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KIDMAN & SONS LIMITED

Learn more about KIDMAN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CAMBS, CB1 2LA

KIDMAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00240343
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.06.15
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

Outstanding on 1965.05.01
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1972.08.22

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 17403
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR COLIN KIDMAN
Form type: TM01
Date: 2014.09.23
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR COLIN KIDMAN
Form type: TM01
Date: 2014.09.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
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REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, 68 VICTORIA ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 3DY
Form type: AD01
Date: 2013.11.05
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FREDERICK KIDMAN / 30/06/2013
Form type: CH01
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HOTCHKISS
Form type: TM01
Date: 2013.07.10
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CURREXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.05.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER HOTCHKISS / 31/08/2012
Form type: CH01
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FREDERICK KIDMAN / 31/08/2012
Form type: CH01
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PAMELA KIDMAN / 31/08/2012
Form type: CH01
Date: 2012.09.28
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SECRETARY'S CHANGE OF PARTICULARS / MR ANNE PAMELA KIDMAN / 31/08/2012
Form type: CH03
Date: 2012.09.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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31/08/11 NO CHANGES
Form type: AR01
Date: 2011.09.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.26
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31/08/10 NO CHANGES
Form type: AR01
Date: 2010.10.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.08
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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£ SR [email protected], 25/02/04
Form type: 169
Date: 2005.05.24
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.28
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.22
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/00
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/99
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.31

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Company directors and board members:

ANNE PAMELA KIDMAN (current)
Secretary, 1998.09.30
165 HUNTINGDON ROAD , CAMBRIDGE
CB3 0DH, CAMBRIDGESHIRE
ANNE PAMELA KIDMAN (current)
Director, 1991.08.20
165 HUNTINGDON ROAD , CAMBRIDGE
CB3 0DH, CAMBRIDGESHIRE
CHARLES MICHAEL KIDMAN (current)
Director, 1991.08.20
165 HUNTINGDON ROAD , CAMBRIDGE
CB3 0DH, CAMBRIDGESHIRE
RONALD HENRY ISON (resigned)
Secretary, 1991.08.20 - 1998.09.30
39 CAVENDISH ROAD , CAMBRIDGE
CB1 3AE, CAMBRIDGESHIRE
NIGEL PETER HOTCHKISS (resigned)
Director, BUILDING ESTIMATOR, 1995.04.01 - 2013.07.05
30 HATLEY DRIVE BURWELL , CAMBRIDGE
CB5 0AY, CAMBRIDGESHIRE
RONALD HENRY ISON (resigned)
Director, 1991.08.20 - 2003.02.14
39 CAVENDISH ROAD , CAMBRIDGE
CB1 3AE, CAMBRIDGESHIRE
CHARLES ERIC KIDMAN (resigned)
Director, 1991.08.20 - 1997.09.14
95 LONG ROAD , CAMBRIDGE
CB2 2HE, CAMBRIDGESHIRE
COLIN FREDERICK KIDMAN (resigned)
Director, 1991.08.20 - 2014.04.26
CORNWALLIS COURT HOSPITAL ROAD , BURY ST. EDMUNDS
IP33 3NH, SUFFOLK
ENGLAND
Date 2015.09.30 2014.09.30
Shareholder Funds £ 33,126 £ 33,126
Profit Loss Account Reserve £ 51,030 £ 51,030
Called Up Share Capital £ 17,403 £ 17,403
Net Assets Liabilities Including Pension Asset Liability £ 33,126 £ 33,126
Total Assets Less Current Liabilities £ 33,126 £ 33,126
Net Current Assets Liabilities £ 33,126 £ 33,126
Creditors Due Within One Year £ 33,126 £ 33,126
Share Capital Allotted Called Up Paid £ 17,403 £ 17,403
Number Shares Allotted 17403 Ordinary shares of £1 each

Companies near to KIDMAN & SONS ltd.

Information about the Private Limited Company KIDMAN & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data