About

Registered Number: 02685392
Date of Incorporation: 07/02/1992 (33 years and 2 months ago)
Company Status: Active
Registered Address: 11 The Swan Courtyard, Charles Edward Road, Yardley, Birmingham., B26 1BU

 

Kemps Publishing Ltd was registered on 07 February 1992 and are based in Yardley in Birmingham., it's status is listed as "Active". We do not know the number of employees at this business. The current directors of this organisation are listed as Jennings, Martin Alexander, Markham, Andrew Jon, Markham, Lee James, Markham, Francis, Webb, Geoffrey Alan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENNINGS, Martin Alexander 03 April 1992 - 1
MARKHAM, Andrew Jon 20 September 2011 - 1
MARKHAM, Lee James 15 July 2011 - 1
MARKHAM, Francis 03 April 1992 16 May 2011 1
WEBB, Geoffrey Alan 21 April 1992 23 September 1997 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 24 January 2013
CH01 - Change of particulars for director 23 January 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 26 January 2012
AP01 - Appointment of director 20 September 2011
AA - Annual Accounts 19 August 2011
AP01 - Appointment of director 18 July 2011
TM01 - Termination of appointment of director 12 July 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 29 January 2010
CH03 - Change of particulars for secretary 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 21 October 2008
RESOLUTIONS - N/A 20 October 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 02 December 2007
MEM/ARTS - N/A 18 April 2007
RESOLUTIONS - N/A 14 April 2007
RESOLUTIONS - N/A 14 April 2007
RESOLUTIONS - N/A 14 April 2007
RESOLUTIONS - N/A 14 April 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 April 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 April 2007
395 - Particulars of a mortgage or charge 09 March 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 10 February 2006
AA - Annual Accounts 17 November 2005
288c - Notice of change of directors or secretaries or in their particulars 03 August 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 07 June 2004
AUD - Auditor's letter of resignation 30 April 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 13 December 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 22 November 2002
395 - Particulars of a mortgage or charge 05 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 12 December 2001
288c - Notice of change of directors or secretaries or in their particulars 23 October 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 04 December 1999
363s - Annual Return 12 February 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 28 November 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 01 March 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 25 February 1994
AA - Annual Accounts 27 October 1993
395 - Particulars of a mortgage or charge 19 August 1993
363s - Annual Return 05 February 1993
288 - N/A 19 May 1992
RESOLUTIONS - N/A 11 May 1992
MEM/ARTS - N/A 11 May 1992
395 - Particulars of a mortgage or charge 14 April 1992
RESOLUTIONS - N/A 10 April 1992
RESOLUTIONS - N/A 10 April 1992
RESOLUTIONS - N/A 10 April 1992
395 - Particulars of a mortgage or charge 10 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1992
123 - Notice of increase in nominal capital 10 April 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 April 1992
288 - N/A 10 April 1992
288 - N/A 10 April 1992
288 - N/A 10 April 1992
287 - Change in situation or address of Registered Office 10 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 April 1992
395 - Particulars of a mortgage or charge 09 April 1992
CERTNM - Change of name certificate 08 April 1992
NEWINC - New incorporation documents 07 February 1992

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 28 February 2007 Outstanding

N/A

Debenture 29 May 2002 Outstanding

N/A

Prompt credit application 03 August 1993 Fully Satisfied

N/A

Debenture 06 April 1992 Fully Satisfied

N/A

Debenture 06 April 1992 Fully Satisfied

N/A

Debenture 06 April 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.