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Company Information for

KMF PRECISION ENGINEERING LIMITED

MILLENNIUM WAY MILLENNIUM WAY, HIGH CARR BUSINESS PARK, NEWCASTLE, ST5 7UF,

Company Registration Number

03471467

Private Limited Company

Active

Company Overview

About Kmf Precision Engineering Ltd

KMF PRECISION ENGINEERING LIMITED was founded on 1997-11-26 and has its registered office in Newcastle. The organisation's status is listed as "Active". Kmf Precision Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

KMF PRECISION ENGINEERING LIMITED

Legal Registered Office

MILLENNIUM WAY MILLENNIUM WAY
HIGH CARR BUSINESS PARK
NEWCASTLE
ST5 7UF
Other companies in ST5


Telephone	01782563020

Previous Names

GREENWAY PEPPER PRECISION ENGINEERING LIMITED

07/01/2016

Filing Information

Company Number		03471467
Company ID Number		03471467
Date formed		1997-11-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB705156947~~

Last Datalog update:	2023-12-05 18:49:43
Primary Source:	Companies House

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

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Company Officers of KMF PRECISION ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
MORAG PEPPER	Company Secretary	2015-07-30
JONATHAN DAVID EELES	Director	2015-07-30
GARETH MICHAEL HIGGINS	Director	2015-07-30
GREGORY RICHARD PEPPER	Director	1997-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN SMITH	Director	1997-11-26	2017-03-30
GREGORY PEPPER	Company Secretary	2008-04-25	2015-07-31
MORAG PEPPER	Director	2013-07-09	2015-07-30
LYNN SMITH	Director	2013-07-09	2015-07-30
CHRISTOPHER JOHN MILLS	Company Secretary	1997-11-26	2008-04-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN DAVID EELES	KMF PRODUCTS LIMITED	Director	2016-02-02	CURRENT	2016-02-02	Active - Proposal to Strike off
JONATHAN DAVID EELES	LEEK TOWN FOOTBALL CLUB LIMITED	Director	2015-03-19	CURRENT	1977-02-07	Active
JONATHAN DAVID EELES	LAUNCHLOVER LIMITED	Director	2009-04-09	CURRENT	2009-04-09	Dissolved 2016-07-26
GARETH MICHAEL HIGGINS	DELLBROOK COURT MANAGEMENT LIMITED	Director	2007-06-20	CURRENT	2007-06-20	Active
GARETH MICHAEL HIGGINS	KMF GROUP LIMITED	Director	2003-03-07	CURRENT	2003-03-07	Active
GARETH MICHAEL HIGGINS	KMF PRECISION SHEET METAL LIMITED	Director	1997-10-13	CURRENT	1971-08-25	Active
GREGORY RICHARD PEPPER	ALL FOODS ENGINEERING (STAFFS) LIMITED	Director	2006-02-14	CURRENT	2006-02-14	Active

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
2023-12-04		CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-08-30		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034714670009
2023-06-29		REGISTERED OFFICE CHANGED ON 29/06/23 FROM Unit 5 Rosevale Business Park Newcastle-Under-Lyme Staffordshire ST5 7UB United Kingdom
2022-10-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-11-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2021-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BOUGHEY
2021-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BOUGHEY
2020-07-01	TM02	Termination of appointment of Morag Pepper on 2020-07-01
2020-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY RICHARD PEPPER
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-10-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-10-28	RES13	Resolutions passed: Co name change 01/01/2016
2019-08-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-25	CH01	Director's details changed for Mr Gareth Michael Higgins on 2019-06-25
2019-06-03	AP01	DIRECTOR APPOINTED MR DAVID JAMES BOUGHEY
2018-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-11-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034714670009
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-12-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-19	SH08	Change of share class name or designation
2017-04-07	RES12	Resolution of varying share rights or name
2017-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2017-01-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034714670008
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 25000
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/16 FROM Unit 66-67 Winpenny Road Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RH
2016-01-07	RES15	CHANGE OF NAME 01/01/2016
2016-01-07	CERTNM	Company name changed greenway pepper precision engineering LIMITED\certificate issued on 07/01/16
2015-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034714670007
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 25000
2015-12-03	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-08-17	TM02	Termination of appointment of Gregory Pepper on 2015-07-31
2015-08-11	AP03	Appointment of Morag Pepper as company secretary on 2015-07-30
2015-08-11	AP01	DIRECTOR APPOINTED JONATHAN DAVID EELES
2015-08-11	AP01	DIRECTOR APPOINTED MR GARETH MICHAEL HIGGINS
2015-08-11	SH08	Change of share class name or designation
2015-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN SMITH
2015-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MORAG PEPPER
2015-08-11	AA01	Current accounting period extended from 31/10/15 TO 31/03/16
2015-08-11	RES12	Resolution of varying share rights or name
2015-08-11	RES01	ADOPT ARTICLES 30/07/2015
2015-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-08	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 25000
2014-12-03	AR01	26/11/14 FULL LIST
2014-03-28	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-12-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-28	LATEST SOC	28/11/13 STATEMENT OF CAPITAL;GBP 25000
2013-11-28	AR01	26/11/13 FULL LIST
2013-11-11	AP01	DIRECTOR APPOINTED LYNN SMITH
2013-11-11	AP01	DIRECTOR APPOINTED MORAG PEPPER
2013-01-24	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-12-05	AR01	26/11/12 FULL LIST
2012-06-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-19	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-01-10	AR01	26/11/11 FULL LIST
2012-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 26/11/2011
2011-02-17	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-02-15	AR01	26/11/10 FULL LIST
2010-05-18	SH01	28/04/10 STATEMENT OF CAPITAL GBP 25000
2010-02-20	AR01	26/11/09 FULL LIST
2010-01-27	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-02-19	363a	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2009-02-17	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-07-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-03	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-04-29	288a	SECRETARY APPOINTED GREGORY PEPPER
2008-04-29	288b	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MILLS
2008-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/2008 FROM THE LARCHES NEWCASTLE ROAD ASHLEY MARKET DRAYTON SHROPSHIRE TF9 4NB
2008-02-07	363s	RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS
2007-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-23	363s	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-13	363s	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 88 LONSDALE STREET STOKE ON TRENT STAFFORDSHIRE ST4 4DP
2005-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-17	363s	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-07	363s	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-02-18	363s	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2003-02-18	288c	SECRETARY'S PARTICULARS CHANGED
2003-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/03 FROM: C/O HAWTHORNE ACCOUNTING HAWTHORNE COTTAGE, LEASIDE ROAD TRENT VALE STOKE ON TRENT ST4 6PN
2003-02-18	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-29	363s	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-11	363s	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-17	363s	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
2000-01-14	288c	DIRECTOR'S PARTICULARS CHANGED
1999-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-12	363s	RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-08-19	225	ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98
1998-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-28	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to KMF PRECISION 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 KMF PRECISION ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-30	Outstanding	HSBC INVOICE FINANCE (UK) LTD
	2015-12-10	Outstanding	HSBC BANK PLC
ASSIGNMENT	2012-06-16	Outstanding	HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2008-07-24	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE	2001-11-10	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2001-11-10	Outstanding	HSBC BANK PLC
DEBENTURE	1998-05-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1998-02-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

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 KMF PRECISION ENGINEERING LIMITED

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

KMF PRECISION ENGINEERING LIMITED owns 2 domain names.

greenwaypepper.co.uk veery.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for KMF PRECISION 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 (25620 - Machining) as KMF PRECISION ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KMF PRECISION 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 KMF PRECISION 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 KMF PRECISION ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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