G.K.M. (Aerospace) Limited

Company Name	G.K.M. (Aerospace) Limited
Directors	Allen Richard Knife and Thomas Warwick Johnson
Company Status	Active
Company Number	02030683
Category	Private Limited Company
Incorporation Date	24 June 1986(37 years, 10 months ago)
Previous Name	G.K.M. Engineering Limited

Business Activity

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

Directors

Director Name	Mr Allen Richard Knife
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(15 years, 3 months after company formation)
Appointment Duration	22 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	Melford Ongar Road Fyfield Essex CM5 0RD

Director Name	Mr Thomas Warwick Johnson
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(31 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Livermore House High Street Dunmow CM6 1AW

Secretary Name	Westbury Consultancy (Corporation)
Status	Current
Appointed	08 May 2013(26 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Correspondence Address	Livermore House High Street Dunmow CM6 1AW

Director Name	Mr Colin Arthur Jackson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 3 months after company formation)
Appointment Duration	19 years, 7 months (resigned 05 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Davids Way Wickford Essex SS11 8EX

Director Name	Mr Brian William Richard Knife
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 July 2002)
Role	Engineer
Correspondence Address	Melford Clatterford End Fyfield Ongar Essex CM5 0RD

Director Name	Mr John David Grove
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (resigned 20 November 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Newman Close Hornchurch Essex RM11 2TD

Secretary Name	Mr John David Grove
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 12 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Newman Close Hornchurch Essex RM11 2TD

Director Name	Mr Steven Anthony Grove
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(16 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 20 November 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Newman Close Hornchurch Essex RM11 2TD

Director Name	David Gould
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(23 years after company formation)
Appointment Duration	8 years, 1 month (resigned 04 August 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Blackmore Road Highwood Essex CM1 3QP

Director Name	Mrs Natalie Knife
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(25 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Livermore House High Street Dunmow Essex CM6 1AW

Secretary Name	Cobat Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	11 June 2009(22 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 May 2013)
Correspondence Address	1007 London Road Leigh-On-Sea Essex SS9 3JY

Contact

Website	gkmaerospace.com
Telephone	01234 567890
Telephone region	Bedford

Location

Registered Address	2 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Pitsea North West
Built Up Area	Basildon

Shareholders

100 at £1	Allen Richard Knife 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,171,791
Cash	£3,905
Current Liabilities	£517,801

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

18 September 2017	Delivered on: 20 September 2017 Persons entitled: United Trust Bank Limited Classification: A registered charge Outstanding
20 June 1997	Delivered on: 30 June 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 2 wollaston way burnt mills industrial estate basildon essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
23 July 1996	Delivered on: 26 July 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
20 March 1995	Delivered on: 28 March 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 6, 3-11 (odd) grenfell avenue hornchurch essex t/n egl 159537 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 September 1994	Delivered on: 4 October 1994 Satisfied on: 19 November 1996 Persons entitled: Close Invoice Finance Limited Classification: Debenture 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
21 January 1993	Delivered on: 22 January 1993 Satisfied on: 23 January 2002 Persons entitled: Northern Rock Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/as 3/11 (odd) grenfell avenue,hornchurch,essex.t/no.egl 159538. Fully Satisfied

