0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ERNEST F. KIME & SON LIMITED

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

Company details

CHAPEL ROAD, COMMONSIDE, OLD LEAKE, BOSTON, PE22 9PP

ERNEST F. KIME & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00523943
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.25
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

buy all documents
Find out more information about ERNEST F. KIME & SON LIMITED. Our website makes it possible to view other available documents related to ERNEST F. KIME & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
19/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 3250
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.05.09
£2.95
Add to cart
30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.13
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
£2.95
Add to cart
19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O C H JEFFERSON & CO, 108 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PA, UNITED KINGDOM
Form type: AD02
Date: 2015.04.28
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
£2.95
Add to cart
19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
£2.95
Add to cart
19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
Add to cart
19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN KIME / 19/04/2012
Form type: CH01
Date: 2012.04.26
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
£2.95
Add to cart
19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN KIME / 19/04/2011
Form type: CH01
Date: 2011.05.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOAN KIME
Form type: TM02
Date: 2010.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOAN KIME
Form type: TM01
Date: 2010.07.28
£2.95
Add to cart
19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN KIME / 19/04/2010
Form type: CH01
Date: 2010.05.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN KIME / 19/04/2010
Form type: CH01
Date: 2010.05.13
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROY KIME
Form type: TM01
Date: 2010.01.12
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
Add to cart
RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
Add to cart
RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.30
£2.95
Add to cart
RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
Add to cart
RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
Add to cart
RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
Add to cart
RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
Add to cart
RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
Add to cart
RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.26
£2.95
Add to cart
RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
Add to cart
RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.21
£2.95
Add to cart
RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.14
£2.95
Add to cart
RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.22
£2.95
Add to cart
RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.05
£2.95
Add to cart
RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
Child documents:
Document type: ANNOTATION
Date: 1996.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.28
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.09
£2.95
Add to cart
ALTER MEM AND ARTS 22/01/96
Form type: SRES01
Date: 1996.02.09
£2.95
Add to cart
RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL STEPHEN KIME (current)
Director, TRANSPORT MANAGER, 1992.04.19
CHAPEL ROAD COMMONSIDE , OLD LEAKE
PE22 9PP, BOSTON
JOAN KIME (resigned)
Secretary, 1992.04.19 - 2010.07.11
CHAPEL ROAD COMMONSIDE OLD LEAKE , BOSTON
PE22 9PP, LINCOLNSHIRE
JOAN KIME (resigned)
Director, SECRETARY, 1992.04.19 - 2010.07.11
CHAPEL ROAD COMMONSIDE OLD LEAKE , BOSTON
PE22 9PP, LINCOLNSHIRE
ROY WILLIAM KIME (resigned)
Director, HAULAGE CONTRACTOR, 1992.04.19 - 2009.12.22
CHAPEL ROAD COMMONSIDE OLD LEAKE , BOSTON
PE22 9PP, LINCOLNSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 23,721
Current Assets £ 103,360
Tangible Fixed Assets Depreciation £ 13,990
Provisions For Liabilities Charges £ 2,339
Debtors £ 17,768
Shareholder Funds £ 115,423
Profit Loss Account Reserve £ 112,173
Called Up Share Capital £ 3,250
Net Assets Liabilities Including Pension Asset Liability £ 115,423
Total Assets Less Current Liabilities £ 115,423
Net Current Assets Liabilities £ 91,702
Creditors Due Within One Year £ 11,658
Cash Bank In Hand £ 84,962
Stocks Inventory £ 630
Share Capital Allotted Called Up Paid £ 3,250
Number Shares Allotted £ 3,250
Tangible Fixed Assets Additions £ 439
Tangible Fixed Assets Cost Or Valuation £ 33,555
Tangible Fixed Assets Depreciation Charged In Period £ 4,595

Companies near to ERNEST F. KIME & SON ltd.

Information about the Private Limited Company ERNEST F. KIME & SON 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: 2016.05.14. Reload the data