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KIMPTON LTD - 5 Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, United Kingdom
Company Information
- Company registration number
- 00781553
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Hawkshead Road
- Greenfields Technology Park
- Bromborough
- Wirral
- CH62 3RJ 5 Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, CH62 3RJ UK
Management
- Managing Directors
- KIMPTON, Richard Lawrence
- SWANICK, Colin
- TIERNEY, Ronald
- Company secretaries
- KIMPTON, David Allan
- KELLY, Linzi
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-11-20
- Age Of Company 1963-11-20 60 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Mr Richard Lawrence Kimpton
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- E.A.KIMPTON & COMPANY LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2025-03-02
- Last Date: 2024-02-16
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KIMPTON LTD Company Description
- KIMPTON LTD is a ltd registered in United Kingdom with the Company reg no 00781553. Its current trading status is "live". It was registered 1963-11-20. It was previously called E.A.KIMPTON & COMPANY LIMITED. It has declared SIC or NACE codes as "41201". It has 3 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-16.It can be contacted at 5 Hawkshead Road .
Get KIMPTON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kimpton Ltd - 5 Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, United Kingdom
- 1963-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-06-19) - RP04CS01
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mortgage-satisfy-charge-full (2024-01-04) - MR04
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confirmation-statement-with-no-updates (2024-03-01) - CS01
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accounts-with-accounts-type-full (2024-04-18) - AA
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capital-allotment-shares (2024-06-13) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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accounts-with-accounts-type-full (2023-04-21) - AA
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appoint-person-secretary-company-with-name-date (2023-09-07) - AP03
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
keyboard_arrow_right 2022
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notice-of-removal-of-a-director (2022-04-05) - AP01
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legacy (2022-04-11) - ANNOTATION
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change-person-director-company-with-change-date (2022-09-20) - CH01
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change-person-secretary-company-with-change-date (2022-09-20) - CH03
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accounts-with-accounts-type-full (2022-06-17) - AA
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confirmation-statement-with-updates (2022-05-20) - CS01
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memorandum-articles (2022-05-20) - MA
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capital-cancellation-shares (2022-05-06) - SH06
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capital-return-purchase-own-shares (2022-05-06) - SH03
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capital-variation-of-rights-attached-to-shares (2022-05-04) - SH10
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capital-alter-shares-subdivision (2022-05-04) - SH02
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capital-name-of-class-of-shares (2022-05-04) - SH08
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(2022-04-11) - ANNOTATION
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resolution (2022-05-10) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-13) - AA
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confirmation-statement-with-no-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-07) - AA
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confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-25) - AA
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confirmation-statement-with-no-updates (2019-02-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-13) - MR01
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-23) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-05) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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accounts-with-accounts-type-full (2015-06-12) - AA
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mortgage-satisfy-charge-full (2015-10-01) - MR04
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-18) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-05-20) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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accounts-with-accounts-type-full (2014-02-18) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-07) - MR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-08) - CH01
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accounts-with-accounts-type-medium (2013-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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mortgage-satisfy-charge-full (2013-04-27) - MR04
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capital-name-of-class-of-shares (2013-04-11) - SH08
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resolution (2013-04-11) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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change-person-director-company-with-change-date (2012-03-07) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-person-director-company-with-change-date (2010-02-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-12) - 363a
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accounts-with-accounts-type-full (2009-07-01) - AA
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termination-director-company-with-name (2009-10-27) - TM01
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appoint-person-director-company-with-name (2009-11-08) - AP01
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auditors-resignation-company (2009-09-16) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-16) - AA
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legacy (2008-03-05) - 363a
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legacy (2008-02-18) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-01) - AA
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legacy (2007-03-07) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-02-27) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-07) - AA
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legacy (2005-05-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-17) - 288b
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resolution (2004-09-16) - RESOLUTIONS
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legacy (2004-09-16) - 88(2)R
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resolution (2004-08-04) - RESOLUTIONS
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legacy (2004-03-10) - 363s
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accounts-with-accounts-type-full (2004-10-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-06) - AA
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legacy (2003-03-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-28) - AA
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legacy (2002-02-20) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-13) - AA
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legacy (2001-02-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-03) - AA
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legacy (2000-03-10) - 363s
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certificate-change-of-name-company (2000-02-16) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-09-13) - 287
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legacy (1999-07-14) - 288b
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legacy (1999-07-14) - 288a
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accounts-with-accounts-type-full (1999-06-24) - AA
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legacy (1999-03-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-03) - 88(2)R
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accounts-amended-with-accounts-type-full (1998-12-03) - AAMD
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resolution (1998-12-03) - RESOLUTIONS
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legacy (1998-12-03) - 123
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accounts-with-accounts-type-full (1998-06-15) - AA
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legacy (1998-02-19) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-18) - 363s
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accounts-with-accounts-type-full (1997-09-23) - AA
keyboard_arrow_right 1996
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legacy (1996-03-04) - 363s
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accounts-with-accounts-type-full (1996-06-26) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-06) - AA
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legacy (1995-02-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-10) - 288
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accounts-with-accounts-type-full (1994-03-29) - AA
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legacy (1994-03-21) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-26) - AA
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legacy (1993-03-17) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-18) - 363s
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legacy (1992-05-31) - 288
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accounts-with-accounts-type-full (1992-04-23) - AA
keyboard_arrow_right 1991
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legacy (1991-04-08) - 288
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legacy (1991-12-06) - 123
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legacy (1991-04-08) - 363a
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accounts-with-accounts-type-full-group (1991-04-08) - AA
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legacy (1991-09-11) - 403a
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resolution (1991-12-06) - RESOLUTIONS
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legacy (1991-12-06) - 88(2)R
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memorandum-articles (1991-12-06) - MEM/ARTS
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legacy (1991-12-06) - 88(3)
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-03-29) - AA
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legacy (1990-03-29) - 363
keyboard_arrow_right 1989
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legacy (1989-08-31) - 403a
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accounts-with-accounts-type-full (1989-05-18) - AA
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legacy (1989-05-18) - 363
keyboard_arrow_right 1988
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legacy (1988-05-04) - 363
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accounts-with-accounts-type-full-group (1988-05-04) - AA
keyboard_arrow_right 1987
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legacy (1987-06-04) - 363
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legacy (1987-06-04) - 288
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legacy (1987-06-04) - 287
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accounts-with-accounts-type-full-group (1987-06-04) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-05-14) - AA
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legacy (1986-05-14) - 363