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Home > England & Wales Companies > K.ENGINEERING COMPANY (WEST BROMWICH) LIMITED
Company Information for

K.ENGINEERING COMPANY (WEST BROMWICH) LIMITED

WESTGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8EX,
Company Registration Number
00539349
Private Limited Company
Active

Company Overview

About K.engineering Company (west Bromwich) Ltd
K.ENGINEERING COMPANY (WEST BROMWICH) LIMITED was founded on 1954-10-16 and has its registered office in Walsall. The organisation's status is listed as "Active". K.engineering Company (west Bromwich) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
K.ENGINEERING COMPANY (WEST BROMWICH) LIMITED
 
Legal Registered Office
WESTGATE
ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 8EX
Other companies in B66
 
Filing Information
Company Number 00539349
Company ID Number 00539349
Date formed 1954-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:29:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K.ENGINEERING COMPANY (WEST BROMWICH) LIMITED
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Company Officers of K.ENGINEERING COMPANY (WEST BROMWICH) LIMITED

Current Directors
Officer Role Date Appointed
KERRY MARGARET WILKINSON
 Company Secretary 1991-12-14
IAN WILLIAM HARRIS
 Director 2004-09-01
IAN STUART WILKINSON
 Director 1991-12-14
MARGARET CLAIRE WILLIAMS
 Director 1991-12-14
MARK DOUGLAS WILLIAMS
 Director 1991-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS KEITH WILLIAMS
 Director 1991-12-14 2016-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM HARRIS BOLTFAST LIMITED Director 2013-03-25 CURRENT 1971-11-10 Active
IAN WILLIAM HARRIS SOCKETFAST LTD Director 2011-01-24 CURRENT 2010-10-27 Active
IAN STUART WILKINSON BOLTFAST LIMITED Director 2013-03-25 CURRENT 1971-11-10 Active
IAN STUART WILKINSON SOCKETFAST LTD Director 2011-01-24 CURRENT 2010-10-27 Active
MARGARET CLAIRE WILLIAMS BOLTFAST LIMITED Director 1991-12-31 CURRENT 1971-11-10 Active
MARK DOUGLAS WILLIAMS SOCKETFAST LTD Director 2010-10-27 CURRENT 2010-10-27 Active
MARK DOUGLAS WILLIAMS BOLTFAST LIMITED Director 1991-12-31 CURRENT 1971-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17CONFIRMATION STATEMENT MADE ON 14/12/24, WITH UPDATES
2024-11-0716/10/24 STATEMENT OF CAPITAL GBP 134.00
2024-10-31Resolutions passed:<ul><li>Resolution Re: conflict of interest / article 84(a) disapplied 16/10/2024</ul>
2024-10-31Resolutions passed:<ul><li>Resolution Re: conflicts of interest / article 84(a) disapplied 16/10/2024</ul>
2024-10-31Resolutions passed:<ul><li>Resolution on securities</ul>
2024-10-31Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-10-31Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re: any restriction on authorised share capital of the company is revoked and deleted / re: section 190 ca 2006 16/10/2024</ul>
2024-10-23CESSATION OF SHARON JOAN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2024-10-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON JOAN WILLIAMS
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-10-05CESSATION OF THE ESTATE OF MARK DOUGLAS WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2023-10-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON JOAN WILLIAMS
2023-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON JOAN WILLIAMS
2023-10-05PSC07CESSATION OF THE ESTATE OF MARK DOUGLAS WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS WILLIAMS
2023-05-24Change of details for Mr Mark Douglas Williams as a person with significant control on 2023-03-16
2023-05-24PSC04Change of details for Mr Mark Douglas Williams as a person with significant control on 2023-03-16
2023-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS WILLIAMS
2022-12-20CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-10-05CESSATION OF DOUGLAS KEITH ESTATE OF WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-05PSC07CESSATION OF DOUGLAS KEITH ESTATE OF WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DOUGLAS WILLIAMS
2022-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DOUGLAS WILLIAMS
2022-07-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16AP01DIRECTOR APPOINTED MR MATTHEW ROBERT CARRE
2022-05-16CH01Director's details changed for Mr Ian William Harris on 2022-05-16
2021-12-20CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-07-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-07-12CH01Director's details changed for Mr Mark Douglas Williams on 2019-07-03
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-08-08AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KEITH WILLIAMS
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-08-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AD03Registers moved to registered inspection location of Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB
2016-01-12AD02Register inspection address changed to Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0114/12/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM K ENGINEERING CO (WB) LTD WESTGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8EX ENGLAND
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM UNIT 29 PARKROSE INDUSTRIAL EST MIDDLEMORE ROAD SMETHWICK, WARLEY WEST MIDLANDS B66 2DZ
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0114/12/14 ANNUAL RETURN FULL LIST
2014-08-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0114/12/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0114/12/12 ANNUAL RETURN FULL LIST
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KEITH WILLIAMS / 21/07/2011
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLAIRE WILLIAMS / 21/07/2011
2012-08-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0114/12/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-13AR0114/12/10 FULL LIST
2010-08-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-22AR0114/12/09 FULL LIST
2009-12-21AD02SAIL ADDRESS CREATED
2009-06-24AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-22RES01ALTER ARTICLES 17/06/2009
2009-01-06363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-26363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-06363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-04363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-01-15363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-01-23363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-11363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-01-11288cDIRECTOR'S PARTICULARS CHANGED
2002-01-11288cDIRECTOR'S PARTICULARS CHANGED
2002-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-12363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-14363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-11363sRETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-26363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-05363sRETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-09363sRETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1995-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-07363sRETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1994-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-19363sRETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-08-26288SECRETARY'S PARTICULARS CHANGED
1993-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/93
1993-01-29363sRETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1993-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-20288SECRETARY'S PARTICULARS CHANGED
1992-10-20288DIRECTOR'S PARTICULARS CHANGED
1992-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-03-02287REGISTERED OFFICE CHANGED ON 02/03/92 FROM: 46 SEAGAR STREET WEST BROMWICH STAFFORDSHIRE B71 4AN
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25930 - Manufacture of wire products, chain and springs




Licences & Regulatory approval
We could not find any licences issued to K.ENGINEERING COMPANY (WEST BROMWICH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against K.ENGINEERING COMPANY (WEST BROMWICH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
K.ENGINEERING COMPANY (WEST BROMWICH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.569
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.329

This shows the max and average number of mortgages for companies with the same SIC code of 25930 - Manufacture of wire products, chain and springs

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K.ENGINEERING COMPANY (WEST BROMWICH) LIMITED

Intangible Assets
Patents
We have not found any records of K.ENGINEERING COMPANY (WEST BROMWICH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K.ENGINEERING COMPANY (WEST BROMWICH) LIMITED
Trademarks
We have not found any records of K.ENGINEERING COMPANY (WEST BROMWICH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K.ENGINEERING COMPANY (WEST BROMWICH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25930 - Manufacture of wire products, chain and springs) as K.ENGINEERING COMPANY (WEST BROMWICH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where K.ENGINEERING COMPANY (WEST BROMWICH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K.ENGINEERING COMPANY (WEST BROMWICH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded K.ENGINEERING COMPANY (WEST BROMWICH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WS9 8EX