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Company Information for

FKI ENGINEERING LIMITED

NOTTINGHAM ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1EX,
Company Registration Number
01620155
Private Limited Company
Active

Company Overview

About Fki Engineering Ltd
FKI ENGINEERING LIMITED was founded on 1982-03-04 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Fki Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FKI ENGINEERING LIMITED
 
Legal Registered Office
NOTTINGHAM ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1EX
Other companies in B4
 
Previous Names
BRUSH PROPERTIES LIMITED07/08/2023
FKI ENGINEERING LIMITED05/10/2015
Filing Information
Company Number 01620155
Company ID Number 01620155
Date formed 1982-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 14:20:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FKI ENGINEERING LIMITED
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Company Officers of FKI ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JONATHON COLIN FYFE CRAWFORD
 Company Secretary 2016-10-10
GARRY ELLIOT BARNES
 Director 2008-07-01
JAMES CHRISTOPHER MILLER
 Director 2012-08-28
GEOFFREY DAMIEN MORGAN
 Director 2018-06-21
MATTHEW JOHN RICHARDS
 Director 2009-03-27
DAVID ALEXANDER ROPER
 Director 2012-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY PETER MARTIN
 Director 2008-07-01 2018-06-21
SIMON ANTONY PECKHAM
 Director 2008-07-01 2018-06-21
ALISTAIR GARFIELD PEART
 Director 2009-03-27 2018-05-31
ADAM DAVID CHRISTOPHER WESTLEY
 Company Secretary 2013-10-07 2016-10-10
GARRY ELLIOT BARNES
 Company Secretary 2008-09-30 2013-10-07
ROBIN PAUL GRAHAM-ADRIANI
 Director 2009-03-27 2010-06-23
RICHARD KEEN
 Director 2009-03-27 2009-06-09
ANTONIO VENTRELLA
 Company Secretary 2004-12-22 2008-09-30
NEIL BAMFORD
 Director 2000-01-14 2008-07-01
REGINALD LAWRENCE GOTT
 Director 2002-09-25 2008-07-01
PAUL HEIDEN
 Director 2003-02-17 2008-07-01
MICHAEL JAMES ROBERT PORTER
 Company Secretary 1992-09-08 2004-12-22
JOHN ANTHONY BILES
 Director 1998-06-01 2004-06-17
STEVEN DAVID JONES
 Director 1999-12-20 2004-06-17
ROBERT GEOFFREY BEESTON
 Director 1992-09-08 2003-02-05
NEIL BAMFORD
 Director 1992-09-08 1998-06-01
ERIC JOHN BOWERS
 Director 1992-09-08 1998-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY ELLIOT BARNES GKN LIMITED Director 2018-04-19 CURRENT 2001-03-30 Active
GARRY ELLIOT BARNES MELROSE AEROSPACE LIMITED Director 2015-11-26 CURRENT 2012-10-08 Active
GARRY ELLIOT BARNES MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED Director 2015-10-01 CURRENT 2015-08-10 Active
GARRY ELLIOT BARNES MELROSE PLC Director 2013-05-10 CURRENT 2003-05-13 Active
GARRY ELLIOT BARNES BRUSH SCHEME TRUSTEES LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
GARRY ELLIOT BARNES ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED Director 2012-12-17 CURRENT 1999-11-18 Dissolved 2014-11-25
GARRY ELLIOT BARNES ENERGY IT LIMITED Director 2012-12-17 CURRENT 1998-12-24 Dissolved 2014-11-25
GARRY ELLIOT BARNES SAGEFORD UK LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
GARRY ELLIOT BARNES MCKECHNIE EMPLOYEE SERVICES LIMITED Director 2012-06-14 CURRENT 2012-05-24 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE USD 1 LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
GARRY ELLIOT BARNES MELROSE PROPCO LIMITED Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2016-12-16
GARRY ELLIOT BARNES FKI PLAN TRUSTEES LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
GARRY ELLIOT BARNES COLMORE LIFTING LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
