Kimmack Ltd. in Coldharbour DORKING

Kimmack Ltd. DORKING

Kimmack started in year 2005 as Private Limited Company with registration number 05354168. The Kimmack company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Dorking at Rose Cottage Abinger Road. Postal code: RH5 6HD.

The company has one director. Ian D., appointed on 24 February 2005. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Jacqueline D.. There were no ex directors.

Kimmack Ltd. Address / Contact

Office Address	Rose Cottage Abinger Road
Office Address2	Coldharbour
Town	Dorking
Post code	RH5 6HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05354168
Date of Incorporation	Mon, 7th Feb 2005
Industry	Management consultancy activities other than financial management
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Ian D.

Position: Director

Appointed: 24 February 2005

Jacqueline D.

Position: Secretary

Appointed: 24 February 2005

Resigned: 20 January 2012

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 07 February 2005

Resigned: 24 February 2005

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 07 February 2005

Resigned: 24 February 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Ian D. The abovementioned PSC and has 75,01-100% shares.

Ian D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-02-28
Net Worth	4 417	33 454	56 401

Balance Sheet
Cash Bank In Hand	7 107	4 829	6 112
Cash Bank On Hand			6 112	179 116	39 513	16 538	1 049	708	1 362	125
Current Assets	16 623	58 172	76 208	179 116	40 557	20 944	6 374	4 493	2 362	233
Debtors		49 177	70 096		1 044	4 406	5 325	3 785	1 000	108
Other Debtors			62 864		1 044	4 406	4 325	3 285	500	108
Property Plant Equipment			151	113	85	64	48	36	27	20
Tangible Fixed Assets	268	201	151

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	4 317	33 354	56 301
Shareholder Funds	4 417	33 454	56 401

Other
Accumulated Depreciation Impairment Property Plant Equipment			2 498	2 536	2 564	2 585	2 601	2 613	2 622	2 629
Administrative Expenses	34 995	16 748
Creditors			19 958	93 733	13 093	7 356	45 166	19 526	16 915	14 019
Creditors Due Within One Year	12 474	24 919	19 958
Debtors Due Within One Year		49 177
Depreciation Tangible Fixed Assets Expense	90	67
Increase From Depreciation Charge For Year Property Plant Equipment				38	28	21	16	12	9	7
Interest Payable Similar Charges	22	40
Net Current Assets Liabilities	4 149	33 253	56 250	85 383	27 464	13 588	-38 792	-15 033	-14 553	-13 786
Number Shares Allotted		100	100
Operating Profit Loss	26 321	94 000
Other Creditors			208	82 675	663	386		13 577	16 498	13 841
Other Creditors Due Within One Year	2 613	503
Other Taxation Social Security Payable			17 300	8 657	10 838	5 669	5 866	4 649	267	178
Par Value Share		1	1
Prepayments Accrued Income Current Asset	9 516	4 166
Profit Loss For Period	21 031	74 037
Profit Loss On Ordinary Activities Before Tax	26 299	93 960
Property Plant Equipment Gross Cost			2 649	2 649	2 649	2 649	2 649	2 649	2 649
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 649	2 649
Tangible Fixed Assets Depreciation	2 381	2 448	2 498
Tangible Fixed Assets Depreciation Charged In Period		67	50
Taxation Social Security Due Within One Year	5 739	20 215
Tax On Profit Or Loss On Ordinary Activities	5 268	19 923
Total Assets Less Current Liabilities	4 417	33 454	56 401	85 496	27 549	13 652	-38 744	-14 997	-14 526	-13 766
Total Dividend Payment		45 000
Trade Creditors Trade Payables			2 450	2 401	1 592	1 301	39 300	1 300	150
Trade Creditors Within One Year	4 122	4 201
Trade Debtors Trade Receivables			7 232				1 000	500	500
Turnover Gross Operating Revenue	61 316	110 748
U K Current Corporation Tax	5 268	19 923

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-07 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-07 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 28th, November 2023	accounts	Free Download (7 pages)
AD01	New registered office address PO Box KG9 4FA 2 Pond Coppice Rotherfield Greys Henley on Thames KG9 4FA. Change occurred on 2023-11-06. Company's previous address: Rose Cottage Abinger Road Coldharbour Dorking RH5 6HD England. filed on: 6th, November 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-02-07 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 2023-04-30 to 2023-02-28 filed on: 23rd, February 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 18th, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-02-07 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 5th, January 2022	accounts	Free Download (7 pages)
CH01	On 2021-04-27 director's details were changed filed on: 15th, December 2021	officers	Free Download (2 pages)
AD01	New registered office address Rose Cottage Abinger Road Coldharbour Dorking RH5 6HD. Change occurred on 2021-04-27. Company's previous address: Rose Cottage Abinger Road Coldharbour Dorking RH5 6HD England. filed on: 27th, April 2021	address	Free Download (1 page)
AD01	New registered office address Rose Cottage Abinger Road Coldharbour Dorking RH5 6HD. Change occurred on 2021-04-19. Company's previous address: The Dower House 5 the Old Street Fetcham Leatherhead Surrey KT22 9QL England. filed on: 19th, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-07 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 27th, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-02-07 filed on: 7th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 15th, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-02-07 filed on: 12th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 17th, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-02-07 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 31st, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-02-07 filed on: 17th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017	accounts	Free Download (6 pages)
AD01	New registered office address The Dower House 5 the Old Street Fetcham Leatherhead Surrey KT22 9QL. Change occurred on 2016-06-28. Company's previous address: The Office Gravel Hill Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QP. filed on: 28th, June 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-07 filed on: 22nd, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-22: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-04-30 filed on: 23rd, January 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-07 filed on: 9th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-09: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 16th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-07 filed on: 11th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 3rd, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-07 filed on: 13th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 25th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-07 filed on: 13th, February 2012	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2012-01-31 filed on: 31st, January 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 19th, January 2012	accounts	Free Download (5 pages)
AD01	Registered office address changed from 1 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BB on 2011-06-26 filed on: 26th, June 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-07 filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 1st, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-07 filed on: 26th, March 2010	annual return	Free Download (4 pages)
CH01	On 2010-01-01 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 1st, February 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-09-01 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, June 2009	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 11th, June 2009	accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, June 2009	gazette	Free Download (1 page)
363a	Period up to 2008-05-08 - Annual return with full member list filed on: 8th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 24th, January 2008	accounts	Free Download (3 pages)
363s	Period up to 2007-03-11 - Annual return with full member list filed on: 11th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-03-11 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 25th, January 2007	accounts	Free Download (3 pages)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 22nd, May 2006	accounts	Free Download (1 page)
363s	Period up to 2006-03-10 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-03-10 (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 99 shares on 2005-03-15. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2005	capital	Free Download (2 pages)
288b	On 2005-03-11 Secretary resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-07 New director appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, March 2005	resolution	Free Download (14 pages)
288a	On 2005-03-07 New secretary appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
288b	On 2005-03-07 Director resigned filed on: 7th, March 2005	officers	Free Download (1 page)
287	Registered office changed on 07/03/05 from: temple house 20 holywell row london EC2A 4XH filed on: 7th, March 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2005	incorporation	Free Download (7 pages)