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A.T. KIMBERLEY (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.t. Kimberley (holdings) Limited. The company was founded 39 years ago and was given the registration number 01876774. The firm's registered office is in OXFORDSHIRE. You can find them at 8 Bridge Street, Banbury, Oxfordshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A.T. KIMBERLEY (HOLDINGS) LIMITED
Company Number:01876774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8 Bridge Street, Banbury, Oxfordshire, OX16 5PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
175, Parklands, Banbury, United Kingdom, OX16 2TD

Secretary08 July 2003Active
175, Parklands, Banbury, United Kingdom, OX16 2TD

Director03 April 1999Active
1290, Morningside Drive, Laguna Beach, United States,

Director-Active
11 Chacombe Road, Middleton Cheney, Banbury, OX17 2QS

Secretary-Active
Old Quarry, 189 Broughton Road, Banbury, OX16 9RQ

Director-Active
11 Chacombe Road, Middleton Cheney, Banbury, OX17 2QS

Director-Active

People with Significant Control

Jane Elizabeth Swintek
Notified on:21 September 2016
Status:Active
Date of birth:October 1938
Nationality:British
Country of residence:United States
Address:1290, Morningside Drive, Laguna Beach, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type small.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-09-22Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-23Officers

Change person director company with change date.

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2021-08-23Officers

Change person secretary company with change date.

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2021-08-23Officers

Change person director company with change date.

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2021-08-16Officers

Change person director company with change date.

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2021-03-31Accounts

Accounts with accounts type small.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-08-28Persons with significant control

Change to a person with significant control.

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2020-08-28Officers

Change person director company with change date.

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2020-08-20Officers

Change person director company with change date.

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2020-08-20Officers

Change person director company with change date.

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2020-08-20Officers

Change person director company with change date.

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2020-01-03Accounts

Accounts with accounts type small.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-10-02Persons with significant control

Change to a person with significant control.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-11-15Address

Change sail address company with old address new address.

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