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Home > England & Wales Companies > KINMONT LIMITED
Company Information for

KINMONT LIMITED

5 CLIFFORD STREET, LONDON, W1S 2LG,
Company Registration Number
03456766
Private Limited Company
Active

Company Overview

About Kinmont Ltd
KINMONT LIMITED was founded on 1997-10-28 and has its registered office in London. The organisation's status is listed as "Active". Kinmont Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KINMONT LIMITED
 
Legal Registered Office
5 CLIFFORD STREET
LONDON
W1S 2LG
Other companies in W1S
 
Filing Information
Company Number 03456766
Company ID Number 03456766
Date formed 1997-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB714318652  
Last Datalog update: 2024-11-05 13:15:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINMONT LIMITED
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Companies with same name KINMONT LIMITED
The following companies were found which have the same name as KINMONT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINMONT CANADA INC. 1155 René-Lévesque Blvd. West Suite 2912 Montreal Quebec H3B 2L5 Active Company formed on the 2010-03-25
KINMONT CONSULTING LTD 19 CHUDLEIGH ROAD LONDON SE4 1JX Active Company formed on the 2017-03-14
KINMONT CONSTRUCTION INC California Unknown
KINMONT GLOBAL FUND MANAGEMENT PTY LTD Active Company formed on the 2019-09-18
KINMONT GLOBAL FUND MANAGEMENT PTY LTD Active Company formed on the 2019-09-18
KINMONT HOLDINGS LIMITED GENEVA PLACE 2ND FLOOR 333 WATERFRONT DRIVE ROAD TOWN TORTOLA Active Company formed on the 2023-02-02
KINMONT INDUSTRIES INC North Carolina Unknown
KINMONT INDUSTRIES INCORPORATED New Jersey Unknown
KINMONT LTEE 1155 RENE-LEVESQUE SUITE 2912 MONTREAL Quebec H3B2L5 Dissolved Company formed on the 1978-11-08
KINMONT MANAGEMENT PTY. LTD. NSW 2065 Active Company formed on the 2014-11-06
KINMONT PROPERTIES, LLC ONE EAST FOURTH STREET - #1400 - CINCINNATI OH 45202 Active Company formed on the 2008-11-14
KINMONT RISE MANAGEMENT LIMITED C/O STORY CONTRACTING LIMITED MARCONI ROAD BURGH ROAD INDUSTRIAL ESTATE CARLISLE CA2 7NA Active Company formed on the 2020-02-25
KINMONT, INC. 70 NORFOLK DRIVE Suffolk EAST HAMPTON NY 11937 Active Company formed on the 2006-12-20
KINMONTH & ASSOCIATES LTD. 450 808 - 4TH AVENUE S.W. CALGARY ALBERTA T2P 3E8 Active Company formed on the 2012-03-13
Kinmonth & Leach, Inc. Delaware Unknown
KINMONTH CONSULTING LTD. 28 NOLANCREST GREEN NW CALGARY ALBERTA T3R 0V7 Active Company formed on the 2019-06-05
KINMONTH ESTATE LLP 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2013-01-09
KINMONTH ENTERPRISES INCORPORATED New Jersey Unknown
KINMONTH FLORAL AND GIFT INCORPORATED New Jersey Unknown
KINMONTH LTD 55 SOUTHFIELD ROAD LONDON W4 1AG Dissolved Company formed on the 2011-04-11

Company Officers of KINMONT LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER STEWART MCINTYRE
 Company Secretary 2000-10-09
GAVIN DOUGLAS KELLY
 Director 2003-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER STEWART MCINTYRE
 Director 2000-10-09 2004-02-20
DAVID JOHN MORTON
 Director 1998-01-16 2003-02-14
COLIN RUTHERFORD
 Director 2000-10-09 2003-02-14
JOHN HAROLD BEATTY
 Director 1998-01-16 2001-09-20
CAROLE ANN MORTON
 Company Secretary 1998-01-16 2000-10-09
PAUL MICHAEL WHITNEY
 Director 1998-10-15 2000-09-30
MITRE SECRETARIES LIMITED
 Company Secretary 1997-10-28 1998-01-16
BARBARA REEVES
 Director 1997-10-28 1998-01-16
MICHAEL WILLIAM RICH
 Director 1997-10-28 1998-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER STEWART MCINTYRE VERITAS INVESTMENTS LIMITED Company Secretary 2008-10-01 CURRENT 2005-10-07 Dissolved 2014-06-24
ALEXANDER STEWART MCINTYRE IMAGINE HOMES HOLDINGS LIMITED Company Secretary 2008-10-01 CURRENT 2007-06-29 Dissolved 2015-02-06
ALEXANDER STEWART MCINTYRE IMAGINE HOMES UK LIMITED Company Secretary 2008-10-01 CURRENT 2008-06-11 Dissolved 2014-04-30
ALEXANDER STEWART MCINTYRE ENSCO 219 LIMITED Company Secretary 2008-08-08 CURRENT 2008-07-02 Dissolved 2014-06-20
ALEXANDER STEWART MCINTYRE ENSCO 217 LIMITED Company Secretary 2008-08-08 CURRENT 2008-05-29 Dissolved 2014-06-20
ALEXANDER STEWART MCINTYRE ENSCO 218 LIMITED Company Secretary 2008-08-08 CURRENT 2008-06-24 Dissolved 2014-06-20
ALEXANDER STEWART MCINTYRE ENSCO 212 LIMITED Company Secretary 2008-06-10 CURRENT 2008-05-13 Dissolved 2014-06-20
ALEXANDER STEWART MCINTYRE IMAGINE HOMES LIMITED Company Secretary 2008-06-03 CURRENT 2003-05-23 Dissolved 2014-08-01
ALEXANDER STEWART MCINTYRE CS RESIDENTIAL LIMITED Company Secretary 2005-01-17 CURRENT 2005-01-10 Dissolved 2014-05-28
ALEXANDER STEWART MCINTYRE EYE 2 DETAIL LIMITED Company Secretary 2003-11-03 CURRENT 2003-09-17 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.

