Active - Proposal to Strike off
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Company Information for KEMPSTON MILL LIMITED
4-5 GOUGH SQUARE, LONDON, EC4A 3DE,
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Company Registration Number
 06939931 Private Limited Company
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Company Overview
About Kempston Mill Ltd
KEMPSTON MILL LIMITED was founded on 2009-06-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kempston Mill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| KEMPSTON MILL LIMITED | |
| Legal Registered Office | |
| 4-5 GOUGH SQUARE LONDON EC4A 3DE Other companies in WC1R | |
Filing Information
| Company Number | 06939931 | |
|---|---|---|
| Company ID Number | 06939931 | |
| Date formed | 2009-06-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2016-06-22 | |
| Return next due | 2017-07-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-03-17 15:27:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEMPSTON MILL LIMITED
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Company Officers of KEMPSTON MILL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES CRAIG BEST |
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MARK PATRICK BEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PAUL LEDWIDGE |
Director | ||
ANDREW SIMON DAVIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOUTH CORBY LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2016-08-23 | |
| SOUTH WEST CORBY LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2016-08-23 | |
| GREAT SUTTON HOMES LTD | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
| SUMMUS PROPERTIES LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
| GREAT SUTTON NUMBER ONE LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-04 | Dissolved 2013-09-10 | |
| SUMMERTOWN PROPERTIES LIMITED | Company Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Dissolved 2015-08-18 | |
| LINTMAX LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-05-12 | Dissolved 2017-06-06 | |
| WELLMERE LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
| QUARRY HILL LEISURE LIMITED | Company Secretary | 2000-09-12 | CURRENT | 1997-05-09 | Active | |
| BEAMSYNC LIMITED | Company Secretary | 1999-04-15 | CURRENT | 1999-04-13 | Dissolved 2015-11-10 | |
| HIGHSIGN LIMITED | Company Secretary | 1998-11-01 | CURRENT | 1991-05-20 | Active | |
| 12-14 FOLGATE LIMITED | Company Secretary | 1998-03-31 | CURRENT | 1998-03-31 | Active | |
| GOSWELL LIMITED | Company Secretary | 1997-06-20 | CURRENT | 1997-06-20 | Dissolved 2014-12-23 | |
| FLAYVILLE LIMITED | Company Secretary | 1994-11-18 | CURRENT | 1994-11-09 | Active - Proposal to Strike off | |
| BEE BEE DEVELOPMENTS LIMITED | Company Secretary | 1992-05-19 | CURRENT | 1992-05-19 | Active | |
| PITT STREET PROPERTIES LTD | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
| HERALD STREET DEVELOPMENTS LTD | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
| 5 HANOVER STREET LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2017-06-20 | |
| LINTMAX LIMITED | Director | 2015-01-01 | CURRENT | 2004-05-12 | Dissolved 2017-06-06 | |
| 12-14 FOLGATE LIMITED | Director | 2015-01-01 | CURRENT | 1998-03-31 | Active | |
| CORBY SOUTHERN GATEWAY LTD | Director | 2014-08-20 | CURRENT | 2007-01-10 | Active | |
| CORBY SOUTHERN GATEWAY MANAGEMENT LIMITED | Director | 2014-08-14 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
| QUARRY HILL LEISURE LIMITED | Director | 2014-08-01 | CURRENT | 1997-05-09 | Active | |
| GREAT SUTTON HOMES LTD | Director | 2014-07-31 | CURRENT | 2007-01-18 | Active | |
| ALTOM ESTATES LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
| CARNMEEN DEVELOPMENTS LIMITED | Director | 2010-08-09 | CURRENT | 2010-08-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Mark Patrick Best on 2014-12-06 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/15 FROM 45 Bedford Row London WC1R 4LN | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEDWIDGE | |
| AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/12 FROM Berry House 4 Berry Street London EC1V 0AA | |
| AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| AP01 | DIRECTOR APPOINTED MR MARK PATRICK BEST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 22/06/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 88(2) | AD 30/09/09 GBP SI 1@1=1 GBP IC 1/2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288a | DIRECTOR APPOINTED JOHN PAUL LEDWIDGE | |
| 288a | SECRETARY APPOINTED JAMES CRAIG BEST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to KEMPSTON MILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KEMPSTON MILL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
| LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
| LEGAL MORTGAGE | Outstanding | DUNBAR BANK PLC | |
| FLOATING CHARGE | Outstanding | DUNBAR BANK PLC |
Filed Financial Reports
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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 KEMPSTON MILL LIMITED
Intangible Assets
Patents
We have not found any records of KEMPSTON MILL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KEMPSTON MILL LIMITED
Income
Government Income
We have not found government income sources for KEMPSTON MILL 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 (41100 - Development of building projects) as KEMPSTON MILL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KEMPSTON MILL 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 KEMPSTON MILL 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 KEMPSTON MILL LIMITED 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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