About

Registered Number: 03474926
Date of Incorporation: 02/12/1997 (20 years and 10 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 have registered office in Pembroke Dock. The current directors of this organisation are listed as James, Marcia Daphne, James, Peter in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

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
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
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.