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Company Information for

KELVIN CONTROL ENGINEERS LTD.

UNIT 27 ANNIESLAND BUSINESS PARK, NETHERTON ROAD, GLASGOW, G13 1EU,
Company Registration Number
SC462501
Private Limited Company
Active

Company Overview

About Kelvin Control Engineers Ltd.
KELVIN CONTROL ENGINEERS LTD. was founded on 2013-10-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". Kelvin Control Engineers Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KELVIN CONTROL ENGINEERS LTD.
 
Legal Registered Office
UNIT 27 ANNIESLAND BUSINESS PARK
NETHERTON ROAD
GLASGOW
G13 1EU
Other companies in G61
 
Previous Names
KELVIN CONTROLS ENGINEERS LIMITED31/10/2014
Filing Information
Company Number SC462501
Company ID Number SC462501
Date formed 2013-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB201910852  
Last Datalog update: 2024-06-05 21:58:14
Primary Source:Companies House
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Company Officers of KELVIN CONTROL ENGINEERS LTD.

Current Directors
Officer Role Date Appointed
BRIAN KELLY
 Director 2017-11-27
CHRISTOPHER KELLY
 Director 2014-10-28
CRAIG NICHOLSON
 Director 2017-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER KELLY
 Director 2013-10-29 2014-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER KELLY ALLANDER ANALYTICS LTD Director 2017-08-17 CURRENT 2017-08-17 Active
CHRISTOPHER KELLY KELVIN CONTROL HOLDINGS LTD Director 2016-07-04 CURRENT 2016-07-04 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
2024-05-07CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-03-09Unaudited abridged accounts made up to 2022-10-31
2022-11-07CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-11-27AP01DIRECTOR APPOINTED MR CRAIG NICHOLSON
2017-11-27AP01DIRECTOR APPOINTED MR BRIAN KELLY
2017-08-08AAMDAmended account small company full exemption
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08AD02Register inspection address changed to Unit 27 Anniesland Industrial Estate Netherton Road Glasgow G13 1EU
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-06-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-14AR0129/10/15 ANNUAL RETURN FULL LIST
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-04-08SH0102/04/15 STATEMENT OF CAPITAL GBP 4
2015-04-08RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM 18 Morgan Wynd Bearsden Glasgow G61 3RX
2014-11-27AR0129/10/14 ANNUAL RETURN FULL LIST
2014-10-31RES15CHANGE OF NAME 30/10/2014
2014-10-31CERTNMCompany name changed kelvin controls engineers LIMITED\certificate issued on 31/10/14
2014-10-28AP01DIRECTOR APPOINTED MR CHRISTOPHER KELLY
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/14 FROM 6 Glenapp Place Moodiesburn Glasgow G69 0HS Scotland
2013-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-30AA01Current accounting period shortened from 31/10/14 TO 31/10/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-29NEWINCNew incorporation
2013-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to KELVIN CONTROL ENGINEERS LTD. 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 KELVIN CONTROL ENGINEERS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KELVIN CONTROL ENGINEERS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 KELVIN CONTROL ENGINEERS LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2013-10-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KELVIN CONTROL ENGINEERS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KELVIN CONTROL ENGINEERS LTD.
Trademarks
We have not found any records of KELVIN CONTROL ENGINEERS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELVIN CONTROL ENGINEERS LTD.. 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 (27900 - Manufacture of other electrical equipment) as KELVIN CONTROL ENGINEERS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where KELVIN CONTROL ENGINEERS LTD. 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 KELVIN CONTROL ENGINEERS LTD. 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 KELVIN CONTROL ENGINEERS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G13 1EU