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ALBERT E.KEMPSTON LIMITED

Learn more about ALBERT E.KEMPSTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 0QS

ALBERT E.KEMPSTON LIMITED on the map

Company type: Private Limited Company
Company number: 00200585
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.09.24
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18140 - Binding and related services

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 1979.12.31
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 1979.12.31
COUTTS & CO.
LEGAL CHARGE - Outstanding on 1980.01.07
COUTTS & CO.
MORTGAGE DEBENTURE - Outstanding on 1980.10.09
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1980.10.09
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1980.10.09
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1980.10.09

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 32101
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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SAIL ADDRESS CHANGED FROM:, C/O ASHGATES ACCOUNTANTS, CHRISTOPHER HOUSE 94B LONDON ROAD, LEICESTER, LE2 0QS, UNITED KINGDOM
Form type: AD02
Date: 2012.02.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.02.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.16
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SECRETARY'S CHANGE OF PARTICULARS / INGRID HELEN KEMPSTON / 01/01/2010
Form type: CH03
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ALBERT KEMPSTON / 01/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE KEMPSTON / 01/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / INGRID HELEN KEMPSTON / 01/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.18
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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DIRECTOR APPOINTED MR JAKE KEMPSTON
Form type: 288a
Date: 2009.02.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.07.03
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AD 29/03/03---------, £ SI [email protected]=3000, £ IC 29101/32101
Form type: 88(2)R
Date: 2003.07.03
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NC INC ALREADY ADJUSTED, 19/03/03
Form type: 123
Date: 2003.04.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.04
Child documents:
Document type: ANNOTATION
Date: 2003.04.04
Form type: RES04
Document description: £ NC 40000/120000
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/99 FROM:, 27 EAST ST, LEICESTER, LE1 6NB
Form type: 287
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
Child documents:
Document type: ANNOTATION
Date: 1998.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26

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Company directors and board members:

INGRID HELEN KEMPSTON (current)
Secretary, 1992.02.14
CHRISTOPHER HOUSE 94B LONDON ROAD , LEICESTER
LE2 0QS, LEICESTERSHIRE
INGRID HELEN KEMPSTON (current)
Director, 1992.02.14
CHRISTOPHER HOUSE 94B LONDON ROAD , LEICESTER
LE2 0QS, LEICESTERSHIRE
JAKE KEMPSTON (current)
Director, 2008.04.02
CHRISTOPHER HOUSE 94B LONDON ROAD , LEICESTER
LE2 0QS, LEICESTERSHIRE
WILLIAM JAMES ALBERT KEMPSTON (current)
Director, 1992.02.14
CHRISTOPHER HOUSE 94B LONDON ROAD , LEICESTER
LE2 0QS, LEICESTERSHIRE
Date 2013.03.31
Fixed Assets £ 335,076
Tangible Fixed Assets £ 335,000
Current Assets £ 388,621
Tangible Fixed Assets Depreciation £ 1,749
Debtors £ 300,049
Shareholder Funds £ 688,180
Profit Loss Account Reserve £ 429,410
Revaluation Reserve £ 218,710
Called Up Share Capital £ 32,101
Total Assets Less Current Liabilities £ 688,180
Net Current Assets Liabilities £ 353,104
Creditors Due Within One Year £ 35,517
Cash Bank In Hand £ 88,572
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 335,000
Capital Redemption Reserve £ 7,959
Investments Fixed Assets £ 75

Companies near to ALBERT E.KEMPSTON ltd.

Information about the Private Limited Company ALBERT E.KEMPSTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data