K Home International Limited

Company Name	K Home International Limited
Company Status	Active
Company Number	01572264
Category	Private Limited Company
Incorporation Date	3 July 1981(42 years, 10 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Dr Kenneth Home
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	07 December 1991(10 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	Ingram House Allensway Thornaby Cleveland TS17 9HA

Director Name	Andrew Kenneth Home
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 May 2000(18 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	Ingram House Allensway Thornaby Cleveland TS17 9HA

Director Name	Mr Michael Frederick Home
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(27 years after company formation)
Appointment Duration	15 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ingram House Allensway Thornaby Cleveland TS17 9HA

Secretary Name	Mr Michael Frederick Home
Nationality	British
Status	Current
Appointed	04 November 2008(27 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ingram House Allensway Thornaby Cleveland TS17 9HA

Director Name	Mr Mark Chatterton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(38 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Ingram House Allensway Thornaby Cleveland TS17 9HA

Director Name	Robert Anthony Idle
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 September 1991)
Role	Engineer
Correspondence Address	1 Canberra Grove Hartburn Stockton On Tees Cleveland TS18 5EL

Secretary Name	Robert Anthony Idle
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 September 1991)
Role	Company Director
Correspondence Address	1 Canberra Grove Hartburn Stockton On Tees Cleveland TS18 5EL

Secretary Name	Mrs Judith Ann Home
Nationality	British
Status	Resigned
Appointed	01 September 1991(10 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 August 1996)
Role	Company Director
Correspondence Address	4 Brackenhill Close Nunthorpe Middlesbrough Cleveland TS7 0LX

Director Name	Mr Trevor Arnold
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(10 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 26 June 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	102 Gunnergate Lane Marton Middlesbrough Cleveland TS7 8JD

Director Name	Desmond Good
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(10 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 January 1997)
Role	Company Director
Correspondence Address	35 Iveston Grove Billingham Cleveland TS22 5EA

Director Name	Peter Richard Kay
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 1997)
Role	Engineering
Correspondence Address	3 Cradley Drive Brookfield Middlesbrough Cleveland TS5 8HG

Director Name	George Edward Matthews
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 1997)
Role	Engineer
Correspondence Address	9 Worsley Close Eaglescliffe Stockton On Tees Cleveland TS16 0BW

Secretary Name	Michael Frederick Home
Nationality	British
Status	Resigned
Appointed	12 July 1996(15 years after company formation)
Appointment Duration	1 year (resigned 15 July 1997)
Role	Accountant
Correspondence Address	1 Wilcox Close Borehamwood Hertfordshire WD6 5PY

Director Name	Keith Michael Robert Gorman
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(15 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 1998)
Role	Business Executive
Correspondence Address	22 Haywarden Place Hartley Wintney Basingstoke Hampshire RG27 8UA

Secretary Name	Andrew Kenneth Home
Nationality	British
Status	Resigned
Appointed	15 July 1997(16 years after company formation)
Appointment Duration	11 years, 3 months (resigned 04 November 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	Rudland House Hill Road Kirkby Cleveland TS9 7AN

Director Name	Ronald Gerrard Gallagher
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1998(16 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 October 1999)
Role	Business Executive
Correspondence Address	1 Northumberland Place Richmond Surrey TW10 6TS

Director Name	Harmen Fidder
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 October 1999(18 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 May 2000)
Role	Business Executive
Correspondence Address	Ammerzonden No 43 Hillegom 2181 Lx The Netherlands Foreign

Director Name	Peter Richard Kay
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(24 years after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Annigate Close Wynyard Billingham Cleveland TS22 5ST

Director Name	Ian Richard Pearey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(24 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2010)
Role	Engineer
Country of Residence	Dubai
Correspondence Address	8 Anlaby Close Billingham Cleveland TS23 3RA

Director Name	Mr Lee Anderson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(28 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 24 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ingram House Allensway Thornaby Cleveland TS17 9HA

Contact

Website	khe.co.uk
Telephone	01642 765421
Telephone region	Middlesbrough

Location

Registered Address	Ingram House Allensway Thornaby Cleveland TS17 9HA
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Stainsby Hill
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

390.6k at £1	Kenneth Home 55.69% Ordinary
203.3k at £1	C.g. Howard & J.a. Home & Kenneth Home 28.98% Ordinary
107.5k at £1	J.a. Home 15.33% Ordinary

