2011Registered office address changed from C/O Tidy Money Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 2 November 2011 (1 page)
2 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
2 November 2011Registered office address changed from C/O Tidy Money Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 2 November 2011 (1 page)
27 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 July 2011Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 23 July 2011 (1 page)
4 January 2011Secretary's details changed for Amanda Garland on 28 October 2010 (1 page)
4 January 2011Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
4 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
17 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
17 November 2009Director's details changed for Mark Kinson on 28 October 2009 (2 pages)
28 October 2008Incorporation (18 pages)