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ATHEY & KEMP (ENGINEERS) LIMITED

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

Company details

QUAYSIDE ROAD,, BITTERNE,, SOUTHAMPTON, SO18 1BZ

ATHEY & KEMP (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00766206
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.03
last member list: 2015.09.17
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: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

DISTRICT BANK LTD.
LEGAL CHARGE - Outstanding on 1969.10.24

List of company documents:

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Find out more information about ATHEY & KEMP (ENGINEERS) LIMITED. Our website makes it possible to view other available documents related to ATHEY & KEMP (ENGINEERS) 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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17/09/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
£2.95
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET SALES
Form type: TM01
Date: 2013.10.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.19
£2.95
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
£2.95
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET THERESA SALES / 28/09/2012
Form type: CH01
Date: 2012.09.28
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 15/09/2010
Form type: CH01
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET THERESA SALES / 15/09/2010
Form type: CH01
Date: 2010.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 15/09/2010
Form type: CH03
Date: 2010.10.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 16/10/2009
Form type: CH03
Date: 2009.11.04
£2.95
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEMP / 16/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT KEMP / 01/09/2008
Form type: 288c
Date: 2008.10.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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S80A AUTH TO ALLOT SEC 19/01/07
Form type: ELRES
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 19/01/07
Document type: ANNOTATION
Date: 2007.01.30
Form type: ELRES
Document description: S386 DISP APP AUDS 19/01/07
Document type: ANNOTATION
Date: 2007.01.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/01/07
Document type: ANNOTATION
Date: 2007.01.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/01/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£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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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
Child documents:
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
Child documents:
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
Child documents:
Document type: ANNOTATION
Date: 1995.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21

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Company directors and board members:

ROBERT KEMP (current)
Secretary, COMPANY DIRECTOR, 1991.09.01
QUAYSIDE ROAD, BITTERNE, , SOUTHAMPTON
SO18 1BZ
ROBERT KEMP (current)
Director, COMPANY DIRECTOR, 1991.09.01
QUAYSIDE ROAD, BITTERNE, , SOUTHAMPTON
SO18 1BZ
FIONA ISOBEL COULTER (resigned)
Director, SOLICITOR, 1998.03.25 - 2003.01.15
HORTON COTTAGE CHURCH LANE MARTYR WORTHY , WINCHESTER
SO21 1DY
JOYCE THERESA KEMP (resigned)
Director, 1991.09.01 - 1998.10.29
23 BASSETT GREEN DRIVE BASSETT , SOUTHAMPTON
SO16 3QJ, HAMPSHIRE
ROBERT GAVIN KEMP (resigned)
Director, 1991.09.01 - 1993.12.29
11 GLEN EYRE DRIVE , SOUTHAMPTON
SO16 3NQ, HAMPSHIRE
MARGARET THERESA SALES (resigned)
Director, FLORIST, 2003.01.15 - 2013.10.17
QUAYSIDE ROAD, BITTERNE, , SOUTHAMPTON
SO18 1BZ
Date 2014.03.31
Tangible Fixed Assets £ 12,837
Debtors £ 17,103
Shareholder Funds £ 28,228
Profit Loss Account Reserve £ 27,728
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 28,228
Net Current Assets Liabilities £ 15,391
Creditors Due Within One Year £ 1,712
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 12,837

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Information about the Private Limited Company ATHEY & KEMP (ENGINEERS) 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: 2016.06.03. Reload the data