Financials

Year	2014
Turnover	£15,238,904
Gross Profit	£4,201,507
Net Worth	£4,571,594
Cash	£3,945,433
Current Liabilities	£3,377,419

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

4 September 2020	Delivered on: 10 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
14 March 2019	Delivered on: 18 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
20 January 1992	Delivered on: 23 January 1992 Satisfied on: 5 January 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
2 August 2017	Full accounts made up to 31 October 2016 (22 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
4 August 2016	Accounts for a medium company made up to 31 October 2015 (20 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 701,400 (8 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 701,400 (8 pages)
19 October 2015	Termination of appointment of Peter Richard Kay as a director on 30 April 2015 (1 page)
4 August 2015	Accounts for a medium company made up to 31 October 2014 (20 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 701,400 (9 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 701,400 (9 pages)
8 August 2014	Accounts for a medium company made up to 31 October 2013 (17 pages)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 701,400 (9 pages)
16 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 701,400 (9 pages)
31 July 2013	Accounts for a medium company made up to 31 October 2012 (16 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (9 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (9 pages)
30 July 2012	Accounts for a medium company made up to 31 October 2011 (16 pages)
9 December 2011	Director's details changed for Mr Michael Frederick Home on 28 August 2010 (2 pages)
9 December 2011	Register(s) moved to registered office address (1 page)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (10 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (10 pages)
3 August 2011	Accounts for a medium company made up to 31 October 2010 (18 pages)
24 December 2010	Secretary's details changed for Michael Frederick Home on 27 August 2010 (2 pages)
24 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (10 pages)
24 December 2010	Register inspection address has been changed from C/O Michael Home Tees House Trenchard Avenue Thornaby Stockton-on-Tees Cleveland TS17 0WQ United Kingdom (1 page)
24 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (10 pages)
5 August 2010	Accounts for a medium company made up to 31 October 2009 (19 pages)
4 March 2010	Appointment of Lee Anderson as a director (3 pages)
4 March 2010	Termination of appointment of Ian Pearey as a director (2 pages)
23 December 2009	Director's details changed for Ian Richard Pearey on 7 December 2009 (2 pages)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
23 December 2009	Director's details changed for Ian Richard Pearey on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Andrew Kenneth Home on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Kenneth Home on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Peter Richard Kay on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Frederick Home on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Andrew Kenneth Home on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Kenneth Home on 7 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Frederick Home on 7 December 2009 (2 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Director's details changed for Peter Richard Kay on 7 December 2009 (2 pages)
1 September 2009	Accounts for a medium company made up to 31 October 2008 (18 pages)
19 December 2008	Return made up to 07/12/08; full list of members (7 pages)
19 December 2008	Appointment terminated secretary andrew home (1 page)
25 November 2008	Secretary appointed michael home (2 pages)
28 August 2008	Accounts for a medium company made up to 31 October 2007 (19 pages)
15 July 2008	Gbp ic 1016400/701400\26/06/08\gbp sr 315000@1=315000\ (1 page)
9 July 2008	Director appointed michael frederick home (1 page)
30 June 2008	Appointment terminated director trevor arnold (1 page)
7 December 2007	Return made up to 07/12/07; full list of members (4 pages)
31 August 2007	Accounts for a medium company made up to 31 October 2006 (19 pages)
12 December 2006	Return made up to 07/12/06; full list of members (4 pages)
5 September 2006	Full accounts made up to 31 October 2005 (16 pages)
21 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2006	Ad 25/07/06--------- Â£ si 1013980@1=1013980 Â£ ic 2420/1016400 (2 pages)
8 December 2005	Return made up to 07/12/05; full list of members (4 pages)
8 December 2005	Director's particulars changed (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
4 August 2005	Full accounts made up to 31 October 2004 (14 pages)
13 January 2005	Return made up to 07/12/04; full list of members (8 pages)
19 October 2004	Company name changed K. home engineering LTD.\certificate issued on 19/10/04 (2 pages)
12 July 2004	Accounts for a medium company made up to 31 October 2003 (14 pages)
24 January 2004	Return made up to 07/12/03; full list of members (9 pages)
20 September 2003	Accounts for a medium company made up to 31 October 2002 (14 pages)
