A.t. Kimberley (Holdings) Limited

Company Registration Number: 01876774

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.t. Kimberley (Holdings) Limited is a Private Company Limited by Shares first registered on 11 January 1985. Its current registered address is in Oxfordshire.

Registered Address

8 BRIDGE STREET
BANBURY
OXFORDSHIRE
OX16 5PN

There are 4 companies currently registered at this postcode, including this one.

All companies at OX16 5PN

Registration Data

Company Number

01876774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,441,909£4,460,407£4,460,523£5,460,906£5,106,564£5,006,517
Current Assets £852,870£947,511£1,281,104£333,547£413,996£460,419
of which Cash £743,454£922,125£181,324£304,994£370,659£437,792
Total Assets £5,294,779£5,407,918£5,741,627£5,794,453£5,520,560£5,466,936
Current Liabilities £31,881£39,875£222,830£30,221£30,969£54,775
Net Current Assets £820,989£907,636£1,058,274£303,326£383,027£405,644
Total Net Worth £5,262,898£5,368,043£5,518,797£5,764,232£5,489,591£5,412,161

Previous Names

No previous names

Company Officers

  • FREEMAN, Michael Colin

    Secretary

    Appointed on 8 July 2003

     

    Nationality: British

    Occupation: Office Manager

    Flat 36 St Johns Court
    20 Calthorpe Road
    Banbury
    Oxfordshire
    OX16 5ES
    United Kingdom

  • FREEMAN, Michael Colin

    Director

    Appointed on 3 April 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1956

    Flat 36 St Johns Court
    20 Calthorpe Road
    Banbury
    Oxfordshire
    OX16 5ES
    United Kingdom

  • SWINTEK, Jane Elizabeth

    Director

     

    Nationality: American/British

    Occupation: Married Woman

    Month of birth: October 1938

    1290
    Morningside Drive
    Laguna Beach
    92651 California
    FOREIGN
    Usa

  • THOMAS, Morswyn Trevethin

    Secretary

    Resigned on 7 April 2003

    11 Chacombe Road
    Middleton Cheney
    Banbury
    Oxfordshire
    OX17 2QS

  • KIMBERLEY, Hilda Dorothy

    Director

    Resigned on 29 August 2005

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1916

    Old Quarry
    189 Broughton Road
    Banbury
    Oxfordshire
    OX16 9RQ

  • THOMAS, Morswyn Trevethin

    Director

    Resigned on 7 April 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1926

    11 Chacombe Road
    Middleton Cheney
    Banbury
    Oxfordshire
    OX17 2QS

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5ERCQ. Transaction: MzE1NzA3NDIwOWFkaXF6a2N4.

  2. 22 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HY9ALT. Transaction: MzEzMzI5NDk1NGFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKFZSQ. Transaction: MzEyOTYzOTg2NmFkaXF6a2N4.

  4. 11 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K13KA8. Transaction: MzExMTAxOTQwMWFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3F79N6I. Transaction: MzEwNjI2NDk1M2FkaXF6a2N4.

  6. 28 August 2014 Director's details changed for Michael Colin Freeman on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH01. Barcode: X3F79IRD. Transaction: MzEwNjI2MzY0NWFkaXF6a2N4.

  7. 28 August 2014 Director's details changed for Jane Elizabeth Swintek on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH01. Barcode: X3F79IRL. Transaction: MzEwNjI2MzY1MWFkaXF6a2N4.

  8. 28 August 2014 Secretary's details changed for Michael Colin Freeman on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: CH03. Barcode: X3F79IVT. Transaction: MzEwNjI2MzY0OGFkaXF6a2N4.

  9. 5 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K5CLSB. Transaction: MzA4ODE4OTA1MGFkaXF6a2N4.

  10. 10 September 2013 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW [View PDF]

    Category: Address. Type: AD02. Barcode: L2G95157. Transaction: MzA4NDc3ODg1MmFkaXF6a2N4.

