M.K. Engineering (Colchester) Limited

Company Name	M.K. Engineering (Colchester) Limited
Directors	Vanessa Gilder and Malcolm Peter Kentish
Company Status	Active
Company Number	04393313
Category	Private Limited Company
Incorporation Date	13 March 2002(22 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Ms Vanessa Gilder
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 March 2002(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	8 Blue Barns Busines Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX

Director Name	Mr Malcolm Peter Kentish
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 March 2002(same day as company formation)
Role	Director Engineer
Country of Residence	England
Correspondence Address	8 Blue Barns Busines Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX

Secretary Name	Ms Vanessa Gilder
Nationality	British
Status	Current
Appointed	13 March 2002(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	232 Mersea Road Colchester Essex CO2 8QG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mk-engineering.co.uk
Telephone	01206 241900
Telephone region	Colchester

Location

Registered Address	8 Blue Barns Busines Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Built Up Area	Hart's Lane, nr Langham (Colchester)

Shareholders

700 at £1	Malcolm Peter Kentish 70.00% Ordinary
300 at £1	Vanessa Gilder 30.00% Ordinary

Financials

Year	2014
Net Worth	£13,625
Cash	£8,912
Current Liabilities	£17,388

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 3 weeks ago)
Next Return Due	27 March 2025 (10 months, 3 weeks from now)

Filing History

16 June 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
7 April 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
8 April 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
28 April 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
17 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (4 pages)
5 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (4 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (4 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
8 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 April 2013	Register inspection address has been changed from The Causeway Great Horkesley Colchester Essex CO6 4EJ United Kingdom (1 page)
4 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Register inspection address has been changed from The Causeway Great Horkesley Colchester Essex CO6 4EJ United Kingdom (1 page)
4 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
28 February 2013	Registered office address changed from the Causeway Great Horkesley Colchester Essex CO6 4EJ United Kingdom on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from the Causeway Great Horkesley Colchester Essex CO6 4EJ United Kingdom on 28 February 2013 (1 page)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 March 2012	Registered office address changed from Unit 1 Chancers Farm Fossetts Lane, Fordham Colchester Essex CO6 3NY on 30 March 2012 (1 page)
30 March 2012	Registered office address changed from Unit 1 Chancers Farm Fossetts Lane, Fordham Colchester Essex CO6 3NY on 30 March 2012 (1 page)
30 March 2012	Register inspection address has been changed (1 page)
30 March 2012	Register inspection address has been changed (1 page)
30 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
9 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 April 2010	Director's details changed for Malcolm Peter Kentish on 13 March 2010 (2 pages)
15 April 2010	Director's details changed for Malcolm Peter Kentish on 13 March 2010 (2 pages)
15 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Vanessa Gilder on 13 March 2010 (2 pages)
15 April 2010	Director's details changed for Vanessa Gilder on 13 March 2010 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 April 2009	Return made up to 13/03/09; full list of members (4 pages)
20 April 2009	Return made up to 13/03/09; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 April 2008	Return made up to 13/03/08; full list of members (4 pages)
14 April 2008	Return made up to 13/03/08; full list of members (4 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 April 2007	Return made up to 13/03/07; full list of members (2 pages)
5 April 2007	Return made up to 13/03/07; full list of members (2 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 April 2006	Return made up to 13/03/06; full list of members (2 pages)
3 April 2006	Return made up to 13/03/06; full list of members (2 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 May 2005	Registered office changed on 18/05/05 from: c/o m k engineering moat farm, turkey cock lane lexden heath, colchester essex CO3 8ND (1 page)
18 May 2005	Registered office changed on 18/05/05 from: c/o m k engineering moat farm, turkey cock lane lexden heath, colchester essex CO3 8ND (1 page)
4 April 2005	Return made up to 13/03/05; full list of members (3 pages)
4 April 2005	Return made up to 13/03/05; full list of members (3 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 March 2004	Return made up to 13/03/04; full list of members (7 pages)
22 March 2004	Return made up to 13/03/04; full list of members (7 pages)
9 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 March 2003	Return made up to 13/03/03; full list of members (7 pages)
22 March 2003	Return made up to 13/03/03; full list of members (7 pages)
25 July 2002	Ad 01/04/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
25 July 2002	Ad 01/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 March 2002	New secretary appointed;new director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New secretary appointed;new director appointed (2 pages)
13 March 2002	Incorporation (17 pages)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Incorporation (17 pages)
13 March 2002	Secretary resigned (1 page)

M.K. Engineering (Colchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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