Limpsfield Combustion Engineering Co. Limited in Airport Industrial Estate, Main Road Biggin Hill WESTERHAM

Limpsfield Combustion Engineering Co. Limited WESTERHAM

Founded in 1995, Limpsfield Combustion Engineering, classified under reg no. 03016979 is an active company. Currently registered at Unit 7 Concorde Business Centre TN16 3YN, Westerham the company has been in the business for twenty nine years. Its financial year was closed on Tue, 30th Jan and its latest financial statement was filed on January 31, 2022. Since October 7, 2003 Limpsfield Combustion Engineering Co. Limited is no longer carrying the name Limpsfield Combustion Engineering.

The company has 2 directors, namely Nicholas G., Keith K.. Of them, Keith K. has been with the company the longest, being appointed on 10 April 2008 and Nicholas G. has been with the company for the least time - from 15 February 2011. 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.

Limpsfield Combustion Engineering Co. Limited Address / Contact

Office Address	Unit 7 Concorde Business Centre
Office Address2	Airport Industrial Estate, Main Road Biggin Hill
Town	Westerham
Post code	TN16 3YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03016979
Date of Incorporation	Wed, 1st Feb 1995
Industry	Other engineering activities
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	30th January
Company age	29 years old
Account next due date	Tue, 30th Jan 2024 (106 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Nicholas G.

Position: Director

Appointed: 15 February 2011

Keith K.

Position: Director

Appointed: 10 April 2008

Keith K.

Position: Secretary

Appointed: 11 April 2007

Resigned: 10 April 2008

Allmere Limited

Position: Corporate Director

Appointed: 01 June 2006

Resigned: 28 September 2016

Annette A.

Position: Secretary

Appointed: 24 September 2004

Resigned: 11 April 2007

Sean H.

Position: Director

Appointed: 05 February 2002

Resigned: 24 September 2004

Sheila B.

Position: Director

Appointed: 05 February 2002

Resigned: 01 June 2006

Leslie B.

Position: Director

Appointed: 09 March 1998

Resigned: 05 February 2002

Sheila B.

Position: Secretary

Appointed: 09 March 1998

Resigned: 24 September 2004

Keith K.

Position: Director

Appointed: 10 April 1996

Resigned: 09 March 1998

Nicholas K.

Position: Secretary

Appointed: 01 February 1995

Resigned: 09 March 1998

Nicholas K.

Position: Director

Appointed: 01 February 1995

Resigned: 09 March 1998

Stephen K.

Position: Director

Appointed: 01 February 1995

Resigned: 10 April 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 1995

Resigned: 01 February 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Keith K. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Allmere Limited that put Tortola, Virgin Islands, British as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Keith K.

Notified on	8 January 2020
Nature of control:	significiant influence or control

Allmere Limited

P O Box 146 Road Town, Tortola, Virgin Islands, British

Legal authority	Bvi
Legal form	Limited Company
Country registered	Bvi
Place registered	Bvi
Registration number	1014953
Notified on	6 April 2016
Ceased on	8 January 2020
Nature of control:	75,01-100% shares

Company previous names

Limpsfield Combustion Engineering	October 7, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	1 820 104	1 856 863	2 295 723
Current Assets	2 678 886	3 636 603	5 012 539
Debtors	830 459	1 688 099	2 441 578
Net Assets Liabilities	6 171 121	6 724 007	7 417 451
Other Debtors	191 142	220 736	341 414
Property Plant Equipment	3 896 382	3 726 866	3 809 016
Total Inventories	28 323	91 641	275 238