  11. 3 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2G54LYY. Transaction: MzA4NDMyMjQzMWFkaXF6a2N4.

  12. 16 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JFBI55. Transaction: MzA2NTkzMDkzMGFkaXF6a2N4.

  13. 10 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1H69BC0. Transaction: MzA2Mzg1MTAxOGFkaXF6a2N4.

  14. 13 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0COHYB0. Transaction: MzA0NTQ1MDQxOWFkaXF6a2N4.

  15. 24 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XKD48WY0. Transaction: MzA0MjYzNTYzMmFkaXF6a2N4.

  16. 10 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODY0NTYxOWFkaXF6a2N4.

  17. 18 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AS2MCOA0. Transaction: MzAyNTQxNzc2OWFkaXF6a2N4.

  18. 18 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AS2MDOA1. Transaction: MzAyNTQxNzcxNWFkaXF6a2N4.

  19. 11 October 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: AXK7RO2F. Transaction: MzAyNDk3ODU4NWFkaXF6a2N4.

  20. 7 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFMSWN1N. Transaction: MzAyMjgyMTQ2MGFkaXF6a2N4.

  21. 25 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZ3TMF5B. Transaction: MzAwMzY4Mzk5NmFkaXF6a2N4.

  22. 16 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P400ADBR. Transaction: MjA0MTQyMjY5MWFkaXF6a2N4.

  23. 10 August 2009 Director's change of particulars / jane swintek / 07/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGP13C83. Transaction: MjAzODkxMTA5OWFkaXF6a2N4.

  24. 5 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAQRG6YW. Transaction: MjAyNTA2NjIyNGFkaXF6a2N4.

  25. 11 August 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXCUR239. Transaction: MjAxMDcxMzI2MGFkaXF6a2N4.

  26. 8 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AXCUS23A. Transaction: MjAxMDY1ODkyNGFkaXF6a2N4.

  27. 25 July 2008 Director and secretary's change of particulars / michael freeman / 01/08/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: ERKLR001. Transaction: MjAwOTY1OTgzNGFkaXF6a2N4.

  28. 10 October 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ5NjE1NWFkaXF6a2N4.

  29. 2 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUzMzgyMGFkaXF6a2N4.

  30. 22 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk1NDkwN2FkaXF6a2N4.

  31. 25 July 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY4MTExMGFkaXF6a2N4.

  32. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM5MTUwMGFkaXF6a2N4.

  33. 1 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ4MjU5N2FkaXF6a2N4.

  34. 3 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTc4MDU4OGFkaXF6a2N4.

  35. 29 July 2005 £ ic 698793/681139 06/05/05 £ sr [email protected]=17654 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMDkyMjEyM2FkaXF6a2N4.

  36. 29 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODkwNzIzN2FkaXF6a2N4.

  37. 23 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzA3NzkzN2FkaXF6a2N4.

  38. 17 August 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTk0NzAyMmFkaXF6a2N4.

  39. 18 June 2004 £ ic 721993/698793 30/04/04 £ sr [email protected]=23200 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMTU5NzcyNmFkaXF6a2N4.

  40. 11 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDUwNDM2MmFkaXF6a2N4.

  41. 15 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NDQ3NzAzOGFkaXF6a2N4.

  42. 3 November 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxODEzODA2OWFkaXF6a2N4.

  43. 3 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQ0MDg1OGFkaXF6a2N4.

  44. 3 November 2003 Return made up to 24/08/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTM1MTI5NGFkaXF6a2N4.

  45. 29 September 2003 £ ic 778009/721993 25/08/03 £ sr [email protected]=56016 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1ODc1OTc4MGFkaXF6a2N4.

  46. 22 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzkxNjIxMWFkaXF6a2N4.

  47. 22 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzU0MzUyNGFkaXF6a2N4.

  48. 14 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ0OTE1OGFkaXF6a2N4.

  49. 3 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ2MjM3NmFkaXF6a2N4.

