UKBizDB.co.uk

W.W. KEMP & SON LIMITED

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

This company is commonly known as W.w. Kemp & Son Limited. The company was founded 87 years ago and was given the registration number 00317871. The firm's registered office is in WESTBURY-ON-TRYM. You can find them at 9 Carlton Court, , Westbury-on-trym, Bristol. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:W.W. KEMP & SON LIMITED
Company Number:00317871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1936
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:9 Carlton Court, Westbury-on-trym, Bristol, BS9 3DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Carlton Court, Westbury On Trym, Bristol, England, BS9 3DF

Secretary27 April 2006Active
9 Carlton Court, Westbury On Trym, Bristol, England, BS9 3DF

Director31 March 2007Active
9 Carlton Court, Westbury On Tryme, Bristol, England, BS9 3DF

Director01 April 1998Active
130 Westbury Road, Westbury On Trym, Bristol, BS9 3AL

Secretary-Active
5 Old Sneed Avenue, Stoke Bishop, Bristol, BS9 1SD

Secretary23 November 1998Active
130 Westbury Road, Westbury On Trym, Bristol, BS9 3AL

Director-Active
5 Old Sneed Avenue, Stoke Bishop, Bristol, BS9 1SD

Director-Active

People with Significant Control

Mr Michael Kemp
Notified on:01 July 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:9 Carlton Court, Westbury On Tryme, Bristol, England, BS9 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Alyson Joanna Kemp
Notified on:01 July 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:9 Carlton Court, Westbury On Trym, Bristol, England, BS9 3DF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Accounts

Accounts with accounts type total exemption full.

Download
2023-05-25Confirmation statement

Confirmation statement with updates.

Download
2022-05-23Confirmation statement

Confirmation statement with updates.

Download
2022-05-23Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-24Confirmation statement

Confirmation statement with updates.

Download
2020-05-22Confirmation statement

Confirmation statement with updates.

Download
2020-04-15Accounts

Accounts with accounts type total exemption full.

Download
2019-06-25Accounts

Accounts with accounts type total exemption full.

Download
2019-05-22Confirmation statement

Confirmation statement with updates.

Download
2018-05-22Confirmation statement

Confirmation statement with updates.

Download
2018-05-08Accounts

Accounts with accounts type total exemption full.

Download
2017-06-30Accounts

Accounts with accounts type total exemption full.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2016-06-14Officers

Change person director company with change date.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-14Officers

Change person secretary company with change date.

Download
2016-06-14Accounts

Accounts with accounts type total exemption small.

Download
2016-06-14Officers

Change person director company with change date.

Download
2015-06-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-30Accounts

Accounts with accounts type total exemption small.

Download
2014-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-07Accounts

Accounts with accounts type total exemption small.

Download
2013-05-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-10Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.