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Company Information for

TK KIMTI LTD

C/O NORTHPOINT COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND, NEWCASTLE UPON TYNE, NE28 9NZ,
Company Registration Number
06385260
Private Limited Company
Liquidation

Company Overview

About Tk Kimti Ltd
TK KIMTI LTD was founded on 2007-09-28 and has its registered office in Wallsend. The organisation's status is listed as "Liquidation". Tk Kimti Ltd is a Private Limited Company registered in 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
Company Name
TK KIMTI LTD
 
Legal Registered Office
C/O NORTHPOINT COBALT BUSINESS EXCHANGE
COBALT PARK WAY
WALLSEND
NEWCASTLE UPON TYNE
NE28 9NZ
Other companies in NE8
 
Filing Information
Company Number 06385260
Company ID Number 06385260
Date formed 2007-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 08:09:09
Primary Source:Companies House
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Company Officers of TK KIMTI LTD

Current Directors
Officer Role Date Appointed
KAMBER KIMTI
 Director 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN THOMPSON
 Company Secretary 2007-09-28 2009-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMBER KIMTI KK ACCOUNTANCY PRACTICE LTD Director 2015-06-18 CURRENT 2015-06-18 Active
KAMBER KIMTI KSK PROPERTY SERVICES LTD Director 2015-06-18 CURRENT 2015-06-18 Active
KAMBER KIMTI TK PROFESSIONAL PRACTICE LTD Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2016-05-17

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
2020-01-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-09
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM 58 Coatsworth Road Gateshead Tyne and Wear NE8 1QN
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM 58 Coatsworth Road Gateshead Tyne and Wear NE8 1QN
2018-09-04LIQ01Voluntary liquidation declaration of solvency
2018-09-04600Appointment of a voluntary liquidator
2018-09-04LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-10
2018-09-04LIQ01Voluntary liquidation declaration of solvency
2018-09-04600Appointment of a voluntary liquidator
2018-09-04LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-10
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-08-01DISS40Compulsory strike-off action has been discontinued
2017-07-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-28AA01Previous accounting period extended from 31/01/16 TO 31/07/16
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0128/09/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0128/09/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-02AR0128/09/13 ANNUAL RETURN FULL LIST
2013-02-05DISS40Compulsory strike-off action has been discontinued
2013-02-04AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-05AR0128/09/12 ANNUAL RETURN FULL LIST
2012-02-18DISS40DISS40 (DISS40(SOAD))
2012-02-16AA31/01/11 TOTAL EXEMPTION SMALL
2012-01-31GAZ1FIRST GAZETTE
2011-10-03AR0128/09/11 FULL LIST
2010-10-15AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-15AR0128/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KAMBER KIMTI / 01/10/2009
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 48 CLAREMONT NORTH AVENUE GATESHEAD TYNE AND WEAR NE8 1RH ENGLAND
2009-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-30363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-08-05288bAPPOINTMENT TERMINATED SECRETARY KEVIN THOMPSON
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-06-19225PREVEXT FROM 30/09/2008 TO 31/01/2009
2008-10-14363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 58 COATSWORTH ROAD GATESHEAD TYNE & WEAR NE8 1QN
2007-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TK KIMTI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-09-07
Appointmen2018-09-07
Resolution2018-09-07
Proposal to Strike Off2013-01-29
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against TK KIMTI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-12-08 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2009-10-30 Outstanding HSBC BANK PLC
DEBENTURE 2009-10-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 98,841
Creditors Due Within One Year 2012-02-01 £ 132,940

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 TK KIMTI LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Called Up Share Capital 2012-01-31 £ 1
Called Up Share Capital 2011-01-31 £ 1
Cash Bank In Hand 2012-02-01 £ 82,467
Cash Bank In Hand 2012-01-31 £ 8,479
Cash Bank In Hand 2011-01-31 £ 4,234
Current Assets 2012-02-01 £ 103,905
Current Assets 2012-01-31 £ 27,121
Current Assets 2011-01-31 £ 32,253
Debtors 2012-02-01 £ 21,438
Debtors 2012-01-31 £ 18,642
Debtors 2011-01-31 £ 28,019
Fixed Assets 2012-02-01 £ 404,069
Fixed Assets 2012-01-31 £ 413,384
Fixed Assets 2011-01-31 £ 412,588
Shareholder Funds 2012-02-01 £ 276,193
Shareholder Funds 2012-01-31 £ 166,871
Shareholder Funds 2011-01-31 £ 127,120
Tangible Fixed Assets 2012-02-01 £ 353,954
Tangible Fixed Assets 2012-01-31 £ 355,559
Tangible Fixed Assets 2011-01-31 £ 347,053

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TK KIMTI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TK KIMTI LTD
Trademarks
We have not found any records of TK KIMTI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TK KIMTI LTD. 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 (96090 - Other service activities n.e.c.) as TK KIMTI LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where TK KIMTI LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTK KIMTI LTDEvent Date2018-09-07
 
Initiating party Event TypeAppointmen
Defending partyTK KIMTI LTDEvent Date2018-09-07
Name of Company: TK KIMTI LTD Company Number: 06385260 Nature of Business: Accountancy practice Registered office: 58 Coatsworth Road, Gateshead, Tyne & Wear, NE8 4SP Type of Liquidation: Members Date…
 
Initiating party Event TypeResolution
Defending partyTK KIMTI LTDEvent Date2018-09-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyTK KIMTI LTDEvent Date2013-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyTK KIMTI LTDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TK KIMTI LTD 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 TK KIMTI LTD 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 NE28 9NZ