Active
Company Information for FIFE AND KIMMITT SURVEYORS LIMITED
C/O A1 Accountancy Services, 12 Regent Terrace, Gateshead, NE8 1LU,
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Company Registration Number
04855269
Private Limited Company
Active |
Company Name | ||
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FIFE AND KIMMITT SURVEYORS LIMITED | ||
Legal Registered Office | ||
C/O A1 Accountancy Services 12 Regent Terrace Gateshead NE8 1LU Other companies in NE37 | ||
Previous Names | ||
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Company Number | 04855269 | |
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Company ID Number | 04855269 | |
Date formed | 2003-08-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-05-03 | |
Return next due | 2024-05-17 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB605600674 |
Last Datalog update: | 2024-05-31 06:30:22 |
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Officer | Role | Date Appointed |
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MARK ROBERT FIFE |
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WILLIAM KIMMITT |
Officer | Role | Date Appointed | Date Resigned |
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LESLIE ROBERTS |
Company Secretary | ||
LESLIE ROBERTS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROXBURGH FIFE MANAGEMENT LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Dissolved 2015-10-27 | |
ROXBURGH FIFE DEVELOPMENTS LIMITED | Director | 2002-03-12 | CURRENT | 2002-03-12 | Dissolved 2015-07-28 | |
VFM ESTATE AGENTS LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
IMPERIAL ENERGY TEAM LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
KIMMITT AND ROBERTS NORTH EAST LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
KIMMITT AND ROBERTS ESTATE AGENTS LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
INTERLET PROPERTY INVESTMENT CONSULTANTS LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active | |
SUNDERLAND GROUND RENTS LIMITED | Director | 2000-12-06 | CURRENT | 2000-12-06 | Active | |
VALUES SURVEYORS LIMITED | Director | 2000-03-01 | CURRENT | 2000-03-01 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KIMMITT | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mitchel Fife on 2020-10-09 | |
AP01 | DIRECTOR APPOINTED MR MITCHEL FIFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC07 | CESSATION OF WILLIAM KIMMITT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/07/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/17 FROM C/O C/O Mitchells Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
TM02 | Termination of appointment of Leslie Roberts on 2016-02-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 307000 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ROBERTS | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT FIFE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 307000 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/12 FROM C/O Mitchells Suite 4, Parsons House Parsons Road, Washington Tyne & Wear NE37 1EZ | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 23/05/12 STATEMENT OF CAPITAL GBP 307000 | |
AA01 | Previous accounting period extended from 30/09/11 TO 31/03/12 | |
RES01 | ADOPT ARTICLES 23/03/2012 | |
RES13 | Resolutions passed:
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AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE ROBERTS / 01/01/2009 | |
88(2) | AD 30/09/08 GBP SI 49900@1=49900 GBP IC 2/49902 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
RES04 | NC INC ALREADY ADJUSTED 01/10/06 | |
123 | £ NC 50000/50100 01/10/06 | |
88(2)R | AD 01/10/06--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 04/08/03--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2009-02-19 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Provisions For Liabilities Charges | 2013-03-31 | £ 0 |
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Provisions For Liabilities Charges | 2012-03-31 | £ 1,198 |
Creditors and other liabilities
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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 FIFE AND KIMMITT SURVEYORS LIMITED
Called Up Share Capital | 2013-03-31 | £ 200,000 |
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Called Up Share Capital | 2012-03-31 | £ 200,000 |
Cash Bank In Hand | 2013-03-31 | £ 1,202 |
Cash Bank In Hand | 2012-03-31 | £ 952 |
Current Assets | 2013-03-31 | £ 187,722 |
Current Assets | 2012-03-31 | £ 199,049 |
Debtors | 2013-03-31 | £ 177,063 |
Debtors | 2012-03-31 | £ 105,850 |
Fixed Assets | 2013-03-31 | £ 0 |
Fixed Assets | 2012-03-31 | £ 31,072 |
Shareholder Funds | 2013-03-31 | £ 125,754 |
Shareholder Funds | 2012-03-31 | £ 115,233 |
Stocks Inventory | 2013-03-31 | £ 9,457 |
Stocks Inventory | 2012-03-31 | £ 92,247 |
Tangible Fixed Assets | 2013-03-31 | £ 0 |
Tangible Fixed Assets | 2012-03-31 | £ 31,072 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as FIFE AND KIMMITT SURVEYORS LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | KIMMITT AND ROBERTS LIMITED | Event Date | 2009-01-19 |
In the High Court of Justice (Chancery Division) Companies Court case number 619 A Petition to wind up the above-named Company of c/o Mitchells, Suite 4, Parsons House, Parsons Road, Washington, Tyne & Wear NE37 1EZ , presented on 19 January 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 4 March 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 March 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268.(Ref SLR 1386695/37/U/CAM.) : | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |