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Home > England & Wales Companies > KIMBLE ASSOCIATES LIMITED
Company Information for

KIMBLE ASSOCIATES LIMITED

C/O M.CONLON 12 ANGEL GATE, 326 CITY ROAD, LONDON, EC1V 2PT,
Company Registration Number
04557849
Private Limited Company
Active

Company Overview

About Kimble Associates Ltd
KIMBLE ASSOCIATES LIMITED was founded on 2002-10-09 and has its registered office in London. The organisation's status is listed as "Active". Kimble Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KIMBLE ASSOCIATES LIMITED
 
Legal Registered Office
C/O M.CONLON 12 ANGEL GATE
326 CITY ROAD
LONDON
EC1V 2PT
Other companies in EC1V
 
Filing Information
Company Number 04557849
Company ID Number 04557849
Date formed 2002-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 10:03:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIMBLE ASSOCIATES LIMITED
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Companies with same name KIMBLE ASSOCIATES LIMITED
The following companies were found which have the same name as KIMBLE ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIMBLE ASSOCIATES PUBLIC RELATIONS INC Georgia Unknown
KIMBLE ASSOCIATES INC Georgia Unknown
KIMBLE ASSOCIATES INCORPORATED New Jersey Unknown
Kimble Associates Inc Maryland Unknown
KIMBLE ASSOCIATES INC Georgia Unknown
KIMBLE ASSOCIATES PUBLIC RELATIONS INC Georgia Unknown
KIMBLE ASSOCIATES REAL ESTATE SOLUTIONS LLC Georgia Unknown
KIMBLE ASSOCIATES LLC West Virginia Unknown
KIMBLE ASSOCIATES PROPERTY MANAGEMENT LLC Arkansas Unknown
KIMBLE ASSOCIATES CONSTRUCTION LLC Arkansas Unknown

Company Officers of KIMBLE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ANITA DAWN BIRCH
 Director 2017-10-14
PETER ELLIOTT GOLDSTEIN
 Director 2004-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
GLS FINANCIAL SERVICES LIMITED
 Company Secretary 2002-10-11 2012-07-16
DOMINIC PAUL DUMVILLE
 Director 2002-10-11 2004-03-17
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-10-09 2002-10-11
SDG REGISTRARS LIMITED
 Nominated Director 2002-10-09 2002-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA DAWN BIRCH KIMBLE REAL ESTATE INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2016-12-08 Active
PETER ELLIOTT GOLDSTEIN VIKING REAL ESTATE INVESTMENTS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2016-08-23
PETER ELLIOTT GOLDSTEIN AURUM REAL ESTATE PARTNERS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
PETER ELLIOTT GOLDSTEIN BOULTBEE (RIVERGATE) LIMITED Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2016-11-15
PETER ELLIOTT GOLDSTEIN BOULTBEE (EPSILON) LIMITED Director 2011-10-26 CURRENT 2009-08-27 Liquidation
PETER ELLIOTT GOLDSTEIN LONDON AND BOULTBEE LIMITED Director 2010-11-17 CURRENT 2009-08-27 Liquidation
PETER ELLIOTT GOLDSTEIN IEM ESTATES LIMITED Director 2009-05-26 CURRENT 2009-05-26 Dissolved 2015-09-08
PETER ELLIOTT GOLDSTEIN GROOM 2 LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active - Proposal to Strike off
PETER ELLIOTT GOLDSTEIN RYDERCLIFF LIMITED Director 2005-09-05 CURRENT 2001-09-10 Active
PETER ELLIOTT GOLDSTEIN GROOM PROPERTIES LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active
PETER ELLIOTT GOLDSTEIN GRAPHICFIELD LIMITED Director 1999-02-08 CURRENT 1999-01-26 Liquidation
PETER ELLIOTT GOLDSTEIN LONDON & CENTRAL SECURITIES LIMITED Director 1994-08-24 CURRENT 1986-03-27 Active
PETER ELLIOTT GOLDSTEIN CROWVALE SECURITIES LIMITED Director 1992-07-01 CURRENT 1966-04-28 Active

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.

DateDocument TypeDocument Description
2023-04-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045578490001
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-15AA01Previous accounting period extended from 23/03/20 TO 31/03/20
2020-11-14CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-10-24AP01DIRECTOR APPOINTED MRS ANITA DAWN BIRCH
2017-04-20AAMDAmended account full exemption
2017-01-05AA30/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-06LATEST SOC06/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-06CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM C/O M.Conlon 384 City Road London EC1V 2QA
2016-01-05AA30/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-13LATEST SOC13/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-13AR0109/10/15 ANNUAL RETURN FULL LIST
2015-01-08AA30/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-09AR0109/10/14 ANNUAL RETURN FULL LIST
2014-01-03AA30/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0109/10/13 ANNUAL RETURN FULL LIST
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 045578490001
2013-03-09AR0109/10/12 ANNUAL RETURN FULL LIST
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/13 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
2012-12-28AA30/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY GLS FINANCIAL SERVICES LIMITED
2012-01-02AA30/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/11 FROM C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom
2011-11-09AR0109/10/11 ANNUAL RETURN FULL LIST
2010-12-22AA30/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0109/10/10 ANNUAL RETURN FULL LIST
2010-12-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLS FINANCIAL SERVICES LIMITED / 06/11/2010
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O C/O GATEWAY PARTNERS 3RD FLOOR, 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM
2010-04-22AA30/03/09 TOTAL EXEMPTION SMALL
2010-01-21AA01PREVSHO FROM 31/03/2009 TO 23/03/2009
2010-01-15AR0109/10/09 FULL LIST
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM C/O GATEWAY PARTNERS UK LTD 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ELLIOTT GOLDSTEIN / 01/10/2009
2010-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLS FINANCIAL SERVICES LIMITED / 01/10/2009
2009-02-18AA31/03/08 TOTAL EXEMPTION FULL
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM C/O GEO LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT
2008-11-14363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-20363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-03363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-10363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-08-04225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/04
2004-10-27363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13288bDIRECTOR RESIGNED
2004-04-1388(2)RAD 17/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-26CERTNMCOMPANY NAME CHANGED GOLDZEST LIMITED CERTIFICATE ISSUED ON 26/03/04
2003-11-27363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19288aNEW SECRETARY APPOINTED
2003-11-19288bSECRETARY RESIGNED
2003-11-19288bDIRECTOR RESIGNED
2002-10-16287REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 120 EAST ROAD LONDON N1 6AA
2002-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KIMBLE ASSOCIATES 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 KIMBLE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-30
Annual Accounts
2021-03-31

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 KIMBLE ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of KIMBLE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIMBLE ASSOCIATES LIMITED
Trademarks
We have not found any records of KIMBLE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIMBLE ASSOCIATES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as KIMBLE ASSOCIATES LIMITED are:

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IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where KIMBLE ASSOCIATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIMBLE ASSOCIATES 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 KIMBLE ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC1V 2PT