Company Information for KEPSTON LIMITED
UNITS 13-15, WESTERN WAY, WEDNESBURY, WEST MIDLANDS, WS10 7BW,
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Company Registration Number
00191194
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
KEPSTON LIMITED | |||
Legal Registered Office | |||
UNITS 13-15 WESTERN WAY WEDNESBURY WEST MIDLANDS WS10 7BW Other companies in WS9 | |||
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Company Number | 00191194 | |
---|---|---|
Company ID Number | 00191194 | |
Date formed | 1923-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB559547884 |
Last Datalog update: | 2024-03-06 22:53:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KEPSTON HOLDINGS LIMITED | UNITS 13-15 WESTERN WAY WEDNESBURY WS10 7BW | Active | Company formed on the 1991-03-21 | |
KEPSTON MTECH LIMITED | 34 High Street Aldridge Walsall WEST MIDLANDS WS9 8LZ | Active - Proposal to Strike off | Company formed on the 2017-10-25 | |
KEPSTONE DEVELOPMENT LIMITED | C/O UNITRUST, BURRELL HOUSE 44 BROADWAY LONDON ENGLAND E15 1XH | Dissolved | Company formed on the 2015-03-09 | |
KEPSTONE, LTD. | ONE COMMERCE PLAZA 99 WASHINGTON AVE. SUITE 805-A ALBANY NY 122102822 | Active | Company formed on the 2015-04-29 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA SARAH TAYLOR |
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BRENT DOUGLAS MILLAGE |
||
ANGELA SARAH TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE YARDLEY |
Director | ||
MARJORIE MILLAGE |
Director | ||
SAMUEL ALPER |
Director | ||
ANDREW IAN JOHNSON |
Company Secretary | ||
ANDREW IAN JOHNSON |
Director | ||
RODNEY PEARSON |
Company Secretary | ||
RODNEY PEARSON |
Director | ||
WILLIAM BROWN HAMILTON |
Company Secretary | ||
WILLIAM BROWN HAMILTON |
Director | ||
JOHN BURTON |
Director | ||
GEORGE DOUGLAS MILLAGE |
Director | ||
MURRAY PEARSON |
Director | ||
TERENCE YARDLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEPSTON HOLDINGS LIMITED | Company Secretary | 2002-11-11 | CURRENT | 1991-03-21 | Active | |
KEPTECH LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
KEPSTON MTECH LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
KEPSTON HOLDINGS LIMITED | Director | 1992-03-21 | CURRENT | 1991-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF BRENT DOUGLAS MILLAGE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kepston Holdings Limited as a person with significant control on 2016-04-06 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MARSH | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/21 FROM Unit 1 Coppice Lane Aldridge Walsall WS9 9AA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Angela Sarah Taylor on 2018-06-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA SARAH TAYLOR on 2018-06-22 | |
CH01 | Director's details changed for Mrs Angela Sarah Taylor on 2018-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA SARAH TAYLOR on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 40118 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Angela Sarah Pitt on 2016-10-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA SARAH PITT on 2016-10-24 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 40118 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001911940010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001911940008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001911940009 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 40118 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 40118 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 18/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 18/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 18/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SARAH PITT / 18/02/2010 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
169 | GBP IC 75000/74400 03/03/08 GBP SR 600@1=600 | |
RES13 | TERMS OF PROPOSED CONTRACT - WAIVE ARTICLE 13 AND 14 03/03/2008 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: UNIT 2 COPPICE LANE ALDRIDGE,WALSALL WS9 9AA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | RE- CONSIDERATION 17/12/03 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 75000/48630 17/12/03 £ SR 26370@1=26370 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED KEPSTON-Q-FAB LIMITED CERTIFICATE ISSUED ON 24/05/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0261250 | Active | Licenced property: WESTERN WAY UNIT 13-15 WEDNESBURY GB WS10 7BW. Correspondance address: COPPICE LANE UNIT 1 WALSALL WOOD WALSALL WALSALL WOOD GB WS9 9AA |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | Satisfied | BODYCOTE HEATH TREATMENTS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES ON 3RD MAY 1977. | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE SASINES ON 30TH AUG 71. | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEPSTON LIMITED
KEPSTON LIMITED owns 3 domain names.
kepston.co.uk furnace-brazing.co.uk furnacebrazing.co.uk
The top companies supplying to UK government with the same SIC code (25620 - Machining) as KEPSTON LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
34039900 | Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials) | |||
34039900 | Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
75051200 | Bars, rods, profiles and wire, of nickel alloys, n.e.s. (excl. electrically insulated products) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
72141000 | Bars and rods, of iron or non-alloy steel, not further worked than forged (excl. in irregularly wound coils) | |||
72 | ||||
73261990 | Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills) | |||
82072090 | Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond | |||
85011099 | DC motors of an output <= 37,5 W | |||
84669330 | Parts and accessories for water-jet cutting machines, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
85451900 | Electrodes of graphite or other carbon, for electrical purposes (excl. those used for furnaces) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
68042300 | Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of natural stone (excl. of agglomerated natural abrasives or ceramics, perfumed pumice stones, hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines) | |||
84619000 | Planing machines and other machine tools for working metals, metal carbides or cermets by removing material, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84 | ||||
84669195 | Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel) | |||
84 | ||||
84669195 | Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84669300 | ||||
74101100 | Refined copper foil, not backed, of a thickness of <= 0,15 mm (excl. stamping foils of heading 3212, metal yarns and metallised yarns and foil made up as christmas tree decorating material) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |