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KIMERIC INVESTMENTS LIMITED

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

Company details

HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET

KIMERIC INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01039915
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.26
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: OVERDUE
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.09.28

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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PREVEXT FROM 30/04/2010 TO 30/09/2010
Form type: AA01
Date: 2011.01.31
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.20
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, HAMILTON HOUSE 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET, UNITED KINGDOM
Form type: 287
Date: 2008.10.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.10
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.01
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REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, ROBERTS HOUSE, 2 MANOR ROAD, RUISLIP, MIDDLESEX, HA4 7LA
Form type: 287
Date: 2008.07.08
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APPOINTMENT TERMINATED SECRETARY BLANCHE TAPPIN
Form type: 288b
Date: 2008.03.18
£2.95
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SECRETARY APPOINTED SUSAN HOWES
Form type: 288a
Date: 2008.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
Child documents:
Document type: ANNOTATION
Date: 1997.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£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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RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
Child documents:
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.10

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Company directors and board members:

SUSAN HOWES (current)
Secretary, 2008.03.11
43 LOWLANDS ROAD , PINNER
HA5 1TX, MIDDLESEX
ERIC SHIRLEY (current)
Director, PROPERTY CONSULTANT, 1997.03.26
2 LADBROKE CLOSE , PINNER
HA5 5LB, MIDDLESEX
SUSAN ELIZABETH HOWES (resigned)
Secretary, 1991.04.25 - 1997.03.21
32 LYNCROFT AVENUE , PINNER
HA5 1JX, MIDDLESEX
BLANCHE DOREEN TAPPIN (resigned)
Secretary, 1997.03.21 - 2008.03.11
2 LADBROKE CLOSE , PINNER
MIDDLESEX
NEIL CHARLES HOWES (resigned)
Director, GRAB LOADER, 1991.04.25 - 1997.04.30
32 LYNCROFT AVENUE , PINNER
HA5 1JX, MIDDLESEX
SUSAN ELIZABETH HOWES (resigned)
Director, 1991.04.25 - 1999.02.01
32 LYNCROFT AVENUE , PINNER
HA5 1JX, MIDDLESEX
Date 2013.09.30
Fixed Assets £ 91
Tangible Fixed Assets £ 91
Current Assets £ 124,441
Shareholder Funds £ 80,477
Profit Loss Account Reserve £ 80,377
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 80,477
Net Current Assets Liabilities £ 80,386
Creditors Due Within One Year £ 44,055
Cash Bank In Hand £ 4,221
Stocks Inventory £ 120,220
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 100

Companies near to KIMERIC INVESTMENTS ltd.

Information about the Private Limited Company KIMERIC INVESTMENTS 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: 2016.07.21. Reload the data