About

Registered Number: 03474926
Date of Incorporation: 02/12/1997 (22 years and 7 months ago)
Company Status: Active
Registered Address: Unit 6 London Road Industrial Estate, Pembroke Dock, Pembrokeshire, SA72 4RZ

 

Having been setup in 1997, Kingswood Engineering Ltd has its registered office in Pembroke Dock, Pembrokeshire. There are 3 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Peter 02 December 1997 05 October 2009 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Marcia Daphne 02 December 1997 05 October 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clark Ian Alec James/
1966-06
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
CVA4 - N/A 29 April 2020
1.1 - Report of meeting approving voluntary arrangement 06 February 2020
LIQ MISC OC - N/A 06 February 2020
AA - Annual Accounts 31 January 2020
1.1 - Report of meeting approving voluntary arrangement 20 January 2020
1.1 - Report of meeting approving voluntary arrangement 20 January 2020
CS01 - N/A 06 January 2020
MR04 - N/A 25 November 2019
CVA3 - N/A 15 October 2019
MR01 - N/A 21 May 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 10 January 2019
VAMC - N/A 22 August 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 29 January 2018
CVA4 - N/A 14 November 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 20 December 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 22 November 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 12 October 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 19 January 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 09 October 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 25 January 2014
1.1 - Report of meeting approving voluntary arrangement 30 August 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 10 December 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 08 December 2010
CH01 - Change of particulars for director 08 December 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
TM01 - Termination of appointment of director 15 October 2009
TM02 - Termination of appointment of secretary 15 October 2009
AA - Annual Accounts 13 October 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 22 September 2008
395 - Particulars of a mortgage or charge 02 September 2008
287 - Change in situation or address of Registered Office 05 June 2008
395 - Particulars of a mortgage or charge 08 February 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 25 October 2006
363a - Annual Return 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
AA - Annual Accounts 16 November 2005
395 - Particulars of a mortgage or charge 18 June 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 15 August 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 11 December 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 06 November 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 22 December 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 23 September 1999
RESOLUTIONS - N/A 17 September 1999
363s - Annual Return 22 December 1998
225 - Change of Accounting Reference Date 13 October 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
287 - Change in situation or address of Registered Office 14 January 1998
287 - Change in situation or address of Registered Office 17 December 1997
288b - Notice of resignation of directors or secretaries 17 December 1997
288b - Notice of resignation of directors or secretaries 17 December 1997
NEWINC - New incorporation documents 02 December 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2019 Fully Satisfied

N/A

Legal charge 05 February 2008 Outstanding

N/A

Legal charge 30 August 2007 Outstanding

N/A

Debenture 15 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.