Jk Engineering (hertfordshire) Limited in 80 St Albans Road WATFORD

Jk Engineering (hertfordshire) Limited WATFORD

Jk Engineering (hertfordshire) Limited is a private limited company registered at Egale 1, 80 St Albans Road, Watford WD17 1DL. Its net worth is valued to be roughly 420686 pounds, while the fixed assets belonging to the company amount to 247080 pounds. Incorporated on 2007-04-30, this 17-year-old company is run by 2 directors and 1 secretary.
Director Jason C., appointed on 08 September 2011. Director John K., appointed on 30 April 2007.
As far as secretaries are concerned, we can name: David Q., appointed on 04 December 2007.
The company is categorised as "machining" (Standard Industrial Classification code: 25620).
The last confirmation statement was filed on 2023-04-27 and the date for the next filing is 2024-05-11. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Jk Engineering (hertfordshire) Limited Address / Contact

Office Address	Egale 1
Office Address2	80 St Albans Road
Town	Watford
Post code	WD17 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06231907
Date of Incorporation	Mon, 30th Apr 2007
Industry	Machining
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Jason C.

Position: Director

Appointed: 08 September 2011

David Q.

Position: Secretary

Appointed: 04 December 2007

John K.

Position: Director

Appointed: 30 April 2007

David Q.

Position: Director

Appointed: 09 January 2013

Resigned: 13 July 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2007

Resigned: 30 April 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 April 2007

Resigned: 30 April 2007

Timothy K.

Position: Secretary

Appointed: 30 April 2007

Resigned: 04 December 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we identified, there is David Q. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Jk Engineering (Holdings) Limited that entered Watford, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jason C., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

David Q.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jk Engineering (Holdings) Limited

Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06803355
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Jason C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

John K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	515 664	1 025 039	768 354	801 130

Balance Sheet
Cash Bank On Hand				116 909	156 976	259 754	624 725	114 778	552 627	654 895	794 389
Current Assets	516 033	1 210 264	785 492	889 131	877 573	889 226	1 492 986	1 084 487	1 463 687	2 096 758	2 476 640
Debtors	516 033	1 159 526	732 987	772 222	720 597	629 472	868 261	969 709	911 060	1 441 863	1 682 251
Net Assets Liabilities					791 635	739 289	1 195 730	1 376 798	830 452	549 334	360 280
Other Debtors				3 656	4 251	293 714	240 596	167 960	204 468	260 644	208 589
Property Plant Equipment				267 426	296 804	289 203	520 482	918 800	850 423	718 066	1 088 089
Cash Bank In Hand		50 738	52 505	116 909
Intangible Fixed Assets	94 978	88 428	81 878	75 328
Tangible Fixed Assets	152 102	245 864	307 804	267 426

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	515 564	1 024 939	768 254	801 030
Shareholder Funds	515 664	1 025 039	768 354	801 130

