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Home > England & Wales Companies > A.T. KIMBERLEY (HOLDINGS) LIMITED
Company Information for

A.T. KIMBERLEY (HOLDINGS) LIMITED

8 BRIDGE STREET, BANBURY, OXFORDSHIRE, OX16 5PN,
Company Registration Number
01876774
Private Limited Company
Active

Company Overview

About A.t. Kimberley (holdings) Ltd
A.T. KIMBERLEY (HOLDINGS) LIMITED was founded on 1985-01-11 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". A.t. Kimberley (holdings) Limited 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
A.T. KIMBERLEY (HOLDINGS) LIMITED
 
Legal Registered Office
8 BRIDGE STREET
BANBURY
OXFORDSHIRE
OX16 5PN
Other companies in OX16
 
Filing Information
Company Number 01876774
Company ID Number 01876774
Date formed 1985-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:38:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.T. KIMBERLEY (HOLDINGS) LIMITED
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Company Officers of A.T. KIMBERLEY (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL COLIN FREEMAN
 Company Secretary 2003-07-08
MICHAEL COLIN FREEMAN
 Director 1999-04-03
JANE ELIZABETH SWINTEK
 Director 1991-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
HILDA DOROTHY KIMBERLEY
 Director 1991-08-29 2005-08-29
MORSWYN TREVETHIN THOMAS
 Company Secretary 1991-08-29 2003-04-07
MORSWYN TREVETHIN THOMAS
 Director 1991-08-29 2003-04-07

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
2024-06-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-02-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2022-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-09-22CH01Director's details changed for Michael Colin Freeman on 2022-08-23
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-08-23CH01Director's details changed for Michael Colin Freeman on 2021-08-19
2021-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL COLIN FREEMAN on 2021-08-23
2021-08-16CH01Director's details changed for Michael Colin Freeman on 2021-08-16
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-08-28PSC04Change of details for Jane Elizabeth Swintek as a person with significant control on 2019-08-26
2020-08-28CH01Director's details changed for Jane Elizabeth Swintek on 2019-08-26
2020-08-20CH01Director's details changed for Jane Elizabeth Swintek on 2020-08-20
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-10-02PSC04Change of details for Jane Elizabeth Swintek as a person with significant control on 2017-08-24
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-15AD02Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Country Wide House 23 West Bar Banbury Oxfordshire OX16 9SA
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH SWINTEK
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 681139
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-09-07PSC09Withdrawal of a person with significant control statement on 2017-09-07
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 681139
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-10-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 681139
2015-08-25AR0124/08/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 681139
2014-08-28AR0124/08/14 ANNUAL RETURN FULL LIST
2014-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL COLIN FREEMAN on 2014-08-20
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SWINTEK / 20/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN FREEMAN / 20/08/2014
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-10AD02Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
2013-09-03AR0124/08/13 ANNUAL RETURN FULL LIST
2012-10-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-10AR0124/08/12 ANNUAL RETURN FULL LIST
2011-10-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-24AR0124/08/11 ANNUAL RETURN FULL LIST
2011-06-10RES01ADOPT ARTICLES 10/06/11
2010-10-18AD02SAIL ADDRESS CREATED
2010-10-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-11AR0124/08/10 FULL LIST
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-16363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / JANE SWINTEK / 07/08/2009
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-11363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-08-08353LOCATION OF REGISTER OF MEMBERS
2008-07-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FREEMAN / 01/08/2006
2007-10-10363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-09-22363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-10-13288bDIRECTOR RESIGNED
2005-09-01363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-08-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-29169£ IC 698793/681139 06/05/05 £ SR 17654@1=17654
2005-07-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-08-23AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-17363aRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-06-18169£ IC 721993/698793 30/04/04 £ SR 23200@1=23200
2004-06-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-03363aRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS; AMEND
2003-11-03RES13SHARE TRANSFER 14/10/03
2003-11-03353LOCATION OF REGISTER OF MEMBERS
2003-09-29169£ IC 778009/721993 25/08/03 £ SR 56016@1=56016
2003-09-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-09-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-09-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-14363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-09-03288aNEW SECRETARY APPOINTED
2002-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-29363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2001-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/01
2001-08-28363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-29363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-24363sRETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
1999-04-17288aNEW DIRECTOR APPOINTED
1999-01-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-25363sRETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1997-09-08363sRETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1997-07-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-11287REGISTERED OFFICE CHANGED ON 11/10/96 FROM: BRITANNIA ROAD BANBURY OXON OX16 8DN
1996-08-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-30363sRETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
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 A.T. KIMBERLEY (HOLDINGS) 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 A.T. KIMBERLEY (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.T. KIMBERLEY (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 A.T. KIMBERLEY (HOLDINGS) LIMITED

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

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where A.T. KIMBERLEY (HOLDINGS) 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 A.T. KIMBERLEY (HOLDINGS) 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 A.T. KIMBERLEY (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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