  50. 10 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMTEzNDU5NGFkaXF6a2N4.

  51. 29 August 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI1OTMyMmFkaXF6a2N4.

  52. 28 August 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE4NjUzNWFkaXF6a2N4.

  53. 16 August 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNDYyNzA1NmFkaXF6a2N4.

  54. 22 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MzQ2MjA3MGFkaXF6a2N4.

  55. 29 August 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAwNzYyMWFkaXF6a2N4.

  56. 14 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMzk0MTg3NWFkaXF6a2N4.

  57. 24 August 1999 Return made up to 29/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc2MjI2M2FkaXF6a2N4.

  58. 17 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDEyMDE2MGFkaXF6a2N4.

  59. 25 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwOTE1Njk2NWFkaXF6a2N4.

  60. 25 August 1998 Return made up to 29/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc5OTM0NGFkaXF6a2N4.

  61. 8 September 1997 Return made up to 29/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAwNTI5NWFkaXF6a2N4.

  62. 17 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MjM4MTY0NWFkaXF6a2N4.

  63. 13 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMzkwODc5NGFkaXF6a2N4.

  64. 11 October 1996 Registered office changed on 11/10/96 from: britannia road banbury oxon OX16 8DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc0NDQ5NWFkaXF6a2N4.

  65. 30 August 1996 Return made up to 29/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU2OTEyMmFkaXF6a2N4.

  66. 13 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NTgwNDM3NmFkaXF6a2N4.

  67. 18 August 1995 Return made up to 29/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgxMTI4OGFkaXF6a2N4.

  68. 9 September 1994 Return made up to 29/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDI3MjY3OWFkaXF6a2N4.

  69. 13 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5OTUwNDIzN2FkaXF6a2N4.

  70. 23 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MTc0MTYyOWFkaXF6a2N4.

  71. 15 September 1993 Return made up to 29/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDM3NDkyNWFkaXF6a2N4.

  72. 16 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMjM5NzU4NWFkaXF6a2N4.

  73. 11 September 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNDIwMzQ0M2FkaXF6a2N4.

  74. 7 September 1992 Return made up to 29/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTcyNjA2MWFkaXF6a2N4.

  75. 9 October 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzUxODQ1N2FkaXF6a2N4.

  76. 9 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzI5Mzg4MWFkaXF6a2N4.

  77. 9 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQ1NTMzOGFkaXF6a2N4.

  78. 9 October 1991 Return made up to 29/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MzI4OTY2OWFkaXF6a2N4.

  79. 14 June 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3ODgzMjAxMGFkaXF6a2N4.

  80. 17 September 1990 Return made up to 29/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzA2MzA0MmFkaXF6a2N4.

  81. 18 May 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MTU0MjA1MWFkaXF6a2N4.

  82. 8 October 1989 Return made up to 22/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODk3NTEyMWFkaXF6a2N4.

  83. 14 June 1989 Full group accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMzM4MjAwNGFkaXF6a2N4.

  84. 16 January 1989 Return made up to 17/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDY4MzMwNmFkaXF6a2N4.

  85. 30 December 1988 Full group accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwODQyNTEwOGFkaXF6a2N4.

  86. 16 May 1988 Full accounts made up to 31 March 1987 [View PDF]

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0OTg3ODUzNGFkaXF6a2N4.

  87. 17 March 1988 Return made up to 23/07/86; full list of members; amend

    Category: Annual return. Type: 363. Transaction: MDEzODUzMDY0NmFkaXF6a2N4.

  88. 8 March 1988 Return made up to 21/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODU1MTM0MWFkaXF6a2N4.

  89. 3 December 1986 Return made up to 23/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDczODg2MWFkaXF6a2N4.

  90. 18 July 1986 Group of companies' accounts made up to 31 March 1986 [View PDF]

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxNTQyNjk5M2FkaXF6a2N4.

  91. 11 January 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDI3ODA0NWFkaXF6a2N4.

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