Kinloch Engineering Limited

Company Name	Kinloch Engineering Limited
Directors	Ann Marie Darley and Ian Kinloch Darley
Company Status	Active
Company Number	01473296
Category	Private Limited Company
Incorporation Date	16 January 1980(44 years, 3 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Ann Marie Darley
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Willow Croft 14 Whirlowdale Close Sheffield South Yorkshire S11 9NQ

Director Name	Mr Ian Kinloch Darley
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Willow Croft 14 Whirlowdale Close Sheffield South Yorkshire S119 Neq

Secretary Name	Mrs Ann Marie Darley
Nationality	British
Status	Current
Appointed	30 September 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Croft 14 Whirlowdale Close Sheffield South Yorkshire S11 9NQ

Contact

Website	www.kinlochservices.com/
Telephone	0114 2350138
Telephone region	Sheffield

Location

Registered Address	Willow Croft 14 Whirlowdale Close Sheffield S11 9NQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Dore and Totley
Built Up Area	Sheffield

Shareholders

99 at £1	Mr Ian Kinloch Darley 99.00% Ordinary
1 at £1	Ann Marie Darley 1.00% Ordinary

Financials

Year	2014
Net Worth	-£186,145
Cash	£5
Current Liabilities	£113,882

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

23 March 1993	Delivered on: 31 March 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

23 March 1993

Delivered on: 31 March 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

31 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 October 2012	Director's details changed for Mr Ian Kinloch Darley on 30 September 2012 (2 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Director's details changed for Mrs Ann Marie Darley on 30 September 2012 (2 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 October 2011	Annual return made up to 30 September 2011 (13 pages)
11 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 November 2010	Annual return made up to 30 September 2010 (14 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
18 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 October 2008	Return made up to 30/09/08; no change of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
2 December 2007	Return made up to 30/09/07; no change of members (7 pages)
22 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 November 2006	Return made up to 30/09/06; full list of members (7 pages)
15 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 October 2005	Return made up to 30/09/05; full list of members (7 pages)
26 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
15 November 2004	Return made up to 30/09/04; full list of members (7 pages)
20 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
17 October 2003	Return made up to 30/09/03; full list of members (7 pages)
23 June 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
30 October 2002	Return made up to 30/09/02; full list of members (7 pages)
6 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
11 June 2002	Total exemption small company accounts made up to 31 October 2000 (6 pages)
28 October 2001	Return made up to 30/09/01; full list of members (6 pages)
27 July 2001	Total exemption small company accounts made up to 31 October 1999 (6 pages)
27 October 2000	Return made up to 30/09/00; full list of members (6 pages)
13 December 1999	Return made up to 30/09/99; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
30 November 1998	Return made up to 30/09/98; no change of members (4 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
17 November 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
16 October 1997	Return made up to 30/09/97; no change of members (4 pages)
20 October 1996	Return made up to 30/09/96; full list of members (6 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
10 October 1995	Return made up to 30/09/95; no change of members (4 pages)
30 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)