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NKB Machinery Ltd

NKB Machinery Ltd is an active company incorporated on 4 March 2011 with the registered office located in Woodford Green, Greater London. NKB Machinery Ltd was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07551606
Private limited company
Age
14 years
Incorporated 4 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Tuite Tang Wong
15 The Broadway
Woodford Green
Essex
IG8 0HL
England
Address changed on 20 Feb 2024 (1 year 8 months ago)
Previous address was Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • None • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Feb 1970
Mr Paul Anthony Russell
PSC • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadoak Gear Cutting And Engineering Ltd
Paul Anthony Russell and Paul Douglas Thornber are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£40.86K
Decreased by £41.74K (-51%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£90.84K
Decreased by £16.09K (-15%)
Total Liabilities
-£17.65K
Increased by £9.69K (+122%)
Net Assets
£73.19K
Decreased by £25.78K (-26%)
Debt Ratio (%)
19%
Increased by 11.99% (+161%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Shares Cancelled
1 Year 4 Months Ago on 4 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 17 Jun 2024
Mr Paul Anthony Russell (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
Paul Douglas Thornber (PSC) Resigned
1 Year 5 Months Ago on 15 May 2024
Paul Douglas Thornber Resigned
1 Year 5 Months Ago on 15 May 2024
Paul Douglas Thornber Resigned
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Jun 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 26 Mar 2025
Change of details for Mr Paul Anthony Russell as a person with significant control on 15 May 2024
Submitted on 4 Sep 2024
Cessation of Paul Douglas Thornber as a person with significant control on 15 May 2024
Submitted on 4 Sep 2024
Cancellation of shares. Statement of capital on 15 May 2024
Submitted on 4 Jul 2024
Purchase of own shares.
Submitted on 17 Jun 2024
Termination of appointment of Paul Douglas Thornber as a secretary on 15 May 2024
Submitted on 31 May 2024
Termination of appointment of Paul Douglas Thornber as a director on 15 May 2024
Submitted on 31 May 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 17 Apr 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 21 Mar 2024
Repayment History
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