KPL Engineering Limited

Company Name	KPL Engineering Limited
Directors	Stephen John Laverick and Mark Raymond Falshaw
Company Status	Active
Company Number	03865632
Category	Private Limited Company
Incorporation Date	26 October 1999(24 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen John Laverick
Date of Birth	October 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	01 June 2001(1 year, 7 months after company formation)
Appointment Duration	22 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	3 Hylton Close Langley Park Durham DH7 9FJ

Secretary Name	Mr Stephen John Laverick
Nationality	English
Status	Current
Appointed	01 June 2001(1 year, 7 months after company formation)
Appointment Duration	22 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	3 Hylton Close Langley Park Durham DH7 9FJ

Director Name	Mr Mark Raymond Falshaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 May 2002(2 years, 6 months after company formation)
Appointment Duration	21 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	20 Rowantree Avenue Gilesgate Durham DH1 1DU

Director Name	Rita Beasley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Executive
Correspondence Address	199 Durham Road Spennymoor County Durham DL16 6JU

Director Name	Robert William Beasley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Executive
Correspondence Address	199 Durham Road Spennymoor County Durham DL16 6JU

Secretary Name	Robert William Beasley
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Executive
Correspondence Address	199 Durham Road Spennymoor County Durham DL16 6JU

Director Name	Mr Anthony Prosser Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 7 months after company formation)
Appointment Duration	18 years, 10 months (resigned 07 April 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	51 Ancroft Garth High Shincliffe Durham County Durham DH1 2UD

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	Bowburn North Industrial Estate Bowburn North Industrial Estate Bowburn Durham DH6 5PF
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Cassop-cum-Quarrington
Ward	Coxhoe
Built Up Area	Bowburn

Shareholders

34 at £1	Stephen John Laverick 33.33% Ordinary A
33 at £1	Anthony Prosser-brown 32.35% Ordinary A
33 at £1	Mark Raymond Falshaw 32.35% Ordinary A
1 at £1	Anthony Prosser-brown 0.98% Ordinary B
1 at £1	Mark Raymond Falshaw 0.98% Ordinary B

Financials

Year	2014
Net Worth	£439,538
Cash	£124,036
Current Liabilities	£528,162

Accounts

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

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

26 June 2013	Delivered on: 29 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 June 2013	Delivered on: 28 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H property k/a c & a pumps, bowburn industrial estate, bowburn, durham t/no's DU233884 and DU171609. Notification of addition to or amendment of charge. Outstanding

Filing History

27 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
18 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with updates (7 pages)
9 August 2022	Cessation of Anthony Prosser Brown as a person with significant control on 29 July 2022 (1 page)
19 July 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with updates (6 pages)
5 August 2021	Amended total exemption full accounts made up to 31 October 2019 (9 pages)
27 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
12 January 2021	Confirmation statement made on 26 October 2020 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
7 April 2020	Termination of appointment of Anthony Prosser Brown as a director on 7 April 2020 (1 page)
28 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
31 October 2018	Confirmation statement made on 26 October 2018 with updates (5 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
31 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
21 July 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 102 (7 pages)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 102 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 102 (7 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 102 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 102 (7 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 102 (7 pages)
11 September 2013	Registered office address changed from Unit S6 Tursdale Business Park Tursdale Durham DH6 5NT on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from Unit S6 Tursdale Business Park Tursdale Durham DH6 5NT on 11 September 2013 (1 page)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 June 2013	Registration of charge 038656320002 (46 pages)
29 June 2013	Registration of charge 038656320002 (46 pages)
28 June 2013	Registration of charge 038656320001 (41 pages)
28 June 2013	Registration of charge 038656320001 (41 pages)
5 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (7 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 November 2011	Compulsory strike-off action has been discontinued (1 page)
2 November 2011	Compulsory strike-off action has been discontinued (1 page)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
27 October 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
27 October 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
12 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
12 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
18 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Stephen John Laverick on 26 October 2009 (2 pages)
18 January 2010	Director's details changed for Stephen John Laverick on 26 October 2009 (2 pages)
18 January 2010	Director's details changed for Anthony Prosser Brown on 26 October 2009 (2 pages)
18 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Mark Raymond Falshaw on 26 October 2009 (2 pages)
18 January 2010	Director's details changed for Mark Raymond Falshaw on 26 October 2009 (2 pages)
18 January 2010	Director's details changed for Anthony Prosser Brown on 26 October 2009 (2 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
29 January 2009	Return made up to 26/10/08; full list of members (5 pages)
29 January 2009	Return made up to 26/10/08; full list of members (5 pages)
10 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
10 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
21 November 2007	Return made up to 26/10/07; full list of members (7 pages)
21 November 2007	Return made up to 26/10/07; full list of members (7 pages)
29 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
29 April 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
27 November 2006	Return made up to 26/10/06; full list of members (7 pages)
27 November 2006	Return made up to 26/10/06; full list of members (7 pages)
12 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
12 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 January 2006	Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2006	Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
11 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
11 November 2004	Return made up to 26/10/04; full list of members (9 pages)
11 November 2004	Return made up to 26/10/04; full list of members (9 pages)
5 August 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
5 August 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
23 January 2004	Return made up to 26/10/03; full list of members (8 pages)
23 January 2004	Return made up to 26/10/03; full list of members (8 pages)
2 June 2003	Total exemption small company accounts made up to 30 October 2002 (8 pages)
2 June 2003	Total exemption small company accounts made up to 30 October 2002 (8 pages)
4 December 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
9 April 2002	Total exemption small company accounts made up to 30 October 2001 (7 pages)
9 April 2002	Total exemption small company accounts made up to 30 October 2001 (7 pages)
28 November 2001	Return made up to 26/10/01; full list of members (7 pages)
28 November 2001	Return made up to 26/10/01; full list of members (7 pages)
23 July 2001	Div 13/06/01 (1 page)
23 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 July 2001	Nc inc already adjusted 13/06/01 (1 page)
23 July 2001	Nc inc already adjusted 13/06/01 (1 page)
23 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2001	Div 13/06/01 (1 page)
17 July 2001	Total exemption small company accounts made up to 30 October 2000 (5 pages)
17 July 2001	Total exemption small company accounts made up to 30 October 2000 (5 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
11 June 2001	Secretary resigned;director resigned (1 page)
11 June 2001	New secretary appointed;new director appointed (2 pages)
11 June 2001	New secretary appointed;new director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 199 durham road spennymoor county durham DL16 6JU (1 page)
11 June 2001	Secretary resigned;director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 199 durham road spennymoor county durham DL16 6JU (1 page)
15 March 2001	Return made up to 26/10/00; full list of members (7 pages)
15 March 2001	Return made up to 26/10/00; full list of members (7 pages)
1 November 1999	Secretary resigned (1 page)
1 November 1999	New secretary appointed;new director appointed (2 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Registered office changed on 01/11/99 from: newfoundland chambers 43 whitchurch road, cardiff south glamorgan CF14 3JN (1 page)
1 November 1999	Registered office changed on 01/11/99 from: newfoundland chambers 43 whitchurch road, cardiff south glamorgan CF14 3JN (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	New director appointed (2 pages)
1 November 1999	New secretary appointed;new director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
1 November 1999	Secretary resigned (1 page)
26 October 1999	Incorporation (16 pages)
26 October 1999	Incorporation (16 pages)

KPL Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check