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KEMPSAFE LIMITED

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

Company details

5 PROSPECT HOUSE MERIDIAN CROSS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ

KEMPSAFE LIMITED on the map

Company type: Private Limited Company
Company number: 00623350
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.03.17
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25620 - Machining

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: 2016.10.01
overdue: OVERDUE
last made update: 2015.09.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.11.19
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.10.31
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2008.09.19
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.08.13

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/07/2016 FROM, CVR GLOBAL LLP 20 BRUNSWICK PLACE, SOUTHAMPTON, SO15 2AQ
Form type: AD01
Date: 2016.07.29
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.03.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.03
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.02.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.02.03
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REGISTERED OFFICE CHANGED ON 20/01/2016 FROM, KEMPS SHIPYARD, QUAYSIDE ROAD, BITTERNE MANOR, SOUTHAMPTON, SO18 1BZ
Form type: AD01
Date: 2016.01.20
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HAROLD PACKHAM / 25/09/2014
Form type: CH01
Date: 2014.10.09
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006233500005
Form type: MR01
Date: 2014.08.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMP
Form type: TM01
Date: 2014.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIONA COULTER
Form type: TM01
Date: 2014.02.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY FIONA COULTER
Form type: TM02
Date: 2014.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN STAPLEY
Form type: TM01
Date: 2014.02.03
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET SALES
Form type: TM01
Date: 2013.04.02
£2.95
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET THERESA SALES / 07/08/2012
Form type: CH01
Date: 2012.08.22
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
£2.95
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA ISOBEL COULTER / 17/09/2011
Form type: CH03
Date: 2011.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.21
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DIRECTOR APPOINTED MRS FIONA ISOBEL COULTER
Form type: AP01
Date: 2011.04.21
£2.95
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DIRECTOR APPOINTED MRS MARGARET THERESA SALES
Form type: AP01
Date: 2011.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK SALES
Form type: TM01
Date: 2011.02.15
£2.95
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 17/09/2010
Form type: CH01
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN STAPLEY / 17/09/2010
Form type: CH01
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAROLD PACKHAM / 17/09/2010
Form type: CH01
Date: 2010.09.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA ISOBEL COULTER / 17/09/2010
Form type: CH03
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 13/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED COLIN STAPLEY
Form type: AP01
Date: 2010.07.06
£2.95
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.16
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT KEMP
Form type: 288b
Date: 2009.06.15
£2.95
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SECRETARY APPOINTED FIONA COULTER
Form type: 288a
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
Child documents:
Document type: ANNOTATION
Date: 2003.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/03
Document type: ANNOTATION
Date: 2003.09.25
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 31/03/03
Form type: AA
Date: 2003.08.07
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12

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Company directors and board members:

COLIN HAROLD PACKHAM (dissolve)
Director, CHAIRMAN, 1991.09.01
2 TIDES REACH 53 WHITWORTH ROAD BITTERNE , SOUTHAMPTON
SO18 1GE, HAMPSHIRE
ENGLAND
FIONA ISOBEL COULTER (dissolve)
Secretary, 2009.06.03 - 2012.12.19
KEMPS SHIPYARD QUAYSIDE ROAD , BITTERNE MANOR
SO18 1BZ, SOUTHAMPTON
ROBERT KEMP (dissolve)
Secretary, DIRECTOR, 1991.09.01 - 2009.06.03
39 MOORHEAD COURT CHANNEL WAY OCEAN VILLAGE , SOUTHAMPTON
SO14 3GQ
FIONA ISOBEL COULTER (dissolve)
Director, COMPANY DIRECTOR, 2011.04.04 - 2014.02.06
KEMPS SHIPYARD QUAYSIDE ROAD BITTERNE MANOR , SOUTHAMPTON
SO18 1BZ, HAMPSHIRE
ANDREW PETER HOLMAN (dissolve)
Director, MANAGING DIRECTOR, 2002.10.01 - 2005.07.01
8 VINE FARM ROAD TALBOT VILLAGE , POOLE
BH12 5EN, DORSET
JOYCE THERESA KEMP (dissolve)
Director, 1991.09.01 - 1998.10.29
23 BASSETT GREEN DRIVE BASSETT , SOUTHAMPTON
SO16 3QJ, HAMPSHIRE
ROBERT GAVIN KEMP (dissolve)
Director, 1991.09.01 - 1993.12.29
11 GLEN EYRE DRIVE , SOUTHAMPTON
SO16 3NQ, HAMPSHIRE
ROBERT KEMP (dissolve)
Director, 1991.09.01 - 2014.02.18
KEMPS SHIPYARD, QUAYSIDE ROAD BITTERNE MANOR , SOUTHAMPTON
SO18 1BZ, HAMPSHIRE
DEREK WILLIAM SALES (dissolve)
Director, COMPANY DIRECTOR, 2000.06.29 - 2011.01.26
ORCHARD WAY BOWERCHALKE , SALISBURY
SP5 5DB, WILTSHIRE
MARGARET THERESA SALES (dissolve)
Director, COMPANY DIRECTOR, 2011.04.04 - 2013.03.31
KEMPS SHIPYARD QUAYSIDE ROAD BITTERNE MANOR , SOUTHAMPTON
SO18 1BZ, HAMPSHIRE
COLIN STAPLEY (dissolve)
Director, MANAGING DIRECTOR, 2010.01.01 - 2014.01.31
KEMPS SHIPYARD, QUAYSIDE ROAD BITTERNE MANOR , SOUTHAMPTON
SO18 1BZ, HAMPSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 37,415
Current Assets £ 404,024
Tangible Fixed Assets Depreciation £ 137,548
Debtors £ 198,133
Shareholder Funds £ 119,368
Profit Loss Account Reserve £ 118,368
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 119,368
Total Assets Less Current Liabilities £ 121,111
Net Current Assets Liabilities £ 83,696
Creditors Due Within One Year £ 320,328
Cash Bank In Hand £ 60,387
Stocks Inventory £ 145,504
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 532
Tangible Fixed Assets Cost Or Valuation £ 163,906
Tangible Fixed Assets Depreciation Charged In Period £ 11,589
Creditors Due After One Year £ 1,743

Companies near to KEMPSAFE ltd.

Information about the Private Limited Company KEMPSAFE 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: 2016.11.19. The update request has been recorded, data will be updated till 2016.12.29