Kimmitt And Roberts Estate Agents Limited

Company Name	Kimmitt And Roberts Estate Agents Limited
Directors	David Kimmitt and Jonathan Leslie Roberts
Company Status	Active
Company Number	07973017
Category	Private Limited Company
Incorporation Date	2 March 2012(12 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr David Kimmitt
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 April 2016(4 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	C/O A1 Accountancy Services 12 Regent Terrace Gateshead Tyne And Wear NE8 1LU

Director Name	Mr Jonathan Leslie Roberts
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	C/O A1 Accountancy Services 12 Regent Terrace Gateshead Tyne And Wear NE8 1LU

Director Name	Mr William Kimmitt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O A1 Accountancy Services 12 Regent Terrace Gateshead Tyne And Wear NE8 1LU

Director Name	Mr Leslie Roberts
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O A1 Accountancy Services 12 Regent Terrace Gateshead Tyne And Wear NE8 1LU

Contact

Website	kimmittandroberts.com

Location

Registered Address	C/O A1 Accountancy Services 12 Regent Terrace Gateshead Tyne And Wear 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

100k at £1	Kimmitt & Roberts Pension Scheme 100.00% Preference
1 at £1	Leslie Roberts 0.00% Ordinary
1 at £1	William Kimmitt 0.00% Ordinary

Financials

Year	2014
Net Worth	£135,531
Cash	£708
Current Liabilities	£178,096

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

5 July 2012	Delivered on: 14 July 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 July 2012

Delivered on: 14 July 2012
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
23 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
28 November 2022	Confirmation statement made on 28 November 2022 with updates (4 pages)
13 September 2022	Cessation of William Kimmitt as a person with significant control on 31 March 2022 (1 page)
13 September 2022	Termination of appointment of William Kimmitt as a director on 31 March 2022 (1 page)
13 September 2022	Notification of David Kimmitt as a person with significant control on 31 March 2022 (2 pages)
13 September 2022	Cessation of Leslie Roberts as a person with significant control on 31 March 2022 (1 page)
13 September 2022	Termination of appointment of Leslie Roberts as a director on 31 March 2022 (1 page)
20 July 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
10 June 2022	Notification of Jonathan Roberts as a person with significant control on 31 March 2022 (2 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
21 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
12 May 2021	Confirmation statement made on 4 June 2020 with updates (5 pages)
8 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
7 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
28 June 2017	Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to C/O a1 Accountancy Services 12 Regent Terrace Gateshead Tyne and Wear NE8 1LU on 28 June 2017 (1 page)
28 June 2017	Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to C/O a1 Accountancy Services 12 Regent Terrace Gateshead Tyne and Wear NE8 1LU on 28 June 2017 (1 page)
1 June 2017	Appointment of Mr Jonathan Leslie Roberts as a director on 31 May 2017 (2 pages)
1 June 2017	Appointment of Mr Jonathan Leslie Roberts as a director on 31 May 2017 (2 pages)
9 March 2017	Appointment of Mr David Kimmitt as a director on 30 April 2016 (2 pages)
9 March 2017	Appointment of Mr David Kimmitt as a director on 30 April 2016 (2 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100,002 (4 pages)
8 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100,002 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100,002 (4 pages)
13 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100,002 (4 pages)
13 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100,002 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders (4 pages)
7 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders (4 pages)
7 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders (4 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)
28 March 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 100,002 (3 pages)
28 March 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 100,002 (3 pages)
21 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
6 November 2012	Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ United Kingdom on 6 November 2012 (1 page)
14 July 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 July 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
2 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
2 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)