KAYSAFE ENGINEERING LIMITED - Wholesale of other machinery and equipment - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Kaysafe Engineering Ltd

KAYSAFE ENGINEERING LIMITED was founded on 1992-11-26 and has its registered office in North Shields. The organisation's status is listed as "Active". Kaysafe Engineering Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

KAYSAFE ENGINEERING LIMITED

Legal Registered Office

LAWSON STREET
LAWSON STREET
NORTH SHIELDS
NE29 6TG
Other companies in RH1


Telephone	01737 246361

Filing Information

Company Number		02768247
Company ID Number		02768247
Date formed		1992-11-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB443156759

Last Datalog update:	2024-01-08 06:13:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KAYSAFE ENGINEERING LIMITED

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Company Officers of KAYSAFE ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP RUSSELL	Company Secretary	1993-11-26
PHILIP RUSSELL	Director	1992-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL PATRICK KEATING	Director	1992-12-04	2009-08-10
SPENCER COMPANY FORMATIONS LIMITED	Nominated Secretary	1992-11-26	1992-12-04
SPENCER COMPANY FORMATIONS (DELAWARE) INC	Nominated Director	1992-11-26	1992-12-04
SPENCER COMPANY FORMATIONS LIMITED	Nominated Director	1992-11-26	1992-12-04

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.

Date	Document Type	Document Description
2023-03-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09		CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-03-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/20 FROM 8 Dines Way Hermitage Thatcham Berkshire RG18 9TF England
2020-10-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFTON FREDERICK WITT
2020-10-05	PSC07	CESSATION OF PHILIP RUSSELL AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05	AP01	DIRECTOR APPOINTED MR CLIFTON FREDERICK WITT
2020-10-05	TM02	Termination of appointment of Philip Russell on 2020-09-08
2020-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSSELL
2020-07-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/20 FROM 2nd Floor 12 Linkfield Corner Redhill Surrey RH1 1BB
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-07-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-08-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-08-23	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-04	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-10-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-05	AR01	09/11/14 ANNUAL RETURN FULL LIST
2014-12-05	AD02	Register inspection address changed from Southern Cross Church Road Redhill RH1 6QA England to 34 Cornfield Road Reigate Surrey RH2 7HE
2014-09-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-04	AR01	09/11/13 ANNUAL RETURN FULL LIST
2013-12-04	AD02	Register inspection address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY England
2013-10-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04	AR01	09/11/12 ANNUAL RETURN FULL LIST
2012-10-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02	AR01	09/11/11 ANNUAL RETURN FULL LIST
2011-09-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23	AR01	09/11/10 ANNUAL RETURN FULL LIST
2010-02-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-02-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-02-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-04	AR01	09/11/09 FULL LIST
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RUSSELL / 04/12/2009
2009-12-02	88(2)	AD 29/04/09 GBP SI 100@100=10000 GBP IC 300/10300
2009-12-01	AD02	SAIL ADDRESS CREATED
2009-09-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-12	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL KEATING
2009-05-08	122	DIV CONVE
2009-05-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-08	RES13	CAPITAL VARIED 30/04/2009
2009-05-08	RES01	ADOPT MEM AND ARTS 30/04/2009
2009-05-08	88(2)	AD 30/04/09 GBP SI 100@1=100 GBP IC 200/300
2009-05-07	RES01	ADOPT ARTICLES 27/04/2009
2008-12-03	363a	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-09-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-05	363a	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-04	363a	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-12-04	353	LOCATION OF REGISTER OF MEMBERS
2006-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 46 HOLMETHORPE AVENUE HOLMETHORPE INDUSTRIAL ESTATE REDHILL SURREY RH1 2NL
2006-03-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-07	363a	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 1ST FLOOR 50 HOLMETHORPE AVENUE REDHILL SURREY RH1 2NL
2004-11-18	363(287)	REGISTERED OFFICE CHANGED ON 18/11/04
2004-11-18	363s	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-08	363s	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-10	363s	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-11-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-23	363s	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-29	363s	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 50 HOLMETHORE AVENUE HOLMETHORPE INDUSTRIAL PARK REDHILL SURREY RH1 2NL
1999-12-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-06	363s	RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-04	363(287)	REGISTERED OFFICE CHANGED ON 04/11/98
1998-11-04	363s	RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-24	363s	RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1997-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-06	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-24	225	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to KAYSAFE 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 KAYSAFE ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2004-05-26	Satisfied	HSBC BANK PLC
DEBENTURE	2004-05-08	Outstanding	HSBC BANK PLC
MORTGAGE	1998-03-12	Satisfied	LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	1997-01-30	Satisfied	LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	1996-05-21	Satisfied	LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	1996-05-07	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1993-06-10	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 KAYSAFE ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of KAYSAFE ENGINEERING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of KAYSAFE ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KAYSAFE 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 (46690 - Wholesale of other machinery and equipment) as KAYSAFE ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KAYSAFE 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.

Import/Export of Goods

Goods imported/exported by KAYSAFE ENGINEERING LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	84212920
2018-11-00	84841000	Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal
2018-10-00	84219910
2018-07-00	84212920
2018-07-00	84212980
2018-06-00	84212920
2018-05-00	84212920
2018-05-00	84219990
2018-03-00	84212920
2018-01-00	84212920
2018-01-00	84212980
2017-02-00	84212920
2017-01-00	84212980
2016-09-00	84212900	Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2016-07-00	84212900	Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2016-07-00	85447000	Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2016-06-00	84212900	Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2016-06-00	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2016-05-00	84212900	Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2016-04-00	84212900	Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2016-03-00	84212900	Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2016-02-00	84212900	Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2016-01-00	84212900	Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2015-06-01	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2015-06-00	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2011-05-01	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2010-10-01	84212900	Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2010-06-01	84212900	Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2010-03-01	84212900	Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KAYSAFE 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 KAYSAFE ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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