GARRY ELLIOT BARNES FKI FINANCE UK Director 2008-07-01 CURRENT 1999-10-11 Dissolved 2014-08-28
GARRY ELLIOT BARNES BRUSH TRAINS OLDCO Director 2008-07-01 CURRENT 1996-10-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES FISHER-KARPARK HOLDINGS LIMITED Director 2008-07-01 CURRENT 1960-01-11 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI ASTRAEUS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI HELIOS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI HERACLES LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI MINING LIMITED Director 2008-07-01 CURRENT 1910-03-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2291 LIMITED Director 2008-07-01 CURRENT 2001-03-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2349 Director 2008-07-01 CURRENT 2001-07-05 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2364 LIMITED Director 2008-07-01 CURRENT 2001-07-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2386 LIMITED Director 2008-07-01 CURRENT 2001-09-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES PARSONS CHAIN COMPANY LIMITED Director 2008-07-01 CURRENT 1973-11-14 Active - Proposal to Strike off
GARRY ELLIOT BARNES FH OLDCO LIMITED Director 2008-07-01 CURRENT 1971-09-22 Dissolved 2016-11-10
GARRY ELLIOT BARNES FKI BHG BRANCH Director 2008-07-01 CURRENT 2003-07-03 Converted / Closed
GARRY ELLIOT BARNES FKI DISTRIBUTION LIMITED Director 2008-07-01 CURRENT 2000-02-29 Dissolved 2017-04-20
GARRY ELLIOT BARNES FKI NOMINEES LIMITED Director 2008-07-01 CURRENT 1989-05-19 Dissolved 2016-12-16
GARRY ELLIOT BARNES HAMSARD 2246 Director 2008-07-01 CURRENT 2000-12-13 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE PFG COMPANY NUMBER 1 LIMITED Director 2008-07-01 CURRENT 1982-09-29 Dissolved 2017-04-20
GARRY ELLIOT BARNES DANKS HOLDINGS LIMITED Director 2008-07-01 CURRENT 1937-06-17 Active
GARRY ELLIOT BARNES ELECTRO DYNAMIC LIMITED Director 2008-07-01 CURRENT 1920-01-06 Liquidation
GARRY ELLIOT BARNES FKI NUNEATON LIMITED Director 2008-07-01 CURRENT 1919-04-28 Liquidation
GARRY ELLIOT BARNES WHIPP & BOURNE LIMITED Director 2008-07-01 CURRENT 1991-08-29 Active - Proposal to Strike off
GARRY ELLIOT BARNES HUWOOD INTERNATIONAL LIMITED Director 2008-07-01 CURRENT 1914-03-19 Active
GARRY ELLIOT BARNES BRUSH ELECTRICAL MACHINES LIMITED Director 2008-07-01 CURRENT 1910-09-23 Active
GARRY ELLIOT BARNES HARRINGTON GENERATORS INTERNATIONAL LIMITED Director 2008-07-01 CURRENT 1987-10-28 Active
GARRY ELLIOT BARNES HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2008-07-01 CURRENT 1941-11-10 Active
GARRY ELLIOT BARNES COLMORE OVERSEAS HOLDINGS LIMITED Director 2008-07-01 CURRENT 1936-01-02 Active
GARRY ELLIOT BARNES BRUSH HOLDINGS LIMITED Director 2008-07-01 CURRENT 1920-03-06 Active
GARRY ELLIOT BARNES BRUSH SWITCHGEAR LIMITED Director 2008-07-01 CURRENT 1935-08-14 Active
GARRY ELLIOT BARNES BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED Director 2008-07-01 CURRENT 1951-03-16 Active
GARRY ELLIOT BARNES BRUSH TRANSFORMERS LIMITED Director 2008-07-01 CURRENT 1957-08-30 Active
GARRY ELLIOT BARNES ALCESTER CAPRICORN Director 2008-02-28 CURRENT 1960-04-06 Active
GARRY ELLIOT BARNES PRELOK LIMITED Director 2007-10-29 CURRENT 1973-08-02 Dissolved 2017-04-20
GARRY ELLIOT BARNES MOZART JERSEY NO. 2 LIMITED Director 2007-08-24 CURRENT 2007-07-02 Active
GARRY ELLIOT BARNES NEW MELROSE LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER PLASTICS COMPANY LIMITED Director 2006-11-01 CURRENT 2000-04-25 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE OVERSEAS HOLDINGS LIMITED Director 2006-11-01 CURRENT 2005-04-11 Dissolved 2016-12-16
