Ktg Engineering Limited in Sheffield - S4 7UQ

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Ktg Engineering Limited

Founded in 1993, Ktg Engineering, classified under reg no. 02840845 is an active company. Currently registered at 60 Savile Street East S4 7UQ, the company has been in the business for thirty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Daniel E., Michael D. and Ian W.. In addition one secretary - Daniel E. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ktg Engineering Limited Address / Contact

Office Address	60 Savile Street East
Office Address2	Sheffield
Town
Post code	S4 7UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02840845
Date of Incorporation	Thu, 29th Jul 1993
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Daniel E.

Position: Secretary

Appointed: 20 September 2021

Daniel E.

Position: Director

Appointed: 01 January 2021

Michael D.

Position: Director

Appointed: 10 February 2012

Ian W.

Position: Director

Appointed: 30 May 1996

Richard C.

Position: Director

Appointed: 01 January 1999

Resigned: 10 February 2012

Ian W.

Position: Secretary

Appointed: 01 April 1997

Resigned: 20 September 2021

Raymond D.

Position: Director

Appointed: 30 May 1996

Resigned: 10 February 2012

Robert C.

Position: Director

Appointed: 30 May 1996

Resigned: 06 January 2000

Timothy W.

Position: Director

Appointed: 30 May 1996

Resigned: 06 October 1997

Anthony B.

Position: Director

Appointed: 30 May 1996

Resigned: 31 March 1997

Robert B.

Position: Director

Appointed: 30 May 1996

Resigned: 31 December 1998

Anthony B.

Position: Director

Appointed: 20 September 1993

Resigned: 30 May 1996

Henry J.

Position: Director

Appointed: 20 September 1993

Resigned: 12 April 1996

Anthony B.

Position: Secretary

Appointed: 20 September 1993

Resigned: 31 March 1997

Robert C.

Position: Director

Appointed: 20 September 1993

Resigned: 30 May 1996

Timothy W.

Position: Director

Appointed: 20 September 1993

Resigned: 30 May 1996

Julie T.

Position: Secretary

Appointed: 29 July 1993

Resigned: 20 September 1993

Richard M.

Position: Director

Appointed: 29 July 1993

Resigned: 20 September 1993

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Bdw Holding Co. Ltd. from Sheffield, England. The abovementioned PSC is classified as "a limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bdw Holding Co. Ltd.

60 Savile Street East, Sheffield, S4 7UQ, England

Legal authority	Uk
Legal form	Limited Liability
Country registered	England
Place registered	England And Wales
Registration number	3115466
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	445 115	241 411	619 099
Current Assets	1 076 572	1 411 879	1 577 215
Debtors	424 400	844 951	611 871
Net Assets Liabilities	840 521	974 140	813 311
Other Debtors		26 440	11 537
Property Plant Equipment	13 688	169 010	126 980
Total Inventories	207 057	325 517	346 245

Other
Accumulated Depreciation Impairment Property Plant Equipment	127 426	176 743	220 060
Amounts Owed By Group Undertakings		683 348	327 400
Amounts Owed To Group Undertakings		146 841	115 585
Average Number Employees During Period	9	9	9
Creditors	249 739	129 833	91 833
Finance Lease Liabilities Present Value Total		129 833	91 833
Increase From Depreciation Charge For Year Property Plant Equipment		49 317	43 317
Net Current Assets Liabilities	826 833	977 216	809 909
Number Shares Issued Fully Paid		102	102
Other Creditors		1 801	251
Other Taxation Social Security Payable		8 747	106 544
Par Value Share		1	1
Payments Received On Account		114 146	122 416
Property Plant Equipment Gross Cost	141 114	345 753	347 040
Provisions For Liabilities Balance Sheet Subtotal		42 253	31 745
Total Additions Including From Business Combinations Property Plant Equipment		204 639	1 287
Total Assets Less Current Liabilities	840 521	1 146 226	936 889
Trade Creditors Trade Payables		125 128	384 510
Trade Debtors Trade Receivables		135 163	272 934

