About

Registered Number: 06042462
Date of Incorporation: 05/01/2007 (18 years and 3 months ago)
Company Status: Active
Registered Address: Ryefield Court, 81 Joel Street, Northwood, HA6 1LL

 

Based in Northwood, Kemps Construction Ltd was founded on 05 January 2007, it has a status of "Active". The organisation has 3 directors listed as Kemp, David, Kemp, David, Kemp, Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMP, David 05 January 2007 - 1
KEMP, Louise 05 January 2007 18 April 2008 1
Secretary Name Appointed Resigned Total Appointments
KEMP, David 31 January 2015 - 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 13 March 2015
TM02 - Termination of appointment of secretary 13 March 2015
AP03 - Appointment of secretary 13 March 2015
AD01 - Change of registered office address 26 February 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 07 January 2013
TM01 - Termination of appointment of director 18 September 2012
AD01 - Change of registered office address 21 August 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 17 January 2011
AD01 - Change of registered office address 17 January 2011
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 08 May 2009
363a - Annual Return 16 February 2009
288b - Notice of resignation of directors or secretaries 29 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 April 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 12 February 2008
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.