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KEM EDWARDS LIMITED

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

Company details

HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW

KEM EDWARDS LIMITED on the map

Company type: Private Limited Company
Company number: 00946858
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.28
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015
Form type: CH01
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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DIRECTOR APPOINTED MR IAN JACKSON
Form type: AP01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW
Form type: TM01
Date: 2014.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS
Form type: TM01
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
Form type: TM01
Date: 2011.12.10
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DIRECTOR APPOINTED MR RICHARD CHARLES MONRO
Form type: AP01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON
Form type: TM01
Date: 2011.09.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN HUDSON / 25/02/2011
Form type: CH01
Date: 2011.02.25
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ADOPT ARTICLES 23/12/2010
Form type: RES01
Date: 2011.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009
Form type: CH01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009
Form type: CH03
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009
Form type: CH01
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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DIRECTOR APPOINTED JONATHAN ADRIAN HUDSON
Form type: 288a
Date: 2009.09.04
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS
Form type: 288b
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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SECRETARY APPOINTED MR RICHARD CHARLES MONRO
Form type: 288a
Date: 2008.02.26
£2.95
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DIRECTOR APPOINTED MR. GARETH WYN DAVIES
Form type: 288a
Date: 2008.02.25
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REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, LONGWOOD BUSINESS PARK, FORDBRIDGE ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 6AZ
Form type: 287
Date: 2008.02.25
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DIRECTOR APPOINTED MR. MICHAEL JOHN CHIVERS
Form type: 288a
Date: 2008.02.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.25
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DIRECTOR APPOINTED MR. CHRISTOPHER JOHN BOW
Form type: 288a
Date: 2008.02.25
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DIRECTOR APPOINTED MR. DAVID WILLIAMS
Form type: 288a
Date: 2008.02.25
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APPOINTMENT TERMINATED DIRECTOR RICHARD EDWARDS
Form type: 288b
Date: 2008.02.25
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KATHLEEN EDWARDS
Form type: 288b
Date: 2008.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
Child documents:
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08

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Company directors and board members:

RICHARD CHARLES MONRO (current)
Secretary, 2008.02.01
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
IAN JACKSON (current)
Director, ACCOUNTANT, 2014.03.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
RICHARD CHARLES MONRO (current)
Director, CHARTERED SECRETARY, 2011.11.03
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
KATHLEEN PATRICIA EDWARDS (resigned)
Secretary, 1991.05.31 - 2008.02.01
IONA 15 GLEBE ROAD , DORKING
RH4 3DS, SURREY
CHRISTOPHER JOHN BOW (resigned)
Director, FINANCE DIRECTOR, 2008.02.01 - 2014.03.31
3 STERNES WAY , STAPLEFORD
CB2 5DA, CAMBRIDGESHIRE
MICHAEL JOHN CHIVERS (resigned)
Director, COMPANY DIRECTOR, 2008.02.01 - 2011.12.31
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
GARETH WYN DAVIES (resigned)
Director, FINANCE DIRECTOR, 2008.02.01 - 2011.11.30
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
ANDREW JAMES EDWARDS (resigned)
Director, OPERATIONS DIRECTOR, 1991.05.31 - 2007.05.21
3 SANDY CLOSE , WOKING
GU22 8BQ, SURREY
JOHN ANTHONY EDWARDS (resigned)
Director, SALES EXECUTIVE, 1991.05.31 - 1999.01.10
IONA 15 GLEBE ROAD , DORKING
RH4 3DS, SURREY
KATHLEEN PATRICIA EDWARDS (resigned)
Director, SECRETARY/DIRECTOR, 1991.05.31 - 2008.02.01
IONA 15 GLEBE ROAD , DORKING
RH4 3DS, SURREY
RICHARD MARK EDWARDS (resigned)
Director, MANAGING DIRECTOR, 1991.05.31 - 2008.02.01
8 MAPLE HATCH CLOSE , GODALMING
GU7 1TQ, SURREY
JONATHAN ADRIAN HUDSON (resigned)
Director, COMPANY DIRECTOR, 2009.09.03 - 2011.09.14
SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XH
DAVID WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 2008.02.01 - 2008.06.30
"MERRYMEDE" 48 WOOD LANE WICKERSLEY , ROTHERHAM
S66 1JX, SOUTH YORKSHIRE
Date 2013.12.31
Debtors £ 250,000
Shareholder Funds £ 250,000
Called Up Share Capital £ 250,000
Total Assets Less Current Liabilities £ 250,000
Share Capital Allotted Called Up Paid £ 250,000
Par Value Share 250000 Ordinary shares of xa31 each

Companies near to KEM EDWARDS ltd.

Information about the Private Limited Company KEM EDWARDS 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: 2016.06.20. Reload the data