KINGSWOOD ENGINEERING LIMITED - Manufacture of metal structures and parts of structures - A business based in United Kingdom registered with Companies House

Company Overview

About Kingswood Engineering Ltd

KINGSWOOD ENGINEERING LIMITED was founded on 1997-12-02 and has its registered office in Pembroke Dock. The organisation's status is listed as "Active". Kingswood 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

KINGSWOOD ENGINEERING LIMITED

Legal Registered Office

UNIT 6
LONDON ROAD INDUSTRIAL ESTATE
PEMBROKE DOCK
PEMBROKESHIRE
SA72 4RZ
Other companies in SA72

Filing Information

Company Number		03474926
Company ID Number		03474926
Date formed		1997-12-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB791133631

Last Datalog update:	2024-03-06 22:47:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSWOOD ENGINEERING LIMITED

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Companies with same name KINGSWOOD ENGINEERING LIMITED

The following companies were found which have the same name as KINGSWOOD ENGINEERING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KINGSWOOD ENGINEERING SERVICES LIMITED	16 GRANTHAM ROAD KINGSWOOD BRISTOL BS15 1JR	Active - Proposal to Strike off	Company formed on the 1996-02-12
	KINGSWOOD ENGINEERING INCORPORATED	Michigan	UNKNOWN

Company Officers of KINGSWOOD ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
CLARK IAN ALEC JAMES	Director	2002-03-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARCIA DAPHNE JAMES	Company Secretary	1997-12-02	2009-10-05
PETER JAMES	Director	1997-12-02	2009-10-05
BLACKFRIAR SECRETARIES LIMITED	Nominated Secretary	1997-12-02	1997-12-02
BLACKFRIAR DIRECTORS LIMITED	Nominated Director	1997-12-02	1997-12-02

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.

Date	Document Type	Document Description
2023-12-13		CONFIRMATION STATEMENT MADE ON 02/12/23, WITH UPDATES
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19		CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2021-12-16		CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-16		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22	VAMC	NOTICE OF COURT ORDER IN RESPECT OF A VOLUNTARY ARRANGEMENT OR MORATORIUM
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES
2018-01-29	AA	30/04/17 TOTAL EXEMPTION FULL
2017-11-14	CVA4	NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT
2017-01-23	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-11-22	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2015
2016-10-12	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2016
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04	AR01	02/12/15 FULL LIST
2016-01-25	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20	AR01	02/12/14 FULL LIST
2015-01-19	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-10-09	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23	AR01	02/12/13 FULL LIST
2014-01-25	AA	30/04/13 TOTAL EXEMPTION FULL
2013-08-30	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-01-29	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-12-10	AR01	02/12/12 FULL LIST
2012-01-03	AR01	02/12/11 FULL LIST
2011-09-26	AA	30/04/11 TOTAL EXEMPTION SMALL
2010-12-08	AR01	02/12/10 FULL LIST
2010-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLARK IAN ALEC JAMES / 01/01/2010
2010-07-27	AA	30/04/10 TOTAL EXEMPTION SMALL
2009-12-03	AR01	02/12/09 FULL LIST
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLARK IAN ALEC JAMES / 02/12/2009
2009-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JAMES
2009-10-15	TM02	APPOINTMENT TERMINATED, SECRETARY MARCIA JAMES
2009-10-13	AA	30/04/09 TOTAL EXEMPTION FULL
2009-01-05	363a	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-09-22	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-09-02	395	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4
2008-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/2008 FROM CRITERION WAY PEMBROKE DOCK DYFED SA72 6TR
2008-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-17	363a	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-09-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2006-12-11	363a	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2005-12-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-02	363a	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-11-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-14	363s	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-07-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2003-12-19	363s	RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-08-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2002-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-12-11	363s	RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-03-22	288a	NEW DIRECTOR APPOINTED
2001-12-07	363s	RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-12-22	363s	RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
1999-12-10	363s	RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-09-17	SRES03	EXEMPTION FROM APPOINTING AUDITORS 01/09/99
1998-12-22	363s	RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-10-13	225	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99
1998-01-14	288a	NEW SECRETARY APPOINTED
1998-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 14 TEGLAN PARK TYCROSS AMMANFORD DYFED SA18 3PE
1998-01-14	288a	NEW DIRECTOR APPOINTED
1997-12-17	288b	SECRETARY RESIGNED
1997-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
1997-12-17	288b	DIRECTOR RESIGNED
1997-12-02	NEWINC	INCORPORATION 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 KINGSWOOD ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2012-10-10

Fines / Sanctions

No fines or sanctions have been issued against KINGSWOOD ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-09-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-02-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2005-06-18	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Bank Borrowings Overdrafts	2013-04-30	£ 1,889
Bank Borrowings Overdrafts	2012-04-30	£ 1,600
Creditors Due After One Year	2013-04-30	£ 398,772
Creditors Due After One Year	2012-04-30	£ 408,405
Creditors Due Within One Year	2013-04-30	£ 321,196
Creditors Due Within One Year	2012-04-30	£ 402,843
Other Creditors Due Within One Year	2013-04-30	£ 4,566
Other Creditors Due Within One Year	2012-04-30	£ 15,243
Taxation Social Security Due Within One Year	2013-04-30	£ 120,076
Taxation Social Security Due Within One Year	2012-04-30	£ 127,502
Trade Creditors Within One Year	2013-04-30	£ 192,471
Trade Creditors Within One Year	2012-04-30	£ 251,385

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 KINGSWOOD ENGINEERING LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-04-30	£ 172,099
Current Assets	2012-04-30	£ 282,308
Debtors	2013-04-30	£ 154,799
Debtors	2012-04-30	£ 280,007
Debtors	2011-04-30	£ 244,817
Debtors Due Within One Year	2013-04-30	£ 154,799
Debtors Due Within One Year	2012-04-30	£ 280,007
Shareholder Funds	2013-04-30	£ 3,811
Shareholder Funds	2012-04-30	£ 36,201
Stocks Inventory	2013-04-30	£ 17,300
Stocks Inventory	2012-04-30	£ 2,300
Tangible Fixed Assets	2013-04-30	£ 551,680
Tangible Fixed Assets	2012-04-30	£ 565,141
Tangible Fixed Assets	2011-04-30	£ 577,818

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KINGSWOOD ENGINEERING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of KINGSWOOD ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KINGSWOOD 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 KINGSWOOD ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KINGSWOOD 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.

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	KINGSWOOD ENGINEERING LIMITED	Event Date	2012-09-05
In the High Court of Justice (Chancery Division) Companies Court case number 6922 A Petition to wind up the above-named Company, Registration Number 03474926, of Unit 6, London Road Industrial Estate, Pembroke Dock, Pembrokeshire, SA72 4RZ , presented on 5 September 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 22 October 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 October 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1562013/37/N.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KINGSWOOD 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 KINGSWOOD 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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