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Company Information for

KIMBLE'S CHOCOLATES LIMITED

SUITE 148, CENTRAL CHAMBERS, 11 BOTHWELL STREET, GLASGOW, G2 6LY,
Company Registration Number
SC236820
Private Limited Company
Liquidation

Company Overview

About Kimble's Chocolates Ltd
KIMBLE'S CHOCOLATES LIMITED was founded on 2002-09-13 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Kimble's Chocolates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KIMBLE'S CHOCOLATES LIMITED
 
Legal Registered Office
SUITE 148, CENTRAL CHAMBERS
11 BOTHWELL STREET
GLASGOW
G2 6LY
Other companies in G77
 
Filing Information
Company Number SC236820
Company ID Number SC236820
Date formed 2002-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 07:49:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIMBLE'S CHOCOLATES LIMITED
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Company Officers of KIMBLE'S CHOCOLATES LIMITED

Current Directors
Officer Role Date Appointed
JOYCE WILSON KIMBLE
 Company Secretary 2002-09-13
JOHN KIMBLE
 Director 2002-09-13
JOYCE WILSON KIMBLE
 Director 2002-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-09-13 2002-09-13

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
2022-01-13Error
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM Paterson & Co 223 Ayr Road, Newton Mearns Glasgow Renfrewshire G77 6AH
2020-03-18LRESEX
  • Extraordinary resolution to wind up on 2020-03-13'>Resolutions passed:
    • Extraordinary resolution to wind up on 2020-03-13
    • 2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
    2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
    2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
    2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
    2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-10-09CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
    2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 200
    2016-10-27CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
    2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 200
    2015-09-16AR0113/09/15 ANNUAL RETURN FULL LIST
    2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-06-01AA01Previous accounting period extended from 30/09/14 TO 31/03/15
    2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 200
    2014-09-16AR0113/09/14 ANNUAL RETURN FULL LIST
    2014-04-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-10-01AR0113/09/13 ANNUAL RETURN FULL LIST
    2013-05-09AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-09-24AR0113/09/12 ANNUAL RETURN FULL LIST
    2012-01-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-10-10AR0113/09/11 ANNUAL RETURN FULL LIST
    2011-05-19AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-10-07AR0113/09/10 ANNUAL RETURN FULL LIST
    2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE WILSON KIMBLE / 01/08/2010
    2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIMBLE / 01/08/2010
    2010-05-19MG01sParticulars of a mortgage or charge / charge no: 1
    2010-03-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
    2009-10-08AR0113/09/09 ANNUAL RETURN FULL LIST
    2009-03-27AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
    2008-10-09363aReturn made up to 13/09/08; full list of members
    2008-03-12AA30/09/07 TOTAL EXEMPTION SMALL
    2007-10-05363sRETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
    2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
    2006-09-28363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
    2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
    2005-10-03363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
    2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
    2004-10-27363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
    2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
    2004-06-17287REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 22 OVERLEE ROAD CLARKSTON GLASGOW G76 8BU
    2003-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
    2003-09-30363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
    2002-09-16288bSECRETARY RESIGNED
    2002-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    47 - Retail trade, except of motor vehicles and motorcycles
    472 - Retail sale of food, beverages and tobacco in specialised stores
    47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

    56 - Food and beverage service activities
    561 - Restaurants and mobile food service activities
    56101 - Licensed restaurants



    Licences & Regulatory approval
    We could not find any licences issued to KIMBLE'S CHOCOLATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Appointmen2020-03-20
    Resolution2020-03-20
    Fines / Sanctions
    No fines or sanctions have been issued against KIMBLE'S CHOCOLATES LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    FLOATING CHARGE 2010-05-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
    Creditors
    Creditors Due After One Year 2013-09-30 £ 73,595
    Creditors Due After One Year 2012-09-30 £ 94,441
    Creditors Due After One Year 2012-09-30 £ 94,441
    Creditors Due After One Year 2011-09-30 £ 123,152
    Creditors Due Within One Year 2013-09-30 £ 112,050
    Creditors Due Within One Year 2012-09-30 £ 106,195
    Creditors Due Within One Year 2012-09-30 £ 106,195
    Creditors Due Within One Year 2011-09-30 £ 109,205

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2012-09-30
    Annual Accounts
    2013-09-30
    Annual Accounts
    2015-03-31
    Annual Accounts
    2016-03-31
    Annual Accounts
    2017-03-31
    Annual Accounts
    2018-03-31
    Annual Accounts
    2019-03-31

    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'S CHOCOLATES LIMITED

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2013-09-30 £ 0
    Called Up Share Capital 2012-09-30 £ 0
    Cash Bank In Hand 2013-09-30 £ 38,500
    Cash Bank In Hand 2012-09-30 £ 30,907
    Cash Bank In Hand 2012-09-30 £ 30,907
    Cash Bank In Hand 2011-09-30 £ 42,555
    Current Assets 2013-09-30 £ 81,910
    Current Assets 2012-09-30 £ 76,426
    Current Assets 2012-09-30 £ 76,426
    Current Assets 2011-09-30 £ 79,493
    Debtors 2013-09-30 £ 27,910
    Debtors 2012-09-30 £ 30,596
    Debtors 2012-09-30 £ 30,596
    Debtors 2011-09-30 £ 22,202
    Stocks Inventory 2013-09-30 £ 15,500
    Stocks Inventory 2012-09-30 £ 14,923
    Stocks Inventory 2012-09-30 £ 14,923
    Stocks Inventory 2011-09-30 £ 14,736
    Tangible Fixed Assets 2013-09-30 £ 87,091
    Tangible Fixed Assets 2012-09-30 £ 106,724
    Tangible Fixed Assets 2012-09-30 £ 106,724
    Tangible Fixed Assets 2011-09-30 £ 129,856

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of KIMBLE'S CHOCOLATES LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for KIMBLE'S CHOCOLATES LIMITED
    Trademarks
    We have not found any records of KIMBLE'S CHOCOLATES LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for KIMBLE'S CHOCOLATES 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as KIMBLE'S CHOCOLATES LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where KIMBLE'S CHOCOLATES 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.
    Legal Notices/Action
    Initiating party Event TypeAppointmen
    Defending partyKIMBLE'S CHOCOLATES LIMITEDEvent Date2020-03-20
    Company Number: SC236820 Name of Company: KIMBLE'S CHOCOLATES LIMITED Nature of Business: Cafe Type of Liquidation: Creditors Registered office: 223 Ayr Road, Newton Mearns, Glasgow, G77 6AH Principal…
     
    Initiating party Event TypeResolution
    Defending partyKIMBLE'S CHOCOLATES LIMITEDEvent Date2020-03-20
    KIMBLE'S CHOCOLATES LIMITED Company Number: SC236820 Registered office: 223 Ayr Road, Newton Mearns, Glasgow, G77 6AH Principal trading address: Unit 335 Upper Mall, St Enoch Centre, Glasgow G1 4BW At…
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded KIMBLE'S CHOCOLATES 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'S CHOCOLATES LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      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.
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