Kimax Estates Limited in The Paddock Llanellen ABERGAVENNY

Kimax Estates Limited ABERGAVENNY

Founded in 2005, Kimax Estates, classified under reg no. 05402842 is an active company. Currently registered at 4 The Paddock NP7 9HJ, Abergavenny the company has been in the business for nineteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since January 23, 2014 Kimax Estates Limited is no longer carrying the name Ris Holdings.

At present there are 2 directors in the the company, namely Louise H. and Mark H.. In addition one secretary - Louise H. - is with the firm. As of 27 April 2024, there was 1 ex director - Eileen H.. There were no ex secretaries.

Kimax Estates Limited Address / Contact

Office Address	4 The Paddock
Office Address2	The Paddock Llanellen
Town	Abergavenny
Post code	NP7 9HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05402842
Date of Incorporation	Wed, 23rd Mar 2005
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Louise H.

Position: Director

Appointed: 14 February 2014

Louise H.

Position: Secretary

Appointed: 07 April 2005

Mark H.

Position: Director

Appointed: 07 April 2005

Eileen H.

Position: Director

Appointed: 07 August 2012

Resigned: 01 April 2013

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2005

Resigned: 23 March 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 23 March 2005

Resigned: 23 March 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Mark H. The abovementioned PSC and has 50,01-75% shares.

Mark H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Ris Holdings	January 23, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	53 954	25 436	30 845	149 947	69 920	16 168	47 417	55 704
Current Assets	55 979	27 461	30 845	158 840	69 920		47 417	56 204
Debtors	2 025	2 025		8 893				500
Net Assets Liabilities	1 210 125	1 439 676	1 489 922	1 614 184	1 898 516	2 104 985	2 471 922	2 557 465
Other Debtors	2 025	2 025		8 893				500
Property Plant Equipment	625	502	1 344	884	47 538	47 275	68 085

Other
Accrued Liabilities Deferred Income	3 984	6 534	6 050
Accumulated Depreciation Impairment Property Plant Equipment	3 262	3 697	4 468	4 928	5 748	6 607	8 341	12 209
Additions Other Than Through Business Combinations Investment Property Fair Value Model		294 658		169 603	187 685		296 241
Average Number Employees During Period		2	2	2	2	2	2	2
Bank Borrowings				237 503	330 534	324 242	314 738	306 610
Bank Borrowings Overdrafts				230 192	295 247	314 283	305 235	8 187
Corporation Tax Payable	13 451	31 398	12 351
Creditors	199 853	230 287	192 267	230 192	295 247	314 283	305 235	298 423
Disposals Investment Property Fair Value Model		107 770		86 152
Fixed Assets	1 454 999	1 765 502	1 766 344	1 974 335	2 452 538	2 682 275	3 338 085	3 335 448
Increase From Depreciation Charge For Year Property Plant Equipment		435	771	460	820	859	1 734	3 868
Investment Property	1 454 374	1 765 000	1 765 000	1 973 451	2 405 000	2 635 000	3 270 000	3 270 000
Investment Property Fair Value Model	1 454 374	1 765 000	1 765 000	1 973 451	2 405 000	2 635 000	3 270 000
Net Current Assets Liabilities	-143 874	-202 826	-161 422	5 041	-83 775	-48 007	-281 928	-200 560
Other Creditors	600	6 600	4 600	141 122	98 622	45 599	284 470	223 451
Other Taxation Social Security Payable			13 702	5 366	19 786	8 617	26 445	25 126
Property Plant Equipment Gross Cost	3 887	4 199	5 812	5 812	53 286	53 882	76 426	8 666
Provisions For Liabilities Balance Sheet Subtotal	101 000	123 000	115 000	135 000	175 000	215 000	279 000	279 000
Total Additions Including From Business Combinations Property Plant Equipment		312	1 613		47 474	596	22 544	1 231
Total Assets Less Current Liabilities	1 311 125	1 562 676	1 604 922	1 979 376	2 368 763	2 634 268	3 056 157	3 134 888
Trade Creditors Trade Payables							8 927

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 20th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 20th, March 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 1st, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 24th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 9th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 18th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 22nd, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 20th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 14th, March 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 11th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to March 23, 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 23, 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 10, 2015: 333.00 GBP	capital
AR01	Annual return made up to March 23, 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 2, 2014: 333.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AP01	On February 19, 2014 new director was appointed. filed on: 19th, February 2014	officers	Free Download (4 pages)
CONNOT	Change of name notice filed on: 23rd, January 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed ris holdings LIMITEDcertificate issued on 23/01/14 filed on: 23rd, January 2014	change of name	Free Download (2 pages)
TM01	Director appointment termination date: April 10, 2013 filed on: 10th, April 2013	officers	Free Download (1 page)
AR01	Annual return made up to March 23, 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on March 28, 2013. Old Address: Unit 10 Rising Sun Industrial Estate Blaina Gwent NP13 3JW filed on: 28th, March 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AP01	On August 7, 2012 new director was appointed. filed on: 7th, August 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 28th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to March 23, 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to March 23, 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 22nd, March 2011	accounts	Free Download (3 pages)
CH01	On March 23, 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to March 23, 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 15th, March 2010	accounts	Free Download (3 pages)
287	Registered office changed on 21/05/2009 from unit 10 rising sun industrial estate, blaina gwent NP13 3JW filed on: 21st, May 2009	address	Free Download (1 page)
363a	Annual return made up to May 18, 2009 filed on: 18th, May 2009	annual return	Free Download (3 pages)
363a	Annual return made up to May 15, 2009 filed on: 15th, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 15/05/2009 from unit 6, rising sun industrial estate, blaina gwent NP13 3JW filed on: 15th, May 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 19th, December 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 8th, March 2008	accounts	Free Download (9 pages)
363s	Annual return made up to June 19, 2007 filed on: 19th, June 2007	annual return	Free Download (6 pages)
363s	Annual return made up to June 19, 2007 filed on: 19th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 27th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 27th, March 2007	accounts	Free Download (7 pages)
363s	Annual return made up to August 21, 2006 filed on: 21st, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 21, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to August 21, 2006 filed on: 21st, August 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 21, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 15th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 15th, December 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/06 to 30/06/05 filed on: 16th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/06/05 filed on: 16th, November 2005	accounts	Free Download (1 page)
88(2)R	Alloted 332 shares on April 7, 2005. Value of each share 1 £, total number of shares: 666. filed on: 20th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 333 shares on April 12, 2005. Value of each share 1 £, total number of shares: 334. filed on: 20th, May 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, May 2005	capital	Free Download (6 pages)
88(2)R	Alloted 333 shares on April 12, 2005. Value of each share 1 £, total number of shares: 334. filed on: 20th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 332 shares on April 7, 2005. Value of each share 1 £, total number of shares: 666. filed on: 20th, May 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, May 2005	capital	Free Download (6 pages)
288a	On April 22, 2005 New director appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288a	On April 22, 2005 New director appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288a	On April 22, 2005 New secretary appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288b	On April 22, 2005 Director resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288b	On April 22, 2005 Director resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288b	On April 22, 2005 Secretary resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288a	On April 22, 2005 New secretary appointed filed on: 22nd, April 2005	officers	Free Download (2 pages)
288b	On April 22, 2005 Secretary resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, March 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2005	incorporation	Free Download (12 pages)

Kimax Estates Limited ABERGAVENNY

Kimax Estates Limited Address / Contact

Company Information / Profile

Company staff

Louise H.

Louise H.

Mark H.

Eileen H.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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