KL

KIMPTON LTD

Active

Company number 00781553

Bromborough · Incorporated 20 November 1963

5 Hawkshead Road, Greenfields Technology Park, Bromborough, Wirral, CH62 3RJ

Last updated on 10 April 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2024

Company history

Previous company names

E.A.KIMPTON & COMPANY LIMITED · 20 November 1963 – 17 February 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Greenfields Tbl Ltd
Significant Influence Or Control
25 October 2024

Funding

2 funding rounds
25 October 2024
Shares allotted · 0 shares allotted
—
8 September 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Secretary Company With Change Date
Officers
18 March 2026 View
Change Person Director Company With Change Date
Officers
18 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Full
Accounts
15 May 2025 View
Resolution
Resolution
17 November 2024 View
Resolution
Resolution
6 November 2024 View
Resolution
Resolution
6 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2024 View
Capital Allotment Shares
Capital
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
29 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 June 2024 View
Capital Allotment Shares
Capital
13 June 2024 View
Accounts With Accounts Type Full
Accounts
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2023 View
Accounts With Accounts Type Full
Accounts
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Change Person Secretary Company With Change Date
Officers
20 September 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2022 View
Memorandum Articles
Incorporation
20 May 2022 View
Resolution
Resolution
10 May 2022 View
Capital Cancellation Shares
Capital
6 May 2022 View
Capital Return Purchase Own Shares
Capital
6 May 2022 View
Capital Alter Shares Subdivision
Capital
4 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 May 2022 View
Capital Alter Shares Subdivision
Capital
4 May 2022 View
Capital Name Of Class Of Shares
Capital
4 May 2022 View
Capital Name Of Class Of Shares
Capital
4 May 2022 View
Legacy
Miscellaneous
11 April 2022 View
Notice Of Removal Of A Director
Officers
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2020 View
Accounts With Accounts Type Full
Accounts
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
20 May 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Full
Accounts
18 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2013 View
Capital Name Of Class Of Shares
Capital
11 April 2013 View
Resolution
Resolution
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Change Person Director Company With Change Date
Officers
8 March 2013 View
Accounts With Accounts Type Medium
Accounts
12 February 2013 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Change Person Director Company With Change Date
Officers
7 March 2012 View
Accounts With Accounts Type Medium
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Medium
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
8 November 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Auditors Resignation Company
Auditors
16 September 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Accounts
18 February 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Legacy
Annual Return
7 March 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Full
Accounts
7 October 2005 View
Legacy
Annual Return
5 May 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Officers
17 September 2004 View
Resolution
Resolution
16 September 2004 View
Resolution
Resolution
16 September 2004 View
Legacy
Capital
16 September 2004 View
Legacy
Capital
16 September 2004 View
Resolution
Resolution
4 August 2004 View
Resolution
Resolution
4 August 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Annual Return
9 March 2003 View
Accounts With Accounts Type Full
Accounts
28 August 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Legacy
Annual Return
21 February 2001 View
Accounts With Accounts Type Full
Accounts
3 August 2000 View
Legacy
Annual Return
10 March 2000 View
Certificate Change Of Name Company
Change Of Name
16 February 2000 View
Legacy
Address
13 September 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Accounts With Accounts Type Full
Accounts
24 June 1999 View
Legacy
Annual Return
15 March 1999 View
Accounts Amended With Accounts Type Full
Accounts
3 December 1998 View
Accounts Amended With Accounts Type Full
Accounts
3 December 1998 View
Legacy
Capital
3 December 1998 View
Resolution
Resolution
3 December 1998 View
Resolution
Resolution
3 December 1998 View
Resolution
Resolution
3 December 1998 View
Resolution
Resolution
3 December 1998 View
Legacy
Capital
3 December 1998 View
Accounts With Accounts Type Full
Accounts
15 June 1998 View
Legacy
Annual Return
19 February 1998 View
Accounts With Accounts Type Full
Accounts
23 September 1997 View
Legacy
Annual Return
18 March 1997 View
Accounts With Accounts Type Full
Accounts
26 June 1996 View
Legacy
Annual Return
4 March 1996 View
Accounts With Accounts Type Full
Accounts
6 September 1995 View
Legacy
Annual Return
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 March 1994 View
Legacy
Annual Return
21 March 1994 View
Legacy
Officers
10 March 1994 View
Accounts With Accounts Type Full
Accounts
26 April 1993 View
Legacy
Annual Return
17 March 1993 View
Legacy
Annual Return
18 June 1992 View
Legacy
Officers
31 May 1992 View
Legacy
Officers
31 May 1992 View
Accounts With Accounts Type Full
Accounts
23 April 1992 View
Legacy
Capital
6 December 1991 View
Legacy
Capital
6 December 1991 View
Memorandum Articles
Incorporation
6 December 1991 View
Resolution
Resolution
6 December 1991 View
Resolution
Resolution
6 December 1991 View
Resolution
Resolution
6 December 1991 View
Resolution
Resolution
6 December 1991 View
Legacy
Capital
6 December 1991 View
Legacy
Mortgage
11 September 1991 View
Accounts With Accounts Type Full Group
Accounts
8 April 1991 View
Legacy
Annual Return
8 April 1991 View
Legacy
Officers
8 April 1991 View
Accounts With Accounts Type Full Group
Accounts
29 March 1990 View
Legacy
Annual Return
29 March 1990 View
Legacy
Mortgage
31 August 1989 View
Accounts With Accounts Type Full
Accounts
18 May 1989 View
Legacy
Annual Return
18 May 1989 View
Accounts With Accounts Type Full Group
Accounts
4 May 1988 View
Legacy
Annual Return
4 May 1988 View
Accounts With Accounts Type Full Group
Accounts
4 June 1987 View
Legacy
Annual Return
4 June 1987 View
Legacy
Officers
4 June 1987 View
Legacy
Address
4 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
14 May 1986 View
Legacy
Annual Return
14 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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