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F.KEMPSTER & SONS LIMITED

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

Company details

91 HAIG ROAD, BURY, LANCASHIRE, BL8 2LG

F.KEMPSTER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00773628
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.10
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1967.05.09

List of company documents:

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13/02/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 5000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
£2.95
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIREEN KEMPSTER / 01/03/2013
Form type: CH01
Date: 2014.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA NAOMI KEMPSTER / 01/10/2009
Form type: CH01
Date: 2014.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEMPSTER / 01/10/2009
Form type: CH01
Date: 2014.04.11
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SECRETARY'S CHANGE OF PARTICULARS / SHIREEN KEMPSTER / 01/03/2013
Form type: CH03
Date: 2014.04.11
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
£2.95
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
£2.95
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SAIL ADDRESS CHANGED FROM:, OAKMOUNT 6 EAST PARK ROAD, BLACKBURN, LANCASHIRE, BB18BW, ENGLAND
Form type: AD02
Date: 2011.03.04
£2.95
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.05
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/06 FROM:, HARDFIELD GARAGE, HARDFIELD STREET, HEYWOOD, OL10 1DG
Form type: 287
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.24

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Company directors and board members:

SHIREEN KEMPSTER (current)
Secretary, 1992.06.01
91 HAIG ROAD BURY , LANCASHIRE
BL8 2LG
DAVID KEMPSTER (current)
Director, MOTOR ENGINEER, 1992.02.13
91 HAIG ROAD , BURY
BL8 2LG, LANCASHIRE
PATRICIA NAOMI KEMPSTER (current)
Director, SECRETARY, 1992.02.13
91 HAIG ROAD , BURY
BL8 2LG, LANCASHIRE
SHIREEN KEMPSTER (current)
Director, COMPANY SECRETARY, 2007.04.11
91 HAIG ROAD BURY , LANCASHIRE
BL8 2LG
PATRICIA NAOMI KEMPSTER (resigned)
Secretary, 1992.02.13 - 1992.06.01
91 HAIG ROAD , BURY
BL8 2LG, LANCASHIRE
ARTHUR KELLY (resigned)
Director, SALES DIRECTOR, 1992.02.13 - 2002.01.11
19 CHAPEL MEADOW WORSLEY , MANCHESTER
M28 1ET, LANCASHIRE
STUART MCLEOD (resigned)
Director, MOTOR REFINISHER, 1992.02.13 - 2002.04.10
502 MANCHESTER ROAD BLACKFORD BRIDGE , BURY
BL9 9NZ, LANCASHIRE
Date 2013.10.31
Tangible Fixed Assets £ 213,399
Current Assets £ 32,671
Tangible Fixed Assets Depreciation £ 290
Debtors £ 10,057
Shareholder Funds £ 193,308
Profit Loss Account Reserve £ 12,895
Revaluation Reserve £ 196,203
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 193,308
Net Current Assets Liabilities £ 20,091
Creditors Due Within One Year £ 52,762
Cash Bank In Hand £ 22,614
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 225,000
Tangible Fixed Assets Additions £ 479
Tangible Fixed Assets Cost Or Valuation £ 878
Tangible Fixed Assets Depreciation Charged In Period £ 290
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,000
Capital Redemption Reserve £ 5,000

Companies near to F.KEMPSTER & SONS ltd.

Information about the Private Limited Company F.KEMPSTER & SONS 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: 2016.06.04. Reload the data