S K S Engineering & Machine Services Limited

Company Name	S K S Engineering & Machine Services Limited
Company Status	Active
Company Number	03641502
Category	Private Limited Company
Incorporation Date	1 October 1998(25 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Peter Howarth
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Heritage Exchange South Lane Elland HX5 0HG

Director Name	Mr John Duncan Thompson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Heritage Exchange South Lane Elland HX5 0HG

Secretary Name	Mr John Duncan Thompson
Nationality	British
Status	Current
Appointed	01 October 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Heritage Exchange South Lane Elland HX5 0HG

Director Name	Mr Andrew Howarth
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 February 2018(19 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	Heritage Exchange South Lane Elland HX5 0HG

Director Name	Mr Graham John Thompson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 February 2018(19 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	Heritage Exchange South Lane Elland HX5 0HG

Director Name	Christopher Berg
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 year, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	7 Suffield Crescent Kings Park Gildersome Leeds West Yorkshire LS27 7WB

Director Name	Steven Holmes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 year, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	8 Wellands Green Cleckheaton West Yorkshire BD19 6AW

Director Name	James Stephen Kinch
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(5 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 20 July 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Heritage Exchange South Lane Elland HX5 0HG

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	sks-engineering.com
Email address	[email protected]
Telephone	0113 2724585
Telephone region	Leeds

Location

Registered Address	Heritage Exchange South Lane Elland HX5 0HG
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	John Duncan Thompson 24.04% Ordinary
25 at £1	Karen Thompson 24.04% Ordinary
25 at £1	Peter Howarth 24.04% Ordinary
25 at £1	Susan Howarth 24.04% Ordinary
1 at £1	Andrew Howarth 0.96% B
1 at £1	Graham Thompson 0.96% A
1 at £1	Jenny Leanne Thompson 0.96% C
1 at £1	Stacey Howarth 0.96% D

Financials

Year	2014
Net Worth	£195,954
Cash	£45
Current Liabilities	£530,124

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	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Charges

