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H. KIMBER (FRICTION) LIMITED

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

Company details

PRINTING TRADE HOUSE, BOND STREET, SOUTHAMPTON, HAMPSHIRE, SO14 5QA

H. KIMBER (FRICTION) LIMITED on the map

Company type: Private Limited Company
Company number: 00823338
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.16
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 11.02
next due date: 2016.11.11
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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Find out more information about H. KIMBER (FRICTION) LIMITED. Our website makes it possible to view other available documents related to H. KIMBER (FRICTION) 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.
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PREVEXT FROM 30/12/2015 TO 11/02/2016
Form type: AA01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR HAROLD KIMBER
Form type: TM01
Date: 2016.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PEGGY KIMBER
Form type: TM01
Date: 2016.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 600
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PEGGY JOY KIMBER / 01/06/2013
Form type: CH01
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GEORGE KIMBER / 01/06/2013
Form type: CH01
Date: 2013.07.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM KIMBER
Form type: TM01
Date: 2012.06.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, PRINTING TRADES HOUSE BOND STREET, SOUTHAMPTON, HAMPSHIRE, SO14 5QA, UNITED KINGDOM
Form type: AD01
Date: 2011.06.21
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KIMBER / 21/06/2011
Form type: CH01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA KIMBER / 21/06/2011
Form type: CH01
Date: 2011.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MR ADAM KIMBER / 21/06/2011
Form type: CH03
Date: 2011.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, UNIT B, BOND STREET, SOUTHAMPTON, HAMPSHIRE, SO14 5QA
Form type: AD01
Date: 2011.06.21
£2.95
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CURREXT FROM 30/09/2010 TO 30/12/2010
Form type: AA01
Date: 2010.12.06
£2.95
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PEGGY JOY KIMBER / 01/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEOFFREY KIMBER / 01/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GEORGE KIMBER / 01/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA KIMBER / 01/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KIMBER / 01/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ADAM KIMBER / 01/06/2010
Form type: CH03
Date: 2010.07.14
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD KIMBER / 01/06/2009
Form type: 288c
Date: 2009.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / PEGGY KIMBER / 01/06/2009
Form type: 288c
Date: 2009.07.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM KIMBER / 01/06/2009
Form type: 288c
Date: 2009.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KIMBER / 01/06/2009
Form type: 288c
Date: 2009.07.20
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ADAM KIMBER / 28/11/2007
Form type: 288c
Date: 2008.07.23
£2.95
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DIRECTOR APPOINTED MR ADAM KIMBER
Form type: 288a
Date: 2008.07.23
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DIRECTOR APPOINTED MISS ANNA KIMBER
Form type: 288a
Date: 2008.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.02
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.17
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.27

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Company directors and board members:

ADAM JAMES KIMBER (current)
Secretary, DIRECTOR, 2005.07.22
PRINTING TRADE HOUSE BOND STREET , SOUTHAMPTON
SO14 5QA, HAMPSHIRE
ADAM JAMES KIMBER (current)
Director, 2007.11.28
PRINTING TRADE HOUSE BOND STREET , SOUTHAMPTON
SO14 5QA, HAMPSHIRE
ANNA KIMBER (current)
Director, MANAGER, 2007.11.28
PRINTING TRADE HOUSE BOND STREET , SOUTHAMPTON
SO14 5QA, HAMPSHIRE
PEGGY JOY KIMBER (resigned)
Secretary, 1991.06.13 - 2005.07.22
129 BOURNEMOUTH ROAD CHANDLERS FORD , EASTLEIGH
SO53 3HA, HAMPSHIRE
HAROLD GEORGE KIMBER (resigned)
Director, 1991.06.13 - 2015.12.05
PRINTING TRADE HOUSE BOND STREET , SOUTHAMPTON
SO14 5QA, HAMPSHIRE
MALCOLM GEOFFREY KIMBER (resigned)
Director, 1991.06.13 - 2012.01.20
10 STINCHAR DRIVE CHANDLER'S FORD , EASTLEIGH
SO53 4QH, HAMPSHIRE
PEGGY JOY KIMBER (resigned)
Director, 1991.06.13 - 2015.12.05
PRINTING TRADE HOUSE BOND STREET , SOUTHAMPTON
SO14 5QA, HAMPSHIRE
Date 2016.02.11
Tangible Fixed Assets £ 25
Current Assets £ 1,516,728
Provisions For Liabilities Charges £ 20,729
Share Premium Account £ 2,400
Debtors £ 559,095
Shareholder Funds £ 982,484
Profit Loss Account Reserve £ 979,484
Called Up Share Capital £ 600
Total Assets Less Current Liabilities £ 1,003,213
Net Current Assets Liabilities £ 876,514
Creditors Due Within One Year £ 640,214
Cash Bank In Hand £ 488,687
Stocks Inventory £ 468,946
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted 0 Ordinary D of £1 each

Companies near to H. KIMBER (FRICTION) ltd.

Information about the Private Limited Company H. KIMBER (FRICTION) 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: 2016.10.15. Reload the data