L.G. KIMBER (ENGINEERING) LIMITED

Key Data

Status

Dissolved

Company No.

01263948

Incorporation date

18/06/1976

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1986)

20/12/2023

Final Gazette dissolved following liquidation

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20/09/2023

Notice of move from Administration to Dissolution

View PDF (31 pages)

20/09/2023

Administrator's progress report

View PDF (31 pages)

26/07/2023

Administrator's progress report

View PDF (32 pages)

11/01/2023

Administrator's progress report

View PDF (35 pages)

08/11/2022

Notice of extension of period of Administration

View PDF (3 pages)

08/07/2022

Administrator's progress report

View PDF (39 pages)

03/03/2022

Notice of deemed approval of proposals

View PDF (3 pages)

14/02/2022

Statement of administrator's proposal

View PDF (48 pages)

14/01/2022

Statement of affairs with form AM02SOA

View PDF (9 pages)

08/01/2022

Registered office address changed from Wotton Road Brill Aylesbury Bucks HP18 9UB to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2022-01-08

View PDF (2 pages)

08/01/2022

Appointment of an administrator

View PDF (3 pages)

09/12/2021

Satisfaction of charge 1 in full

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09/12/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

09/12/2021

Satisfaction of charge 012639480004 in full

View PDF (1 pages)

18/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

24/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

26/08/2020

Director's details changed for Mr Simon Kimber on 2016-06-01

View PDF (2 pages)

26/08/2020

Secretary's details changed for Julie Duffy on 2016-06-01

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

17/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

08/07/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

19/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

09/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

08/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

20/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (4 pages)

20/06/2016

Director's details changed for Mr Simon Kimber on 2016-06-01

View PDF (2 pages)

20/06/2016

Secretary's details changed for Julie Duffy on 2016-06-01

View PDF (1 pages)

06/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

10/10/2015

Registration of charge 012639480005, created on 2015-10-01

View PDF (12 pages)

15/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (4 pages)

23/03/2015

Registration of charge 012639480004, created on 2015-03-18

View PDF (20 pages)

03/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

13/10/2014

Registration of charge 012639480003

View PDF (18 pages)

21/07/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

06/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

26/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

08/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

31/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

21/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

14/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

25/08/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

25/08/2010

Director's details changed for Mr Simon Kimber on 2010-06-01

View PDF (2 pages)

15/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

02/12/2009

Annual return made up to 2009-06-07

View PDF (5 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

31/07/2009

Return made up to 07/06/09; no change of members

View PDF (4 pages)

09/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

09/06/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

09/06/2008

Director's change of particulars / simon kimber / 30/11/2007

View PDF (2 pages)

21/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

13/07/2007

Return made up to 07/06/07; full list of members

View PDF (6 pages)

08/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

03/07/2006

Return made up to 07/06/06; full list of members

View PDF (6 pages)

19/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

28/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

18/07/2005

Return made up to 07/06/05; full list of members

View PDF (6 pages)

01/07/2004

Return made up to 07/06/04; full list of members

View PDF (6 pages)

12/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

29/01/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

21/08/2003

Return made up to 07/06/03; full list of members

View PDF (6 pages)

16/12/2002

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

21/06/2002

Return made up to 07/06/02; full list of members; amend

View PDF (6 pages)

21/06/2002

Return made up to 07/06/02; full list of members

View PDF (6 pages)

09/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

25/07/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

18/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

05/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

11/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

06/07/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

24/05/1999

£ ic 24/16 03/04/99 £ sr 8@1=8

View PDF (1 pages)

11/05/1999

Memorandum and Articles of Association

View PDF (17 pages)

28/04/1999

Memorandum and Articles of Association

View PDF (13 pages)

21/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

Memorandum and Articles of Association

View PDF (16 pages)

19/04/1999

Resolutions

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19/04/1999

Resolutions

View PDF (1 pages)

02/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

19/06/1998

Return made up to 07/06/98; full list of members

View PDF (6 pages)

25/11/1997

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

29/09/1997

Director's particulars changed

View PDF (1 pages)

16/06/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

24/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

04/06/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

13/12/1995

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

20/06/1995

Return made up to 07/06/95; full list of members

View PDF (6 pages)

26/01/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

09/06/1994

Return made up to 07/06/94; no change of members

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22/02/1994

Accounts for a small company made up to 1993-09-30

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25/05/1993

Return made up to 07/06/93; no change of members

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02/12/1992

Full accounts made up to 1992-09-30

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24/11/1992

Director resigned

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24/06/1992

Return made up to 07/06/92; full list of members

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16/06/1992

Director's particulars changed

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05/12/1991

Full accounts made up to 1991-09-30

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26/06/1991

Return made up to 07/06/91; full list of members

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10/02/1991

Full accounts made up to 1990-09-30

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11/07/1990

Return made up to 07/06/90; full list of members

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07/06/1990

Full accounts made up to 1989-09-30

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17/05/1990

Full accounts made up to 1989-06-30

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23/11/1989

Accounting reference date shortened from 30/06 to 30/09

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24/10/1989

Return made up to 10/10/89; full list of members

View PDF (5 pages)

15/11/1988

Return made up to 21/10/88; full list of members

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14/10/1988

Full accounts made up to 1988-06-30

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03/02/1988

Full accounts made up to 1987-06-30

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13/01/1988

Return made up to 08/10/87; full list of members

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20/03/1987

Full accounts made up to 1986-06-30

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01/01/1987

A selection of documents registered before 1 January 1987

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03/11/1986

Return made up to 07/10/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Last change occurred

30/09/2020

Accounts

Total Exemption Full

Last made up date

30/09/2020

Next account date

30/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About L.G. KIMBER (ENGINEERING) LIMITED

L.G. KIMBER (ENGINEERING) LIMITED is an(a) Dissolved company incorporated on 18/06/1976 with the registered office located at C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.G. KIMBER (ENGINEERING) LIMITED?

L.G. KIMBER (ENGINEERING) LIMITED is currently Dissolved. It was registered on 18/06/1976 and dissolved on 20/12/2023.

Where is L.G. KIMBER (ENGINEERING) LIMITED located?

L.G. KIMBER (ENGINEERING) LIMITED is registered at C/O Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD.

What does L.G. KIMBER (ENGINEERING) LIMITED do?

L.G. KIMBER (ENGINEERING) LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for L.G. KIMBER (ENGINEERING) LIMITED?

The latest filing was on 20/12/2023: Final Gazette dissolved following liquidation.