GARRY ELLIOT BARNES MELROSE UK 5 LIMITED Director 2006-11-01 CURRENT 1999-02-16 Dissolved 2016-12-16
GARRY ELLIOT BARNES MELROSE UK HOLDINGS LIMITED Director 2006-11-01 CURRENT 2005-04-11 Liquidation
GARRY ELLIOT BARNES MELROSE UK 4 LIMITED Director 2006-11-01 CURRENT 1999-03-05 Liquidation
GARRY ELLIOT BARNES EACHAIRN AEROSPACE HOLDINGS LIMITED Director 2006-11-01 CURRENT 2000-05-04 Active
GARRY ELLIOT BARNES ALCESTER EP1 LIMITED Director 2006-11-01 CURRENT 2000-05-04 Active
GARRY ELLIOT BARNES PRECISION PENSION TRUST (ALCESTER) LIMITED Director 2006-03-30 CURRENT 1978-11-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES MCKECHNIE PLASTICS LIMITED Director 2006-03-09 CURRENT 1940-02-16 Active - Proposal to Strike off
GARRY ELLIOT BARNES EACHAIRN DIRECTORS NO 2 LIMITED Director 2006-03-09 CURRENT 1981-01-15 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER COMPONENTS LIMITED Director 2006-03-09 CURRENT 1999-02-26 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER OVERSEAS LIMITED Director 2006-03-09 CURRENT 1970-04-15 Dissolved 2017-04-20
GARRY ELLIOT BARNES ALCESTER PRECISION INVESTMENTS Director 2006-03-09 CURRENT 2000-07-28 Dissolved 2016-12-16
GARRY ELLIOT BARNES BLUEAZURE LIMITED Director 2006-03-09 CURRENT 2000-06-01 Dissolved 2016-12-16
GARRY ELLIOT BARNES EACHAIRN WILLENHALL PLC Director 2006-03-09 CURRENT 1951-07-23 Liquidation
GARRY ELLIOT BARNES PRELOK SPECIALIST PRODUCTS LIMITED Director 2006-03-09 CURRENT 1999-02-26 Liquidation
GARRY ELLIOT BARNES ALCESTER NUMBER 1 LIMITED Director 2006-03-09 CURRENT 1915-10-28 Active
GARRY ELLIOT BARNES 00366966 LIMITED Director 2006-03-09 CURRENT 1941-05-05 Liquidation
GARRY ELLIOT BARNES PRECISION HOUSE MANAGEMENT SERVICES LIMITED Director 2006-03-09 CURRENT 1985-11-18 Liquidation
JAMES CHRISTOPHER MILLER GKN LIMITED Director 2018-04-19 CURRENT 2001-03-30 Active
JAMES CHRISTOPHER MILLER MELROSE INDUSTRIES PLC Director 2015-09-30 CURRENT 2015-09-29 Active
JAMES CHRISTOPHER MILLER MELROSE UK 5 LIMITED Director 2005-07-15 CURRENT 1999-02-16 Dissolved 2016-12-16
JAMES CHRISTOPHER MILLER MELROSE UK HOLDINGS LIMITED Director 2005-07-15 CURRENT 2005-04-11 Liquidation
JAMES CHRISTOPHER MILLER ALCESTER NUMBER 1 LIMITED Director 2005-07-15 CURRENT 1915-10-28 Active
JAMES CHRISTOPHER MILLER MELROSE UK 4 LIMITED Director 2005-07-15 CURRENT 1999-03-05 Liquidation
GEOFFREY DAMIEN MORGAN HARRINGTON GENERATORS INTERNATIONAL LIMITED Director 2018-06-21 CURRENT 1987-10-28 Active
GEOFFREY DAMIEN MORGAN BRUSH SCHEME TRUSTEES LIMITED Director 2018-06-21 CURRENT 2013-03-28 Active
GEOFFREY DAMIEN MORGAN COLMORE OVERSEAS HOLDINGS LIMITED Director 2018-06-21 CURRENT 1936-01-02 Active
GEOFFREY DAMIEN MORGAN BRUSH HOLDINGS LIMITED Director 2018-06-21 CURRENT 1920-03-06 Active
GEOFFREY DAMIEN MORGAN BRUSH SWITCHGEAR LIMITED Director 2018-06-21 CURRENT 1935-08-14 Active
GEOFFREY DAMIEN MORGAN BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED Director 2018-06-21 CURRENT 1951-03-16 Active
GEOFFREY DAMIEN MORGAN FKI PLAN TRUSTEES LIMITED Director 2016-10-10 CURRENT 2011-03-08 Active - Proposal to Strike off
GEOFFREY DAMIEN MORGAN MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED Director 2016-10-10 CURRENT 2015-08-10 Active
GEOFFREY DAMIEN MORGAN MELROSE AEROSPACE LIMITED Director 2015-11-26 CURRENT 2012-10-08 Active
GEOFFREY DAMIEN MORGAN MELROSE PLC Director 2013-05-10 CURRENT 2003-05-13 Active
GEOFFREY DAMIEN MORGAN MCKECHNIE EMPLOYEE SERVICES LIMITED Director 2012-07-31 CURRENT 2012-05-24 Dissolved 2017-04-20
