Introduction
Watch Company
Updated On: 08/09/2026
K
KMG & SONS ENGINEERING LTD
KMG & SONS ENGINEERING LTD is an active company incorporated on with the registered office located in Southampton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990) and 2 other business activities. KMG & SONS ENGINEERING LTD was registered 23 years ago.(SIC: 25990, 33110, 45200)
Status
active
Active since 23 years ago
Company No
04659966
LTD Company
Age
23 Years
Incorporated 10 February 2003
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (7 months ago)
Submitted on 4 February 2026 (7 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Contact
Address
10 Downland Close Botley Southampton, SO30 2SG,
Timeline
1 key events • 2003 - 2003
Funding Officers Ownership
Company Founded
Feb 03
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GUNN, Kerry
Active10 Downland Close, SouthamptonSO30 2SG
Secretary
Appointed 12 Feb 2003
GUNN, Kerry
10 Downland Close, SouthamptonSO30 2SG
Secretary
12 Feb 2003
Active
GUNN, Kevin Mark
Active10 Downland Close, SouthamptonSO30 2SG
Born January 1967
Director
Appointed 12 Feb 2003
GUNN, Kevin Mark
10 Downland Close, SouthamptonSO30 2SG
Born January 1967
Director
12 Feb 2003
Active
FORM 10 DIRECTORS FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 10 Feb 2003
Resigned 10 Feb 2003
FORM 10 DIRECTORS FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
10 Feb 2003
Resigned 10 Feb 2003
Resigned
FORM 10 SECRETARIES FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 10 Feb 2003
Resigned 10 Feb 2003
FORM 10 SECRETARIES FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
10 Feb 2003
Resigned 10 Feb 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevin Mark Gunn
Active10 Downland Close, SouthamptonSO30 2SG
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Feb 2017
Mr Kevin Mark Gunn
10 Downland Close, SouthamptonSO30 2SG
Born January 1967
Ownership of shares 75 to 100 percent
10 Feb 2017
Active
Fundings
Financials
Latest Activities
Filing History
52
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2010