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Home > England & Wales Companies > KELWICK ENGINEERING LIMITED
Company Information for

KELWICK ENGINEERING LIMITED

SHEFFIELD, YORKSHIRE, S35 9YR,
Company Registration Number
02027362
Private Limited Company
Dissolved

Dissolved 2018-05-15

Company Overview

About Kelwick Engineering Ltd
KELWICK ENGINEERING LIMITED was founded on 1986-06-11 and had its registered office in Sheffield. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
KELWICK ENGINEERING LIMITED
 
Legal Registered Office
SHEFFIELD
YORKSHIRE
S35 9YR
Other companies in S35
 
Previous Names
KEL-PACK LIMITED26/07/2001
Filing Information
Company Number 02027362
Date formed 1986-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-05-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-15 14:06:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELWICK ENGINEERING LIMITED
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Companies with same name KELWICK ENGINEERING LIMITED
The following companies were found which have the same name as KELWICK ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KELWICK ENGINEERING (GKE) LTD 11 ORGREAVE CLOSE SHEFFIELD S13 9NP Active Company formed on the 2011-09-19

Company Officers of KELWICK ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ALAN CLARKE
 Company Secretary 2006-11-02
ALAN CLARKE
 Director 2006-11-02
KEVIN MARSH
 Director 2006-11-02
DENNIS STUDHOLME
 Director 2006-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN DUCKETT
 Director 2007-04-04 2013-04-01
JOHN GRAHAM KELWICK
 Director 1991-12-30 2008-10-31
ELIZABETH ANN HUBERT
 Company Secretary 2001-03-09 2006-11-02
MARIE KELWICK
 Company Secretary 1991-12-30 2001-03-09
MARIE KELWICK
 Director 1991-12-30 2001-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CLARKE EQUIPSERV UK LIMITED Company Secretary 2008-05-16 CURRENT 2008-05-07 Active
ALAN CLARKE LLOYDS INTERNATIONAL LIMITED Company Secretary 2006-11-02 CURRENT 1991-09-19 Dissolved 2017-06-13
ALAN CLARKE KELPACK LTD Company Secretary 2006-11-02 CURRENT 1990-10-04 Dissolved 2017-06-13
ALAN CLARKE PREMIER HOLDINGS (UK) LIMITED Company Secretary 2006-09-15 CURRENT 2006-08-07 Active
ALAN CLARKE MANCHESTER HIGH SCHOOL FOR GIRLS Director 2015-07-01 CURRENT 2015-07-01 Active
ALAN CLARKE THE CORNISH PIXIE COMPANY LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2017-11-07
ALAN CLARKE PLAC LIMITED Director 2010-05-26 CURRENT 2003-04-03 Dissolved 2017-11-07
ALAN CLARKE LEGGACY WORLDWIDE LIMITED Director 2010-05-15 CURRENT 2007-05-09 Active
ALAN CLARKE EQUIPSERV UK LIMITED Director 2008-05-16 CURRENT 2008-05-07 Active
ALAN CLARKE LLOYDS INTERNATIONAL LIMITED Director 2006-11-02 CURRENT 1991-09-19 Dissolved 2017-06-13
ALAN CLARKE KELPACK LTD Director 2006-11-02 CURRENT 1990-10-04 Dissolved 2017-06-13
ALAN CLARKE PREMIER HOLDINGS (UK) LIMITED Director 2006-09-15 CURRENT 2006-08-07 Active
ALAN CLARKE DOWNHAM MAYER CLARKE LIMITED Director 2006-01-23 CURRENT 2003-05-09 Active
KEVIN MARSH MARSH FURBS Director 2014-06-27 CURRENT 2014-06-27 Active
KEVIN MARSH MARSH FINANCE LIMITED Director 1991-07-11 CURRENT 1973-10-05 Active
DENNIS STUDHOLME THE BARRACKS (BURY) LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
DENNIS STUDHOLME AUTOMOTIVE INTELLIGENCE SOLUTIONS LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
DENNIS STUDHOLME EQUIPSERV UK LIMITED Director 2008-05-16 CURRENT 2008-05-07 Active
DENNIS STUDHOLME LLOYDS INTERNATIONAL LIMITED Director 2006-11-02 CURRENT 1991-09-19 Dissolved 2017-06-13
DENNIS STUDHOLME KELPACK LTD Director 2006-11-02 CURRENT 1990-10-04 Dissolved 2017-06-13
DENNIS STUDHOLME PREMIER HOLDINGS (UK) LIMITED Director 2006-09-15 CURRENT 2006-08-07 Active
DENNIS STUDHOLME CAR BENEFIT LOANS LIMITED Director 2003-07-18 CURRENT 2003-07-18 Active
DENNIS STUDHOLME CAR BENEFIT ENERGY FINANCE LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
DENNIS STUDHOLME CAR BENEFIT HOLDINGS LIMITED Director 2003-04-03 CURRENT 2003-04-03 Active
DENNIS STUDHOLME CAR BENEFIT FINANCE LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
DENNIS STUDHOLME CAR BENEFIT CAR SCHEMES LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
DENNIS STUDHOLME CAR BENEFIT SOLUTIONS LIMITED Director 2002-05-20 CURRENT 2002-05-20 Active
DENNIS STUDHOLME CIRCLE LEASING LIMITED Director 2002-05-20 CURRENT 2002-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-15DS01APPLICATION FOR STRIKING-OFF
2018-01-07CS01CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES
2017-11-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-03-31AA31/12/16 TOTAL EXEMPTION FULL
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-05-18AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0126/12/15 FULL LIST
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARSH / 20/12/2015
2015-08-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-11AR0126/12/14 FULL LIST
2014-09-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0126/12/13 FULL LIST
2013-10-03AUDAUDITOR'S RESIGNATION
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUCKETT
2013-01-15AR0126/12/12 FULL LIST
2012-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-10AR0126/12/11 FULL LIST
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AR0126/12/10 FULL LIST
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-22AR0126/12/09 FULL LIST
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM STATION WORKS STATION ROAD ECCLESFIELD SHEFFIELD S30 3YR
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN KELWICK
2008-06-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-13395PARTICULARS OF MORTGAGE/CHARGE
2008-01-09363aRETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2008-01-09353LOCATION OF REGISTER OF MEMBERS
2007-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-19225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2007-02-01363aRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2007-02-01353LOCATION OF REGISTER OF MEMBERS
2006-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-16288bSECRETARY RESIGNED
2006-02-27363aRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-02-08363sRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-01-15363sRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-17363sRETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-09-26395PARTICULARS OF MORTGAGE/CHARGE
2002-06-10395PARTICULARS OF MORTGAGE/CHARGE
2002-01-09363sRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-26CERTNMCOMPANY NAME CHANGED KEL-PACK LIMITED CERTIFICATE ISSUED ON 26/07/01
2001-03-27288aNEW SECRETARY APPOINTED
2001-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-02363sRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-02-14363sRETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-01-11363sRETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-06363sRETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
1997-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-20363sRETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
1996-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-02-14363sRETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KELWICK ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KELWICK ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-02-13 Satisfied MARSH FINANCE LIMITED
LEGAL CHARGE 2002-09-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-05-31 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1989-05-16 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1989-01-06 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1988-09-29 Satisfied YORKSHIRE & BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KELWICK ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of KELWICK ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELWICK ENGINEERING LIMITED
Trademarks
We have not found any records of KELWICK ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELWICK ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as KELWICK ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KELWICK ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELWICK ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KELWICK ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S35 9YR