Filing History

4 February 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
7 January 2020	Confirmation statement made on 1 December 2019 with updates (4 pages)
29 July 2019	Secretary's details changed for Westbury Consultancy Llp on 1 January 2019 (1 page)
26 July 2019	Satisfaction of charge 020306830006 in full (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
8 January 2019	Confirmation statement made on 1 December 2018 with updates (4 pages)
19 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
9 January 2018	Confirmation statement made on 1 December 2017 with updates (4 pages)
20 September 2017	Registration of charge 020306830006, created on 18 September 2017 (32 pages)
20 September 2017	Registration of charge 020306830006, created on 18 September 2017 (32 pages)
7 August 2017	Termination of appointment of David Gould as a director on 4 August 2017 (1 page)
7 August 2017	Termination of appointment of David Gould as a director on 4 August 2017 (1 page)
7 August 2017	Appointment of Mr Thomas Warwick Johnson as a director on 4 August 2017 (2 pages)
7 August 2017	Appointment of Mr Thomas Warwick Johnson as a director on 4 August 2017 (2 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
12 July 2016	Registered office address changed from Livermore House High Street Dunmow Essex CM6 1AW England to 2 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from Livermore House High Street Dunmow Essex CM6 1AW England to 2 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ on 12 July 2016 (1 page)
3 May 2016	Termination of appointment of Natalie Knife as a director on 31 March 2016 (1 page)
3 May 2016	Termination of appointment of Natalie Knife as a director on 31 March 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 February 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (6 pages)
3 February 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (6 pages)
5 October 2015	Registered office address changed from 2 Wollaston Way Basildon Essex SS13 1DJ to Livermore House High Street Dunmow Essex CM6 1AW on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 2 Wollaston Way Basildon Essex SS13 1DJ to Livermore House High Street Dunmow Essex CM6 1AW on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 2 Wollaston Way Basildon Essex SS13 1DJ to Livermore House High Street Dunmow Essex CM6 1AW on 5 October 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 November 2014	Register inspection address has been changed to C/O Westbury 18 St. Thomas Road Brentwood Essex CM14 4DB (1 page)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (6 pages)
20 November 2014	Register(s) moved to registered inspection location C/O Westbury 18 St. Thomas Road Brentwood Essex CM14 4DB (1 page)
20 November 2014	Termination of appointment of Steven Anthony Grove as a director on 20 November 2014 (1 page)
20 November 2014	Termination of appointment of John David Grove as a director on 20 November 2014 (1 page)
20 November 2014	Termination of appointment of Steven Anthony Grove as a director on 20 November 2014 (1 page)
20 November 2014	Termination of appointment of John David Grove as a director on 20 November 2014 (1 page)
20 November 2014	Register(s) moved to registered inspection location C/O Westbury 18 St. Thomas Road Brentwood Essex CM14 4DB (1 page)
20 November 2014	Register inspection address has been changed to C/O Westbury 18 St. Thomas Road Brentwood Essex CM14 4DB (1 page)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (6 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (8 pages)
12 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (8 pages)
15 July 2013	Appointment of Westbury Consultancy Llp as a secretary (2 pages)
15 July 2013	Appointment of Westbury Consultancy Llp as a secretary (2 pages)
7 May 2013	Termination of appointment of Cobat Secretarial Services Ltd as a secretary (1 page)
7 May 2013	Termination of appointment of Cobat Secretarial Services Ltd as a secretary (1 page)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
25 October 2012	Secretary's details changed for Cobat Secretarial Services Ltd on 25 October 2012 (2 pages)
25 October 2012	Secretary's details changed for Cobat Secretarial Services Ltd on 25 October 2012 (2 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
26 October 2011	Appointment of Mrs Natalie Knife as a director (2 pages)
26 October 2011	Appointment of Mrs Natalie Knife as a director (2 pages)
10 May 2011	Termination of appointment of Colin Jackson as a director (2 pages)
10 May 2011	Termination of appointment of Colin Jackson as a director (2 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 October 2010	Director's details changed for David Gould on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Mr Colin Arthur Jackson on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for David Gould on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for David Gould on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Allen Richard Knife on 1 October 2009 (2 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
18 October 2010	Director's details changed for Allen Richard Knife on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Steven Anthony Grove on 1 October 2009 (2 pages)
18 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
18 October 2010	Director's details changed for Allen Richard Knife on 1 October 2009 (2 pages)
18 October 2010	Secretary's details changed for Cobat Secretarial Services Ltd on 1 October 2009 (2 pages)
18 October 2010	Secretary's details changed for Cobat Secretarial Services Ltd on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Steven Anthony Grove on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Mr Colin Arthur Jackson on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Mr John David Grove on 1 October 2009 (2 pages)
18 October 2010	Secretary's details changed for Cobat Secretarial Services Ltd on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Steven Anthony Grove on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Mr John David Grove on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Mr Colin Arthur Jackson on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Mr John David Grove on 1 October 2009 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
