Ks Engineering Products Limited. Head office in Basingstoke. Check Director.

Ks Engineering Products Limited, Basingstoke

Ks Engineering Products Limited is a private limited company. Located at Worthy House, 14 Winchester Road, Basingstoke RG21 8UQ, the aforementioned 17 years old enterprise was incorporated on 2007-03-14 and is classified as "other engineering activities" (SIC: 71129).
3 directors can be found in this firm: Charlotte H. (appointed on 14 March 2007), Leszek S. (appointed on 14 March 2007), Frances S. (appointed on 14 March 2007). As for the secretaries (1 in total), we can name: Charlotte H. (appointed on 14 March 2007).

About
Name: Ks Engineering Products Limited
Number: 06160149
Incorporation date: 2007-03-14
End of financial year: 31 March


Address:	Worthy House 14 Winchester Road Basingstoke RG21 8UQ
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Charlotte H.

29 January 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Leszek S.

6 April 2016 - 29 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	142,472	229,850	138,450	188,013	110,226	158,653	136,812	98,366	267,759	120,392	79,858	90,806	337,229
Total Assets Less Current Liabilities	27,989	26,722	6,136	10,849	756	265	40,792	-	-	-	-	-	-
Number Shares Allotted	-	-	20	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	27,989	26,722	6,136	10,849	756	265	-	-	-	-	-	-	-
Tangible Fixed Assets	0	1,960	1,175	1,027	445	213	-	-	-	-	-	-	-
Fixed Assets	0	1,960	-	-	-	-	-	-	-	-	-	-	-

The due date for Ks Engineering Products Limited confirmation statement filing is 2024-03-28. The previous one was sent on 2023-03-14. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Charlotte H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Leszek S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control 2024/01/29 filed on: 8th, April 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control 2024/01/29 filed on: 8th, April 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2024/01/29 filed on: 8th, April 2024 \| persons with significant control	Free Download (1 page)
CH03	On 2024/03/12 secretary's details were changed filed on: 12th, March 2024 \| officers	Free Download (1 page)
CH01	On 2024/03/12 director's details were changed filed on: 12th, March 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/03/14 filed on: 14th, March 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/03/14 filed on: 15th, March 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, February 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/03/14 filed on: 19th, March 2021 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 62-64 New Road Basingstoke RG21 7PW on 2021/03/16 to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ filed on: 16th, March 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/03/14 filed on: 16th, March 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/03/14 filed on: 14th, March 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 30th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/03/14 filed on: 28th, March 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, December 2017 \| accounts	Free Download (10 pages)
CH03	On 2017/11/28 secretary's details were changed filed on: 28th, November 2017 \| officers	Free Download (1 page)
CH01	On 2017/11/28 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/14 filed on: 23rd, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/14 filed on: 30th, March 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (5 pages)
CH03	On 2015/09/02 secretary's details were changed filed on: 3rd, September 2015 \| officers	Free Download (1 page)
CH01	On 2015/09/02 director's details were changed filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/14 filed on: 25th, March 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/25 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (8 pages)
CH03	On 2014/12/10 secretary's details were changed filed on: 12th, December 2014 \| officers	Free Download (1 page)
CH01	On 2014/12/10 director's details were changed filed on: 12th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/14 filed on: 24th, March 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/24 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/14 filed on: 20th, March 2013 \| annual return	Free Download (7 pages)
CH01	On 2012/10/11 director's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
CH03	On 2012/10/11 secretary's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
CH01	On 2012/10/11 director's details were changed filed on: 19th, March 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/14 filed on: 30th, April 2012 \| annual return	Free Download (7 pages)
CH03	On 2011/12/13 secretary's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
CH01	On 2011/12/13 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
CH01	On 2011/12/13 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 15th, December 2011 \| accounts	Free Download (6 pages)
CH03	On 2011/04/19 secretary's details were changed filed on: 19th, April 2011 \| officers	Free Download (1 page)
CH01	On 2011/04/19 director's details were changed filed on: 19th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/14 filed on: 18th, March 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 16th, December 2010 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, August 2010 \| resolution
AR01	Annual return with complete list of members, drawn up to 2010/03/14 filed on: 24th, March 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 19th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 8th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/03/20 with complete member list filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, April 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, April 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, April 2007 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 14th, March 2007 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 14th, March 2007 \| incorporation	Free Download (19 pages)

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