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Home > England & Wales Companies > KELVIN ROSS ENGINEERING LIMITED
Company Information for

KELVIN ROSS ENGINEERING LIMITED

C/O ASHFIELD ACCOUNTANCY, FIRST FLOOR 33 CHERTSEY RD, WOKING, SURREY, GU21 5AJ,
Company Registration Number
06038288
Private Limited Company
Active

Company Overview

About Kelvin Ross Engineering Ltd
KELVIN ROSS ENGINEERING LIMITED was founded on 2006-12-29 and has its registered office in Woking. The organisation's status is listed as "Active". Kelvin Ross Engineering Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KELVIN ROSS ENGINEERING LIMITED
 
Legal Registered Office
C/O ASHFIELD ACCOUNTANCY
FIRST FLOOR 33 CHERTSEY RD
WOKING
SURREY
GU21 5AJ
Other companies in RG7
 
Telephone020 8665 5233
 
Previous Names
KELVIN ROSS ENTERPRISES LIMITED 04/06/2007
Filing Information
Company Number 06038288
Company ID Number 06038288
Date formed 2006-12-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB910209960  
Last Datalog update: 2024-01-08 06:00:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELVIN ROSS ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY ALLIANCE LTD   ASHFIELD ACCOUNTANCY LTD   BUSINESS CENTRE (WOKING) LIMITED   COHEN CORKERY COMPANY SECRETARIES LIMITED   NETPAYROLL LIMITED   NETPAYROLL SOLUTIONS LIMITED   NETPAYROLL.CO.UK LIMITED
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Company Officers of KELVIN ROSS ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY RUEL
 Company Secretary 2007-01-12
JOHN VICTOR MORGAN
 Director 2007-01-12
PAULINE JENNIFER MORGAN
 Director 2007-01-12
MALCOLM ANDREW THOMSON
 Director 2007-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALEC CURTIS
 Director 2007-01-12 2017-01-24
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-12-29 2007-01-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-12-29 2007-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY RUEL ENIGMA ENVIRONMENTAL SERVICES LIMITED Company Secretary 2008-12-05 CURRENT 1999-04-08 Active
DAVID ANTHONY RUEL BANDMASTER LIMITED Company Secretary 2007-06-22 CURRENT 2007-06-21 Active
JOHN VICTOR MORGAN REEDHAM PARK SPORTS CLUB LIMITED Director 2012-10-15 CURRENT 1997-04-16 Active
MALCOLM ANDREW THOMSON AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD Director 2013-07-09 CURRENT 1995-12-11 Active
MALCOLM ANDREW THOMSON ENIGMA ENVIRONMENTAL SERVICES LIMITED Director 1999-04-08 CURRENT 1999-04-08 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
2023-12-31CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-01-04Director's details changed for Pauline Jennifer Morgan on 2022-12-26
2023-01-04CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-04CH01Director's details changed for Pauline Jennifer Morgan on 2022-12-26
2022-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-11CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2020-01-06PSC04Change of details for Mr John Victor Morgan as a person with significant control on 2019-06-12
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-12CH01Director's details changed for Mr Malcolm Andrew Thomson on 2019-06-11
2019-06-12PSC04Change of details for Mr John Victor Morgan as a person with significant control on 2017-02-27
2019-06-12TM02Termination of appointment of David Anthony Ruel on 2019-04-22
2019-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM ANDREW THOMSON
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM Unit 8 Chiltern Enterprise Centre Station Road Theale Berkshire RG7 4AA
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALEC CURTIS
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0129/12/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0129/12/14 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0129/12/13 ANNUAL RETURN FULL LIST
2013-01-11AR0129/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/12 FROM Kennet House 77-79 Bath Road Thatcham Berkshire RG18 3BD
2012-01-11AR0129/12/11 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0129/12/10 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0129/12/09 ANNUAL RETURN FULL LIST
2009-02-23363aReturn made up to 29/12/08; full list of members
2008-11-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-05225Accounting reference date extended from 31/12/2007 to 31/03/2008
2008-10-0988(2)Ad 23/01/08\gbp si 50@1=50\gbp ic 50/100\
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 63 FAIRFIELD RD, YIEWSLEY WEST DRAYTON MIDDX UB7 8EZ
2008-01-22363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-06-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-04CERTNMCOMPANY NAME CHANGED KELVIN ROSS ENTERPRISES LIMITED CERTIFICATE ISSUED ON 04/06/07
2007-02-05288aNEW DIRECTOR APPOINTED
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-2988(2)RAD 19/01/07--------- £ SI 25@1=25 £ IC 26/51
2007-01-22288aNEW SECRETARY APPOINTED
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-2288(2)RAD 12/01/07--------- £ SI 25@1=25 £ IC 1/26
2007-01-02288bSECRETARY RESIGNED
2007-01-02288bDIRECTOR RESIGNED
2006-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats




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

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.509
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 33150 - Repair and maintenance of ships and boats

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 KELVIN ROSS ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of KELVIN ROSS 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 KELVIN ROSS ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELVIN ROSS 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 (33150 - Repair and maintenance of ships and boats) as KELVIN ROSS ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KELVIN ROSS 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 KELVIN ROSS 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 KELVIN ROSS 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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    Other companies at postcode GU21 5AJ