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HAMPSON & KEMP LIMITED

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

Company details

CHESTER RAILWAY STATION 1ST FLOOR WEST WING OFFICES, STATION ROAD, CHESTER, CHESHIRE, CH1 3NT

HAMPSON & KEMP LIMITED on the map

Company type: Private Limited Company
Company number: 00416527
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.03
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
£2.95
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 23007
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
£2.95
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2014 FROM, NORROY HOUSE NUNS ROAD, CHESTER, CHESHIRE, CH1 2LJ
Form type: AD01
Date: 2014.03.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.10.14
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REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, 5 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9QP, ENGLAND
Form type: AD01
Date: 2012.08.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.28
£2.95
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WADSWORTH
Form type: TM01
Date: 2011.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
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27/08/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, THE SUGAR HOUSE, SUGAR LANE, MANLEY, CHESHIRE, WA6 9HR
Form type: 287
Date: 2008.10.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
Child documents:
Document type: ANNOTATION
Date: 2006.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, STELLAR HOUSE, BARBOUR SQUARE HIGH STREET, TATTENHALL, CHESTER CH3 9RF
Form type: 287
Date: 2005.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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REGISTERED OFFICE CHANGED ON 28/01/02 FROM:, THE BOAT HOUSE, BOSTOCK HALL, BOSTOCK ROAD,, BOSTOCK, MIDDLEWICH, CHESHIRE CW10 9JN
Form type: 287
Date: 2002.01.28
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/99 FROM:, FIRST FLOOR MERSEY HOUSE, BATTERSEA ROAD, STOCKPORT, CHESHIRE SK4 3EA
Form type: 287
Date: 1999.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
Child documents:
Document type: ANNOTATION
Date: 1999.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/98 FROM:, 184 HEATON MOOR ROAD, HEATON MOOR, STOCKPORT, CHESHIRE SK4 4DU
Form type: 287
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
Child documents:
Document type: ANNOTATION
Date: 1996.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12

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Company directors and board members:

JOSEPHINE ANGELA EMERY (current)
Secretary, 1995.05.01
HIBBERT COURT BIRTLES HALL BIRTLES LANE , MACCLESFIELD
SK10 4RU, CHESHIRE
JOSEPHINE ANGELA EMERY (current)
Director, COMPANY DIRECTOR, 1991.08.27
HIBBERT COURT BIRTLES HALL BIRTLES LANE , MACCLESFIELD
SK10 4RU, CHESHIRE
LOUISE GAIL EMERY (current)
Director, CONSTRUCTION DIRECTOR, 1995.05.01
SUMMER PLACE MARINE DRIVE WEST SHORE , LLANDUDNO
LL30 2QZ
GORDON HAIGH EMERY (resigned)
Secretary, 1991.08.27 - 1995.03.06
SPRING PLACE WILLOWMEAD PARK ROAD , PRESTBURY
SK10 4BU, CHESHIRE
GORDON HAIGH EMERY (resigned)
Director, COMPANY DIRECTOR, 1991.08.27 - 1995.03.06
SPRING PLACE WILLOWMEAD PARK ROAD , PRESTBURY
SK10 4BU, CHESHIRE
DAVID IAN WADSWORTH (resigned)
Director, PROPERTY DIRECTOR, 1997.11.01 - 2010.12.23
CHELWOOD HOUSE MALPAS ROAD , TILSTON
SY14 7HH, CHESHIRE
Date 2015.03.31 2014.03.31
Current Assets £ 164,271 + 103.2 % £ 80,844
Debtors £ 164,271 + 103.2 % £ 80,844
Shareholder Funds £ 164,221 - 3.57 % £ 170,294
Profit Loss Account Reserve £ 141,214 + 81.1 % £ 77,977
Called Up Share Capital £ 23,007 £ 23,007
Net Assets Liabilities Including Pension Asset Liability £ 164,221 - 3.57 % £ 170,294
Total Assets Less Current Liabilities £ 164,221 - 3.57 % £ 170,294
Net Current Assets Liabilities £ 164,221 + 103.26 % £ 80,794
Creditors Due Within One Year £ 50 £ 50
Fixed Assets £ 89,500
Tangible Fixed Assets £ 89,500
Revaluation Reserve £ 69,310
Tangible Fixed Assets Cost Or Valuation £ 89,500

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Information about the Private Limited Company HAMPSON & KEMP 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: 2016.05.02. Reload the data