About

Registered Number: 02633131
Date of Incorporation: 29/07/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

 

Having been setup in 1991, Kineton Sheet Metal (Engineering) Ltd has its registered office in Leamington Spa in Warwickshire, it's status is listed as "Active". We don't know the number of employees at the company. Bryson, Mark Christopher, Bryson, Paul are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYSON, Mark Christopher 29 July 1991 - 1
BRYSON, Paul 29 July 1991 - 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 20 April 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 09 February 2010
CH03 - Change of particulars for secretary 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 13 May 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 24 May 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 18 June 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 19 July 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 23 June 1999
AA - Annual Accounts 23 March 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 03 July 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 17 June 1996
AA - Annual Accounts 08 December 1995
363s - Annual Return 21 June 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 27 June 1994
AA - Annual Accounts 24 May 1994
RESOLUTIONS - N/A 28 July 1993
RESOLUTIONS - N/A 28 July 1993
363s - Annual Return 19 July 1993
AA - Annual Accounts 15 February 1993
363s - Annual Return 12 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 August 1991
287 - Change in situation or address of Registered Office 16 August 1991
288 - N/A 16 August 1991
288 - N/A 16 August 1991
288 - N/A 16 August 1991
NEWINC - New incorporation documents 29 July 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.