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Company Information for

H. KIMBER (FRICTION) LIMITED

PRINTING TRADE HOUSE, BOND STREET, SOUTHAMPTON, HAMPSHIRE, SO14 5QA,

Company Registration Number

00823338

Private Limited Company

Active - Proposal to Strike off

Company Overview

About H. Kimber (friction) Ltd

H. KIMBER (FRICTION) LIMITED was founded on 1964-10-16 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". H. Kimber (friction) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
H. KIMBER (FRICTION) LIMITED

PRINTING TRADE HOUSE BOND STREET SOUTHAMPTON HAMPSHIRE SO14 5QA Other companies in SO14

Filing Information

Company Number		00823338
Company ID Number		00823338
Date formed		1964-10-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-02-11
Account next due		2017-11-11
Latest return		2016-06-13
Return next due		2017-06-27
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-21 04:55:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H. KIMBER (FRICTION) LIMITED

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Company Officers of H. KIMBER (FRICTION) LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM JAMES KIMBER	Company Secretary	2005-07-22
ADAM JAMES KIMBER	Director	2007-11-28
ANNA KIMBER	Director	2007-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAROLD GEORGE KIMBER	Director	1991-06-13	2015-12-05
PEGGY JOY KIMBER	Director	1991-06-13	2015-12-05
MALCOLM GEOFFREY KIMBER	Director	1991-06-13	2012-01-20
PEGGY JOY KIMBER	Company Secretary	1991-06-13	2005-07-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM JAMES KIMBER	HKF HOLDINGS LIMITED	Company Secretary	2009-09-09	CURRENT	2009-09-09	Active
ADAM JAMES KIMBER	STUDENT & PROFESSIONAL HOMES WINCHESTER LTD	Director	2018-05-21	CURRENT	2018-05-21	Active
ADAM JAMES KIMBER	HARDY PROPERTY SOLUTIONS LTD	Director	2016-06-06	CURRENT	2016-06-06	Active
ADAM JAMES KIMBER	KIMBER PROPERTY HOLDINGS LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
ADAM JAMES KIMBER	HKF HOLDINGS LIMITED	Director	2009-09-09	CURRENT	2009-09-09	Active
ANNA KIMBER	HARDY PROPERTY SOLUTIONS LTD	Director	2017-01-27	CURRENT	2016-06-06	Active
ANNA KIMBER	KIMBER PROPERTY HOLDINGS LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
ANNA KIMBER	HKF HOLDINGS LIMITED	Director	2009-09-09	CURRENT	2009-09-09	Active

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.

Date	Document Type	Document Description
2017-08-29	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-06-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-06-02	DS01	Application to strike the company off the register
2016-10-14	AA	11/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07	DISS40	Compulsory strike-off action has been discontinued
2016-09-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 600
2016-09-05	AR01	13/06/16 ANNUAL RETURN FULL LIST
2016-04-19	AA01	Previous accounting period extended from 30/12/15 TO 11/02/16
2016-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HAROLD KIMBER
2016-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PEGGY KIMBER
2015-12-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 600
2015-06-19	AR01	13/06/15 ANNUAL RETURN FULL LIST
2014-09-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 600
2014-06-18	AR01	13/06/14 ANNUAL RETURN FULL LIST
2013-07-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04	AR01	13/06/13 ANNUAL RETURN FULL LIST
2013-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PEGGY JOY KIMBER / 01/06/2013
2013-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GEORGE KIMBER / 01/06/2013
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05	AR01	13/06/12 ANNUAL RETURN FULL LIST
2012-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM KIMBER
2011-07-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2011 FROM PRINTING TRADES HOUSE BOND STREET SOUTHAMPTON HAMPSHIRE SO14 5QA UNITED KINGDOM
2011-06-21	AR01	13/06/11 FULL LIST
2011-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KIMBER / 21/06/2011
2011-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA KIMBER / 21/06/2011
2011-06-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ADAM KIMBER / 21/06/2011
2011-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2011 FROM UNIT B BOND STREET SOUTHAMPTON HAMPSHIRE SO14 5QA
2010-12-06	AA01	CURREXT FROM 30/09/2010 TO 30/12/2010
2010-07-14	AR01	13/06/10 FULL LIST
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PEGGY JOY KIMBER / 01/06/2010
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEOFFREY KIMBER / 01/06/2010
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GEORGE KIMBER / 01/06/2010
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA KIMBER / 01/06/2010
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KIMBER / 01/06/2010
2010-07-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ADAM KIMBER / 01/06/2010
2010-05-07	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-07-21	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-07-21	353	LOCATION OF REGISTER OF MEMBERS
2009-07-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / HAROLD KIMBER / 01/06/2009
2009-07-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / PEGGY KIMBER / 01/06/2009
2009-07-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM KIMBER / 01/06/2009
2009-07-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KIMBER / 01/06/2009
2009-01-08	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-07-23	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-07-23	288c	SECRETARY'S CHANGE OF PARTICULARS / ADAM KIMBER / 28/11/2007
2008-07-23	288a	DIRECTOR APPOINTED MR ADAM KIMBER
2008-07-23	288a	DIRECTOR APPOINTED MISS ANNA KIMBER
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-06-13	363a	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-15	363a	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-12	363a	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-02	288b	SECRETARY RESIGNED
2005-08-02	288a	NEW SECRETARY APPOINTED
2004-06-23	363s	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-08-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-07	363s	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-14	363s	RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2001-07-17	363s	RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-07-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-12	363s	RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 61-63 PADWELL RD. SOUTHAMPTON SO14 6QY
1999-12-24	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-24	363s	RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1999-06-07	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to H. KIMBER (FRICTION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against H. KIMBER (FRICTION) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2000-06-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1999-12-24	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2016-02-11

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 H. KIMBER (FRICTION) LIMITED

Intangible Assets

Patents

We have not found any records of H. KIMBER (FRICTION) LIMITED registering or being granted any patents

Domain Names

H. KIMBER (FRICTION) LIMITED owns 1 domain names.

kimberfriction.co.uk

Trademarks

We have not found any records of H. KIMBER (FRICTION) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H. KIMBER (FRICTION) 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as H. KIMBER (FRICTION) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where H. KIMBER (FRICTION) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H. KIMBER (FRICTION) 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 H. KIMBER (FRICTION) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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