| Company Name | Kc Engineering Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06522513 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2008(16 years, 1 month ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Kieron Bernard Calgie |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 The Grove Marton-In-Cleveland Middlesbrough Cleveland TS7 8AG |
| Director Name | Mrs Sara Calgie |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 The Grove Marton-In-Cleveland Middlesbrough Cleveland TS7 8AG |
| Secretary Name | Mrs Sara Calgie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 The Grove Marton-In-Cleveland Middlesbrough Cleveland TS7 8AG |
Location
| Registered Address | 38 The Grove Marton-In-Cleveland Middlesbrough Cleveland TS7 8AG |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Ward | Marton East |
| Built Up Area | Teesside |
Shareholders
| 5 at £1 | Kieron Calgie 50.00% Ordinary |
|---|---|
| 5 at £1 | Sara Calgie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,554 |
| Cash | £27,105 |
| Current Liabilities | £35,552 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 7 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
| 30 December 2015 | Registered office address changed from 16 Westwood Avenue Linthorpe Middlesbrough TS5 5PY to 38 the Grove Marton-in-Cleveland Middlesbrough Cleveland TS7 8AG on 30 December 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 18 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 27 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 March 2010 | Director's details changed for Mr Kieron Bernard Calgie on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mr Kieron Bernard Calgie on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Mrs Sara Calgie on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Mrs Sara Calgie on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 4 March 2008 | Incorporation (13 pages) |