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Company Information for

KIMBOLTON ELECTRONICS LIMITED

40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
03030630
Private Limited Company
Active

Company Overview

About Kimbolton Electronics Ltd
KIMBOLTON ELECTRONICS LIMITED was founded on 1995-03-08 and has its registered office in Essex. The organisation's status is listed as "Active". Kimbolton Electronics 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
Company Name
KIMBOLTON ELECTRONICS LIMITED
 
Legal Registered Office
40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Filing Information
Company Number 03030630
Company ID Number 03030630
Date formed 1995-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 09:09:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KIMBOLTON ELECTRONICS LIMITED

Company Officers of KIMBOLTON ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN GUTTERIDGE
Director 2001-12-28
STEPHEN JOHN GUTTERIDGE
Director 1996-01-10
STEPHEN JOHN GUTTERIDGE
Company Secretary 2001-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN EDWARD GEORGE BANNISTER
Director 1995-04-13 2001-12-28
MARILYN JOAN WINIFRED BANNISTER
Company Secretary 1995-04-13 2001-12-28
HALLMARK REGISTRARS LIMITED
Nominated Director 1995-03-08 1995-04-13
HALLMARK SECRETARIES LIMITED
Nominated Secretary 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.

DateDocument TypeDocument Description
2016-10-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-24AR0108/03/16 FULL LIST
2015-10-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-01AR0108/03/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-01AR0108/03/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-19AR0108/03/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-02AR0108/03/12 FULL LIST
2012-04-02CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN GUTTERIDGE / 08/03/2012
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GUTTERIDGE / 08/03/2012
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GUTTERIDGE / 08/03/2012
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-18AR0108/03/11 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-22AR0108/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GUTTERIDGE / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GUTTERIDGE / 22/03/2010
2009-06-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-02-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-01363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-22363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-29363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-26363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-22363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-01-29363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-25287REGISTERED OFFICE CHANGED ON 25/02/02 FROM: C/O MUNSLOW MESSIAS 138 PARK LANE LONDON W1K 7AS
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW SECRETARY APPOINTED
2002-02-06288bSECRETARY RESIGNED
2002-02-06288bDIRECTOR RESIGNED
2001-10-19287REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 143-149 GREAT PORTLAND STREET LONDON W1N 5FB
2001-08-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-13363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-08-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-13363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-08-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-24363sRETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1998-07-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/98
1998-03-13363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1997-07-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-12363sRETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1996-11-26395PARTICULARS OF MORTGAGE/CHARGE
1996-09-26225ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/12/95
1996-09-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-19288NEW DIRECTOR APPOINTED
1995-04-26SRES01ALTER MEM AND ARTS 13/04/95
1995-04-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-21287REGISTERED OFFICE CHANGED ON 21/04/95 FROM: 120 EAST ROAD LONDON N1 6AA
1995-03-08NEWINCINCORPORATION 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

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
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