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Home > England & Wales Companies > K.T.B. ENGINEERING LIMITED
Company Information for

K.T.B. ENGINEERING LIMITED

Evelyn Partners Limited, 22 Wycombe End, Beaconsfield, BUCKINGHAMSHIRE, HP9 1NB,
Company Registration Number
02961333
Private Limited Company
Active

Company Overview

About K.t.b. Engineering Ltd
K.T.B. ENGINEERING LIMITED was founded on 1994-08-23 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". K.t.b. Engineering 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.T.B. ENGINEERING LIMITED
 
Legal Registered Office
Evelyn Partners Limited
22 Wycombe End
Beaconsfield
BUCKINGHAMSHIRE
HP9 1NB
Other companies in HP9
 
Filing Information
Company Number 02961333
Company ID Number 02961333
Date formed 1994-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-08-23
Return next due 2024-09-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-19 13:04:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K.T.B. ENGINEERING LIMITED
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Company Officers of K.T.B. ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
KATRINA ANNABEL BAKER
Company Secretary 1994-08-23
CHRISTOPHER THOMAS BAKER
Director 2017-02-28
KATRINA ANNABEL BAKER
Director 1997-10-01
TERRY NIEL BAKER
Director 1994-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
KATRINA ANNABEL BAKER
Director 1994-08-23 1995-03-06
CLIFFORD DONALD WING
Company Secretary 1994-08-23 1994-08-23

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
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-09-06CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-06-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS BAKER
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-04-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS BAKER
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-07-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-06-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-05-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS BAKER
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-07-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-07AR0123/08/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-29AR0123/08/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0123/08/13 ANNUAL RETURN FULL LIST
2013-06-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0123/08/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0123/08/11 ANNUAL RETURN FULL LIST
2011-07-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0123/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KATRINA ANNABEL BAKER / 23/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY NIEL BAKER / 23/08/2010
2010-09-06CH03SECRETARY'S DETAILS CHNAGED FOR KATRINA ANNABEL BAKER on 2010-08-23
2010-03-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aReturn made up to 23/08/09; full list of members
2009-08-26353Location of register of members
2009-08-26287REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 14-20 NORTHWOOD ROAD THORNTON HEATH SURREY CR7 8HQ
2009-08-26190LOCATION OF DEBENTURE REGISTER
2009-05-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-06-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-25363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-15363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-24363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-25363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-18363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-15363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-04363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-03363sRETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1999-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-02287REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 32 ALINGTON GROVE WALLINGTON SURREY SM6 9NQ
1998-10-09SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/98
1998-10-09SRES04NC INC ALREADY ADJUSTED 06/10/98
1998-10-09123£ NC 100/100000 06/10/98
1998-10-09ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/98
1998-10-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-10-0988(2)RAD 06/10/98--------- £ SI 998@1=998 £ IC 2/1000
1998-09-14363sRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-18288aNEW DIRECTOR APPOINTED
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-09363sRETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
1996-10-07363sRETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
1996-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-25363sRETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
1995-03-23288DIRECTOR RESIGNED
1995-02-27225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12
1994-10-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-09-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to K.T.B. ENGINEERING 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.T.B. ENGINEERING 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.T.B. ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2021-12-31

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.T.B. ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of K.T.B. ENGINEERING LIMITED registering or being granted any patents
Domain Names

K.T.B. ENGINEERING LIMITED owns 1 domain names.

ktbengineering.co.uk  

Trademarks
We have not found any records of K.T.B. ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K.T.B. ENGINEERING 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 (25110 - Manufacture of metal structures and parts of structures) as K.T.B. ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where K.T.B. ENGINEERING 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.T.B. ENGINEERING 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.T.B. ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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