KIMBOLTON ELECTRONICS LIMITED - Manufacture of other electrical equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Kimbolton Electronics Ltd

KIMBOLTON ELECTRONICS LIMITED was founded on 1995-03-08 and has its registered office in Maldon. The organisation's status is listed as "Active". Kimbolton Electronics Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
KIMBOLTON ELECTRONICS LIMITED

ARLINGTON HOUSE WEST STATION BUSINESS PARK SPITAL ROAD MALDON ESSEX CM9 6FF Other companies in CM9

Filing Information

Company Number		03030630
Company ID Number		03030630
Date formed		1995-03-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/03/2016
Return next due		05/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB657422231

Last Datalog update:	2023-10-08 04:35:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KIMBOLTON ELECTRONICS LIMITED

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Company Officers of KIMBOLTON ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN JOHN GUTTERIDGE	Company Secretary	2001-12-28
CHRISTOPHER JOHN GUTTERIDGE	Director	2001-12-28
STEPHEN JOHN GUTTERIDGE	Director	1996-01-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARILYN JOAN WINIFRED BANNISTER	Company Secretary	1995-04-13	2001-12-28
ALAN EDWARD GEORGE BANNISTER	Director	1995-04-13	2001-12-28
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1995-03-08	1995-04-13
HALLMARK REGISTRARS LIMITED	Nominated Director	1995-03-08	1995-04-13

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.

Date	Document Type	Document Description
2023-09-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27		CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2022-11-29	SH01	29/11/22 STATEMENT OF CAPITAL GBP 1004
2022-11-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30		CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-01-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-03-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN KATHLEEN GUTTERIDGE
2020-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/20 FROM Arlington House Spital Road Maldon CM9 6FF England
2019-12-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/19 FROM 40-42 High Street Maldon Essex CM9 5PN
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-09-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-10-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-24	AR01	08/03/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-01	AR01	08/03/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-01	AR01	08/03/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19	AR01	08/03/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02	AR01	08/03/12 ANNUAL RETURN FULL LIST
2012-04-02	CH03	SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN GUTTERIDGE on 2012-03-08
2012-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GUTTERIDGE / 08/03/2012
2012-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GUTTERIDGE / 08/03/2012
2011-10-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18	AR01	08/03/11 ANNUAL RETURN FULL LIST
2010-09-25	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22	AR01	08/03/10 ANNUAL RETURN FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GUTTERIDGE / 22/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GUTTERIDGE / 22/03/2010
2009-06-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-28	363a	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-02-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-27	363a	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-01	363a	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-22	363a	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-29	363s	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-26	363s	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-22	363s	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-01-29	363s	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/02 FROM: C/O MUNSLOW MESSIAS 138 PARK LANE LONDON W1K 7AS
2002-02-06	288a	NEW DIRECTOR APPOINTED
2002-02-06	288a	NEW SECRETARY APPOINTED
2002-02-06	288b	SECRETARY RESIGNED
2002-02-06	288b	DIRECTOR RESIGNED
2001-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 143-149 GREAT PORTLAND STREET LONDON W1N 5FB
2001-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-13	363s	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-13	363s	RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-24	363s	RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1998-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-13	363(287)	REGISTERED OFFICE CHANGED ON 13/03/98
1998-03-13	363s	RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1997-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-12	363s	RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1996-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-26	225	ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/12/95
1996-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-19	288	NEW DIRECTOR APPOINTED
1995-04-26	SRES01	ALTER MEM AND ARTS 13/04/95
1995-04-25	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-25	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/95 FROM: 120 EAST ROAD LONDON N1 6AA
1995-03-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to KIMBOLTON ELECTRONICS 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 KIMBOLTON ELECTRONICS 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
DEBENTURE	1996-11-26	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 8,433
Creditors Due Within One Year	2012-01-01	£ 121,268
Provisions For Liabilities Charges	2012-01-01	£ 4,205

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 KIMBOLTON ELECTRONICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,000
Cash Bank In Hand	2012-01-01	£ 77,619
Current Assets	2012-01-01	£ 127,062
Debtors	2012-01-01	£ 38,243
Fixed Assets	2012-01-01	£ 21,023
Shareholder Funds	2012-01-01	£ 14,179
Stocks Inventory	2012-01-01	£ 11,200
Tangible Fixed Assets	2012-01-01	£ 21,023

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KIMBOLTON ELECTRONICS LIMITED registering or being granted any patents

Domain Names

KIMBOLTON ELECTRONICS LIMITED owns 6 domain names.

avinstallers.co.uk gardenspeakers.co.uk inductiveloop.co.uk outdoorspeakers.co.uk noisecancelling.co.uk audiovisualinstallers.co.uk

Trademarks

We have not found any records of KIMBOLTON ELECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KIMBOLTON ELECTRONICS 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 (27900 - Manufacture of other electrical equipment) as KIMBOLTON ELECTRONICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KIMBOLTON ELECTRONICS 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 KIMBOLTON ELECTRONICS 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 KIMBOLTON ELECTRONICS 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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