KIMBERLY AUDREY LIMITED

Active - Accounts Filed

General Information

NAME
KIMBERLY AUDREY LIMITED

COMPANY NUMBER
06182236

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
23/03/2007 (17 years and 10 months old)

WEBSITE
http://www.genevac.com

CONFIRMATION STATEMENT MADE UP TO
23/03/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 NEW STREET SQUARE
LONDON
EC4A 3TW

TRADING ADDRESSES

21 St Thomas Street
Bristol
Avon
BS1 6JS

5 New Street Square
LONDON
EC4A 3TW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£11.3M

10.69%

TOTAL LIABILITIES

£338.2k

97.94%

NET ASSETS

£11.3M

11.85%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SP LAB EQUIPMENT LLC	N/A	N/A
KIMBERLY AUDREY LIMITED	Active - Accounts Filed	View Report
GENEVAC LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/01/2025	Event: New Accounts filed
Date: 31/08/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KIMBERLY AUDREY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KIMBERLY AUDREY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£11.3M

10.69%

TOTAL LIABILITIES

£338.2k

97.94%

NET ASSETS

£11.3M

11.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ATS ACQUISITIONS USA 2 INC.	Owned: 100.00 %	Shares: 2,630,827	Price per share: £1.00	Total Value: £2,630,827.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TAYLOR WESSING SECRETARIES LIMITED 25/05/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1290 Past: 1740	View Report
TAYLOR WESSING SECRETARIES LIMITED 25/05/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kevin Sutherby 31/10/2022 - Present (2 years and 3 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robert Hugh Douglas Darrington 31/10/2022 - Present (2 years and 3 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Charles Leo Grant 23/03/2007 - 01/02/2013 (5 years and 10 months) Born in Nov 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SPL ENTERPRISES INC	N/A	N/A
SP LAB EQUIPMENT LLC	N/A	N/A
KIMBERLY AUDREY LIMITED	Active - Accounts Filed	View Report
GENEVAC LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/01/2025	Event: New Accounts filed
Date: 31/08/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 08/04/2024	Event: Ian Nigel Whitehall (912328972) has left the board
Date: 13/04/2023	Event: New Accounts filed
Date: 28/03/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: New Board Member Kevin Sutherby (930491770) Appointed
Date: 02/02/2023	Event: New Board Member Robert Hugh Douglas Darrington (930038411) Appointed
Date: 12/08/2022	Event: Robert Latoche (926375934) has left the board
Date: 12/07/2022	Event: VISTRA COSEC LIMITED (912825623) has left the board
Date: 11/07/2022	Event: VISTRA COSEC LIMITED (912825623) has left the board
Date: 07/07/2022	Event: VISTRA COSEC LIMITED (912825623) has left the board
Date: 06/07/2022	Event: VISTRA COSEC LIMITED (912825623) has left the board
Date: 21/06/2022	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed
Date: 13/06/2022	Event: VISTRA COSEC LIMITED (912825623) has left the board
Date: 13/06/2022	Event: Brian Michael Larkin (924528720) has left the board
Date: 13/06/2022	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (929675230) Appointed
Date: 13/06/2022	Event: New Confirmation Statement filed
Date: 03/06/2022	Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed
Date: 26/05/2022	Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed
Date: 10/05/2022	Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed
Date: 02/05/2022	Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed
Date: 18/03/2022	Event: New Accounts filed
Date: 07/02/2022	Event: Gary David Beinke (928449411) has left the board
Date: 24/06/2021	Event: New Board Member Gary David Beinke (928449398) Appointed
Date: 17/05/2021	Event: New Accounts filed
Date: 28/03/2021	Event: New Confirmation Statement filed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 21/12/2019	Event: New Accounts filed
Date: 29/10/2019	Event: New Board Member Robert Latoche (926375934) Appointed
Date: 05/06/2019	Event: Michael Francis Bonner (920755566) has left the board
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: New Accounts filed
Date: 24/04/2018	Event: Brian Michael Larkin (924528730) has left the board
Date: 24/04/2018	Event: New Board Member Brian Michael Larkin (924528720) Appointed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 17/04/2018	Event: New Board Member Brian Michael Larkin (924528730) Appointed
Date: 17/04/2018	Event: William Ernest Downs (917599449) has left the board
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 29/10/2017	Event: New Accounts filed
Date: 30/08/2017	Event: Change in Reg. Office
Date: 06/05/2017	Event: New Annual Return filed
Date: 25/02/2017	Event: New Accounts filed
Date: 05/01/2017	Event: JORDAN COSEC LIMITED (922100504) has left the board
Date: 05/01/2017	Event: New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed
Date: 22/12/2016	Event: Gary David Beinke (920755681) has left the board
Date: 22/12/2016	Event: Change in Reg. Office
Date: 22/12/2016	Event: New Company Secretary JORDAN COSEC LIMITED (922100504) Appointed
Date: 05/05/2016	Event: Gary David Beinke (920755751) has left the board
Date: 05/05/2016	Event: Michael Francis Bonner (920755641) has left the board

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KIMBERLY AUDREY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11.3M

£338.2k

£11.3M

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£11.3M

£338.2k

£11.3M

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™