GEOFFREY DAMIEN MORGAN BRUSH ELECTRICAL MACHINES LIMITED Director 2009-03-27 CURRENT 1910-09-23 Active
GEOFFREY DAMIEN MORGAN HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2009-03-27 CURRENT 1941-11-10 Active
GEOFFREY DAMIEN MORGAN BRUSH TRANSFORMERS LIMITED Director 2009-03-27 CURRENT 1957-08-30 Active
MATTHEW JOHN RICHARDS HARRINGTON GENERATORS INTERNATIONAL LIMITED Director 2018-06-21 CURRENT 1987-10-28 Active
MATTHEW JOHN RICHARDS BRUSH SCHEME TRUSTEES LIMITED Director 2018-06-21 CURRENT 2013-03-28 Active
MATTHEW JOHN RICHARDS COLMORE OVERSEAS HOLDINGS LIMITED Director 2018-06-21 CURRENT 1936-01-02 Active
MATTHEW JOHN RICHARDS BRUSH HOLDINGS LIMITED Director 2018-06-21 CURRENT 1920-03-06 Active
MATTHEW JOHN RICHARDS BRUSH SWITCHGEAR LIMITED Director 2018-06-21 CURRENT 1935-08-14 Active
MATTHEW JOHN RICHARDS BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED Director 2018-06-21 CURRENT 1951-03-16 Active
MATTHEW JOHN RICHARDS FKI BHG BRANCH Director 2013-08-22 CURRENT 2003-07-03 Converted / Closed
MATTHEW JOHN RICHARDS MELROSE PLC Director 2013-05-10 CURRENT 2003-05-13 Active
MATTHEW JOHN RICHARDS MCKECHNIE EMPLOYEE SERVICES LIMITED Director 2012-07-31 CURRENT 2012-05-24 Dissolved 2017-04-20
MATTHEW JOHN RICHARDS BRUSH ELECTRICAL MACHINES LIMITED Director 2009-03-27 CURRENT 1910-09-23 Active
MATTHEW JOHN RICHARDS HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2009-03-27 CURRENT 1941-11-10 Active
MATTHEW JOHN RICHARDS BRUSH TRANSFORMERS LIMITED Director 2009-03-27 CURRENT 1957-08-30 Active
MATTHEW JOHN RICHARDS PRELOK SPECIALIST PRODUCTS LIMITED Director 2008-03-18 CURRENT 1999-02-26 Liquidation
DAVID ALEXANDER ROPER MELROSE INDUSTRIES PLC Director 2015-09-30 CURRENT 2015-09-29 Active
DAVID ALEXANDER ROPER MCKECHNIE EMPLOYEE SERVICES LIMITED Director 2012-07-31 CURRENT 2012-05-24 Dissolved 2017-04-20
DAVID ALEXANDER ROPER MELROSE UK 5 LIMITED Director 2005-07-15 CURRENT 1999-02-16 Dissolved 2016-12-16
DAVID ALEXANDER ROPER MELROSE UK HOLDINGS LIMITED Director 2005-07-15 CURRENT 2005-04-11 Liquidation
DAVID ALEXANDER ROPER MELROSE UK 4 LIMITED Director 2005-07-15 CURRENT 1999-03-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-16Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-23CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2023-10-16CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-08-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-07Company name changed brush properties LIMITED\certificate issued on 07/08/23
2023-05-24REGISTERED OFFICE CHANGED ON 24/05/23 FROM Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom
2023-04-11DIRECTOR APPOINTED MISS STEPHANIE WOODMASS
2023-03-10APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ABBOTT
2022-12-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-21PSC05Change of details for Brush Group Limited as a person with significant control on 2022-10-07
2022-10-20PSC05Change of details for Brush Group Limited as a person with significant control on 2022-10-07
2022-10-20PSC07CESSATION OF BRUSH ELECTRICAL MACHINES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-20PSC02Notification of Brush Group Limited as a person with significant control on 2022-10-07
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU England
2022-10-03Register(s) moved to registered office address Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU
2022-10-03CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-10-03AD04Register(s) moved to registered office address Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU
2022-07-28SH19Statement of capital on 2022-07-28 GBP 1
