Kd & Son Precision Engineers Ltd

Company Name	Kd & Son Precision Engineers Ltd
Company Status	Active
Company Number	08961868
Category	Private Limited Company
Incorporation Date	27 March 2014(10 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Deborah Wylie
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merlewood Moorgate Grove Rotherham S60 2TR

Director Name	Mr Keith Frank Wylie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Merlewood Moorgate Grove Rotherham S60 2TR

Director Name	Ryan Scott Wylie
Date of Birth	July 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merlewood Moorgate Grove Rotherham S60 2TR

Director Name	Miss Lauren Alexandra Wylie
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2f Thornhill Industrial Estate Hope Street Rotherham S60 1LH

Contact

Telephone	01709 361420
Telephone region	Rotherham

Location

Registered Address	Unit 2f Thornhill Industrial Estate Hope Street Rotherham S60 1LH
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield

Shareholders

1 at £1	Deborah Wylie 33.33% Ordinary
1 at £1	Keith Frank Wylie 33.33% Ordinary
1 at £1	Ryan Scott Wylie 33.33% Ordinary

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	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

13 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
20 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
4 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
10 March 2022	Confirmation statement made on 8 March 2022 with updates (4 pages)
2 August 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
15 July 2021	Second filing of Confirmation Statement dated 8 March 2021 (8 pages)
8 March 2021	08/03/21 Statement of Capital gbp 8 ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 15/07/2021. (5 pages)
25 January 2021	Second filing of Confirmation Statement dated 8 March 2020 (8 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
20 March 2020	08/03/20 Statement of Capital gbp 8 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 25.01.2021. (6 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 November 2019	Statement of capital following an allotment of shares on 28 November 2019 GBP 8 (5 pages)
13 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
9 November 2018	Appointment of Miss Lauren Alexandra Wylie as a director on 8 November 2018 (2 pages)
20 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
10 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 April 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 4 (4 pages)
12 April 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 4 (4 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4 (5 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4 (5 pages)
13 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3 (4 pages)
1 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3 (4 pages)
27 March 2014	Incorporation Statement of capital on 2014-03-27 GBP 3 MODEL ARTICLES ‐ Model articles adopted (9 pages)
27 March 2014	Incorporation Statement of capital on 2014-03-27 GBP 3 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Kd & Son Precision Engineers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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