Company NameKIM Marlor Associates Limited
DirectorKimberley Swarbrick
Company StatusActive
Company Number06771766
CategoryPrivate Limited Company
Incorporation Date12 December 2008(15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Kimberley Swarbrick
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2008(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Woodhead Road
Hale
Altrincham
Cheshire
WA15 9JZ
Director NameMr David Ian Swarbrick
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2008(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Waterside View
Rudheath
Cheshire
CW9 7EG

Contact

Websitekimmarlor.co.uk
Telephone0845 3370572
Telephone regionUnknown

Location

Registered AddressC/O Krystal Clear Accounting - Westgate House 44 Hale Road, Ground Floor
Hale
Altrincham
Cheshire
WA14 2EX
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

10 at £1David Ian Swarbrick
50.00%
Ordinary
10 at £1Kimberley Swarbrick
50.00%
Ordinary

Financials

Year2014
Net Worth£1,138
Cash£3,213
Current Liabilities£14,262

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return31 December 2023 (4 months ago)
Next Return Due14 January 2025 (8 months, 1 week from now)

Filing History

9 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
10 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
7 February 2021Confirmation statement made on 31 December 2020 with updates (5 pages)
1 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
24 July 2020Micro company accounts made up to 31 December 2019 (3 pages)
13 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
1 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
17 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
17 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
11 January 2018Confirmation statement made on 11 December 2017 with no updates (3 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
23 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
26 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 April 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
11 April 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 20
(3 pages)
15 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 20
(3 pages)
18 December 2014Registered office address changed from Po Box WA15 9NZ Suite 3 1St Floor Progress House Cecil Road Hale Altrincham Cheshirewa15 9Nz to 1St Floor Progress House 17 Cecil Road Hale Altrincham Cheshire WA15 9NZ on 18 December 2014 (1 page)
18 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 20
(3 pages)
18 December 2014Registered office address changed from Po Box WA15 9NZ Suite 3 1St Floor Progress House Cecil Road Hale Altrincham Cheshirewa15 9Nz to 1St Floor Progress House 17 Cecil Road Hale Altrincham Cheshire WA15 9NZ on 18 December 2014 (1 page)
18 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 20
(3 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 20
(3 pages)
18 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 20
(3 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2012Registered office address changed from Suite 3 Grd Flr Progress House 17 Cecil Road Hale Altrincham Cheshire WA15 9NZ England on 11 December 2012 (1 page)
11 December 2012Registered office address changed from Suite 3 Grd Flr Progress House 17 Cecil Road Hale Altrincham Cheshire WA15 9NZ England on 11 December 2012 (1 page)
11 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
23 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
16 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
18 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
15 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
26 October 2010Director's details changed for Mrs Kimberley Swarbrick on 1 September 2010 (2 pages)
26 October 2010Director's details changed for Mrs Kimberley Swarbrick on 1 September 2010 (2 pages)
26 October 2010Director's details changed for Mrs Kimberley Swarbrick on 1 September 2010 (2 pages)
26 October 2010Director's details changed for Mrs Kimberley Swarbrick on 1 September 2010 (2 pages)
26 October 2010Director's details changed for Mrs Kimberley Swarbrick on 1 September 2010 (2 pages)
26 October 2010Director's details changed for Mrs Kimberley Swarbrick on 1 September 2010 (2 pages)
10 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 August 2010Annual return made up to 12 December 2009 with a full list of shareholders (3 pages)
25 August 2010Annual return made up to 12 December 2009 with a full list of shareholders (3 pages)
30 December 2009Director's details changed for Mr David Ian Swarbrick on 1 November 2009 (2 pages)
30 December 2009Director's details changed for Mrs Kimberley Swarbrick on 1 November 2009 (2 pages)
30 December 2009Director's details changed for Mrs Kimberley Swarbrick on 1 November 2009 (2 pages)
30 December 2009Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
30 December 2009Director's details changed for Mr David Ian Swarbrick on 1 November 2009 (2 pages)
30 December 2009Termination of appointment of David Swarbrick as a director (1 page)
30 December 2009Director's details changed for Mrs Kimberley Swarbrick on 1 November 2009 (2 pages)
30 December 2009Registered office address changed from Suite 1 Ground Floor Propress House 17 Cecil Rd Hale Cheshire WA15 9NZ Uk on 30 December 2009 (1 page)
30 December 2009Director's details changed for Mr David Ian Swarbrick on 1 November 2009 (2 pages)
30 December 2009Termination of appointment of David Swarbrick as a director (1 page)
30 December 2009Registered office address changed from Suite 1 Ground Floor Propress House 17 Cecil Rd Hale Cheshire WA15 9NZ Uk on 30 December 2009 (1 page)
30 December 2009Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
1 September 2009Registered office changed on 01/09/2009 from 3 park road hale cheshire WA15 9NL (1 page)
1 September 2009Registered office changed on 01/09/2009 from 3 park road hale cheshire WA15 9NL (1 page)
28 August 2009Director's change of particulars / david swarbrick / 28/08/2009 (1 page)
28 August 2009Director's change of particulars / kimberley swarbrick / 28/08/2009 (1 page)
28 August 2009Director's change of particulars / kimberley swarbrick / 28/08/2009 (1 page)
28 August 2009Director's change of particulars / david swarbrick / 28/08/2009 (1 page)
12 December 2008Incorporation (16 pages)
12 December 2008Incorporation (16 pages)