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2018 filed on: 4th, April 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2018 filed on: 4th, April 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 9th, April 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 6th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2015 filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 3, 2015: 102.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 19th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2014 filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 28, 2014: 102.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 12th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2013 filed on: 29th, July 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2012 filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 27th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2011 filed on: 10th, August 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 4th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2010 filed on: 20th, August 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 31st, March 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 9th, October 2009	accounts	Free Download (6 pages)
363a	Period up to August 12, 2009 - Annual return with full member list filed on: 12th, August 2009	annual return	Free Download (4 pages)
363a	Period up to August 4, 2008 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 1st, August 2008	accounts	Free Download (6 pages)
363a	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 26th, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 26th, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
363a	Period up to August 9, 2006 - Annual return with full member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 9, 2006 - Annual return with full member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (2 pages)
363a	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 9th, May 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 9th, May 2005	accounts	Free Download (6 pages)
363s	Period up to July 30, 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 30, 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 8th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 8th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 8th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 8th, October 2003	accounts	Free Download (6 pages)
363s	Period up to August 13, 2003 - Annual return with full member list filed on: 13th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 13, 2003 - Annual return with full member list filed on: 13th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 7, 2002 - Annual return with full member list filed on: 7th, August 2002	annual return	Free Download (8 pages)
363s	Period up to August 7, 2002 - Annual return with full member list filed on: 7th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 7, 2002 (Director resigned)	annual return
AA	Small company accounts for the period up to December 31, 2001 filed on: 19th, June 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 19th, June 2002	accounts	Free Download (7 pages)
363s	Period up to August 17, 2001 - Annual return with full member list filed on: 17th, August 2001	annual return	Free Download (7 pages)
363s	Period up to August 17, 2001 - Annual return with full member list filed on: 17th, August 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 30th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 30th, April 2001	accounts	Free Download (7 pages)
363s	Period up to August 21, 2000 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 21, 2000 (Director resigned)	annual return
363s	Period up to August 21, 2000 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 25th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 25th, April 2000	accounts	Free Download (7 pages)
363s	Period up to September 2, 1999 - Annual return with full member list filed on: 2nd, September 1999	annual return	Free Download (6 pages)
363s	Period up to September 2, 1999 - Annual return with full member list filed on: 2nd, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 7th, May 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 7th, May 1999	accounts	Free Download (7 pages)
363s	Period up to July 27, 1998 - Annual return with full member list filed on: 27th, July 1998	annual return	Free Download
363s	Period up to July 27, 1998 - Annual return with full member list filed on: 27th, July 1998	annual return
AA	Small company accounts for the period up to December 31, 1997 filed on: 9th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 9th, June 1998	accounts	Free Download (7 pages)
363s	Period up to August 14, 1997 - Annual return with full member list filed on: 14th, August 1997	annual return	Free Download (6 pages)
363s	Period up to August 14, 1997 - Annual return with full member list filed on: 14th, August 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 5th, June 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 5th, June 1997	accounts	Free Download (9 pages)
363s	Period up to October 4, 1996 - Annual return with full member list filed on: 4th, October 1996	annual return	Free Download (6 pages)
363s	Period up to October 4, 1996 - Annual return with full member list filed on: 4th, October 1996	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 14th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 14th, June 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 1995 filed on: 9th, May 1996	accounts
AA	Full accounts data made up to September 30, 1995 filed on: 9th, May 1996	accounts	Free Download
363s	Period up to August 7, 1995 - Annual return with full member list filed on: 7th, August 1995	annual return	Free Download (6 pages)
363s	Period up to August 7, 1995 - Annual return with full member list filed on: 7th, August 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 14th, March 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 14th, March 1995	accounts	Free Download (15 pages)
363s	Period up to September 28, 1994 - Annual return with full member list filed on: 28th, September 1994	annual return
363(288)	Annual return drawn up to September 28, 1994 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to September 28, 1994 - Annual return with full member list filed on: 28th, September 1994	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 25th, March 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 25th, March 1994	accounts

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