Kelburn Engineering Limited, London
Kelburn Engineering Limited is a private limited company. Registered at C/O Tuite Tang Wong Alliance House 2Nd Floor, 29-30 High Holborn, London WC1V 6AZ, the above-mentioned 24 years old business was incorporated on 1999-06-16 and is classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990).2 directors can be found in the business: Michael W. (appointed on 06 December 2023), Austin M. (appointed on 30 April 2000).
| About | |
|---|---|
| Name: Kelburn Engineering Limited | |
| Number: 03790460 | |
| Incorporation date: 1999-06-16 | |
| End of financial year: 31 August |
| Address: |
C/o Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ |
| SIC code: |
25990 - Manufacture of other fabricated metal products n.e.c. |
Company staff
People with significant control
Michael W.
11 November 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Austin M.
6 April 2016
| Nature of control: |
25-50% shares |
John W.
6 April 2016 - 11 November 2022
| Nature of control: |
25-50% shares |
Austin M.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 600,178 | 812,245 | 652,361 | 630,530 | 756,173 | 1,059,218 | 1,544,028 | 1,811,846 | 1,969,990 |
| Fixed Assets | 18,942 | 14,736 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 280,427 | 406,393 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 18,942 | 14,736 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 280,427 | 406,393 | - | - | - | - | - | - | - |
The deadline for Kelburn Engineering Limited confirmation statement filing is 2024-11-14. The most recent confirmation statement was filed on 2023-10-31. The target date for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up to 31 August 2022.
4 persons of significant control are indexed in the official register, namely: Michael W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Austin M. that owns 1/2 or less of shares. John W. that owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 23rd, May 2023 | accounts |
Free Download
(10 pages)
|
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