KIMCO LIMITED - Wholesale of household goods (other than musical instruments) n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Kimco Ltd

KIMCO LIMITED was founded on 1981-08-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kimco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
KIMCO LIMITED

20 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP Other companies in W13

Filing Information

Company Number		01581000
Company ID Number		01581000
Date formed		1981-08-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2016
Account next due		31/01/2018
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 17:59:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KIMCO LIMITED

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Companies with same name KIMCO LIMITED

The following companies were found which have the same name as KIMCO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KIMCO (1988) INC.	New Brunswick	Unknown
KIMCO (SA) PTY LTD	SA 5049	Active	Company formed on the 2016-09-07
KIMCO (SALE) PTY LTD		Active	Company formed on the 1999-03-26
KIMCO & ASSOCIATES, LLC	10106 Sandy Run Road Jupiter FL 33478	Active	Company formed on the 2015-09-22
KIMCO 118 O/P, INC.	1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324	Inactive	Company formed on the 1994-02-04
KIMCO 120 O/P, INC.	1200 S. PINE ISLAND RD. PLANTATION FL 33324	Inactive	Company formed on the 1994-02-04
KIMCO 125TH LLC	Delaware	Unknown
KIMCO 129 FLORIDA INC	Delaware	Unknown
KIMCO 1572 CORP.	1265 15th st apt 1m fort lee NJ 07024	Active	Company formed on the 2014-10-02
KIMCO 1620 INC	Delaware	Unknown
KIMCO 2000 INCORPORATED	California	Unknown
KIMCO 280 METRO INC	Delaware	Unknown
KIMCO 290 HOUSTON II, L.P.	350 N SAINT PAUL ST DALLAS TX 75201	Active	Company formed on the 2005-08-05
KIMCO 420, INC.	1300 EAST NINTH STREET - CLEVELAND OH 44114	Active	Company formed on the 1990-06-21
KIMCO 44 PLAZA, LLC	28 LIBERTY ST. NASSAU NEW YORK NEW YORK 10005	Active	Company formed on the 2009-05-26
KIMCO 632 LLC	Georgia	Unknown
KIMCO 632 INC	Georgia	Unknown
KIMCO 632 INC	Georgia	Unknown
KIMCO 632 LLC	Georgia	Unknown
KIMCO A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown

Company Officers of KIMCO LIMITED

Current Directors

Officer	Role	Date Appointed
SHIRLEY CHRISTINE TULLY	Company Secretary	1996-11-01
RUSSELL JAMES TULLY	Director	1992-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUSSELL JAMES TULLY	Company Secretary	1992-12-31	1996-11-01
ROSLYN MERYL TULLY	Director	1992-12-31	1996-11-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-03	GAZ1	FIRST GAZETTE
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-27	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-01-27	AA	30/04/15 TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07	AR01	31/12/15 FULL LIST
2015-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2015 FROM C/O MERCHANT & CO 84 UXBRIDGE ROAD WEST EALING LONDON W13 8RA
2015-01-29	AA	30/04/14 TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06	AR01	31/12/14 FULL LIST
2014-02-25	AA	30/04/13 TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06	AR01	31/12/13 FULL LIST
2014-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES TULLY / 05/07/2012
2014-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O C/O MERCHANT & CO 84 UXBRIDGE ROAD WEST EALING LONDON W13 8RA ENGLAND
2013-04-05	AA	30/04/12 TOTAL EXEMPTION SMALL
2013-01-24	AR01	31/12/12 FULL LIST
2013-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES TULLY / 31/12/2012
2013-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES TULLY / 31/08/2012
2013-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 15 BRUNNER ROAD EALING LONDON W5 1BA UNITED KINGDOM
2013-01-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY CHRISTINE TULLY / 31/12/2012
2012-01-31	AR01	31/12/11 FULL LIST
2012-01-31	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-04-04	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-02-04	AR01	31/12/10 FULL LIST
2010-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 40 THE MALL EALING LONDON W5 3TJ
2010-04-16	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-03-22	AR01	31/12/09 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES TULLY / 01/10/2009
2009-06-01	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-02-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-15	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-15	190	LOCATION OF DEBENTURE REGISTER
2009-01-15	353	LOCATION OF REGISTER OF MEMBERS
2009-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/2009 FROM KIMCO HOUSE 76A STANLEY GARDENS LONDON W3 7SZ
2008-04-21	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-01-08	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2007-01-15	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-13	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-11	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-26	288c	SECRETARY'S PARTICULARS CHANGED
2004-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-09	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-03-05	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-04	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-17	RES13	RE; AUDIT REORT 10/10/01
2001-01-10	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-07	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-01-07	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 40 THE MALL EALING LONDON W5 3TJ
1999-01-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-14	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-26	363s	RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1998-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-05-19	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-24	288b	SECRETARY RESIGNED
1997-02-24	288b	DIRECTOR RESIGNED
1997-02-24	288a	NEW SECRETARY APPOINTED
1996-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-19	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/94

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KIMCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KIMCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1999-07-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1996-08-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE	1981-09-14	Satisfied	NATIONAL WESTMINSTER BANK LTD

Creditors

Creditors Due After One Year	2013-04-30	£ 35,000
Creditors Due Within One Year	2013-04-30	£ 31,964
Creditors Due Within One Year	2012-04-30	£ 29,096
Creditors Due Within One Year	2012-04-30	£ 29,096
Creditors Due Within One Year	2011-04-30	£ 38,480

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIMCO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 0
Called Up Share Capital	2012-04-30	£ 0
Cash Bank In Hand	2013-04-30	£ 10,221
Cash Bank In Hand	2012-04-30	£ 2,764
Cash Bank In Hand	2012-04-30	£ 2,764
Cash Bank In Hand	2011-04-30	£ 7,528
Current Assets	2013-04-30	£ 34,706
Current Assets	2012-04-30	£ 45,538
Current Assets	2012-04-30	£ 45,538
Current Assets	2011-04-30	£ 72,642
Debtors	2013-04-30	£ 14,485
Debtors	2012-04-30	£ 29,887
Debtors	2012-04-30	£ 29,887
Debtors	2011-04-30	£ 41,637
Fixed Assets	2013-04-30	£ 0
Fixed Assets	2012-04-30	£ 0
Shareholder Funds	2012-04-30	£ 16,923
Shareholder Funds	2012-04-30	£ 16,923
Shareholder Funds	2011-04-30	£ 34,751
Stocks Inventory	2013-04-30	£ 10,000
Stocks Inventory	2012-04-30	£ 12,887
Stocks Inventory	2012-04-30	£ 12,887
Stocks Inventory	2011-04-30	£ 23,477
Tangible Fixed Assets	2013-04-30	£ 0
Tangible Fixed Assets	2012-04-30	£ 0

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by KIMCO LIMITED

KIMCO LIMITED has registered 1 patents

GB2388771 ,

Domain Names

We do not have the domain name information for KIMCO LIMITED

Trademarks

We have not found any records of KIMCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KIMCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as KIMCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KIMCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by KIMCO LIMITED

Date	Import Code	Imported Goods classification description
2011-02-01	73262080
2010-12-01	73239999
2010-08-01	73262080
2010-05-01	73239999
2010-05-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KIMCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KIMCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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