| Company Name | G K Engineering Holdings Limited |
|---|---|
| Directors | Geoffrey John Kimber and Helen Lisa Kimber |
| Company Status | Active |
| Company Number | 12017139 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2019(4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Geoffrey John Kimber |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2019(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 | 24 May 2019(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 | Resigned |
| Appointed | 11 November 2021(2 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 11 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bentalls Pipps Hill Industrial Park Basildon Essex SS14 3BY |
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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months, 1 week from now) |
Charges
| 4 March 2020 | Delivered on: 17 March 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Crowley house. Bentalls pipps hill industrial estate. Basildon. Essex. Outstanding |
|---|---|
| 4 March 2020 | Delivered on: 16 March 2020 Persons entitled: Barclay Security Trustee Limited Classification: A registered charge Particulars: Crowley house. Bentalls pipps hill industrial estate. Basildon. Essex. Outstanding |
| 4 March 2020 | Delivered on: 13 March 2020 Persons entitled: Barclays Security Trustees Limited Classification: A registered charge Particulars: Crowley house, bentalls pipps hill industrial estate, basildon essex. Outstanding |
| 2 December 2019 | Delivered on: 4 December 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 2 January 2024 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 21 November 2023 | Confirmation statement made on 11 November 2023 with updates (5 pages) |
| 5 January 2023 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 11 November 2022 | Confirmation statement made on 11 November 2022 with updates (4 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 11 November 2021 | Confirmation statement made on 11 November 2021 with updates (4 pages) |
| 11 November 2021 | Appointment of Mr Matthew Daniel Kimber as a director on 11 November 2021 (2 pages) |
| 11 November 2021 | Termination of appointment of Matthew Daniel Kimber as a director on 11 November 2021 (1 page) |
| 24 May 2021 | Confirmation statement made on 23 May 2021 with updates (4 pages) |
| 22 March 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 16 September 2020 | Registered office address changed from Unit 35, Horndon Industrial Park Station Road West Horndon Essex CM13 3XL United Kingdom to Bentalls Pipps Hill Industrial Park Basildon Essex SS14 3BY on 16 September 2020 (1 page) |
| 15 September 2020 | Second filing of Confirmation Statement dated 23 May 2020 (6 pages) |
| 25 August 2020 | Statement of capital following an allotment of shares on 24 October 2019
|
| 3 June 2020 | Confirmation statement made on 23 May 2020 with no updates
|
| 17 March 2020 | Registration of charge 120171390004, created on 4 March 2020 (39 pages) |
| 16 March 2020 | Registration of charge 120171390003, created on 4 March 2020 (40 pages) |
| 13 March 2020 | Registration of charge 120171390002, created on 4 March 2020 (39 pages) |
| 4 December 2019 | Registration of charge 120171390001, created on 2 December 2019 (64 pages) |
| 29 May 2019 | Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page) |
| 24 May 2019 | Incorporation Statement of capital on 2019-05-24
|