| Company Name | Gk Engineering & Design Limited |
|---|---|
| Company Status | Active |
| Company Number | 06953001 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2009(14 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33110 | Repair of fabricated metal products |
Directors
| Director Name | Mr Geoffrey John Kimber |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentalls Pipps Hill Industrial Park Basildon Essex SS14 3BY |
| Director Name | Helen Lisa Kimber |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentalls Pipps Hill Industrial Park Basildon Essex SS14 3BY |
| Director Name | Mr Matthew Daniel Kimber |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2021(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentalls Pipps Hill Industrial Park Basildon Essex SS14 3BY |
Contact
| Website | www.gkengineering.co.uk |
|---|---|
| Telephone | 01277 810400 |
| Telephone region | Brentwood |
Location
| Registered Address | Bentalls Pipps Hill Industrial Park Basildon Essex SS14 3BY |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Geoffrey John Kimber 50.00% Ordinary |
|---|---|
| 500 at £1 | Helen Lisa Kimber 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Charges
| 2 December 2019 | Delivered on: 4 December 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 3 February 2021 | Confirmation statement made on 3 February 2021 with updates (4 pages) |
|---|---|
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 16 September 2020 | Registered office address changed from Unit 35, Horndon Industrial Park Station Road West Horndon Essex CM13 3XL to Bentalls Pipps Hill Industrial Park Basildon Essex SS14 3BY on 16 September 2020 (1 page) |
| 25 August 2020 | Confirmation statement made on 6 July 2020 with updates (4 pages) |
| 4 December 2019 | Registration of charge 069530010001, created on 2 December 2019 (64 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 17 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 30 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 18 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 18 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 17 July 2017 | Change of details for Mrs Helen Lisa Kimber as a person with significant control on 1 July 2017 (2 pages) |
| 17 July 2017 | Director's details changed for Mr Geoffrey John Kimber on 1 July 2017 (2 pages) |
| 17 July 2017 | Director's details changed for Helen Lisa Kimber on 1 July 2017 (2 pages) |
| 17 July 2017 | Change of details for Mr Geoffrey John Kimber as a person with significant control on 1 July 2017 (2 pages) |
| 17 July 2017 | Change of details for Mr Geoffrey John Kimber as a person with significant control on 1 July 2017 (2 pages) |
| 17 July 2017 | Director's details changed for Mr Geoffrey John Kimber on 1 July 2017 (2 pages) |
| 17 July 2017 | Change of details for Mrs Helen Lisa Kimber as a person with significant control on 1 July 2017 (2 pages) |
| 17 July 2017 | Director's details changed for Helen Lisa Kimber on 1 July 2017 (2 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 13 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 7 July 2016 | Director's details changed for Mr Geoffrey John Kimber on 6 July 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Mr Geoffrey John Kimber on 6 July 2016 (2 pages) |
| 6 July 2016 | Director's details changed for Mr Geoffrey John Kimber on 6 July 2016 (2 pages) |
| 6 July 2016 | Director's details changed for Mr Geoffrey John Kimber on 6 July 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Helen Lisa Kimber on 1 July 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Helen Lisa Kimber on 1 July 2016 (2 pages) |
| 17 June 2016 | Director's details changed for Helen Lisa Kimber on 17 June 2016 (2 pages) |
| 17 June 2016 | Director's details changed for Helen Lisa Kimber on 17 June 2016 (2 pages) |
| 17 June 2016 | Director's details changed for Helen Lisa Kimber on 17 June 2016 (2 pages) |
| 17 June 2016 | Director's details changed for Helen Lisa Kimber on 17 June 2016 (2 pages) |
| 7 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
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| 7 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
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| 7 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 1 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
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| 1 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
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| 1 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
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| 1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 1 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 26 March 2015 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 26 March 2015 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 11 September 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 22 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 23 August 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 23 August 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 15 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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| 15 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 7 March 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 8 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 26 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2009 | Incorporation (20 pages) |
| 6 July 2009 | Incorporation (20 pages) |