14 July 2009	Delivered on: 16 July 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 July 2009

Delivered on: 16 July 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 October 2020	Cessation of Susan Howarth as a person with significant control on 8 October 2020 (1 page)
9 October 2020	Cessation of Karen Thompson as a person with significant control on 8 October 2020 (1 page)
9 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
4 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
6 November 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
15 February 2018	Appointment of Mr Andrew Howarth as a director on 8 February 2018 (2 pages)
15 February 2018	Appointment of Mr Graham John Thompson as a director on 8 February 2018 (2 pages)
20 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
20 October 2017	Change of details for Mr John Duncan Thompson as a person with significant control on 10 October 2017 (2 pages)
20 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
20 October 2017	Change of details for Mrs Karen Thompson as a person with significant control on 10 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr John Duncan Thompson on 10 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr John Duncan Thompson on 10 October 2017 (2 pages)
20 October 2017	Change of details for Mr John Duncan Thompson as a person with significant control on 10 October 2017 (2 pages)
20 October 2017	Change of details for Mrs Karen Thompson as a person with significant control on 10 October 2017 (2 pages)
25 September 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
25 September 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
2 August 2017	Termination of appointment of James Stephen Kinch as a director on 20 July 2017 (1 page)
2 August 2017	Termination of appointment of James Stephen Kinch as a director on 20 July 2017 (1 page)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (9 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (9 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 104 (6 pages)
21 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 104 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 104 (6 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 104 (6 pages)
9 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 104 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 104 (6 pages)
22 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 104 (6 pages)
22 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 104 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 February 2013	Director's details changed for James Stephen Kinch on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Peter Howarth on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for John Duncan Thompson on 28 February 2013 (2 pages)
28 February 2013	Secretary's details changed for John Duncan Thompson on 28 February 2013 (1 page)
28 February 2013	Director's details changed for John Duncan Thompson on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Peter Howarth on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for James Stephen Kinch on 28 February 2013 (2 pages)
28 February 2013	Secretary's details changed for John Duncan Thompson on 28 February 2013 (1 page)
23 January 2013	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB on 23 January 2013 (1 page)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
11 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
11 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
26 April 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 April 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 December 2009	Amended accounts made up to 31 March 2009 (8 pages)
13 December 2009	Amended accounts made up to 31 March 2009 (8 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (10 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (10 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (10 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2009	Ad 03/10/08\gbp si 1@1=1\gbp ic 103/104\ (3 pages)
24 April 2009	Ad 03/10/08\gbp si 1@1=1\gbp ic 103/104\ (3 pages)
24 April 2009	Memorandum and Articles of Association (5 pages)
24 April 2009	Ad 03/10/08\gbp si 1@1=1\gbp ic 102/103\ (3 pages)
24 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2009	Ad 03/10/08\gbp si 1@1=1\gbp ic 100/101\ (3 pages)
24 April 2009	Ad 03/10/08\gbp si 1@1=1\gbp ic 101/102\ (3 pages)
24 April 2009	Ad 03/10/08\gbp si 1@1=1\gbp ic 102/103\ (3 pages)
24 April 2009	Memorandum and Articles of Association (5 pages)
24 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2009	Capitals not rolled up (2 pages)
24 April 2009	Capitals not rolled up (2 pages)
24 April 2009	Ad 03/10/08\gbp si 1@1=1\gbp ic 101/102\ (3 pages)
24 April 2009	Ad 03/10/08\gbp si 1@1=1\gbp ic 100/101\ (3 pages)
24 October 2008	Return made up to 01/10/08; full list of members (4 pages)
24 October 2008	Director and secretary's change of particulars / john thompson / 02/10/2008 (1 page)
24 October 2008	Director and secretary's change of particulars / john thompson / 02/10/2008 (1 page)
24 October 2008	Return made up to 01/10/08; full list of members (4 pages)
11 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 July 2008	Registered office changed on 08/07/2008 from woodlesford house moorend road mount tabor halifax west yorkshire HX2 0RH (1 page)
8 July 2008	Registered office changed on 08/07/2008 from woodlesford house moorend road mount tabor halifax west yorkshire HX2 0RH (1 page)
12 June 2008	Appointment terminated director steven holmes (1 page)
12 June 2008	Appointment terminated director steven holmes (1 page)
12 June 2008	Appointment terminated director christopher berg (1 page)
12 June 2008	Appointment terminated director christopher berg (1 page)
6 November 2007	Return made up to 01/10/07; full list of members (4 pages)
6 November 2007	Return made up to 01/10/07; full list of members (4 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 October 2006	Return made up to 01/10/06; full list of members (4 pages)
30 October 2006	Return made up to 01/10/06; full list of members (4 pages)
18 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 November 2005	Return made up to 01/10/05; full list of members (3 pages)
9 November 2005	Return made up to 01/10/05; full list of members (3 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 December 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
21 December 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
8 October 2004	Return made up to 01/10/04; full list of members (8 pages)
8 October 2004	Return made up to 01/10/04; full list of members (8 pages)
7 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
7 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
26 September 2003	Return made up to 01/10/03; full list of members (8 pages)
26 September 2003	Return made up to 01/10/03; full list of members (8 pages)
2 September 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
2 September 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
7 November 2002	Return made up to 01/10/02; full list of members (8 pages)
7 November 2002	Return made up to 01/10/02; full list of members (8 pages)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
11 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
1 October 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
19 October 2000	Return made up to 01/10/00; full list of members (7 pages)
19 October 2000	Return made up to 01/10/00; full list of members (7 pages)
13 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
13 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
7 July 2000	Accounting reference date extended from 30/09/99 to 31/01/00 (1 page)
7 July 2000	Accounting reference date extended from 30/09/99 to 31/01/00 (1 page)
29 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
25 January 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
14 January 1999	Registered office changed on 14/01/99 from: 47 watkinson road holmfield halifax west yorkshire HX2 9DA (1 page)
14 January 1999	Registered office changed on 14/01/99 from: 47 watkinson road holmfield halifax west yorkshire HX2 9DA (1 page)
1 October 1998	Incorporation (14 pages)
1 October 1998	Incorporation (14 pages)