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W.W. KEMP & SON LIMITED

Learn more about W.W. KEMP & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 CARLTON COURT, WESTBURY-ON-TRYM, BRISTOL, BS9 3DF

W.W. KEMP & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00317871
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.25
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company W.W. KEMP & SON LIMITED is a Private Limited Company, registration number 00317871, established in United Kingdom on the 25. August 1936. The company is now active. The company has been in business for 80 years and 3 months. The company is based on 9 CARLTON COURT, WESTBURY-ON-TRYM, BRISTOL, BS9 3DF. Business of the company W.W. KEMP & SON LIMITED by SIC and NACE code is "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 61 company documents available. The most recent document is "22/05/15 FULL LIST" from the 2015.06.04. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.05.22. We do not have any information about the company W.W. KEMP & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1976.07.22

List of company documents:

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Find out more information about W.W. KEMP & SON LIMITED. Our website makes it possible to view other available documents related to W.W. KEMP & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 1000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, CARLTON COURT, WESTBURY-ON-TRYM, BRISTOL, BS9 3DF
Form type: AD01
Date: 2011.06.24
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/05
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
Child documents:
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
Child documents:
Document type: ANNOTATION
Date: 1996.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.05.09
£2.95
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£ IC 14000/1000, 29/02/96, £ SR [email protected]=13000
Form type: 169
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20

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Company directors and board members:

ALYSON JOANNA KEMP (current)
Secretary, 2006.04.27
106 NORE ROAD , PORTISHEAD
BS20 8EN, NORTH SOMERSET
ALYSON JOANNA KEMP (current)
Director, 2007.03.31
106 NORE ROAD , PORTISHEAD
BS20 8EN, NORTH SOMERSET
MICHAEL JOHN KEMP (current)
Director, JEWELLER, 1998.04.01
106 NORE ROAD PORTISHEAD , NORTH SOMERSET
BS20 8EN
PHILIP MARTIN KEMP (resigned)
Secretary, 1991.03.31 - 1998.11.23
130 WESTBURY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3AL
DAVID JOHN WINDEBANK (resigned)
Secretary, JEWELLER, 1998.11.23 - 2006.04.27
5 OLD SNEED AVENUE STOKE BISHOP , BRISTOL
BS9 1SD
PHILIP MARTIN KEMP (resigned)
Director, JEWELLER, 1991.03.31 - 1998.04.01
130 WESTBURY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3AL
DAVID JOHN WINDEBANK (resigned)
Director, JEWELLER, 1991.03.31 - 2007.03.31
5 OLD SNEED AVENUE STOKE BISHOP , BRISTOL
BS9 1SD
Date 2014.02.28
Tangible Fixed Assets £ 3,957
Current Assets £ 445,236
Tangible Fixed Assets Depreciation £ 29,507
Provisions For Liabilities Charges £ 327
Debtors £ 49,252
Shareholder Funds £ 366,631
Profit Loss Account Reserve £ 365,631
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 366,631
Total Assets Less Current Liabilities £ 366,958
Net Current Assets Liabilities £ 363,001
Creditors Due Within One Year £ 82,235
Cash Bank In Hand £ 113,055
Stocks Inventory £ 282,929
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 509
Tangible Fixed Assets Additions £ 2,119
Tangible Fixed Assets Cost Or Valuation £ 34,426
Tangible Fixed Assets Depreciation Charged In Period £ 1,157
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 509

Information about the Private Limited Company W.W. KEMP & SON 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: 2016.04.26. Reload the data