KINGSTON ENGINEERING CO. (HULL) LIMITED
| Status | ACTIVE |
| Company No. | 01690570 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 1983 |
| Age | 41 years, 5 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
KINGSTON ENGINEERING CO. (HULL) LIMITED is an active private limited company with number 01690570. It was incorporated 41 years, 5 months, 4 days ago, on 12 January 1983. The company address is Pennington Street Pennington Street, HU8 7LD.
Company Fillings
Capital cancellation shares
Date: 18 Apr 2024
Action Date: 15 Sep 2019
Category: Capital
Type: SH06
Date: 2019-09-15
Capital : 4,145.00 GBP
Documents
Capital cancellation shares
Date: 18 Apr 2024
Action Date: 15 Jan 2020
Category: Capital
Type: SH06
Date: 2020-01-15
Capital : 3,969.00 GBP
Documents
Capital cancellation shares
Date: 18 Apr 2024
Action Date: 15 Nov 2019
Category: Capital
Type: SH06
Date: 2019-11-15
Capital : 4,057.00 GBP
Documents
Capital cancellation shares
Date: 18 Apr 2024
Action Date: 15 Feb 2020
Category: Capital
Type: SH06
Date: 2020-02-15
Capital : 3,925.00 GBP
Documents
Capital cancellation shares
Date: 18 Apr 2024
Action Date: 15 Jul 2019
Category: Capital
Type: SH06
Capital : 4,233.00 GBP
Date: 2019-07-15
Documents
Capital cancellation shares
Date: 18 Apr 2024
Action Date: 15 Oct 2019
Category: Capital
Type: SH06
Capital : 4,101 GBP
Date: 2019-10-15
Documents
Capital cancellation shares
Date: 18 Apr 2024
Action Date: 15 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-15
Capital : 3,881.00 GBP
Documents
Capital cancellation shares
Date: 18 Apr 2024
Action Date: 15 Jun 2019
Category: Capital
Type: SH06
Capital : 4,277.00 GBP
Date: 2019-06-15
Documents
Capital cancellation shares
Date: 18 Apr 2024
Action Date: 15 May 2019
Category: Capital
Type: SH06
Capital : 4,321.00 GBP
Date: 2019-05-15
Documents
Capital cancellation shares
Date: 18 Apr 2024
Action Date: 15 Dec 2019
Category: Capital
Type: SH06
Date: 2019-12-15
Capital : 4,013.00 GBP
Documents
Capital cancellation shares
Date: 18 Apr 2024
Action Date: 15 Aug 2019
Category: Capital
Type: SH06
Capital : 4,189.00 GBP
Date: 2019-08-15
Documents
Capital return purchase own shares
Date: 18 Apr 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Apr 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Apr 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Apr 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Apr 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Apr 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Apr 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Apr 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Apr 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Apr 2024
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Apr 2024
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 05 Jul 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Notification of a person with significant control
Date: 26 Jun 2023
Action Date: 15 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-15
Psc name: Michael John Hutchinson
Documents
Notification of a person with significant control
Date: 26 Jun 2023
Action Date: 15 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-15
Psc name: Gillian Hickson
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 06 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 08 Jul 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 16 Jul 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Capital cancellation shares
Date: 23 May 2019
Action Date: 15 Apr 2019
Category: Capital
Type: SH06
Capital : 4,365 GBP
Date: 2019-04-15
Documents
Capital cancellation shares
Date: 23 May 2019
Action Date: 15 Mar 2019
Category: Capital
Type: SH06
Capital : 4,409 GBP
Date: 2019-03-15
Documents
Capital cancellation shares
Date: 23 May 2019
Action Date: 15 Feb 2019
Category: Capital
Type: SH06
Capital : 4,453 GBP
Date: 2019-02-15
Documents
Capital cancellation shares
Date: 23 May 2019
Action Date: 15 Jan 2019
Category: Capital
Type: SH06
Capital : 4,497 GBP
Date: 2019-01-15
Documents
Capital cancellation shares
Date: 23 May 2019
Action Date: 15 Dec 2018
Category: Capital
Type: SH06
Date: 2018-12-15
Capital : 4,581 GBP
Documents
Capital cancellation shares
Date: 23 May 2019
Action Date: 15 Nov 2018
Category: Capital
Type: SH06
Date: 2018-11-15
Capital : 4,585 GBP
Documents
Capital return purchase own shares
Date: 23 May 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 23 May 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 23 May 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 23 May 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 23 May 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 23 May 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 07 May 2019
Action Date: 15 Oct 2018
Category: Capital
Type: SH06
Date: 2018-10-15
Capital : 4,629 GBP
Documents
Capital cancellation shares
Date: 07 May 2019
Action Date: 15 Sep 2018
Category: Capital
Type: SH06
Capital : 4,673 GBP
Date: 2018-09-15
Documents
Capital cancellation shares
Date: 07 May 2019
Action Date: 15 Aug 2018
Category: Capital
Type: SH06
Capital : 4,717 GBP
Date: 2018-08-15
Documents
Capital cancellation shares
Date: 07 May 2019
Action Date: 16 Jul 2018
Category: Capital
Type: SH06
Capital : 4,761 GBP
Date: 2018-07-16
Documents
Capital cancellation shares
Date: 07 May 2019
Action Date: 04 Apr 2018
Category: Capital
Type: SH06
Capital : 4,786 GBP
Date: 2018-04-04
Documents
Capital return purchase own shares
Date: 07 May 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 07 May 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 07 May 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 07 May 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 07 May 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 10 Jul 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Termination director company with name termination date
Date: 09 Jul 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-29
Officer name: John Harrison
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2017
Action Date: 05 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-05
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 08 Jul 2016
Action Date: 05 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-05
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage satisfy charge full
Date: 08 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 08 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2015
Action Date: 05 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-05
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2014
Action Date: 05 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-05
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2013
Action Date: 05 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-05
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2012
Action Date: 05 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-05
Documents
Change person director company with change date
Date: 12 Jul 2012
Action Date: 12 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-12
Officer name: Michel John Hutchinson
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2011
Action Date: 05 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-05
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2010
Action Date: 05 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-05
Documents
Change person director company with change date
Date: 14 Jul 2010
Action Date: 05 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-05
Officer name: Michel John Hutchinson
Documents
Change person director company with change date
Date: 14 Jul 2010
Action Date: 05 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-05
Officer name: John Harrison
Documents
Change person director company with change date
Date: 14 Jul 2010
Action Date: 05 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gillian Hickson
Change date: 2010-07-05
Documents
Change person director company with change date
Date: 14 Jul 2010
Action Date: 05 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Bielby
Change date: 2010-07-05
Documents
Change person director company with change date
Date: 08 Jul 2010
Action Date: 14 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-14
Officer name: Michel John Hutchinson
Documents
Accounts with accounts type total exemption small
Date: 04 Aug 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 24 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/07/09; full list of members
Documents
Legacy
Date: 07 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/07/08; full list of members
Documents
Legacy
Date: 07 Aug 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 07 Aug 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 06 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/07/07; full list of members
Documents
Legacy
Date: 06 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 11 Oct 2006
Category: Capital
Type: 169
Description: £ ic 10617/5094 14/08/06 £ sr 5523@1=5523
Documents
Legacy
Date: 28 Sep 2006
Category: Capital
Type: 169
Description: £ ic 10828/10617 21/08/06 £ sr 211@1=211
Documents
Resolution
Date: 14 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 05/07/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 May 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Accounts with accounts type small
Date: 20 Sep 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 01 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/05; full list of members
Documents
Legacy
Date: 19 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 05/07/04; full list of members
Documents
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