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

K. J. B. ENGINEERING LIMITED

C/O FROST GROUP COURT HOUSE THE OLD POICE STATION, SOUTH STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1BS,
Company Registration Number
03204080
Private Limited Company
Liquidation

Company Overview

About K. J. B. Engineering Ltd
K. J. B. ENGINEERING LIMITED was founded on 1996-05-28 and has its registered office in Ashby De La Zouch. The organisation's status is listed as "Liquidation". K. J. B. Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
K. J. B. ENGINEERING LIMITED
 
Legal Registered Office
C/O FROST GROUP COURT HOUSE THE OLD POICE STATION
SOUTH STREET
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1BS
Other companies in BH1
 
Filing Information
Company Number 03204080
Company ID Number 03204080
Date formed 1996-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-05 13:42:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K. J. B. ENGINEERING LIMITED
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Company Officers of K. J. B. ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY BOARDMAN
 Company Secretary 1996-05-28
KEVIN JAMES BOARDMAN
 Director 1996-05-28
SUSAN MARY BOARDMAN
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIPA RUTH SHARLAND
 Company Secretary 1996-05-28 1996-05-28
NIGEL RALPH SHARLAND
 Director 1996-05-28 1996-05-28

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
2022-02-15Voluntary liquidation. Notice of members return of final meeting
2022-02-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-01-19Voluntary liquidation Statement of receipts and payments to 2021-11-23
2022-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-23
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM C/O Nrs Accountants Concord House Grenville Place London NW7 3SA England
2020-12-14600Appointment of a voluntary liquidator
2020-12-14LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-24
2020-12-14LIQ01Voluntary liquidation declaration of solvency
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-25AA01Previous accounting period extended from 31/05/20 TO 31/08/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BOARDMAN
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BOARDMAN
2017-02-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12AR0116/05/16 ANNUAL RETURN FULL LIST
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM C/O Nrs Accountants Concord House Grenville Place M London NW7 3SA
2016-07-12AP01DIRECTOR APPOINTED MRS SUSAN MARY BOARDMAN
2016-02-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05SH0101/06/15 STATEMENT OF CAPITAL GBP 1
2015-06-05AR0116/05/15 ANNUAL RETURN FULL LIST
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM C/O Nrs Accountants 2Nd Floor Platinum Business Centre 23 Hinton Road Bournemouth Dorset BH1 2EF England
2015-02-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM C/O N R Sharland and Company 4Th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0116/05/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0116/05/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0116/05/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM C/O N R SHARLAND AND COMPANY 4TH FLOOR BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BN UNITED KINGDOM
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 1ST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN
2011-05-25AR0116/05/11 ANNUAL RETURN FULL LIST
2010-10-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-27AR0116/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES BOARDMAN / 01/10/2009
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-01-23AA31/05/08 TOTAL EXEMPTION FULL
2008-08-12363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-28AA31/05/07 TOTAL EXEMPTION FULL
2007-05-31363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-31363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-17363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-25363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 288 HALE LANE FIRST FLOOR OFFICES EDGWARE MIDDLESEX HA8 8NP
2003-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-30363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-01363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-30363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-19363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-03363sRETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1999-06-22AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-24363sRETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
1997-09-22AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-06-27363sRETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
1996-06-02288NEW SECRETARY APPOINTED
1996-06-02288NEW DIRECTOR APPOINTED
1996-06-02288DIRECTOR RESIGNED
1996-06-02288SECRETARY RESIGNED
1996-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to K. J. B. ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-12-08
Notice of 2020-12-08
Appointmen2020-12-08
Fines / Sanctions
No fines or sanctions have been issued against K. J. 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. J. B. ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors
Creditors Due Within One Year 2012-06-01 £ 86,281

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-08-31

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. J. B. ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2012-05-31 £ 1
Called Up Share Capital 2011-05-31 £ 1
Cash Bank In Hand 2012-06-01 £ 522,249
Cash Bank In Hand 2012-05-31 £ 499,313
Cash Bank In Hand 2011-05-31 £ 516,372
Current Assets 2012-06-01 £ 532,003
Current Assets 2012-05-31 £ 499,314
Current Assets 2011-05-31 £ 525,903
Debtors 2012-06-01 £ 9,754
Debtors 2012-05-31 £ 1
Debtors 2011-05-31 £ 9,531
Fixed Assets 2012-06-01 £ 3,250
Fixed Assets 2012-05-31 £ 4,332
Fixed Assets 2011-05-31 £ 5,560
Shareholder Funds 2012-06-01 £ 448,972
Shareholder Funds 2012-05-31 £ 427,325
Shareholder Funds 2011-05-31 £ 458,811
Tangible Fixed Assets 2012-06-01 £ 3,250
Tangible Fixed Assets 2012-05-31 £ 4,332
Tangible Fixed Assets 2011-05-31 £ 5,560

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of K. J. B. ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K. J. B. ENGINEERING LIMITED
Trademarks
We have not found any records of K. J. B. ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K. J. 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 (71121 - Engineering design activities for industrial process and production) as K. J. B. ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where K. J. 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. J. 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. J. 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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