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JOSEPH KIMBERLEY & SONS LIMITED

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

Company details

CHATTERLEY QUARRY, OFF CHEMICAL LANE, LONGPORT, STOKE-ON-TRENT, STAFFS, ST6 4PB

JOSEPH KIMBERLEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00691409
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.02
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1962.02.14
G. W. HEATHCOTE
MORTGAGE - Outstanding on 1962.04.09
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.06.19

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 10100
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.27
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ADOPT ARTICLES 14/01/2015
Form type: RES01
Date: 2015.05.12
Child documents:
Document type: ANNOTATION
Date: 2015.05.12
Form type: RES13
Document description: THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE DISPENSED WITH 14/01/2015
Document type: ANNOTATION
Date: 2015.05.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.05.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14
Form type: AAMD
Date: 2015.01.09
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
£2.95
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR BARBARA KIMBERLEY
Form type: TM01
Date: 2012.02.22
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
£2.95
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 11/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 07/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/91
Form type: 363(287)
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.05.21

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Company directors and board members:

KENNETH HALL KIMBERLEY (current)
Secretary, 1991.07.07
36 HARROWBY DRIVE , NEWCASTLE
ST5 3JW, STAFFORDSHIRE
KENNETH HALL KIMBERLEY (current)
Director, HAULIER, 1991.07.07
36 HARROWBY DRIVE , NEWCASTLE
ST5 3JW, STAFFORDSHIRE
KEVAN KIMBERLEY (current)
Director, MANAGER, 2001.10.16
THE ORCHARD MOSS LANE , MADELEY
BARBARA LUCY KIMBERLEY (resigned)
Director, 1991.07.07 - 2011.07.03
36 HARROWBY DRIVE , NEWCASTLE
ST5 3JW, STAFFORDSHIRE
Date 2014.04.30
Fixed Assets £ 251,159
Tangible Fixed Assets £ 112,061
Current Assets £ 85,147
Provisions For Liabilities Charges £ 981
Share Premium Account £ 24,900
Debtors £ 57,823
Shareholder Funds £ 196,242
Profit Loss Account Reserve £ 158,627
Called Up Share Capital £ 10,100
Net Assets Liabilities Including Pension Asset Liability £ 196,242
Total Assets Less Current Liabilities £ 203,298
Net Current Assets Liabilities £ 47,861
Creditors Due Within One Year £ 133,008
Cash Bank In Hand £ 27,324
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 10,100
Intangible Fixed Assets £ 955
Investments Fixed Assets £ 138,143
Creditors Due After One Year £ 6,075

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Information about the Private Limited Company JOSEPH KIMBERLEY & 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: 2016.05.27. Reload the data