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Kelburn Engineering Limited (number 03790460) is a private limited company established on 1999-06-16. The company is situated at C/O Tuite Tang Wong Alliance House 2Nd Floor, 29-30 High Holborn, London WC1V 6AZ. Kelburn Engineering Limited is operating under Standard Industrial Classification code: 25990 which means "manufacture of other fabricated metal products n.e.c.".

Company details

Name Kelburn Engineering Limited
Number 03790460
Date of Incorporation: 16th June 1999
End of financial year: 31 August
Address: C/o Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, London, WC1V 6AZ
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

Moving to the 2 directors that can be found in this particular enterprise, we can name: Michael W. (in the company from 06 December 2023), Austin M. (appointment date: 30 April 2000). The Companies House reports 4 persons of significant control, namely: Michael W. has 1/2 or less of shares, 1/2 or less of voting rights, Austin M. has 1/2 or less of shares, John W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 600,178 812,245 652,361 630,530 756,173 1,059,218 1,544,028 1,811,846 1,969,990
Fixed Assets 18,942 14,736 - - - - - - -
Number Shares Allotted - 2 - - - - - - -
Shareholder Funds 280,427 406,393 - - - - - - -
Tangible Fixed Assets 18,942 14,736 - - - - - - -
Total Assets Less Current Liabilities 280,427 406,393 - - - - - - -

People with significant control

Michael W.
11 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Austin M.
6 April 2016
Nature of control: 25-50% shares
John W.
6 April 2016 - 11 November 2022
Nature of control: 25-50% shares
Austin M.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 23rd, May 2023 | accounts 		Free Download (10 pages)

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