7 July 2009	Director appointed david gould (2 pages)
7 July 2009	Director appointed david gould (2 pages)
22 June 2009	Secretary appointed cobat secretarial services LTD (2 pages)
22 June 2009	Secretary appointed cobat secretarial services LTD (2 pages)
22 June 2009	Appointment terminated secretary john grove (1 page)
22 June 2009	Appointment terminated secretary john grove (1 page)
18 March 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
18 March 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
13 October 2008	Return made up to 30/09/08; full list of members (4 pages)
13 October 2008	Return made up to 30/09/08; full list of members (4 pages)
27 February 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
27 February 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
15 October 2007	Return made up to 30/09/07; full list of members (3 pages)
15 October 2007	Return made up to 30/09/07; full list of members (3 pages)
21 January 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
21 January 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
20 October 2006	Return made up to 30/09/06; full list of members (3 pages)
20 October 2006	Return made up to 30/09/06; full list of members (3 pages)
11 November 2005	Return made up to 30/09/05; full list of members (3 pages)
11 November 2005	Return made up to 30/09/05; full list of members (3 pages)
28 October 2005	Total exemption full accounts made up to 30 June 2005 (13 pages)
28 October 2005	Total exemption full accounts made up to 30 June 2005 (13 pages)
14 December 2004	Total exemption full accounts made up to 30 June 2004 (13 pages)
14 December 2004	Total exemption full accounts made up to 30 June 2004 (13 pages)
21 September 2004	Return made up to 30/09/04; full list of members (8 pages)
21 September 2004	Return made up to 30/09/04; full list of members (8 pages)
19 February 2004	Full accounts made up to 30 June 2003 (14 pages)
19 February 2004	Full accounts made up to 30 June 2003 (14 pages)
17 November 2003	Return made up to 30/09/03; full list of members (8 pages)
17 November 2003	Return made up to 30/09/03; full list of members (8 pages)
1 May 2003	Full accounts made up to 30 June 2002 (15 pages)
1 May 2003	Full accounts made up to 30 June 2002 (15 pages)
1 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
1 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
3 May 2002	Full accounts made up to 30 June 2001 (13 pages)
3 May 2002	Full accounts made up to 30 June 2001 (13 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2001	Return made up to 30/09/01; full list of members (7 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Return made up to 30/09/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (13 pages)
3 May 2001	Full accounts made up to 30 June 2000 (13 pages)
13 October 2000	Return made up to 30/09/00; full list of members (7 pages)
13 October 2000	Return made up to 30/09/00; full list of members (7 pages)
2 May 2000	Full accounts made up to 30 June 1999 (12 pages)
2 May 2000	Full accounts made up to 30 June 1999 (12 pages)
1 November 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 01/11/99 (7 pages)
1 November 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 01/11/99 (7 pages)
22 April 1999	Full accounts made up to 30 June 1998 (13 pages)
22 April 1999	Full accounts made up to 30 June 1998 (13 pages)
26 October 1998	Return made up to 30/09/98; full list of members (6 pages)
26 October 1998	Return made up to 30/09/98; full list of members (6 pages)
1 May 1998	Full accounts made up to 30 June 1997 (11 pages)
1 May 1998	Full accounts made up to 30 June 1997 (11 pages)
29 September 1997	Return made up to 30/09/97; no change of members (4 pages)
29 September 1997	Return made up to 30/09/97; no change of members (4 pages)
18 August 1997	Registered office changed on 18/08/97 from: unit 6 3-11 grenfell avenue hornchurch essex RM12 4DR (1 page)
18 August 1997	Registered office changed on 18/08/97 from: unit 6 3-11 grenfell avenue hornchurch essex RM12 4DR (1 page)
4 August 1997	Company name changed G.K.M. engineering LIMITED\certificate issued on 05/08/97 (2 pages)
4 August 1997	Company name changed G.K.M. engineering LIMITED\certificate issued on 05/08/97 (2 pages)
30 June 1997	Particulars of mortgage/charge (3 pages)
30 June 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Full accounts made up to 30 June 1996 (12 pages)
17 April 1997	Full accounts made up to 30 June 1996 (12 pages)
19 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1996	Return made up to 30/09/96; no change of members (4 pages)
4 October 1996	Return made up to 30/09/96; no change of members (4 pages)
26 July 1996	Particulars of mortgage/charge (3 pages)
26 July 1996	Particulars of mortgage/charge (3 pages)
19 May 1996	Director's particulars changed (1 page)
19 May 1996	Director's particulars changed (1 page)
1 May 1996	Full accounts made up to 30 June 1995 (12 pages)
1 May 1996	Full accounts made up to 30 June 1995 (12 pages)
30 October 1995	Return made up to 30/09/95; full list of members (6 pages)
30 October 1995	Return made up to 30/09/95; full list of members (6 pages)
21 April 1995	Full accounts made up to 30 June 1994 (16 pages)
21 April 1995	Full accounts made up to 30 June 1994 (16 pages)
28 March 1995	Particulars of mortgage/charge (8 pages)
28 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
22 July 1988	New director appointed (2 pages)
22 July 1988	New director appointed (2 pages)
18 November 1987	Return made up to 30/09/87; full list of members (4 pages)
18 November 1987	Return made up to 30/09/87; full list of members (4 pages)
27 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 June 1986	Incorporation (13 pages)
24 June 1986	Certificate of Incorporation (1 page)
24 June 1986	Certificate of Incorporation (1 page)
24 June 1986	Incorporation (13 pages)

G.K.M. (Aerospace) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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