DateDocument TypeDocument Description
2024-11-11Director's details changed for Mr Gavin Douglas Kelly on 2024-11-01
2024-10-15FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-23CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-04-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-21CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-01-07Change of details for Mr Gavin Douglas Kelly as a person with significant control on 2023-01-01
2022-06-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-12-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 67324
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 67324
2016-04-29AR0120/03/16 ANNUAL RETURN FULL LIST
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 67324
2015-04-30AR0120/03/15 ANNUAL RETURN FULL LIST
2014-06-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 67324
2014-04-06AR0120/03/14 ANNUAL RETURN FULL LIST
2013-11-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-24AR0120/03/13 ANNUAL RETURN FULL LIST
2013-01-10SH0131/12/12 STATEMENT OF CAPITAL GBP 67324
2013-01-10SH0129/10/12 STATEMENT OF CAPITAL GBP 64800
2013-01-08SH0112/07/12 STATEMENT OF CAPITAL GBP 62275
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-03AR0120/03/12 ANNUAL RETURN FULL LIST
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08AR0120/03/11 ANNUAL RETURN FULL LIST
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-29AR0120/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01Director's details changed for Gavin Douglas Kelly on 2009-11-11
2009-11-17CH01Director's details changed for Gavin Douglas Kelly on 2009-11-10
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-07363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 2ND FLOOR 6 ARLINGTON STREET LONDON SW1A 1RE
2008-01-23AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-09-04225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-04-24363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-11-15AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-06-13363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-10-18AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-08-1088(2)RAD 29/07/05--------- £ SI 7225@1=7225 £ IC 50001/57226
2005-08-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-09123NC INC ALREADY ADJUSTED 29/07/05
2005-08-09RES04£ NC 50001/100000 29/07
2005-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-09RES12VARYING SHARE RIGHTS AND NAMES
2005-04-18363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-02-08AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-12-09288cSECRETARY'S PARTICULARS CHANGED
2004-04-05363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-03-18288bDIRECTOR RESIGNED
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-11-06AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/03
2003-05-15363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-04-23287REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4UA
2003-02-24288bDIRECTOR RESIGNED
2003-02-24288bDIRECTOR RESIGNED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-14CERTNMCOMPANY NAME CHANGED MGB CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 14/02/03
2002-12-16AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/02
2002-03-26363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-03-08288cDIRECTOR'S PARTICULARS CHANGED
2001-11-22AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-10-04288bDIRECTOR RESIGNED
2001-04-12363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-02-15288bDIRECTOR RESIGNED
2000-11-21225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-14287REGISTERED OFFICE CHANGED ON 14/11/00 FROM: LONGWOOD HOUSE MILE PATH HOOK HEATH WOKING SURREY GU22 0JX
2000-11-14288bSECRETARY RESIGNED
2000-08-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-22363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-29363sRETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS
1999-02-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-06123£ NC 100/50001 02/02/99
1998-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-10363sRETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1998-10-23288aNEW DIRECTOR APPOINTED
1998-10-07225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KINMONT 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 KINMONT 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
RENT SECURITY DEPOSIT DEED 2003-12-19 Outstanding ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
Intangible Assets
Patents
We have not found any records of KINMONT LIMITED registering or being granted any patents
Domain Names

KINMONT LIMITED owns 1 domain names.

kinmontadvisory.co.uk  

Trademarks
We have not found any records of KINMONT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINMONT 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 (70229 - Management consultancy activities other than financial management) as KINMONT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where KINMONT 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 KINMONT 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 KINMONT 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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    Other companies at postcode W1S 2LG