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 563 671	1 635 290	1 908 091
Additions Other Than Through Business Combinations Property Plant Equipment		262 522	354 951
Average Number Employees During Period	30	29	34
Corporation Tax Payable	106 946	166 157	162 670
Creditors	206 401	472 297	1 162 348
Depreciation Rate Used For Property Plant Equipment		25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		205 409
Disposals Property Plant Equipment		360 419
Fixed Assets		3 726 866	3 809 018
Increase From Depreciation Charge For Year Property Plant Equipment		277 028	272 801
Investments			2
Investments Fixed Assets			2
Investments In Associates Joint Ventures Participating Interests			2
Net Current Assets Liabilities	2 472 485	3 164 306	3 850 191
Number Shares Issued Fully Paid	2	2	2
Other Creditors	14 635	186 543	387 454
Other Taxation Social Security Payable	34 726	41 184	69 421
Par Value Share		1	1
Property Plant Equipment Gross Cost	5 460 053	5 362 156	5 717 107
Provisions For Liabilities Balance Sheet Subtotal	197 746	167 165	241 758
Total Assets Less Current Liabilities	6 368 867	6 891 172	7 659 209
Trade Creditors Trade Payables	50 094	78 413	542 803
Trade Debtors Trade Receivables	639 317	1 467 363	2 100 164

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 27th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 27th, November 2023	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from January 31, 2023 to January 30, 2023 filed on: 30th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 21st, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 2nd, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 27th, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 1st, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 2nd, November 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 1st, July 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to February 1, 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2015 filed on: 27th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to February 1, 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 16, 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 31st, August 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to February 1, 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 6, 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 28th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to February 1, 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 20th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to February 1, 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 8th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to February 1, 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 9th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to February 1, 2010 filed on: 22nd, February 2010	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 26th, May 2009	accounts	Free Download (9 pages)
363a	Annual return made up to February 18, 2009 filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 21st, May 2008	accounts	Free Download (9 pages)
363s	Annual return made up to March 11, 2008 filed on: 11th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 20th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 20th, June 2007	accounts	Free Download (9 pages)
363s	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 15th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 15th, June 2006	accounts	Free Download (9 pages)
363s	Annual return made up to February 17, 2006 filed on: 17th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to February 17, 2006 filed on: 17th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 2nd, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 2nd, July 2005	accounts	Free Download (9 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 9th, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 9th, June 2004	accounts	Free Download (9 pages)
363s	Annual return made up to February 13, 2004 filed on: 13th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 13, 2004 filed on: 13th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 28th, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 28th, May 2003	accounts	Free Download (9 pages)
363s	Annual return made up to February 21, 2003 filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 21, 2003 filed on: 21st, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 15th, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2002 filed on: 15th, November 2002	accounts	Free Download (9 pages)
363s	Annual return made up to February 12, 2002 filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 12, 2002 filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to July 7, 2001 filed on: 7th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to July 7, 2001 filed on: 7th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 7th, July 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 7th, July 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 17th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 17th, October 2000	accounts	Free Download (8 pages)
363s	Annual return made up to February 29, 2000 filed on: 29th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 29, 2000 filed on: 29th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 15th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 15th, October 1999	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/00 to 31/01/00 filed on: 23rd, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/01/00 filed on: 23rd, September 1999	accounts	Free Download (1 page)
363s	Annual return made up to April 9, 1999 filed on: 9th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 9, 1999 filed on: 9th, April 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/04/99	annual return
AA	Full accounts data made up to May 31, 1998 filed on: 26th, November 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 26th, November 1998	accounts	Free Download (8 pages)
363s	Annual return made up to March 4, 1998 filed on: 4th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to March 4, 1998 filed on: 4th, March 1998	annual return	Free Download (4 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full accounts data made up to May 31, 1997 filed on: 23rd, September 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 23rd, September 1997	accounts	Free Download (8 pages)
363s	Annual return made up to March 6, 1997 filed on: 6th, March 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 6, 1997 (Director's particulars changed)	annual return
363s	Annual return made up to March 6, 1997 filed on: 6th, March 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 1996 filed on: 29th, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to May 31, 1996 filed on: 29th, October 1996	accounts	Free Download (8 pages)
363s	Annual return made up to June 3, 1996 filed on: 3rd, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to June 3, 1996 filed on: 3rd, June 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 24th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 24th, February 1995	accounts

Limpsfield Combustion Engineering Co. Limited WESTERHAM

Limpsfield Combustion Engineering Co. Limited Address / Contact

Company Information / Profile

Company staff

Nicholas G.

Keith K.

Keith K.

Allmere Limited

Annette A.

Sean H.

Sheila B.

Leslie B.

Sheila B.

Keith K.

Nicholas K.

Nicholas K.

Stephen K.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us