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Home > Scotland > KMF PRECISION SHEET METAL LIMITED
Company Information for

KMF PRECISION SHEET METAL LIMITED

CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE,
Company Registration Number
SC049123
Private Limited Company
Active

Company Overview

About Kmf Precision Sheet Metal Ltd
KMF PRECISION SHEET METAL LIMITED was founded on 1971-08-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Kmf Precision Sheet Metal Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KMF PRECISION SHEET METAL LIMITED
 
Legal Registered Office
CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
EH3 8HE
Other companies in EH3
 
Previous Names
K.M.F. (PRECISION SHEET METAL) LIMITED10/08/2015
Filing Information
Company Number SC049123
Company ID Number SC049123
Date formed 1971-08-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 00:44:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KMF PRECISION SHEET METAL LIMITED
The accountancy firm based at this address is AVER CORPORATE ADVISORY SERVICES LTD.
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Company Officers of KMF PRECISION SHEET METAL LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID EELES
Company Secretary 2014-12-01
JONATHAN DAVID EELES
Director 2014-12-01
DANIEL HIGGINS
Director 2015-04-01
GARETH MICHAEL HIGGINS
Director 1997-10-13
KEITH NICHOLL
Director 2015-04-01
TERRY MICHAEL STANWAY
Director 2015-04-01
JOHN TILLING
Director 1994-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN COLLING
Director 1989-07-03 2015-04-01
MICHAEL FRANCIS HIGGINS
Director 1989-07-03 2015-04-01
GARETH MICHAEL HIGGINS
Company Secretary 2002-06-20 2014-12-01
IAIN JAMES BORLAND
Director 2002-04-08 2002-09-01
JOHN CHARLES FORBES
Company Secretary 1995-06-19 2002-06-20
ALAN ALBERT HORNE
Director 1989-07-03 2002-04-08
DANIEL LOCKETT
Company Secretary 1989-07-03 1995-06-19
WILLIAM GEORGE AUSTIN DUFFIN
Director 1989-07-03 1993-09-27
RICHARD KERRY WARBURTON
Director 1989-07-03 1990-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH MICHAEL HIGGINS KMF PRECISION ENGINEERING LIMITED Director 2015-07-30 CURRENT 1997-11-26 Active
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
TERRY MICHAEL STANWAY THE NEWMAN CATHOLIC COLLEGIATE Director 2013-05-30 CURRENT 2013-05-30 Active
JOHN TILLING AUDLEM AND DISTRICT COMMUNITY ACTION Director 2011-03-01 CURRENT 2011-03-01 Active
JOHN TILLING NDI RECOGNITION SYSTEMS LIMITED Director 2008-11-28 CURRENT 2008-08-08 Active
JOHN TILLING PATERSON AND PARKER LIMITED Director 2003-03-14 CURRENT 1979-07-26 Active
JOHN TILLING KMF GROUP LIMITED Director 2003-03-07 CURRENT 2003-03-07 Active
JOHN TILLING NDI TECHNOLOGIES LTD. Director 1997-03-03 CURRENT 1997-02-27 Active
JOHN TILLING DACOLL LIMITED Director 1997-03-03 CURRENT 1997-02-27 Active
JOHN TILLING DACOLL GROUP LIMITED Director 1989-10-03 CURRENT 1969-10-03 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.

