Kineton Sheet Metal (engineering) Limited. Head office in Leamington Spa. Check Director.

Kineton Sheet Metal (engineering) Limited, Leamington Spa

Kineton Sheet Metal (Engineering) Limited is a private limited company. Located at Nelson House, 2 Hamilton Terrace, Leamington Spa CV32 4LY, the above-mentioned 32 years old company was incorporated on 1991-07-29 and is officially categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990).
2 directors can be found in this company: Mark B. (appointed on 29 July 1991), Paul B. (appointed on 29 July 1991). Among the secretaries (1 in total), we can name: Mark B. (appointed on 29 July 1991).

About
Name: Kineton Sheet Metal (engineering) Limited
Number: 02633131
Incorporation date: 1991-07-29
End of financial year: 31 July


Address:	Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Mark B.

1 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Paul B.

1 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	287,776	269,052	250,017	274,189	256,068	264,559	239,378	280,172	276,023	293,876	313,346	223,310
Fixed Assets	-	-	-	-	4,368	3,393	2,639	2,054	1,066	849	674	537
Total Assets Less Current Liabilities	260,964	213,634	189,877	196,058	197,087	198,423	177,093	181,422	211,195	251,079	240,811	198,029
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	260,335	213,149	189,295	195,154	196,395	-	-	-	-	-	-	-
Tangible Fixed Assets	5,159	4,075	4,260	5,629	4,368	-	-	-	-	-	-	-

The deadline for Kineton Sheet Metal (Engineering) Limited confirmation statement filing is 2024-04-29. The most recent one was sent on 2023-04-15. The due date for the next statutory accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Mark B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Paul B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 1st, February 2023 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 1st, February 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 26th, April 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 5th, March 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 8th, November 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 8th, January 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 17th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2016 filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 19, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 5th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2015 filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 21, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 3rd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2014 filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 9th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2013 filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 22nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2012 filed on: 17th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 11th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2011 filed on: 15th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 22nd, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2010 filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 19th, November 2009 \| accounts	Free Download (7 pages)
363a	Period up to April 23, 2009 - Annual return with full member list filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 10th, December 2008 \| accounts	Free Download (6 pages)
363a	Period up to April 17, 2008 - Annual return with full member list filed on: 17th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 18th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 18th, December 2007 \| accounts	Free Download (6 pages)
363a	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 17th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 17th, October 2006 \| accounts	Free Download (6 pages)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 22nd, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 22nd, November 2005 \| accounts	Free Download (5 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005 \| annual return	Free Download (3 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 11th, January 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 11th, January 2005 \| accounts	Free Download (5 pages)
363s	Period up to May 13, 2004 - Annual return with full member list filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to May 13, 2004 - Annual return with full member list filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 15th, January 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 15th, January 2004 \| accounts	Free Download (5 pages)
363s	Period up to May 24, 2003 - Annual return with full member list filed on: 24th, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to May 24, 2003 - Annual return with full member list filed on: 24th, May 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 31st, October 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 31st, October 2002 \| accounts	Free Download (5 pages)
363s	Period up to June 18, 2002 - Annual return with full member list filed on: 18th, June 2002 \| annual return	Free Download (7 pages)
363s	Period up to June 18, 2002 - Annual return with full member list filed on: 18th, June 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 13th, November 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 13th, November 2001 \| accounts	Free Download (6 pages)
363s	Period up to July 19, 2001 - Annual return with full member list filed on: 19th, July 2001 \| annual return	Free Download (6 pages)
363s	Period up to July 19, 2001 - Annual return with full member list filed on: 19th, July 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 18th, December 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 18th, December 2000 \| accounts	Free Download (4 pages)
363s	Period up to July 17, 2000 - Annual return with full member list filed on: 17th, July 2000 \| annual return	Free Download (6 pages)
363s	Period up to July 17, 2000 - Annual return with full member list filed on: 17th, July 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 17, 2000 (Director's particulars changed) annual return
AA	Small company accounts for the period up to July 31, 1999 filed on: 10th, December 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 10th, December 1999 \| accounts	Free Download (5 pages)
363s	Period up to June 23, 1999 - Annual return with full member list filed on: 23rd, June 1999 \| annual return	Free Download (4 pages)
363s	Period up to June 23, 1999 - Annual return with full member list filed on: 23rd, June 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 23rd, March 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 23rd, March 1999 \| accounts	Free Download (5 pages)
363s	Period up to July 20, 1998 - Annual return with full member list filed on: 20th, July 1998 \| annual return	Free Download (6 pages)
363s	Period up to July 20, 1998 - Annual return with full member list filed on: 20th, July 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 16th, January 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 16th, January 1998 \| accounts	Free Download (5 pages)
363s	Period up to July 3, 1997 - Annual return with full member list filed on: 3rd, July 1997 \| annual return	Free Download (4 pages)
363s	Period up to July 3, 1997 - Annual return with full member list filed on: 3rd, July 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 1996 filed on: 27th, February 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 1996 filed on: 27th, February 1997 \| accounts	Free Download (7 pages)
363s	Period up to June 17, 1996 - Annual return with full member list filed on: 17th, June 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to June 17, 1996 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to June 17, 1996 - Annual return with full member list filed on: 17th, June 1996 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 1995 filed on: 8th, December 1995 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 1995 filed on: 8th, December 1995 \| accounts	Free Download (7 pages)
363s	Period up to June 21, 1995 - Annual return with full member list filed on: 21st, June 1995 \| annual return	Free Download (6 pages)
363s	Period up to June 21, 1995 - Annual return with full member list filed on: 21st, June 1995 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1994 filed on: 28th, November 1994 \| accounts	Free Download
AA	Small company accounts for the period up to July 31, 1994 filed on: 28th, November 1994 \| accounts
363s	Period up to June 27, 1994 - Annual return with full member list filed on: 27th, June 1994 \| annual return
363s	Period up to June 27, 1994 - Annual return with full member list filed on: 27th, June 1994 \| annual return	Free Download
AA	Small company accounts for the period up to July 31, 1993 filed on: 24th, May 1994 \| accounts
AA	Small company accounts for the period up to July 31, 1993 filed on: 24th, May 1994 \| accounts	Free Download
363s	Period up to July 19, 1993 - Annual return with full member list filed on: 19th, July 1993 \| annual return	Free Download
363s	Period up to July 19, 1993 - Annual return with full member list filed on: 19th, July 1993 \| annual return
AA	Small company accounts for the period up to July 31, 1992 filed on: 15th, February 1993 \| accounts
AA	Small company accounts for the period up to July 31, 1992 filed on: 15th, February 1993 \| accounts	Free Download
363s	Period up to August 12, 1992 - Annual return with full member list filed on: 12th, August 1992 \| annual return	Free Download
363s	Period up to August 12, 1992 - Annual return with full member list filed on: 12th, August 1992 \| annual return
224	Accounting reference date notified as 31/07 filed on: 19th, August 1991 \| accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 19th, August 1991 \| accounts

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