2022-07-28SH20Statement by Directors
2022-07-28CAP-SSSolvency Statement dated 28/07/22
2022-07-28RES13Resolutions passed:
  • Declare dividend 28/07/2022
  • Resolution of reduction in issued share capital
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-15PSC05Change of details for Brush Electrical Machines Limited as a person with significant control on 2021-09-08
2021-09-07PSC05Change of details for Brush Electrical Machines Limited as a person with significant control on 2021-06-18
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES
2021-06-24TM02Termination of appointment of Jonathon Colin Fyfe Crawford on 2021-06-18
2021-06-24AP01DIRECTOR APPOINTED MR BENJAMIN PETER THEXTON HEWITSON
2021-06-24CH01Director's details changed for Mr Christopher David Abbott on 2021-06-18
2021-06-24AP03Appointment of Mr Benjamin Peter Thexton Hewitson as company secretary on 2021-06-18
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM 11 Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-06-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-20CH01Director's details changed for Mr Matthew John Richards on 2020-05-05
2020-04-01PSC02Notification of Brush Electrical Machines Limited as a person with significant control on 2020-03-31
2020-04-01PSC07CESSATION OF BRUSH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-19SH20Statement by Directors
2019-12-19SH19Statement of capital on 2019-12-19 GBP 5,000,000
2019-12-19CAP-SSSolvency Statement dated 19/12/19
2019-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER ROPER
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-13CH01Director's details changed for Mr Garry Elliot Barnes on 2019-09-12
2019-08-24AD03Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-22AD02Register inspection address changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-07-09CH01Director's details changed for Mr Matthew John Richards on 2019-07-09
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN DALY
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-08-17AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID ABBOTT
2018-07-13AP01DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GARFIELD PEART
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 8820000;USD 1185996000
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-14TM02Termination of appointment of Adam David Christopher Westley on 2016-10-10
2016-10-14AP03Appointment of Jonathon Colin Fyfe Crawford as company secretary on 2016-10-10
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 8820000;USD 1185996000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT
2015-10-05RES15CHANGE OF NAME 05/10/2015
2015-10-05CERTNMCompany name changed fki engineering LIMITED\certificate issued on 05/10/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 8820000;USD 1185996000
2015-09-17AR0110/09/15 ANNUAL RETURN FULL LIST
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 8820000;USD 1185996000
2014-10-10AR0108/09/14 FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN
2013-11-12AP03SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
2013-11-12TM02APPOINTMENT TERMINATED, SECRETARY GARRY BARNES
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 8820000;USD 1185996000
2013-10-04AR0108/09/13 FULL LIST
2012-10-04AR0108/09/12 FULL LIST
2012-09-10AP01DIRECTOR APPOINTED DAVID ALEXANDER ROPER
2012-09-10AP01DIRECTOR APPOINTED JAMES CHRISTOPHER MILLER
2012-09-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23ANNOTATIONOther
2012-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-08AR0108/09/11 FULL LIST
