Kelburn Engineering Limited

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Kelburn Engineering Limited

03790460•Private Limited With Share Capital

Tuite Tang Wong 15 The Broadway, Woodford Green, Essex, IG80HL
WebsiteEmail01355573456

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Incorporated

16/06/1999

Company Age

26 years

Directors

1

Employees

4

SIC Code

25990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Kelburn Engineering Limited (03790460) is a private limited with share capital incorporated on 16/06/1999 (26 years old) and registered in essex, IG80HL. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Kelburn engineering limited is a machinery company based out of 168-172 bentima house, london, united kingdom.

Private Limited With Share Capital
SIC: 25990
Micro
Incorporated 16/06/1999
IG80HL
4 employees

Financial Overview

Total Assets

£1.38M

Liabilities

£429.5K

Net Assets

£948.5K

Est. Turnover

£2.24M

AI Estimated
Unreported
Cash

£1.09M

Key Metrics

4

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
michael watson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Capital Cancellation Shares
Category:Capital
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2024
Capital Cancellation Shares
Category:Capital
Date:05-01-2024
Capital Cancellation Shares
Category:Capital
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Capital Alter Shares Subdivision
Category:Capital
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:10-06-2004
Legacy
Category:Officers
Date:25-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:27-06-2003
Legacy
Category:Officers
Date:29-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2002
Legacy
Category:Annual Return
Date:28-06-2002
Legacy
Category:Annual Return
Date:05-07-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2001
Legacy
Category:Accounts
Date:20-06-2001
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Officers
Date:31-10-2000
Legacy
Category:Annual Return
Date:16-08-2000
Legacy
Category:Mortgage
Date:21-03-2000
Legacy
Category:Address
Date:29-02-2000
Legacy
Category:Officers
Date:20-07-1999
Legacy
Category:Officers
Date:20-07-1999
Legacy
Category:Officers
Date:07-07-1999
Legacy
Category:Address
Date:07-07-1999
Legacy
Category:Officers
Date:07-07-1999
Legacy
Category:Officers
Date:29-06-1999
Incorporation Company
Category:Incorporation
Date:16-06-1999

Import / Export

Imports
12 Months6
60 Months43
Exports
12 Months6
60 Months50

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date21/05/2025
Latest Accounts31/08/2024

Trading Addresses

College Milton, 25 Hawbank Road, East Kilbride, Glasgow, Lanarkshire, G745EG
Tuite Tang Wong 15 The Broadway, Woodford Green, Essex, IG80HLRegistered

Related Companies

1
kelburn limited
live

Contact

01355573456
info@kelburneng.co.uk
kelburneng.co.uk
Tuite Tang Wong 15 The Broadway, Woodford Green, Essex, IG80HL