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Company Information for

KEMPCO LIMITED

NO 2 UNITS 6-8 PERRY WAY, FREEBOURNES INDUSTRIAL ESTATE, WITHAM, ESSEX, CM8 3SX,
Company Registration Number
01886936
Private Limited Company
Active

Company Overview

About Kempco Ltd
KEMPCO LIMITED was founded on 1985-02-18 and has its registered office in Witham. The organisation's status is listed as "Active". Kempco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KEMPCO LIMITED
 
Legal Registered Office
NO 2 UNITS 6-8 PERRY WAY
FREEBOURNES INDUSTRIAL ESTATE
WITHAM
ESSEX
CM8 3SX
Other companies in CM8
 
Telephone01376 518000
 
Filing Information
Company Number 01886936
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEMPCO LIMITED
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Companies with same name KEMPCO LIMITED
The following companies were found which have the same name as KEMPCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of KEMPCO LIMITED

Current Directors
Officer Role Date Appointed
EILEEN GARDENER
Director 1991-06-19
PAUL MARTIN GARDENER
Director 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN HENRY GARDENER
Company Secretary 1992-12-15 2014-09-28
MARTIN HENRY GARDENER
Director 1991-06-19 2014-09-28
DAVID JOHN SMITH
Company Secretary 1991-06-19 1992-12-15
DAVID JOHN SMITH
Director 1991-06-19 1992-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2021-09-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-06-24PSC04Change of details for Mrs Eileen Gardener as a person with significant control on 2021-01-15
2021-06-23PSC04Change of details for Mr Paul Martin Gardener as a person with significant control on 2020-06-25
2021-01-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15PSC04Change of details for Mrs Eileen Gardener as a person with significant control on 2021-01-15
2021-01-15CH01Director's details changed for Mrs Eileen Gardener on 2021-01-15
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID PRIOR
2019-10-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26PSC04Change of details for Mr Paul Martin Gardener as a person with significant control on 2018-06-25
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-26CH01Director's details changed for Mr Paul Martin Gardener on 2018-06-25
2019-06-25PSC04Change of details for Mr Paul Martin Gardener as a person with significant control on 2018-06-25
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05AP01DIRECTOR APPOINTED MR RICHARD DAVID PRIOR
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN GARDENER
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN GARDENER
2017-06-28CH01Director's details changed for Mrs Eileen Gardener on 2017-06-28
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-29AR0119/06/16 ANNUAL RETURN FULL LIST
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM No 2 Units 6-8 Perry Way Freebournes Industrial Estate Witham Essex CM8 2AP United Kingdom
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM 27 the Newlands Witham Essex CM8 2AP
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-02AR0119/06/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15TM02Termination of appointment of Martin Henry Gardener on 2014-09-28
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HENRY GARDENER
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-20AR0119/06/14 ANNUAL RETURN FULL LIST
2014-03-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-07-16AR0119/06/13 ANNUAL RETURN FULL LIST
2013-06-06AA01Previous accounting period extended from 30/09/12 TO 31/03/13
2012-08-02AR0119/06/12 ANNUAL RETURN FULL LIST
2012-04-30MEM/ARTSARTICLES OF ASSOCIATION
2012-03-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27SH02SUB-DIVISION 13/02/12
2012-03-27SH0627/03/12 STATEMENT OF CAPITAL GBP 10000
2012-03-27RES12VARYING SHARE RIGHTS AND NAMES
2012-03-27RES01ADOPT ARTICLES 13/03/2012
2011-07-14AR0119/06/11 FULL LIST
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HENRY GARDENER / 14/07/2011
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN GARDENER / 14/07/2011
2011-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HENRY GARDENER / 14/07/2011
2011-04-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-13AR0119/06/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDENER / 01/05/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN GARDENER / 01/01/2010
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-09AR0119/06/09 FULL LIST
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-04-05AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-03288aDIRECTOR APPOINTED PAUL GARDENER
2007-06-25363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-12363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-18363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-19363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-2488(2)RAD 31/12/03--------- £ SI 100@1=100 £ IC 10000/10100
2004-02-11123NC INC ALREADY ADJUSTED 05/03/03
2004-02-11RES04NC INC ALREADY ADJUSTED 05/03/03
2004-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-22363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-25363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-21363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-08-16AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/99
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-07-20363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-07-19SRES04NC INC ALREADY ADJUSTED 12/06/00
2000-07-19SRES01ADOPT MEM AND ARTS 12/06/00
2000-07-19123£ NC 100/50000 12/06/00
2000-07-19SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/00
2000-07-1988(2)RAD 12/06/00--------- £ SI 4999@1=4999 £ IC 5001/10000
2000-07-1988(2)RAD 12/06/00--------- £ SI 4999@1=4999 £ IC 2/5001
1999-08-05363aRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1999-06-05225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-07-06363aRETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-07-03395PARTICULARS OF MORTGAGE/CHARGE
1998-06-03CERTNMCOMPANY NAME CHANGED UNI-FORMS (PRINTING) LIMITED CERTIFICATE ISSUED ON 04/06/98
1998-02-12AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-06-29363sRETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-17363sRETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
1996-03-04AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-02-28287REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 3 NEWLAND STREET WITHAM ESSEX CM8 2AF
1995-07-14363sRETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17230 - Manufacture of paper stationery

18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)


Licences & Regulatory approval
We could not find any licences issued to KEMPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEMPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-07-03 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of KEMPCO LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

KEMPCO LIMITED owns 1 domain names.

kempco.co.uk  

Trademarks
We have not found any records of KEMPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEMPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17230 - Manufacture of paper stationery) as KEMPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEMPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEMPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEMPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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