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Home > England & Wales Companies > GLEN KEMP LTD
Company Information for

GLEN KEMP LTD

WILLIAM STREET, FELLING ON TYNE, NE10,
Company Registration Number
02448162
Private Limited Company
Dissolved

Dissolved 2017-02-14

Company Overview

About Glen Kemp Ltd
GLEN KEMP LTD was founded on 1989-11-30 and had its registered office in William Street. The company was dissolved on the 2017-02-14 and is no longer trading or active.

Key Data
Company Name
GLEN KEMP LTD
 
Legal Registered Office
WILLIAM STREET
FELLING ON TYNE
 
Previous Names
GLEN KEMP HANKINSON LTD04/03/1998
Filing Information
Company Number 02448162
Date formed 1989-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2017-02-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 18:04:03
Primary Source:Companies House
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Company Officers of GLEN KEMP LTD

Current Directors
Officer Role Date Appointed
DAVID MICHAEL HODGSON GLEN
Company Secretary 1991-11-30
DAVID MICHAEL HODGSON GLEN
Director 1991-11-30
GERALD SUTHERLAND KEMP
Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR PINKERTON
Director 1998-07-01 2000-05-01
MOIRA JOAN HANKINSON
Director 1991-11-30 1998-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD SUTHERLAND KEMP EARTHBALANCE 2000 Director 2014-01-24 CURRENT 2000-10-06 Active
GERALD SUTHERLAND KEMP NOBLE BARN LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off

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
2017-02-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-21DS01APPLICATION FOR STRIKING-OFF
2016-03-10AA31/01/15 TOTAL EXEMPTION SMALL
2016-03-05DISS40DISS40 (DISS40(SOAD))
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 666
2016-03-02AR0130/11/15 FULL LIST
2016-03-02AR0130/11/15 FULL LIST
2016-01-05GAZ1FIRST GAZETTE
2015-03-21LATEST SOC21/03/15 STATEMENT OF CAPITAL;GBP 666
2015-03-21AR0130/11/14 FULL LIST
2014-04-08AA31/01/14 TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 666
2013-12-24AR0130/11/13 NO CHANGES
2013-10-15AA31/01/13 TOTAL EXEMPTION SMALL
2012-12-20AR0130/11/12 FULL LIST
2012-05-11AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-07AR0130/11/11 FULL LIST
2011-10-21AA31/01/11 TOTAL EXEMPTION SMALL
2010-12-16AR0130/11/10 FULL LIST
2010-06-08AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-12AR0130/11/09 FULL LIST
2009-10-22AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
2008-07-15AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-13363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-15363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-30363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-10363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-23363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-08363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-12363(288)DIRECTOR RESIGNED
2001-01-12363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
2000-01-26363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-01-08363(288)DIRECTOR RESIGNED
1999-01-08363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-13288aNEW DIRECTOR APPOINTED
1998-03-02CERTNMCOMPANY NAME CHANGED GLEN KEMP HANKINSON LTD CERTIFICATE ISSUED ON 04/03/98
1998-01-06363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-02363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-12-11363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-11-17363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-22363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS; AMEND
1994-01-19363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-08363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1993-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-02-11395PARTICULARS OF MORTGAGE/CHARGE
1991-12-11363bRETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1991-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-10-16363aRETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
1990-06-0188(2)AD 06/03/90--------- £ SI 997@1=997 £ IC 2/999
1990-03-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1990-02-27CERTNMCOMPANY NAME CHANGED OVERJUST LIMITED CERTIFICATE ISSUED ON 28/02/90
1990-01-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-23287REGISTERED OFFICE CHANGED ON 23/01/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-01-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-17SRES01ALTER MEM AND ARTS 11/12/89
1989-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to GLEN KEMP LTD 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 GLEN KEMP LTD
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 1992-02-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2003-01-31
Annual Accounts
2015-01-31

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 GLEN KEMP LTD

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

GLEN KEMP LTD owns 1 domain names.

glenkemp.co.uk  

Trademarks
We have not found any records of GLEN KEMP LTD registering or being granted any trademarks
Income
Government Income

Government spend with GLEN KEMP LTD

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2014-12-04 GBP £7,642 Services
Durham County Council 2014-12-04 GBP £3,400 Services
Durham County Council 2014-12-04 GBP £3,329 Services
Durham County Council 2014-08-21 GBP £3,848
Durham County Council 2014-08-07 GBP £2,821

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GLEN KEMP LTD 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 GLEN KEMP LTD 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 GLEN KEMP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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