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Home > England & Wales Companies > THE KEMPTON CONSULTANCY LIMITED
Company Information for

THE KEMPTON CONSULTANCY LIMITED

THE ACORN THE ACORN, NORTHMEAD DRIVE, POOLE, DORSET, BH17 7XZ,
Company Registration Number
02720227
Private Limited Company
Active

Company Overview

About The Kempton Consultancy Ltd
THE KEMPTON CONSULTANCY LIMITED was founded on 1992-06-03 and has its registered office in Poole. The organisation's status is listed as "Active". The Kempton Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE KEMPTON CONSULTANCY LIMITED
 
Legal Registered Office
THE ACORN THE ACORN
NORTHMEAD DRIVE
POOLE
DORSET
BH17 7XZ
Other companies in SL5
 
Previous Names
THE MUSIC CHANNEL LIMITED17/01/2022
Filing Information
Company Number 02720227
Company ID Number 02720227
Date formed 1992-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB402087238  
Last Datalog update: 2024-07-05 17:20:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE KEMPTON CONSULTANCY LIMITED
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Company Officers of THE KEMPTON CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
BARBARA ANN KEMPTON
 Company Secretary 1993-07-22
PAUL WILLIAM KEMPTON
 Director 1992-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL VINCENT LE DRUILLENEC
 Director 1996-04-24 1999-07-27
SUE BOBBERMEIN
 Company Secretary 1992-06-03 1993-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM KEMPTON CPR MUSIC SERVICES LTD Director 2016-07-14 CURRENT 2016-07-14 Active
PAUL WILLIAM KEMPTON KISS IT SUPPORT AND LOGISTICS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
PAUL WILLIAM KEMPTON FPM LICENSING LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active - Proposal to Strike off
PAUL WILLIAM KEMPTON CPR MUSIC PUBLISHING LTD Director 2005-12-15 CURRENT 2005-12-15 Active
PAUL WILLIAM KEMPTON FPM PUBLISHING LIMITED Director 2005-03-08 CURRENT 2005-03-08 Active
PAUL WILLIAM KEMPTON FPM MUSIC LIBRARY LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active - Proposal to Strike off
PAUL WILLIAM KEMPTON THE CRIME CHANNEL LIMITED Director 1996-05-29 CURRENT 1996-05-29 Dissolved 2016-09-20
PAUL WILLIAM KEMPTON FOOTPRINT MUSIC LIMITED Director 1991-05-17 CURRENT 1990-05-17 Active

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
2024-06-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-03REGISTERED OFFICE CHANGED ON 03/01/24 FROM 6 Abbey Wood Sunningdale Ascot SL5 9SW England
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-25AA01Previous accounting period shortened from 30/06/22 TO 31/03/22
2022-03-07AP01DIRECTOR APPOINTED MR NICHOLAS VINCENT LE DRUILLENEC
2022-01-17Company name changed the music channel LIMITED\certificate issued on 17/01/22
2022-01-17Company name changed the music channel LIMITED\certificate issued on 17/01/22
2022-01-17CERTNMCompany name changed the music channel LIMITED\certificate issued on 17/01/22
2022-01-12DIRECTOR APPOINTED MRS BARBARA ANN KEMPTON
2022-01-12Appointment of Mr Nicholas Vincent Le Druillenec as company secretary on 2022-01-12
2022-01-12Termination of appointment of Barbara Ann Kempton on 2022-01-12
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12TM02Termination of appointment of Barbara Ann Kempton on 2022-01-12
2022-01-12AP03Appointment of Mr Nicholas Vincent Le Druillenec as company secretary on 2022-01-12
2022-01-12AP01DIRECTOR APPOINTED MRS BARBARA ANN KEMPTON
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM Old Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ England
2020-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA ANN KEMPTON on 2020-05-30
2020-06-01CH01Director's details changed for Mr Paul William Kempton on 2020-05-30
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM The Brackens London Road Ascot Berkshire SL5 8BE
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0123/07/15 ANNUAL RETURN FULL LIST
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2014-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0123/07/14 ANNUAL RETURN FULL LIST
2014-02-28RES15CHANGE OF COMPANY NAME 10/10/21
2014-02-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-13AR0123/07/13 ANNUAL RETURN FULL LIST
2013-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2012-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-24AR0123/07/12 ANNUAL RETURN FULL LIST
2011-08-18AR0123/07/11 ANNUAL RETURN FULL LIST
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/11 FROM Lutidine House Newark Lane, Ripley Surrey GU23 6BS
2011-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-08-15AR0123/07/10 ANNUAL RETURN FULL LIST
2009-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-07-23363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-29363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02288cSECRETARY'S PARTICULARS CHANGED
2007-08-02363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-26363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-08-01363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2004-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-17363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-14363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-19363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-15363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-09-22287REGISTERED OFFICE CHANGED ON 22/09/00 FROM: KINGSBURY CRESTA DRIVE WOODHAM SURREY KT15 3SW
2000-07-26363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-02288bDIRECTOR RESIGNED
1999-08-02363sRETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1998-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-27363sRETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1997-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/97
1997-09-15363sRETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
1996-10-17363sRETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
1996-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-30288NEW DIRECTOR APPOINTED
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-26363sRETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
1995-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/94
1994-09-21363sRETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
1994-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-07-20SRES03EXEMPTION FROM APPOINTING AUDITORS 09/07/94
1993-07-29363aRETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
1993-07-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-29287REGISTERED OFFICE CHANGED ON 29/07/93 FROM: 56 BRITTON STREET LONDON EC1M 5NA
1992-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to THE KEMPTON CONSULTANCY 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 THE KEMPTON CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE KEMPTON CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-03-31

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 THE KEMPTON CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE KEMPTON CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE KEMPTON CONSULTANCY LIMITED
Trademarks
We have not found any records of THE KEMPTON CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE KEMPTON CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as THE KEMPTON CONSULTANCY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE KEMPTON CONSULTANCY 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 THE KEMPTON CONSULTANCY 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 THE KEMPTON CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH17 7XZ