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KEMPSTON COMPONENTS LIMITED

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

Company details

SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9BZ

KEMPSTON COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00703348
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.15
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 17000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.16
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.05
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.14
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN REGAN / 01/09/2010
Form type: CH01
Date: 2010.10.25
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SECRETARY'S CHANGE OF PARTICULARS / EMMA REGAN / 01/09/2010
Form type: CH03
Date: 2010.10.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.21
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.18
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.21
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.08.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
£2.95
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S366A DISP HOLDING AGM 16/11/00
Form type: ELRES
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: ELRES
Document description: S386 DISP APP AUDS 16/11/00
Document type: ANNOTATION
Date: 2000.11.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/11/00
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.11
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AAMD
Date: 2000.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18

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Company directors and board members:

EMMA REGAN (current)
Secretary, 2004.08.10
SHIRLEY ROAD RUSHDEN , NORTHAMPTONSHIRE
NN10 9BZ
RICHARD JOHN REGAN (current)
Director, MANAGER, 2001.08.21
SHIRLEY ROAD RUSHDEN , NORTHAMPTONSHIRE
NN10 9BZ
RICHARD ELLIS GAMMAGE (resigned)
Secretary, 1992.09.30 - 1996.10.14
LITTLE COTTAGE THE COMMON , CRANLEIGH
GU6 8NR, SURREY
GILLIAN HEMMINGS (resigned)
Secretary, 1996.10.15 - 2001.08.21
35 BARTON COMMON LANE , NEW MILTON
BH25 5PS, HAMPSHIRE
MARTIN JOHN LOVELY (resigned)
Secretary, 2002.03.14 - 2004.08.18
12 MALTINGS ROAD GRETTON , CORBY
NN17 3BZ, NORTHAMPTONSHIRE
MAUREEN ANN REGAN (resigned)
Secretary, 2001.08.21 - 2002.03.14
8 THE QUADRANGLE CHELSEA HARBOUR , LONDON
SW10 0UG
RAYMOND BROWN (resigned)
Director, ACCOUNTANT, 2001.08.21 - 2001.12.31
STONEYGATE HOUSE 2 GREENFIELD ROAD, HOLMFIRTH , HUDDERSFIELD
HD7 1JT, WEST YORKSHIRE
ALAN JAMES CAVANAGH (resigned)
Director, COMPANY DIRECTOR, 1995.11.07 - 2001.08.21
11 FOTHERINGHAY ROAD TANSOR , PETERBOROUGH
PE8 5HP, CAMBRIDGESHIRE
JONATHAN ROGER CONINX (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 2001.08.21
30 HANGER WAY , PETERSFIELD
GU31 4QE, HAMPSHIRE
STEPHEN WILLLIAM COUCHMAN (resigned)
Director, COMPANY DIRECTOR, 1996.09.17 - 2001.08.21
113 BLACKFRIARS , RUSHDEN
NN10 9PF, NORTHAMPTONSHIRE
SHARON MARIE LAWLOR (resigned)
Director, SALES DIRECTOR, 1992.09.30 - 1997.07.31
LAWN COTTAGE 22 PAVENHAM ROAD CARLTON , BEDFORD
MK43 7LS
BERNARD ROGER REGAN (resigned)
Director, COMPANY DIRECTOR, 2001.08.21 - 2004.08.10
8 THE QUADRANGLE CHELSEA HARBOUR , LONDON
SW10 0UG
JAMES ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2001.08.21
MANOR FARM HUISH , MARLBOROUGH
SN8 4JN, WILTSHIRE
ALAN ROBERT TOMKINS (resigned)
Director, CERTIFIED ACCOUNTANT, 1995.10.01 - 2001.08.21
FOREST EDGE DENSOME WOOD WOODGREEN , FORDINGBRIDGE
SP6 2QU, HAMPSHIRE
GREGORY LAURENCE WALKER (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 1996.10.01
YEW TREES FARMHOUSE LINTON ROAD HADSTOCK , CAMBRIDGE
CB21 4NU, CAMBRIDGESHIRE
UK

Information about the Private Limited Company KEMPSTON COMPONENTS 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: 2016.05.28. Reload the data