K.M. ENGINEERING LIMITED

Overview

Company Name	K.M. ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04259021
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of K.M. ENGINEERING LIMITED?

Machining (25620) / Manufacturing

Where is K.M. ENGINEERING LIMITED located?

Registered Office Address	Unit 7b Parnall Road Fishponds BS16 3JQ Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for K.M. ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for K.M. ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for K.M. ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Sep 05, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Aug 14, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Satisfaction of charge 042590210004 in full	1 pages	MR04

Dec 09, 2021	Satisfaction of charge 042590210005 in full	1 pages	MR04

Aug 19, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 18, 2021	Registration of charge 042590210005, created on Jan 18, 2021	41 pages	MR01

Dec 22, 2020	Registration of charge 042590210004, created on Dec 22, 2020	32 pages	MR01

Sep 15, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Aug 27, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Aug 02, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Aug 21, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

Sep 21, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Jul 13, 2017	Confirmation statement made on Jul 11, 2017 with no updates	3 pages	CS01

Jul 21, 2016	Confirmation statement made on Jul 11, 2016 with updates	6 pages	CS01

Jul 14, 2016	Registered office address changed from , Unit 7B Parnell Road Trading, Estate Fishponds, Bristol, BS16 3JQ to Unit 7B Parnall Road Fishponds Bristol BS16 3JQ on Jul 14, 2016	1 pages	AD01

Jul 07, 2016	Termination of appointment of Kevin Michael Nicholson as a director on Jun 30, 2016	1 pages	TM01

Jul 07, 2016	Termination of appointment of Shaun Dennis Coggins as a director on Jun 30, 2016	1 pages	TM01

View All Filings

Who are the officers of K.M. ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER, Jonathan Phillip Parnall Road Fishponds BS16 3JQ Bristol Unit 7b England	Jul 31, 2015		Secretary	Parnall Road Fishponds BS16 3JQ Bristol Unit 7b England					200357070001
CARTER, Jonathan Philip Parnall Road Fishponds BS16 3JQ Bristol Unit 7b England	Jul 31, 2015		Director	Parnall Road Fishponds BS16 3JQ Bristol Unit 7b England	England	British	1965-11	Company Director	130117960001
NICHOLSON, Wendy Jane Bottoms Farm Lane Doynton BS30 5TY Bristol 2 Powell Court England	Jul 25, 2001	Jul 31, 2015	Secretary	Bottoms Farm Lane Doynton BS30 5TY Bristol 2 Powell Court England		British			78087540001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 25, 2001	Jul 25, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
COGGINS, Shaun Dennis Biddisham BS26 2RE Axbridge West View Somerset England	Jul 25, 2001	Jun 30, 2016	Director	Biddisham BS26 2RE Axbridge West View Somerset England	England	United Kingdom	1960-11	Engineer	78087570002
NICHOLSON, Kevin Michael Bottoms Farm Lane Doynton BS30 5TY Bristol 2 Powell Court England	Jul 25, 2001	Jun 30, 2016	Director	Bottoms Farm Lane Doynton BS30 5TY Bristol 2 Powell Court England	United Kingdom	British	1960-5	Engineer	78087660002
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 25, 2001	Jul 25, 2001	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K.M. ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Philip Carter Parnall Road Fishponds BS16 3JQ Bristol Unit 7b England	Jul 20, 2016	Parnall Road Fishponds BS16 3JQ Bristol Unit 7b England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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