Kimber-Allen UK Limited

Company Name	Kimber-Allen UK Limited
Company Status	Active
Company Number	05367236
Category	Private Limited Company
Incorporation Date	16 February 2005(19 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Michael Paul Harvey
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 February 2005(1 day after company formation)
Appointment Duration	19 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Ghyllcote Weare Street, Ockley Dorking Surrey RH5 5NW

Director Name	Mr John Burton Morrell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 February 2005(1 day after company formation)
Appointment Duration	19 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Gilmais Great Bookham Surrey KT23 4RP

Director Name	Alan David Ramsell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 February 2005(5 days after company formation)
Appointment Duration	19 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	47 Burleigh Way Crawley Down West Sussex RH10 4UG

Secretary Name	Mr John Burton Morrell
Nationality	British
Status	Current
Appointed	21 February 2005(5 days after company formation)
Appointment Duration	19 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Gilmais Great Bookham Surrey KT23 4RP

Director Name	Michael Gareth Cutler
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 22 April 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	15 Glendale Avenue Newbury Berkshire RG14 6SG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	kimberallen.8m.net
Telephone	01322 663234
Telephone region	Dartford

Location

Registered Address	Unit 2 The Interchange Wested Lane Swanley Kent BR8 8TE
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Built Up Area	Swanley

Shareholders

25 at £1	Alan David Ramsell 33.33% Ordinary
25 at £1	John Burton Morrell 33.33% Ordinary
25 at £1	Michael Paul Harvey 33.33% Ordinary

Financials

Year	2014
Net Worth	-£11,175
Cash	£65
Current Liabilities	£421,526

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 February 2024 (2 months, 1 week ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Charges

11 June 2019	Delivered on: 13 June 2019 Persons entitled: Shawbrook Bank LTD Classification: A registered charge Outstanding
23 November 2018	Delivered on: 30 November 2018 Persons entitled: Shawbrook Bank LTD Classification: A registered charge Outstanding
28 March 2013	Delivered on: 3 April 2013 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, all debts, uncalled capital, all rents, fixtures, all plant & machinery see image for full details. Outstanding

Filing History

14 March 2024	Confirmation statement made on 23 February 2024 with no updates (3 pages)
19 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with updates (5 pages)
24 January 2023	Satisfaction of charge 053672360003 in full (1 page)
24 January 2023	Satisfaction of charge 053672360002 in full (1 page)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
8 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
17 May 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
27 May 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
13 June 2019	Registration of charge 053672360003, created on 11 June 2019 (26 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
26 February 2019	Registered office address changed from Broomfield Works London Road Swanley Kent BR8 8DF to Unit 2 the Interchange Wested Lane Swanley Kent BR8 8TE on 26 February 2019 (1 page)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 December 2018	Previous accounting period shortened from 1 April 2018 to 31 March 2018 (1 page)
30 November 2018	Registration of charge 053672360002, created on 23 November 2018 (25 pages)
26 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
23 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 75 (6 pages)
1 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 75 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 75 (6 pages)
26 March 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 75 (6 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
9 July 2014	Change of share class name or designation (2 pages)
9 July 2014	Cancellation of shares. Statement of capital on 22 April 2013 GBP 75 (4 pages)
9 July 2014	Cancellation of shares. Statement of capital on 22 April 2013 GBP 75 (4 pages)
9 July 2014	Change of share class name or designation (2 pages)
9 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
28 February 2014	Termination of appointment of Michael Cutler as a director (1 page)
28 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 75 (6 pages)
28 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 75 (6 pages)
28 February 2014	Termination of appointment of Michael Cutler as a director (1 page)
23 December 2013	Total exemption small company accounts made up to 1 April 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 1 April 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 1 April 2013 (4 pages)
3 September 2013	Purchase of own shares. (3 pages)
3 September 2013	Purchase of own shares. (3 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (7 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (7 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Alan David Ramsell on 16 February 2010 (2 pages)
23 February 2010	Director's details changed for Alan David Ramsell on 16 February 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 February 2009	Return made up to 16/02/09; full list of members (5 pages)
23 February 2009	Return made up to 16/02/09; full list of members (5 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 March 2008	Return made up to 16/02/08; full list of members (5 pages)
11 March 2008	Return made up to 16/02/08; full list of members (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 April 2007	Return made up to 16/02/07; full list of members (3 pages)
11 April 2007	Return made up to 16/02/07; full list of members (3 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 March 2006	Return made up to 16/02/06; full list of members (8 pages)
16 March 2006	Return made up to 16/02/06; full list of members (8 pages)
23 January 2006	Accounting reference date extended from 28/02/06 to 01/04/06 (1 page)
23 January 2006	Accounting reference date extended from 28/02/06 to 01/04/06 (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 47 burleigh way crawley down west sussex RH10 4UG (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 47 burleigh way crawley down west sussex RH10 4UG (1 page)
9 April 2005	New director appointed (1 page)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (1 page)
9 April 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	Resolutions RES13 ‐ Appt of directors 17/02/05 (1 page)
18 March 2005	Resolutions RES13 ‐ Appt of directors 17/02/05 (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	Registered office changed on 01/03/05 from: 47 burleigh way crawley down west sussex RH10 4UG (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Registered office changed on 01/03/05 from: 47 burleigh way crawley down west sussex RH10 4UG (1 page)
1 March 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
16 February 2005	Incorporation (6 pages)
16 February 2005	Incorporation (6 pages)

Kimber-Allen UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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