2011-08-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-20CAP-SSSOLVENCY STATEMENT DATED 23/11/10
2010-12-20SH1920/12/10 STATEMENT OF CAPITAL GBP 8820000
2010-12-20SH20STATEMENT BY DIRECTORS
2010-12-20RES06REDUCE ISSUED CAPITAL 23/11/2010
2010-12-20RES13SHARE PREMIUM REDUCED 23/11/2010
2010-10-27RES01ADOPT ARTICLES 12/10/2010
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09AR0108/09/10 FULL LIST
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAHAM-ADRIANI
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 18/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 18/10/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL GRAHAM-ADRIANI / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RICHARDS / 12/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009
2009-09-09363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-09-04353LOCATION OF REGISTER OF MEMBERS
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR RICHARD KEEN
2009-04-02288aDIRECTOR APPOINTED MATTHEW RICHARDS
2009-04-02288aDIRECTOR APPOINTED RICHARD KEEN
2009-04-02288aDIRECTOR APPOINTED ALISTAIR GARFIELD PEART
2009-04-02288aDIRECTOR APPOINTED ROBIN PAUL GRAHAM-ADRIANI
2009-02-02AUDAUDITOR'S RESIGNATION
2009-02-02AUDAUDITOR'S RESIGNATION
2008-11-10225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-10-13363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-10-13353LOCATION OF REGISTER OF MEMBERS
2008-10-02288aSECRETARY APPOINTED GARRY ELLIOT BARNES
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM FALCON WORKS PO BOX 7713 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1ZF
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR PAUL HEIDEN
2008-07-09288aDIRECTOR APPOINTED GARRY ELLIOT BARNES
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR REGINALD GOTT
2008-07-07288aDIRECTOR APPOINTED GEOFFREY PETER MARTIN
2008-07-07288aDIRECTOR APPOINTED SIMON ANTONY PECKHAM
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD
2007-10-05363sRETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-10-10363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-09-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-11-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-11363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FKI ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FKI ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-23 Satisfied BDW TRADING LIMITED
DEED OF INDEMNITY 2004-07-21 Satisfied NORDEA BANK DENMARK A/S
DEBENTURE 1982-05-27 Satisfied BANK OF SCOTLAND
DEBENTURE 1982-05-27 Satisfied CHARTER HOUSE JAPHET PLC
DEBENTURE 1982-05-27 Satisfied THE BRITISH LINEN BANK LIMITED
DEBENTURE 1982-05-27 Satisfied KLEINWORT BENSON LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FKI ENGINEERING LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by FKI ENGINEERING LIMITED

FKI ENGINEERING LIMITED has registered 1 patents

GB2448315 ,

Domain Names
We do not have the domain name information for FKI ENGINEERING LIMITED
Trademarks
We have not found any records of FKI ENGINEERING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ASTEC PROJECTS LIMITED 2012-10-05 Outstanding

We have found 1 mortgage charges which are owed to FKI ENGINEERING LIMITED

Income
Government Income
We have not found government income sources for FKI ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FKI ENGINEERING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FKI ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FKI ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FKI ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE11 1EX