DateDocument TypeDocument Description
2024-04-04Second filing of director appointment of Mr Daniel Higgins
2024-02-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-12-01REGISTRATION OF A CHARGE / CHARGE CODE SC0491230010
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0491230009
2023-02-06CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-02-08CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH MICHAEL HIGGINS
2022-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH MICHAEL HIGGINS
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-11-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-06-12CH01Director's details changed for Mr Jonathan David Eeles on 2020-06-01
2019-11-12CH01Director's details changed for Mr Daniel Higgins on 2019-11-01
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-25CH01Director's details changed for Mr Gareth Michael Higgins on 2019-06-25
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-06-17PSC07CESSATION OF DACOLL ENTERPRISES LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TILLING
2018-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0491230009
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-17AR0111/06/16 ANNUAL RETURN FULL LIST
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/16 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
2016-06-17REGISTERED OFFICE CHANGED ON 17/06/16 FROM , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE
2015-08-10RES15CHANGE OF NAME 07/08/2015
2015-08-10CERTNMCompany name changed K.M.F. (precision sheet metal) LIMITED\certificate issued on 10/08/15
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-03AR0111/06/15 ANNUAL RETURN FULL LIST
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/15 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
2015-07-03REGISTERED OFFICE CHANGED ON 03/07/15 FROM , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE
2015-04-01AP01DIRECTOR APPOINTED MR KEITH NICHOLL
2015-04-01AP01DIRECTOR APPOINTED MR DANIEL HIGGINS
2015-04-01AP01DIRECTOR APPOINTED MR TERRENCE STANWAY
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIGGINS
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLING
2014-12-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-01AP01DIRECTOR APPOINTED MR JONATHAN DAVID EELES
2014-12-01AP03Appointment of Mr Jonathan David Eeles as company secretary on 2014-12-01
2014-12-01TM02Termination of appointment of Gareth Michael Higgins on 2014-12-01
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-18AR0111/06/14 ANNUAL RETURN FULL LIST
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/14 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
2014-06-18REGISTERED OFFICE CHANGED ON 18/06/14 FROM , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland
2014-05-08AUDAUDITOR'S RESIGNATION
2013-12-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-19AR0111/06/13 FULL LIST
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE
2013-06-19REGISTERED OFFICE CHANGED ON 19/06/13 FROM , Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE
2013-04-16AUDAUDITOR'S RESIGNATION
2012-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / GARETH MICHAEL HIGGINS / 08/10/2012
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL HIGGINS / 08/10/2012
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS HIGGINS / 08/10/2012
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TILLING / 08/10/2012
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 08/10/2012
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 10 WALKER STREET EDINBURGH EH3 7LH
2012-11-19REGISTERED OFFICE CHANGED ON 19/11/12 FROM , 10 Walker Street, Edinburgh, EH3 7LH
2012-08-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-18AR0111/06/12 FULL LIST
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-20AR0111/06/11 FULL LIST
2010-09-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-30AR0111/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TILLING / 11/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS HIGGINS / 11/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL HIGGINS / 11/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 11/06/2010
2010-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / GARETH MICHAEL HIGGINS / 11/06/2010
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 10 WALKER STREET EDINBURGH EH3 7LA
2009-09-29Registered office changed on 29/09/2009 from, 10 walker street, edinburgh, EH3 7LA
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 8 WALKER STREET EDINBURGH EH3 7LH
2009-09-24Registered office changed on 24/09/2009 from, 8 walker street, edinburgh, EH3 7LH
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-07363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-11-19363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-07-25AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-08-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-06-22363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-07-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-07-11363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-07-20419a(Scot)DEC MORT/CHARGE *****
2005-07-20419a(Scot)DEC MORT/CHARGE *****
2005-07-20419a(Scot)DEC MORT/CHARGE *****
2005-06-08363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-06-15363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-05-19288cDIRECTOR'S PARTICULARS CHANGED
2004-01-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-07-01363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-04-16466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-04-16466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-04-11410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-01288bDIRECTOR RESIGNED
2002-09-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-09363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-07-09288bSECRETARY RESIGNED
2002-07-09288aNEW SECRETARY APPOINTED
2002-05-10169£ IC 854/792 08/04/02 £ SR 62@1=62
2002-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-24RES13PURCHASE AGREEMENT 08/04/02
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-24288bDIRECTOR RESIGNED
2002-04-24RES13RE-CLASS 08/04/02
2002-04-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-29AAFULL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KMF PRECISION SHEET METAL 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 SHEET METAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-04-11 Outstanding HSBC INVOICE FINANCE (UK) LIMITED
LEGAL MORTGAGE 1996-11-13 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-03-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-08-21 Satisfied FORWARD TRUST LTD
FLOATING CHARGE 1978-12-01 Outstanding MIDLAND BANK PLC
MORTGAGE 1976-03-12 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 KMF PRECISION SHEET METAL LIMITED

Intangible Assets
Patents
We have not found any records of KMF PRECISION SHEET METAL LIMITED registering or being granted any patents
Domain Names

KMF PRECISION SHEET METAL LIMITED owns 1 domain names.

kmf.co.uk  

Trademarks
We have not found any records of KMF PRECISION SHEET METAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KMF PRECISION SHEET METAL 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as KMF PRECISION SHEET METAL LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where KMF PRECISION SHEET METAL 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 SHEET METAL 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 SHEET METAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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