Company NameKimberley Consulting Limited
DirectorAndrew Batstone
Company StatusActive
Company Number08707209
CategoryPrivate Limited Company
Incorporation Date26 September 2013(10 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Andrew Batstone
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2015(2 years, 1 month after company formation)
Appointment Duration8 years, 4 months
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressBroom House 39/43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
Director NameDonna Louise Smith
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2013(same day as company formation)
RoleRelationship Management
Country of ResidenceUnited Kingdom
Correspondence AddressStar House 81a High Road
Benfleet
Essex
SS7 5LN

Location

Registered AddressBroom House 39/43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Donna Louise Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£10
Current Liabilities£215

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return14 July 2023 (8 months, 2 weeks ago)
Next Return Due28 July 2024 (4 months from now)

Filing History

30 October 2017Statement of capital following an allotment of shares on 25 September 2017
  • GBP 10
(3 pages)
21 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 July 2016Confirmation statement made on 14 July 2016 with updates (6 pages)
3 May 2016Termination of appointment of Donna Louise Smith as a director on 1 January 2016 (1 page)
12 April 2016Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN England to Star House 81a High Road Benfleet Essex SS7 5LN on 12 April 2016 (1 page)
12 April 2016Registered office address changed from 77 Kimberley Road Benfleet Essex SS7 5NG to Star House 81a High Road Benfleet Essex SS7 5LN on 12 April 2016 (1 page)
1 December 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 November 2015Appointment of Mr Andrew Batstone as a director on 9 November 2015 (2 pages)
10 November 2015Appointment of Mr Andrew Batstone as a director on 9 November 2015 (2 pages)
9 November 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
25 February 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
(3 pages)
26 September 2013Incorporation
Statement of capital on 2013-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)