Company Information for GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B4 6AT,
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Company Registration Number
01999018
Private Limited Company
Active |
Company Name | |
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GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED | |
Legal Registered Office | |
11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM UNITED KINGDOM B4 6AT Other companies in B98 | |
Company Number | 01999018 | |
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Company ID Number | 01999018 | |
Date formed | 1986-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 05:34:08 |
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Officer | Role | Date Appointed |
---|---|---|
GKN GROUP SERVICES LTD |
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PAUL RICHARD HEWITT |
||
GAVIN WESSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN COCKROFT |
Director | ||
IAN BIRCH |
Director | ||
ANDREW DUTTON |
Director | ||
PAUL ROBERT JONES |
Director | ||
MARCUS JAMES STIRLING BRYSON |
Director | ||
ANDREW DUTTON |
Company Secretary | ||
ROBERT ALAN HARPER |
Director | ||
GRAHAM CHISNALL |
Director | ||
STEVEN CHRISTOPHER HOLMES |
Company Secretary | ||
ANTONY DURBACZ |
Company Secretary | ||
ROGER HAMILTON BICKLEY |
Director | ||
JOSEPH ROBERT MCCOLLOUGH |
Director | ||
SHEILA ELIZABETH LENNON |
Company Secretary | ||
EDWARD SAMUEL HINKLEY |
Director | ||
JOHN RUSSELL SALITURE |
Director | ||
JAMES PATTERSON HAWBAKER |
Director | ||
PETER MOLINEUX |
Director | ||
COLIN JOHN WOODHOUSE |
Director | ||
ROBERT STUART BRUCE |
Director | ||
RUSSELL ADRIAN COOKE |
Company Secretary | ||
ROBERT WILLIAM WRIGHT |
Director | ||
PETER MOLINEUX |
Company Secretary | ||
ROBERT DAVID KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOWLAIS INDUSTRIES LIMITED | Company Secretary | 2002-08-13 | CURRENT | 1940-06-07 | Active | |
GKN WESTLAND DESIGN SERVICES LIMITED | Company Secretary | 2002-03-04 | CURRENT | 1987-05-27 | Active | |
WESTLAND SYSTEM ASSESSMENT LIMITED | Company Secretary | 2002-03-04 | CURRENT | 1983-10-25 | Active | |
DOWLAIS AUTOMOTIVE LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1981-10-27 | Active | |
GKN WESTLAND OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1987-01-20 | Active | |
WESTLAND GROUP SERVICES LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1941-08-28 | Active | |
GKN WESTLAND LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1920-05-20 | Active | |
GKN WESTLAND SERVICES LIMITED | Company Secretary | 2000-02-10 | CURRENT | 1949-11-11 | Active | |
GKN CEDU LIMITED | Company Secretary | 2000-01-11 | CURRENT | 1939-04-21 | Active | |
GKN AEROSPACE (FFT) LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1939-07-24 | Active | |
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1993-06-22 | Active | |
GKN WESTLAND AEROSPACE HOLDINGS LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1908-05-03 | Active | |
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1938-07-28 | Active | |
GKN AEROSPACE SERVICES LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1939-08-12 | Active | |
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1972-10-24 | Active | |
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1984-05-17 | Active | |
SANKEY HOLDING LIMITED | Company Secretary | 1999-12-01 | CURRENT | 1902-09-18 | Active | |
AUTOSTRUCTURES UK LIMITED | Company Secretary | 1999-12-01 | CURRENT | 1958-03-10 | Active | |
MOVEERO LIMITED | Company Secretary | 1999-12-01 | CURRENT | 1963-02-22 | Active | |
RIGBY METAL COMPONENTS LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1989-05-23 | Active | |
GKN SINTER METALS LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1944-04-27 | Active | |
GKN FREIGHT SERVICES LIMITED | Company Secretary | 1999-06-04 | CURRENT | 1898-02-23 | Active | |
GKN EXPORT SERVICES LIMITED | Company Secretary | 1999-06-03 | CURRENT | 1947-12-31 | Active | |
GKN DRIVELINE BIRMINGHAM LIMITED | Company Secretary | 1999-05-12 | CURRENT | 1912-05-04 | Active | |
GKN DEFENCE LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1958-12-23 | Active | |
GKN DEFENCE HOLDINGS LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1938-12-12 | Active | |
GKN TECHNOLOGY LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1965-09-20 | Active | |
GKN SHEEPBRIDGE STOKES LIMITED | Company Secretary | 1999-04-30 | CURRENT | 1933-12-27 | Active | |
THOMPSON CHASSIS LIMITED | Company Secretary | 1999-04-28 | CURRENT | 1952-07-26 | Active | |
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED | Company Secretary | 1999-04-28 | CURRENT | 1905-12-01 | Active | |
GKN AEROSPACE (FFT) LIMITED | Director | 2018-03-12 | CURRENT | 1939-07-24 | Active | |
GKN AEROSPACE (FFT) LIMITED | Director | 2016-11-09 | CURRENT | 1939-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED SARAH ANNE ANDERSON | ||
DIRECTOR APPOINTED MICHAEL PAYNE | ||
DIRECTOR APPOINTED MR RICHARD PAUL GOUGH | ||
APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAMIEN MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN RICHARDS | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-05-31 | ||
DIRECTOR APPOINTED WARREN FERNANDEZ | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ | |
AD02 | Register inspection address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WESSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD HEWITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Gavin Wesson on 2019-11-12 | |
PSC02 | Notification of Gkn Aerospace Holdings Limited as a person with significant control on 2020-06-02 | |
PSC07 | CESSATION OF GKN ENTERPRISE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | |
AD02 | Register inspection address changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | |
PSC05 | Change of details for Gkn Enterprise Limited as a person with significant control on 2019-08-21 | |
CH01 | Director's details changed for Mr Garry Elliot Barnes on 2019-08-19 | |
AP01 | DIRECTOR APPOINTED MR GARRY ELLIOT BARNES | |
AP03 | Appointment of Mr Jonathon Colin Fyfe Crawford as company secretary on 2018-07-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/19 FROM One Central Boulevard 2nd Floor, One Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG England | |
TM02 | Termination of appointment of Gkn Group Services Ltd on 2019-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/19 FROM PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GKN GROUP SERVICES LTD on 2018-06-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN COCKROFT | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD HEWITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC05 | Change of details for Gkn (United Kingdom) Plc as a person with significant control on 2017-06-28 | |
AP01 | DIRECTOR APPOINTED MR GAVIN WESSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BIRCH | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN COCKROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUTTON | |
AP01 | DIRECTOR APPOINTED MR IAN BIRCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BRYSON | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2013-12-23 GBP 100 | |
CAP-SS | Solvency statement dated 20/12/13 | |
RES06 | REDUCE ISSUED CAPITAL 20/12/2013 | |
RES13 | RE DEED OF INDEMNITY 20/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/09/13 FULL LIST | |
AR01 | 01/09/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES STIRLING BRYSON / 01/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM, FERRY ROAD, EAST COWES, ISLE OF WIGHT, PO32 6RA | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARPER | |
AR01 | 01/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN HARPER / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUTTON / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DUTTON / 01/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 28/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: FRENSHAM HOUSE, FARNHAM BUSINESS PARK, WEYDON LANE FARNHAM, SURREY GU9 8QL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3TT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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1900: STATE, DEPARTMENT OF | |
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GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED CLOSE OUT |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |