K. MACDONALD ENGINEERING DESIGN SERVICES LIMITED

Overview

Company Name	K. MACDONALD ENGINEERING DESIGN SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06204551
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2007

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. MACDONALD ENGINEERING DESIGN SERVICES LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is K. MACDONALD ENGINEERING DESIGN SERVICES LIMITED located?

Registered Office Address	50 St. Marys Road HP2 5HL Hemel Hempstead England
Undeliverable Registered Office Address	No

What are the latest accounts for K. MACDONALD ENGINEERING DESIGN SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for K. MACDONALD ENGINEERING DESIGN SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2027
Next Confirmation Statement Due	Apr 30, 2027
Next Confirmation Statement Made Up To	Apr 16, 2026
Overdue	No

What are the latest filings for K. MACDONALD ENGINEERING DESIGN SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2026	Confirmation statement made on Apr 16, 2026 with no updates	3 pages	CS01

Jun 18, 2026	Director's details changed for Keith Macdonald on Apr 05, 2007	1 pages	CH01

Oct 06, 2025	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Apr 24, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Cessation of Arlene Jeanette Macdonald as a person with significant control on Apr 04, 2024	1 pages	PSC07

Nov 10, 2023	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Jun 27, 2023	Registered office address changed from The Great Barn Gaddesden Row Hemel Hempstead HP2 6HG England to 50 st. Marys Road Hemel Hempstead HP2 5HL on Jun 27, 2023	1 pages	AD01

May 05, 2023	Confirmation statement made on Apr 16, 2023 with updates	4 pages	CS01

May 05, 2023	Termination of appointment of Arlene Macdonald as a secretary on Apr 05, 2023	1 pages	TM02

Oct 03, 2022	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Aug 20, 2020	Registered office address changed from C/O My Accountant Friend Suite 2 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD England to The Great Barn Gaddesden Row Hemel Hempstead HP2 6HG on Aug 20, 2020	1 pages	AD01

Apr 22, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Oct 24, 2019	Registered office address changed from Kjm Accountancy Unit 1 58 Low Friar Street Newcastle NE1 5UE to C/O My Accountant Friend Suite 2 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD on Oct 24, 2019	1 pages	AD01

Apr 09, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Apr 18, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Apr 12, 2017	Confirmation statement made on Apr 05, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of K. MACDONALD ENGINEERING DESIGN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, Keith Joesph 18 Mansewell Road KA9 1BB Prestwick Ayrshire	Apr 05, 2007		Director	18 Mansewell Road KA9 1BB Prestwick Ayrshire	Scotland	Scottish	1968-7	229248940001
MACDONALD, Arlene 18 Mansewell Road KA9 1BB Prestwick Ayrshire	Apr 05, 2007	Apr 05, 2023	Secretary	18 Mansewell Road KA9 1BB Prestwick Ayrshire		British		122135770001
FILETRAVEL COMPANY SECRETARY LIMITED 240 Hawthorne Road L20 3AS Liverpool	Apr 05, 2007	Apr 05, 2007	Secretary	240 Hawthorne Road L20 3AS Liverpool				119262330001
FILETRAVEL COMPANY DIRECTOR LIMITED 240 Hawthorne Road L20 3AS Liverpool	Apr 05, 2007	Apr 05, 2007	Director	240 Hawthorne Road L20 3AS Liverpool				119262320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K. MACDONALD ENGINEERING DESIGN SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Arlene Jeanette Macdonald Mansewell Road KA9 1BB Prestwick 18 Scotland	Apr 06, 2016	Mansewell Road KA9 1BB Prestwick 18 Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Keith Joesph Macdonald Mansewell Road KA9 1BB Prestwick 18 Scotland	Apr 06, 2016	Mansewell Road KA9 1BB Prestwick 18 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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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