K.B. Engineering Projects Limited

Company Name	K.B. Engineering Projects Limited
Directors	Graham Michael Laffey and Tracey Joy Laffey
Company Status	Active
Company Number	06271161
Category	Private Limited Company
Incorporation Date	6 June 2007(16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Graham Michael Laffey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(10 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	123 Wellington Road South Stockport Cheshire SK1 3TH

Director Name	Mrs Tracey Joy Laffey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(10 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	123 Wellington Road South Stockport Cheshire SK1 3TH

Secretary Name	Mrs Tracey Joy Laffey
Status	Current
Appointed	18 May 2018(10 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	123 Wellington Road South Stockport Cheshire SK1 3TH

Director Name	Mr Clive Bolton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Derbyshire Road South Sale Cheshire M33 3JZ

Director Name	Mr John Stephen Key
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Dale Lane Appleton Warrington Cheshire WA4 3DX

Secretary Name	Mr Clive Bolton
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Derbyshire Road South Sale Cheshire M33 3JZ

Director Name	Jane Kay Bottomley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	23 March 2011(3 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 May 2018)
Role	School Receptionist
Country of Residence	England
Correspondence Address	Carrington Business Park Carrington Manchester Lancashire M31 4YR

Contact

Website	www.kbep.co.uk
Telephone	0161 7764993
Telephone region	Manchester

Location

Registered Address	123 Wellington Road South Stockport Cheshire SK1 3TH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	John Key 50.00% Ordinary B
13 at £1	John Key 26.00% Ordinary D
12 at £1	Jane Key 24.00% Ordinary D

Financials

Year	2014
Net Worth	£221,265
Cash	£522,831
Current Liabilities	£438,868

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
5 April 2023	Confirmation statement made on 15 March 2023 with updates (4 pages)
2 November 2022	Change of details for Easylec Limited as a person with significant control on 2 November 2022 (2 pages)
2 November 2022	Registered office address changed from Carrington Business Park, Carrington, Manchester Lancashire M31 4YR to 123 Wellington Road South Stockport Cheshire SK1 3th on 2 November 2022 (1 page)
28 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
28 June 2022	Change of details for Easylec Limited as a person with significant control on 18 May 2018 (2 pages)
27 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
15 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 August 2020	Director's details changed for Mrs Tracey Joy Laffey on 12 August 2020 (2 pages)
13 August 2020	Director's details changed for Mr Graham Michael Laffey on 12 August 2020 (2 pages)
24 June 2020	Change of details for Easylec Limited as a person with significant control on 1 September 2019 (2 pages)
24 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
4 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
11 June 2018	Cessation of John Key as a person with significant control on 18 May 2018 (1 page)
11 June 2018	Notification of Easylec Limited as a person with significant control on 18 May 2018 (2 pages)
11 June 2018	Termination of appointment of John Key as a director on 18 May 2018 (1 page)
11 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
11 June 2018	Termination of appointment of Jane Kay Bottomley as a director on 18 May 2018 (1 page)
18 May 2018	Appointment of Mrs Tracey Joy Laffey as a director on 18 May 2018 (2 pages)
18 May 2018	Appointment of Mrs Tracey Joy Laffey as a secretary on 18 May 2018 (2 pages)
18 May 2018	Appointment of Mr Graham Michael Laffey as a director on 18 May 2018 (2 pages)
11 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
11 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50 (5 pages)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50 (5 pages)
24 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50 (5 pages)
24 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50 (5 pages)
24 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 November 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
18 November 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
16 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 50 (5 pages)
16 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 50 (5 pages)
16 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 50 (5 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
20 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
20 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
9 May 2012	Cancellation of shares. Statement of capital on 9 May 2012 GBP 50 (4 pages)
9 May 2012	Cancellation of shares. Statement of capital on 9 May 2012 GBP 50 (4 pages)
9 May 2012	Cancellation of shares. Statement of capital on 9 May 2012 GBP 50 (4 pages)
9 May 2012	Purchase of own shares. (3 pages)
9 May 2012	Purchase of own shares. (3 pages)
26 April 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (6 pages)
26 April 2012	Termination of appointment of Clive Bolton as a director (2 pages)
26 April 2012	Termination of appointment of Clive Bolton as a secretary (2 pages)
26 April 2012	Termination of appointment of Clive Bolton as a secretary (2 pages)
26 April 2012	Termination of appointment of Clive Bolton as a director (2 pages)
26 April 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (6 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
11 April 2011	Appointment of Jane Kay Bottomley as a director (3 pages)
11 April 2011	Appointment of Jane Kay Bottomley as a director (3 pages)
30 March 2011	Statement of company's objects (2 pages)
30 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
30 March 2011	Change of share class name or designation (2 pages)
30 March 2011	Change of share class name or designation (2 pages)
30 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
30 March 2011	Statement of company's objects (2 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 July 2010	Director's details changed for John Key on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for John Key on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for John Key on 1 October 2009 (2 pages)
22 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
12 June 2009	Return made up to 06/06/09; full list of members (4 pages)
12 June 2009	Return made up to 06/06/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
25 November 2008	Director's change of particulars / john key / 19/11/2008 (1 page)
25 November 2008	Director's change of particulars / john key / 19/11/2008 (1 page)
17 June 2008	Return made up to 06/06/08; full list of members (4 pages)
17 June 2008	Return made up to 06/06/08; full list of members (4 pages)
6 June 2007	Incorporation (18 pages)
6 June 2007	Incorporation (18 pages)

K.B. Engineering Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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