Active
Company Information for KEMPCO LIMITED
NO 2 UNITS 6-8 PERRY WAY, FREEBOURNES INDUSTRIAL ESTATE, WITHAM, ESSEX, CM8 3SX,
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Company Registration Number
01886936
Private Limited Company
Active |
Company Name | |||
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KEMPCO LIMITED | |||
Legal Registered Office | |||
NO 2 UNITS 6-8 PERRY WAY FREEBOURNES INDUSTRIAL ESTATE WITHAM ESSEX CM8 3SX Other companies in CM8 | |||
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Company Number | 01886936 | |
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Company ID Number | 01886936 | |
Date formed | 1985-02-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB341703778 |
Last Datalog update: | 2023-08-06 10:15:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KEMPCO BUILDERS, LLC | 7014 13TH AVENUE, SUITE 202 Broome BROOKLYN NY 11228 | Active | Company formed on the 2010-02-10 | |
KEMPCO CONSTRUCTION LIMITED | 10 BEACH DRIVE DUBLIN 4 SANDYMOUNT, DUBLIN, D04FX73, IRELAND D04FX73 | Active | Company formed on the 2001-04-18 | |
KEMPCO CONSTRUCTION, INC. | 431 KINGSBURY AVE SANFORD FL 32771 | Inactive | Company formed on the 2004-01-13 | |
KEMPCO CONSTRUCTION INC | Louisiana | Unknown | ||
KempCo Consulting LLC | 12470 York Street #234 Eastlake CO 80614 | Good Standing | Company formed on the 2023-11-30 | |
KEMPCO DEVELOPMENT L.L.C. | 417 E. VIRGINIA ST. TALLAHASSEE FL 32301 | Inactive | Company formed on the 1999-09-23 | |
Kempco Enterprises LLC | Connecticut | Unknown | ||
KEMPCO FINANCE PTY LTD | QLD 4078 | Active | Company formed on the 2018-03-02 | |
KEMPCO HOLDINGS PTY LTD | Active | Company formed on the 2015-09-09 | ||
KEMPCO INCORPORATED | 2760 KEMP LN HAYES VA 23072 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 1996-06-26 | |
KEMPCO INSPECTION SERVICES, INC. | 4747 GULF FWY HOUSTON TX 77023 | Active | Company formed on the 1988-10-20 | |
KEMPCO INVESTMENTS PTY LTD | QLD 4078 | Active | Company formed on the 2014-02-16 | |
KEMPCO L.L.C | Idaho | Unknown | ||
KEMPCO LLC | California | Unknown | ||
KEMPCO LLC | 2006 HARWELL ST GRAPEVINE TX 76051 | Active | Company formed on the 2023-08-31 | |
Kempco Mortgage Company, A California Corporation | 550 Harvest Park Dr, Suite B Brentwood CA 94513 | FTB Suspended | Company formed on the 2007-01-18 | |
KEMPCO MORTGAGE COMPANY LLC | California | Unknown | ||
KEMPCO NOMINEES PTY LTD | VIC 3004 | Active | Company formed on the 2015-09-09 | |
KEMPCO NORTHWEST PTY LTD | Active | Company formed on the 2006-09-08 | ||
KEMPCO OF DESTIN, INC. | 50 TERRA COTTA WAY DESTIN FL 32541 | Inactive | Company formed on the 1998-03-13 |
Officer | Role | Date Appointed |
---|---|---|
EILEEN GARDENER |
||
PAUL MARTIN GARDENER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN HENRY GARDENER |
Company Secretary | ||
MARTIN HENRY GARDENER |
Director | ||
DAVID JOHN SMITH |
Company Secretary | ||
DAVID JOHN SMITH |
Director |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Eileen Gardener as a person with significant control on 2021-01-15 | |
PSC04 | Change of details for Mr Paul Martin Gardener as a person with significant control on 2020-06-25 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Eileen Gardener as a person with significant control on 2021-01-15 | |
CH01 | Director's details changed for Mrs Eileen Gardener on 2021-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID PRIOR | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Paul Martin Gardener as a person with significant control on 2018-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Martin Gardener on 2018-06-25 | |
PSC04 | Change of details for Mr Paul Martin Gardener as a person with significant control on 2018-06-25 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID PRIOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN GARDENER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN GARDENER | |
CH01 | Director's details changed for Mrs Eileen Gardener on 2017-06-28 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM No 2 Units 6-8 Perry Way Freebournes Industrial Estate Witham Essex CM8 2AP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/16 FROM 27 the Newlands Witham Essex CM8 2AP | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Martin Henry Gardener on 2014-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HENRY GARDENER | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/03/13 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/12 TO 31/03/13 | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 13/02/12 | |
SH06 | 27/03/12 STATEMENT OF CAPITAL GBP 10000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/03/2012 | |
AR01 | 19/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HENRY GARDENER / 14/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN GARDENER / 14/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HENRY GARDENER / 14/07/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDENER / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN GARDENER / 01/01/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PAUL GARDENER | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
88(2)R | AD 31/12/03--------- £ SI 100@1=100 £ IC 10000/10100 | |
123 | NC INC ALREADY ADJUSTED 05/03/03 | |
RES04 | NC INC ALREADY ADJUSTED 05/03/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
SRES04 | NC INC ALREADY ADJUSTED 12/06/00 | |
SRES01 | ADOPT MEM AND ARTS 12/06/00 | |
123 | £ NC 100/50000 12/06/00 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/00 | |
88(2)R | AD 12/06/00--------- £ SI 4999@1=4999 £ IC 5001/10000 | |
88(2)R | AD 12/06/00--------- £ SI 4999@1=4999 £ IC 2/5001 | |
363a | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363a | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED UNI-FORMS (PRINTING) LIMITED CERTIFICATE ISSUED ON 04/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 3 NEWLAND STREET WITHAM ESSEX CM8 2AF | |
363s | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC |
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 KEMPCO LIMITED
KEMPCO LIMITED owns 1 domain names.
kempco.co.uk
The top companies supplying to UK government with the same SIC code (17230 - Manufacture of paper stationery) as KEMPCO LIMITED are:
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. |