2 January 2003	Return made up to 07/12/02; full list of members (9 pages)
4 August 2002	Accounts for a medium company made up to 31 October 2001 (12 pages)
14 December 2001	Return made up to 07/12/01; full list of members (9 pages)
20 July 2001	Accounts for a medium company made up to 31 October 2000 (17 pages)
2 January 2001	Return made up to 07/12/00; full list of members (10 pages)
23 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
22 August 2000	Amended accounts made up to 31 October 1999 (16 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
1 February 2000	New director appointed (2 pages)
25 January 2000	Accounts for a medium company made up to 31 October 1999 (16 pages)
5 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2000	Return made up to 07/12/99; full list of members (7 pages)
1 June 1999	Accounts for a medium company made up to 31 October 1998 (18 pages)
1 April 1999	Director's particulars changed (1 page)
25 November 1998	Return made up to 07/12/98; full list of members (6 pages)
24 July 1998	Accounts for a medium company made up to 31 October 1997 (18 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
17 December 1997	Return made up to 07/12/97; full list of members (6 pages)
17 December 1997	New director appointed (2 pages)
10 September 1997	Memorandum and Articles of Association (19 pages)
23 July 1997	Secretary resigned (1 page)
23 July 1997	New secretary appointed (2 pages)
11 June 1997	Accounts for a medium company made up to 31 October 1996 (18 pages)
29 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 January 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
29 January 1997	Â£ ic 2925/2420 14/01/97 Â£ sr 505@1=505 (1 page)
29 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (22 pages)
29 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
31 December 1996	Return made up to 07/12/96; full list of members (8 pages)
31 December 1996	Director's particulars changed (1 page)
29 August 1996	Accounts for a medium company made up to 31 October 1995 (17 pages)
18 August 1996	Director's particulars changed (1 page)
18 August 1996	Director's particulars changed (2 pages)
18 August 1996	New secretary appointed (1 page)
18 August 1996	Secretary resigned (1 page)
5 December 1995	New director appointed (2 pages)
5 December 1995	Return made up to 07/12/95; full list of members (6 pages)
5 December 1995	New director appointed (2 pages)
4 April 1995	Accounts for a small company made up to 31 October 1994 (17 pages)
5 December 1994	Return made up to 07/12/94; full list of members (8 pages)
24 November 1994	Â£ ic 3925/2925 25/10/94 Â£ sr 1000@1=1000 (1 page)
15 November 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
19 April 1994	Accounts for a medium company made up to 31 October 1993 (15 pages)
20 December 1993	Return made up to 07/12/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 March 1993	Accounts for a small company made up to 31 October 1992 (12 pages)
10 December 1992	Ad 31/07/91--------- Â£ si 400@1 (2 pages)
10 December 1992	Return made up to 07/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
4 June 1992	Accounts for a medium company made up to 31 October 1991 (11 pages)
23 January 1992	Particulars of mortgage/charge (3 pages)
8 January 1992	Return made up to 07/12/91; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 January 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
17 December 1991	New director appointed (2 pages)
6 June 1991	Accounts for a small company made up to 31 October 1990 (5 pages)
20 March 1991	Return made up to 31/12/90; full list of members (7 pages)
30 March 1990	Accounts for a small company made up to 31 October 1989 (5 pages)
9 January 1990	Return made up to 07/12/89; full list of members (4 pages)
21 August 1989	Accounts for a small company made up to 31 October 1988 (5 pages)
9 June 1989	Wd 30/05/89 ad 15/04/89--------- Â£ si 1525@1=1525 Â£ ic 5350/6875 (2 pages)
18 April 1989	Wd 10/04/89 ad 05/04/89--------- Â£ si 1350@1=1350 Â£ ic 4000/5350 (2 pages)
13 April 1989	Company name changed K. home project management and e ngineering LIMITED\certificate issued on 14/04/89 (3 pages)
10 April 1989	New director appointed (2 pages)
10 January 1989	Return made up to 16/12/88; full list of members (4 pages)
28 April 1988	Accounts for a small company made up to 31 October 1987 (5 pages)
10 February 1988	Return made up to 14/12/87; full list of members (4 pages)
7 February 1988	Director resigned;new director appointed (2 pages)
1 February 1988	Accounts for a small company made up to 31 October 1986 (5 pages)
11 April 1987	Return made up to 26/11/86; full list of members (4 pages)
3 December 1986	Company name changed k home engineering LIMITED\certificate issued on 03/12/86 (2 pages)
22 July 1986	Company name changed K. home engineering (overseas) l imited\certificate issued on 22/07/86 (2 pages)
18 June 1986	Accounts for a small company made up to 31 October 1985 (4 pages)
3 July 1981	Certificate of incorporation (1 page)
3 July 1981	Incorporation (5 pages)

K Home International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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