Fife And Kimmitt Surveyors Limited

Company Name	Fife And Kimmitt Surveyors Limited
Directors	Mark Robert Fife and Mitchell Fife
Company Status	Active
Company Number	04855269
Category	Private Limited Company
Incorporation Date	4 August 2003(20 years, 9 months ago)
Previous Name	Kimmitt And Roberts Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Mark Robert Fife
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(11 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O A1 Accountancy Services 12 Regent Terrace Gateshead NE8 1LU

Director Name	Mr Mitchell Fife
Date of Birth	May 1998 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O A1 Accountancy Services 12 Regent Terrace Gateshead NE8 1LU

Director Name	Mr Leslie Roberts
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	55 Beadnell Drive Seaham County Durham SR7 7WG

Director Name	Mr William Kimmitt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7 Winds Lonnen Murton Seaham County Durham SR7 9TF

Secretary Name	Mr Leslie Roberts
Nationality	British
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	55 Beadnell Drive Seaham County Durham SR7 7WG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	kimmittandroberts.com
Telephone	0191 5183334
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O A1 Accountancy Services 12 Regent Terrace Gateshead NE8 1LU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Shareholders

257k at £1	K & R Pension Scheme 83.71% Preference
45k at £1	Mark Fife 14.66% Ordinary
5k at £1	William Kimmitt 1.63% Ordinary

Financials

Year	2014
Net Worth	£6,699
Cash	£5,524
Current Liabilities	£57,811

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Charges

28 October 2003	Delivered on: 5 November 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 October 2003

Delivered on: 5 November 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 June 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
24 June 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
13 April 2022	Termination of appointment of William Kimmitt as a director on 31 March 2022 (1 page)
22 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with updates (3 pages)
8 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 October 2020	Director's details changed for Mr Mitchel Fife on 9 October 2020 (2 pages)
9 October 2020	Appointment of Mr Mitchel Fife as a director on 5 October 2020 (2 pages)
8 September 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 October 2019	Satisfaction of charge 1 in full (1 page)
9 August 2019	Cessation of William Kimmitt as a person with significant control on 31 December 2018 (1 page)
9 August 2019	Confirmation statement made on 4 August 2019 with updates (5 pages)
29 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-26 (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 September 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
13 July 2017	Registered office address changed from C/O C/O Mitchells Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to C/O a1 Accountancy Services 12 Regent Terrace Gateshead NE8 1LU on 13 July 2017 (1 page)
13 July 2017	Registered office address changed from C/O C/O Mitchells Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to C/O a1 Accountancy Services 12 Regent Terrace Gateshead NE8 1LU on 13 July 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 August 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 4 August 2016 with updates (7 pages)
1 February 2016	Termination of appointment of Leslie Roberts as a secretary on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Leslie Roberts as a secretary on 1 February 2016 (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 November 2015	All of the property or undertaking has been released from charge 1 (2 pages)
11 November 2015	All of the property or undertaking has been released from charge 1 (2 pages)
1 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 307,000 (5 pages)
1 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 307,000 (5 pages)
1 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 307,000 (5 pages)
4 June 2015	Termination of appointment of Leslie Roberts as a director on 4 June 2015 (1 page)
4 June 2015	Appointment of Mr Mark Robert Fife as a director on 4 June 2015 (2 pages)
4 June 2015	Termination of appointment of Leslie Roberts as a director on 4 June 2015 (1 page)
4 June 2015	Appointment of Mr Mark Robert Fife as a director on 4 June 2015 (2 pages)
4 June 2015	Appointment of Mr Mark Robert Fife as a director on 4 June 2015 (2 pages)
4 June 2015	Termination of appointment of Leslie Roberts as a director on 4 June 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 307,000 (6 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 307,000 (6 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 307,000 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 307,000 (6 pages)
19 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 307,000 (6 pages)
19 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 307,000 (6 pages)
6 November 2012	Registered office address changed from C/O Mitchells Suite 4, Parsons House Parsons Road, Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O Mitchells Suite 4, Parsons House Parsons Road, Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O Mitchells Suite 4, Parsons House Parsons Road, Washington Tyne & Wear NE37 1EZ on 6 November 2012 (1 page)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
1 June 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 307,000 (4 pages)
1 June 2012	Statement of capital following an allotment of shares on 23 May 2012 GBP 307,000 (4 pages)
23 April 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
23 April 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
5 April 2012	Resolutions RES13 ‐ Dispense with auth cap limit 23/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (14 pages)
5 April 2012	Resolutions RES13 ‐ Dispense with auth cap limit 23/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (14 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 August 2009	Return made up to 04/08/09; full list of members (4 pages)
14 August 2009	Ad 30/09/08\gbp si 49900@1=49900\gbp ic 2/49902\ (2 pages)
14 August 2009	Director and secretary's change of particulars / leslie roberts / 01/01/2009 (1 page)
14 August 2009	Director and secretary's change of particulars / leslie roberts / 01/01/2009 (1 page)
14 August 2009	Return made up to 04/08/09; full list of members (4 pages)
14 August 2009	Ad 30/09/08\gbp si 49900@1=49900\gbp ic 2/49902\ (2 pages)
11 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
11 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
30 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 September 2008	Return made up to 04/08/08; no change of members (7 pages)
3 September 2008	Return made up to 04/08/08; no change of members (7 pages)
9 September 2007	Return made up to 04/08/07; no change of members (7 pages)
9 September 2007	Return made up to 04/08/07; no change of members (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 October 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 October 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 October 2006	Ad 01/10/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 October 2006	Ad 01/10/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2006	£ nc 50000/50100 01/10/06 (1 page)
11 October 2006	Â£ nc 50000/50100 01/10/06 (1 page)
11 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2006	Return made up to 04/08/06; full list of members (7 pages)
8 September 2006	Return made up to 04/08/06; full list of members (7 pages)
1 December 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 September 2005	Return made up to 04/08/05; full list of members (7 pages)
5 September 2005	Return made up to 04/08/05; full list of members (7 pages)
30 June 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
30 June 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
16 August 2004	Return made up to 04/08/04; full list of members (7 pages)
16 August 2004	Return made up to 04/08/04; full list of members (7 pages)
5 November 2003	Particulars of mortgage/charge (9 pages)
5 November 2003	Particulars of mortgage/charge (9 pages)
23 September 2003	Ad 04/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 September 2003	Ad 04/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	New secretary appointed;new director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New secretary appointed;new director appointed (2 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Secretary resigned (1 page)
4 August 2003	Incorporation (17 pages)
4 August 2003	Incorporation (17 pages)