Company NameKimmitt Lettings Limited
DirectorsJames Nicholas Kimmitt and Terence Kimmitt
Company StatusActive
Company Number08426569
CategoryPrivate Limited Company
Incorporation Date1 March 2013(11 years, 1 month ago)

Business Activity

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

Directors

Director NameMr James Nicholas Kimmitt
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2013(same day as company formation)
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressC/O A1 Accountancy Services 12 Regent Terrace
Gateshead
NE8 1LU
Director NameMr Terence Kimmitt
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O A1 Accountancy Services 12 Regent Terrace
Gateshead
NE8 1LU
Director NameMr William Kimmitt
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwallow House Parsons Road
Washington
Tyne & Wear
NE37 1EZ

Contact

Websitewww.kimmittlettings.com
Email address[email protected]
Telephone0191 5129848
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressC/O A1 Accountancy Services
12 Regent Terrace
Gateshead
NE8 1LU
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside
Address Matches6 other UK companies use this postal address

Shareholders

60 at £1Terence Kimmitt
60.00%
Ordinary
40 at £1James Nicholas Kimmitt
40.00%
Ordinary

Financials

Year2014
Net Worth£5,665
Cash£4,982
Current Liabilities£20,525

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 June 2023 (9 months, 4 weeks ago)
Next Return Due10 July 2024 (2 months, 2 weeks from now)

Filing History

31 July 2023Confirmation statement made on 26 June 2023 with no updates (3 pages)
2 March 2023Change of details for Mr James Nicholas Kimmitt as a person with significant control on 1 March 2023 (2 pages)
2 March 2023Director's details changed for Mr James Nicholas Kimmitt on 1 March 2023 (2 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
20 July 2022Confirmation statement made on 26 June 2022 with no updates (3 pages)
22 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
28 July 2021Confirmation statement made on 26 June 2021 with no updates (3 pages)
8 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
6 November 2020Confirmation statement made on 26 June 2020 with updates (4 pages)
6 November 2020Change of details for Mr Terence Kimmitt as a person with significant control on 31 March 2018 (2 pages)
30 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
5 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
28 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
7 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
28 June 2017Registered office address changed from Swallow House Parsons Road Washington Tyne & Wear NE37 1EZ to C/O a1 Accountancy Services 12 Regent Terrace Gateshead NE8 1LU on 28 June 2017 (1 page)
28 June 2017Registered office address changed from Swallow House Parsons Road Washington Tyne & Wear NE37 1EZ to C/O a1 Accountancy Services 12 Regent Terrace Gateshead NE8 1LU on 28 June 2017 (1 page)
2 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
2 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 April 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
(3 pages)
15 April 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
(3 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(3 pages)
13 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(3 pages)
13 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(3 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(3 pages)
13 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(3 pages)
13 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(3 pages)
5 March 2013Termination of appointment of William Kimmitt as a director (1 page)
5 March 2013Termination of appointment of William Kimmitt as a director (1 page)
5 March 2013Appointment of Mr Terence Kimmitt as a director (2 pages)
5 March 2013Appointment of Mr Terence Kimmitt as a director (2 pages)
1 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
1 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
1 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)