J.K. ENGINEERING SERVICES LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 2EJ

Company number 04039777
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address ELLERD HOUSE, AMENBURY LANE, HARPENDEN, HERTFORDSHIRE, UNITED KINGDOM, AL5 2EJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Secretary's details changed for Jane Ellen Hamilton on 13 May 2016. The most likely internet sites of J.K. ENGINEERING SERVICES LIMITED are www.jkengineeringservices.co.uk, and www.j-k-engineering-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. J K Engineering Services Limited is a Private Limited Company. The company registration number is 04039777. J K Engineering Services Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of J K Engineering Services Limited is Ellerd House Amenbury Lane Harpenden Hertfordshire United Kingdom Al5 2ej. The company`s financial liabilities are £88.8k. It is £64k against last year. The cash in hand is £1.94k. It is £-46.46k against last year. And the total assets are £514.97k, which is £-49.27k against last year. HAMILTON, Jane Ellen is a Secretary of the company. HAMILTON, Edward Digby is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HOLLAND, Trevor has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


j.k. engineering services Key Finiance

LIABILITIES £88.8k
+258%
CASH £1.94k
-96%
TOTAL ASSETS £514.97k
-9%
All Financial Figures

Current Directors

Secretary
HAMILTON, Jane Ellen
Appointed Date: 25 August 2000

Director
HAMILTON, Edward Digby
Appointed Date: 25 August 2000
72 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000

Director
HOLLAND, Trevor
Resigned: 06 March 2003
Appointed Date: 01 October 2000
83 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000

Persons With Significant Control

Mr Edward Digby Hamilton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jane Ellen Hamilton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.K. ENGINEERING SERVICES LIMITED Events

25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 May 2016
Secretary's details changed for Jane Ellen Hamilton on 13 May 2016
13 May 2016
Registered office address changed from Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ to Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ on 13 May 2016
05 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000

...
... and 38 more events
30 Aug 2000
New secretary appointed
30 Aug 2000
New director appointed
27 Jul 2000
Secretary resigned
27 Jul 2000
Director resigned
24 Jul 2000
Incorporation

J.K. ENGINEERING SERVICES LIMITED Charges

12 May 2011
Debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
28 January 2011
Debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…