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TONY KEMPSTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tony Kempster Limited. The company was founded 18 years ago and was given the registration number 05736887. The firm's registered office is in SLOUGH. You can find them at C/o Taxassist Accountants, 635 Bath Road, Slough, Berkshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:TONY KEMPSTER LIMITED
Company Number:05736887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:C/o Taxassist Accountants, 635 Bath Road, Slough, Berkshire, SL1 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Taxassist Accountants, 635 Bath Road, Slough, SL1 6AE

Director01 May 2013Active
C/O Taxassist Accountants, 635 Bath Road, Slough, SL1 6AE

Director01 May 2008Active
Tulligee, Ranelagh Drive, Bracknell, RG12 9DA

Secretary09 March 2006Active
C/O Taxassist Accountants, 635 Bath Road, Slough, SL1 6AE

Secretary01 August 2010Active
C/O Taxassist Accountants, 635 Bath Road, Slough, SL1 6AE

Director01 February 2010Active
C/O Taxassist Accountants, 635 Bath Road, Slough, SL1 6AE

Director09 March 2006Active

People with Significant Control

Mrs Margaret Kempster
Notified on:09 March 2017
Status:Active
Date of birth:June 1955
Nationality:British
Address:C/O Taxassist Accountants, Slough, SL1 6AE
Nature of control:
  • Significant influence or control
Mr William Anthony Kempster
Notified on:09 March 2017
Status:Active
Date of birth:December 1948
Nationality:British
Address:C/O Taxassist Accountants, Slough, SL1 6AE
Nature of control:
  • Significant influence or control
Mrs Lydia Ann Kempster
Notified on:09 March 2017
Status:Active
Date of birth:February 1985
Nationality:British
Address:C/O Taxassist Accountants, Slough, SL1 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Kempster
Notified on:09 March 2017
Status:Active
Date of birth:September 1981
Nationality:British
Address:C/O Taxassist Accountants, Slough, SL1 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Officers

Change person director company with change date.

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2020-11-04Persons with significant control

Change to a person with significant control.

Download
2020-11-04Officers

Change person director company with change date.

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2020-11-04Persons with significant control

Change to a person with significant control.

Download
2020-03-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-10Accounts

Accounts with accounts type total exemption full.

Download
2019-03-01Confirmation statement

Confirmation statement with updates.

Download
2018-11-27Accounts

Accounts with accounts type total exemption full.

Download
2018-05-29Persons with significant control

Cessation of a person with significant control.

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2018-05-29Persons with significant control

Cessation of a person with significant control.

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2018-04-10Officers

Change person director company with change date.

Download
2018-04-10Officers

Change person director company with change date.

Download
2018-04-10Officers

Termination secretary company with name termination date.

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2018-04-09Persons with significant control

Change to a person with significant control.

Download
2018-04-09Persons with significant control

Change to a person with significant control.

Download
2018-03-21Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Accounts

Accounts with accounts type total exemption full.

Download

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