Other
Accumulated Amortisation Impairment Intangible Assets				55 675	62 225	68 775	75 325	81 875	88 425	94 975	101 525
Accumulated Depreciation Impairment Property Plant Equipment				184 513	242 920	305 605	402 624	562 810	717 670	860 857	1 017 262
Amounts Owed By Related Parties				184 405	219 613
Amounts Owed To Group Undertakings						7 520	152 826	66 232	497 663	1 209 729	1 944 903
Average Number Employees During Period							29	35	37	38	43
Bank Borrowings									600 000	600 000	480 000
Bank Borrowings Overdrafts				4 146					600 000	600 000	360 000
Corporation Tax Payable				57 544	56 230	52 329	99 048	14 086		2 300
Corporation Tax Recoverable								186 540	146 699	169 357	283 994
Creditors					407 620	452 168	789 516	581 817	600 000	600 000	360 000
Dividends Paid On Shares						62 228	55 678	49 128
Fixed Assets	247 080	334 292	389 682	342 754		351 431	576 160	967 928	893 001	754 094	1 117 567
Future Minimum Lease Payments Under Non-cancellable Operating Leases							1 872
Increase From Amortisation Charge For Year Intangible Assets					6 550	6 550	6 550	6 550	6 550	6 550	6 550
Increase From Depreciation Charge For Year Property Plant Equipment					58 408	62 685	97 019	160 186	154 860	143 187	156 405
Intangible Assets				75 328	68 778	62 228	55 678	49 128	42 578	36 028	29 478
Intangible Assets Gross Cost				131 003	131 003	131 003	131 003	131 003	131 003	131 003
Net Current Assets Liabilities	276 629	719 057	407 104	511 876	469 953	437 058	703 470	502 670	593 451	457 697	-241 812
Number Shares Issued Fully Paid						100
Other Creditors				377 255	407 620	57 729	13 978	21 564	20 356	9 395	22 852
Other Taxation Social Security Payable				149 576	193 255	154 050	257 341	205 344	95 087	259 671	155 513
Par Value Share		1	1	1		1
Property Plant Equipment Gross Cost				451 938	539 725	594 808	923 106	1 481 610	1 568 093	1 578 923	2 105 351
Provisions For Liabilities Balance Sheet Subtotal					43 900	49 200	83 900	93 800	56 000	62 457	155 475
Total Additions Including From Business Combinations Property Plant Equipment					87 787	55 083	328 298	558 504	86 483	10 830	526 428
Total Assets Less Current Liabilities	523 709	1 053 349	796 786	854 630	835 535	788 489	1 279 630	1 470 598	1 486 452	1 211 791	875 755
Total Borrowings									600 000	600 000	360 000
Trade Creditors Trade Payables				158 807	150 303	180 540	266 323	274 591	257 130	157 966	475 184
Trade Debtors Trade Receivables				584 160	496 733	335 758	627 665	615 209	559 893	1 011 862	1 189 668
Creditors Due After One Year	5 135	16 110	4 132
Creditors Due Within One Year	239 404	491 207	378 388	377 255
Intangible Fixed Assets Aggregate Amortisation Impairment	36 025	42 575	49 125	55 675
Intangible Fixed Assets Amortisation Charged In Period		6 550	6 550	6 550
Intangible Fixed Assets Cost Or Valuation	131 003	131 003	131 003	131 003
Number Shares Allotted		100	100	100
Provisions For Liabilities Charges	2 910	12 200	24 300	53 500
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		141 996	120 525	19 695
Tangible Fixed Assets Cost Or Valuation	199 717	311 718	432 243	451 938
Tangible Fixed Assets Depreciation	47 615	65 854	124 439	184 512
Tangible Fixed Assets Depreciation Charged In Period		25 738	58 585	60 073
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 499
Tangible Fixed Assets Disposals		29 995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, December 2022	accounts	Free Download (10 pages)
CH01	On April 13, 2022 director's details were changed filed on: 14th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, November 2021	accounts	Free Download (10 pages)
TM01	Director appointment termination date: July 13, 2020 filed on: 14th, July 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 6th, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 28th, October 2019	accounts	Free Download (9 pages)
CH01	On January 1, 2019 director's details were changed filed on: 1st, May 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 5th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 25th, August 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (7 pages)
AD02	Location of register of charges has been changed from Iveco House Station Road Watford Herts WD17 1DL United Kingdom to Egale 1 80 st Albans Road Watford Herts WD17 1DL at an unknown date filed on: 7th, July 2016	address	Free Download (1 page)
CH01	On July 7, 2016 director's details were changed filed on: 7th, July 2016	officers	Free Download (2 pages)
AD03	Registered inspection location new location: Iveco House Station Road Watford Herts WD17 1DL. filed on: 19th, May 2016	address	Free Download (1 page)
CH03	On February 26, 2016 secretary's details were changed filed on: 26th, February 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 20th, November 2015	accounts	Free Download (7 pages)
AD01	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on August 21, 2015 filed on: 21st, August 2015	address	Free Download (1 page)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 10, 2015: 100.00 GBP	capital
AD02	Location of register of charges has been changed from The Bungalow Leewood Farm Harthall Lane Kings Langley Hertfordshire WD48JJ to Iveco House Station Road Watford Herts WD17 1DL at an unknown date filed on: 10th, June 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 15, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, January 2013	accounts	Free Download (6 pages)
AP01	On January 15, 2013 new director was appointed. filed on: 15th, January 2013	officers	Free Download (2 pages)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, October 2011	accounts	Free Download (6 pages)
AP01	On September 29, 2011 new director was appointed. filed on: 29th, September 2011	officers	Free Download (2 pages)
CH01	On June 27, 2011 director's details were changed filed on: 12th, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to April 30, 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 8th, October 2010	accounts	Free Download (6 pages)
AD02	Notification of SAIL filed on: 7th, May 2010	address	Free Download (1 page)
AR01	Annual return made up to April 30, 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 19th, August 2009	accounts	Free Download (17 pages)
363a	Annual return made up to June 19, 2009 filed on: 19th, June 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, March 2009	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 26th, January 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 25th, September 2008	accounts	Free Download (1 page)
363a	Annual return made up to May 30, 2008 filed on: 30th, May 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 14th, May 2008	officers	Free Download (1 page)
288b	On December 23, 2007 Secretary resigned filed on: 23rd, December 2007	officers	Free Download (1 page)
287	Registered office changed on 23/12/07 from: 149-151 sparrows herne bushey heath hertfordshire WD23 1AQ filed on: 23rd, December 2007	address	Free Download (1 page)
287	Registered office changed on 23/12/07 from: 149-151 sparrows herne bushey heath hertfordshire WD23 1AQ filed on: 23rd, December 2007	address	Free Download (1 page)
288a	On December 23, 2007 New secretary appointed filed on: 23rd, December 2007	officers	Free Download (2 pages)
288b	On December 23, 2007 Secretary resigned filed on: 23rd, December 2007	officers	Free Download (1 page)
288a	On December 23, 2007 New secretary appointed filed on: 23rd, December 2007	officers	Free Download (2 pages)
288a	On June 18, 2007 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288b	On June 18, 2007 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288a	On June 18, 2007 New secretary appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288b	On June 18, 2007 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288a	On June 18, 2007 New secretary appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288b	On June 18, 2007 Secretary resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288a	On June 18, 2007 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288b	On June 18, 2007 Secretary resigned filed on: 18th, June 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on April 30, 2007. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 30, 2007. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2007	incorporation	Free Download (15 pages)

Jk Engineering (hertfordshire) Limited WATFORD

Jk Engineering (hertfordshire) Limited Address / Contact

Company Information / Profile

Company staff

Jason C.

David Q.

John K.

David Q.

Temple Secretaries Limited

Company Directors Limited

Timothy K.

People with significant control

Annual reports financial information

Company filings

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