K E C Engineering Limited

Company Name	K E C Engineering Limited
Director	Stephen John Rippingale
Company Status	Active
Company Number	07147644
Category	Private Limited Company
Incorporation Date	5 February 2010(14 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Stephen John Rippingale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(1 year, 1 month after company formation)
Appointment Duration	13 years
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Whitehourse Avenue Halstead Essex C09 1AH

Director Name	Mr Bryan George Rippingale
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Brook Street Colne Engaine Nr Colchester Essex CO9 2JB

Director Name	Mr Bryan George Rippingale
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Brook Street Colne Engaine Nr Colchester Essex CO9 2JB

Director Name	Christopher John Martin King
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(1 year, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 16 July 2015)
Role	Production Director
Country of Residence	England
Correspondence Address	58 Gavin Way Colchester Essex CO4 9FF

Contact

Website	kecengineering.co.uk
Email address	[email protected]
Telephone	01376 321825
Telephone region	Braintree

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

6.7k at £1	Mr Steven John Rippingale 67.00% Ordinary
3.3k at £1	Mr Christopher John Martin King 33.00% Ordinary

Financials

Year	2014
Net Worth	£115,254
Cash	£60,009
Current Liabilities	£57,997

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

25 March 2010	Delivered on: 1 April 2010 Persons entitled: Peak Cashflow Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 March 2010

Delivered on: 1 April 2010
Persons entitled: Peak Cashflow Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 February 2016	Termination of appointment of a director (1 page)
25 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 6,700 (3 pages)
10 August 2015	Purchase of own shares. (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 July 2015	Cancellation of shares. Statement of capital on 16 July 2015 GBP 6,700 (4 pages)
29 July 2015	Termination of appointment of Christopher John Martin King as a director on 16 July 2015 (2 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 10,000 (4 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 10,000 (4 pages)
26 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10,000 (4 pages)
11 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 10,000 (4 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Director's details changed for Christopher John Martin King on 1 February 2013 (2 pages)
21 February 2013	Director's details changed for Christopher John Martin King on 1 February 2013 (2 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 April 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 10,000 (3 pages)
7 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 April 2011	Termination of appointment of Bryan Rippingale as a director (1 page)
1 April 2011	Appointment of Steven John Rippingale as a director (2 pages)
1 April 2011	Appointment of Christopher John Martin King as a director (2 pages)
25 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
25 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
11 February 2011	Appointment of Mr Bryan George Rippingale as a director (2 pages)
11 February 2011	Termination of appointment of Bryan Rippingale as a director (1 page)
19 April 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 February 2010	Incorporation (34 pages)