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S. KEMP & SONS LIMITED

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

Company details

11 ETON PARK, FULWOOD, PRESTON, LANCASHIRE, PR2 9NL

S. KEMP & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01087244
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.15
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.06.08
overdue: OVERDUE
last made update: 2015.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.11.14

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.31
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MRS BEVERLEY HERON
Form type: AP01
Date: 2015.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMP
Form type: TM01
Date: 2015.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY VIVIENNE KEMP
Form type: TM02
Date: 2015.07.06
£2.95
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SECRETARY APPOINTED MRS BEVERLEY HERON
Form type: AP03
Date: 2015.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIVIENNE KEMP
Form type: TM01
Date: 2015.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HERON / 31/01/2015
Form type: CH01
Date: 2015.07.06
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.01
£2.95
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.15
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.07.04
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.07.17
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.31
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE KEMP / 11/05/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER KEMP / 11/05/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HERON / 11/05/2010
Form type: CH01
Date: 2010.08.03
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.25
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEMP / 11/05/2008
Form type: 288c
Date: 2008.09.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE KEMP / 11/05/2008
Form type: 288c
Date: 2008.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HERON / 11/05/2008
Form type: 288c
Date: 2008.09.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/11/01 FROM:, 73 THE HOWGILLS, FULWOOD, PRESTON, LANCASHIRE PR2 9LX
Form type: 287
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.04
Child documents:
Document type: ANNOTATION
Date: 1999.07.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
Child documents:
Document type: ANNOTATION
Date: 1998.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/98
Document type: ANNOTATION
Date: 1998.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
Child documents:
Document type: ANNOTATION
Date: 1997.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
Child documents:
Document type: ANNOTATION
Date: 1996.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.19
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Child documents:
Document type: ANNOTATION
Date: 1995.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.07

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Company directors and board members:

BEVERLEY HERON (current)
Secretary, 2015.01.31
11 ETON PARK FULWOOD , PRESTON
PR2 9NL, LANCASHIRE
BEVERLEY HERON (current)
Director, COMPANY SECRETARY/DIRECTOR, 2015.01.31
11 ETON PARK FULWOOD , PRESTON
PR2 9NL, LANCASHIRE
MICHAEL JOHN HERON (current)
Director, 1995.05.16
11 ETON PARK FULWOOD , PRESTON
PR2 9NL, LANCASHIRE
VIVIENNE KEMP (resigned)
Secretary, DIRECTOR, 1991.05.11 - 2015.01.31
14 LYTHE FELL AVENUE HALTON , LANCASTER
LA2 6NH, LANCASHIRE
ELSIE KEMP (resigned)
Director, 1991.05.11 - 1999.01.31
12 HIGH COURT TORRISHOLME , MORECAMBE
LA4 6PF, LANCASHIRE
MICHAEL PETER KEMP (resigned)
Director, 1991.05.11 - 2015.01.31
14 LYTHE FELL AVENUE HALTON , LANCASTER
LA2 6NH, LANCASHIRE
VIVIENNE KEMP (resigned)
Director, 1991.05.11 - 2015.01.31
14 LYTHE FELL AVENUE HALTON , LANCASTER
LA2 6NH, LANCASHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 2,826 - 17.59 % £ 3,429
Tangible Fixed Assets £ 2,826 - 17.59 % £ 3,429
Current Assets £ 81,541 - 4.14 % £ 85,060
Tangible Fixed Assets Depreciation £ 43,017 + 1.42 % £ 42,414
Provisions For Liabilities Charges £ 405 - 16.67 % £ 486
Debtors £ 1,985 - 47.57 % £ 3,786
Shareholder Funds £ 62,199 - 6.5 % £ 66,521
Profit Loss Account Reserve £ 62,099 - 6.51 % £ 66,421
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 62,199 - 6.5 % £ 66,521
Total Assets Less Current Liabilities £ 70,169 - 6.64 % £ 75,161
Net Current Assets Liabilities £ 67,343 - 6.12 % £ 71,732
Creditors Due Within One Year £ 18,738 + 5.24 % £ 17,805
Cash Bank In Hand £ 33,609 + 19.81 % £ 28,051
Stocks Inventory £ 45,947 - 13.67 % £ 53,223
Tangible Fixed Assets Cost Or Valuation £ 45,843 £ 45,843
Accruals Deferred Income £ 7,565 - 7.22 % £ 8,154

Companies near to S. KEMP & SONS ltd.

Information about the Private Limited Company S. KEMP & 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: 2016.07.23. Reload the data