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KIMBER-ALLEN LIMITED

Learn more about KIMBER-ALLEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOMFIELD WORKS,, LONDON ROAD,, SWANLEY,, KENT, BR8 8DF

KIMBER-ALLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00586450
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.01
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 39999
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
£2.95
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ALLEN / 04/08/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC ALLEN / 04/08/2010
Form type: CH01
Date: 2010.08.13
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.29

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Company directors and board members:

DOREEN ALLEN (current)
Secretary, COMPANY SECRETARY, 1993.04.26
LUMBERSLAND BIRCHWOOD ROAD WILMINGTON , DARTFORD
DA2 7HD, KENT
DAVID ERIC ALLEN (current)
Director, ENGINEER, 1991.08.19
LUMBERSLAND BIRCHWOOD ROAD WILMINGTON , DARTFORD
DA2 7HD, KENT
DOREEN ALLEN (current)
Director, SECRETARY, 1991.08.19
LUMBERSLAND BIRCHWOOD ROAD WILMINGTON , DARTFORD
DA2 7HD, KENT
ERIC HERBERT ALLEN (resigned)
Secretary, 1991.08.19 - 1993.04.26
15 WOODLAND WAY , WEST WICKHAM
BR4 9LL, KENT
ERIC HERBERT ALLEN (resigned)
Director, ENGINEER, 1991.08.19 - 1993.04.26
15 WOODLAND WAY , WEST WICKHAM
BR4 9LL, KENT
Date 2014.06.30 2013.06.30
Fixed Assets £ 80,171 - 2.32 % £ 82,075
Tangible Fixed Assets £ 80,171 - 2.32 % £ 82,075
Current Assets £ 76,476 + 17.29 % £ 65,204
Tangible Fixed Assets Depreciation £ 534,180 + 0.36 % £ 532,276
Provisions For Liabilities Charges £ 215 - 21.25 % £ 273
Debtors £ 17,551 + 214.59 % £ 5,579
Shareholder Funds £ 119,048 + 6.83 % £ 111,436
Profit Loss Account Reserve £ 79,049 + 10.66 % £ 71,437
Called Up Share Capital £ 39,999 £ 39,999
Net Assets Liabilities Including Pension Asset Liability £ 119,048 + 6.83 % £ 111,436
Total Assets Less Current Liabilities £ 119,263 + 6.76 % £ 111,709
Net Current Assets Liabilities £ 39,092 + 31.92 % £ 29,634
Creditors Due Within One Year £ 37,384 + 5.1 % £ 35,570
Cash Bank In Hand £ 58,925 - 1.17 % £ 59,625
Tangible Fixed Assets Cost Or Valuation £ 614,351 £ 614,351

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Information about the Private Limited Company KIMBER-ALLEN 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: 2016.05.18. Reload the data