About

Registered Number: 00191194
Date of Incorporation: 09/07/1923 (98 years ago)
Company Status: Active
Registered Address: Unit 1, Coppice Lane, Aldridge, Walsall, WS9 9AA

 

Having been setup in 1923, Kepston Ltd has its registered office in Walsall, it's status at Companies House is "Active". 51-100 people are employed by this business. This business has 3 directors listed as Burton, John, Millage, Marjorie, Pearson, Murray in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, John 31 January 1995 10 August 1999 1
MILLAGE, Marjorie N/A 31 March 2005 1
PEARSON, Murray N/A 30 October 1996 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 12 December 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 19 February 2019
CH01 - Change of particulars for director 22 June 2018
CH03 - Change of particulars for secretary 22 June 2018
CH01 - Change of particulars for director 15 May 2018
CH03 - Change of particulars for secretary 15 May 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 30 January 2017
SH03 - Return of purchase of own shares 17 January 2017
CH01 - Change of particulars for director 04 November 2016
CH03 - Change of particulars for secretary 04 November 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 02 January 2016
MR04 - N/A 15 April 2015
MR04 - N/A 27 March 2015
MR04 - N/A 27 March 2015
MR01 - N/A 17 March 2015
MR01 - N/A 03 March 2015
MR01 - N/A 03 March 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 25 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 June 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 21 December 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
363a - Annual Return 19 February 2009
395 - Particulars of a mortgage or charge 19 February 2009
AAMD - Amended Accounts 01 December 2008
AA - Annual Accounts 14 November 2008
169 - Return by a company purchasing its own shares 31 March 2008
RESOLUTIONS - N/A 14 March 2008
363a - Annual Return 20 February 2008
288b - Notice of resignation of directors or secretaries 07 December 2007
AA - Annual Accounts 02 December 2007
AA - Annual Accounts 03 April 2007
363s - Annual Return 02 March 2007
363s - Annual Return 09 March 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 07 January 2005
287 - Change in situation or address of Registered Office 07 April 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 17 February 2004
RESOLUTIONS - N/A 08 February 2004
RESOLUTIONS - N/A 08 February 2004
RESOLUTIONS - N/A 08 February 2004
RESOLUTIONS - N/A 08 February 2004
RESOLUTIONS - N/A 08 February 2004
169 - Return by a company purchasing its own shares 19 January 2004
AUD - Auditor's letter of resignation 09 January 2004
363s - Annual Return 26 February 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
AA - Annual Accounts 11 February 2003
288b - Notice of resignation of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 09 March 2002
288b - Notice of resignation of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 06 February 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
288b - Notice of resignation of directors or secretaries 29 January 2001
AA - Annual Accounts 28 April 2000
363s - Annual Return 29 February 2000
288b - Notice of resignation of directors or secretaries 16 August 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
CERTNM - Change of name certificate 21 May 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 01 March 1999
363s - Annual Return 05 March 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
AA - Annual Accounts 02 March 1998
288b - Notice of resignation of directors or secretaries 02 October 1997
AUD - Auditor's letter of resignation 25 June 1997
AA - Annual Accounts 26 March 1997
363s - Annual Return 19 March 1997
288b - Notice of resignation of directors or secretaries 05 November 1996
288b - Notice of resignation of directors or secretaries 17 October 1996
AA - Annual Accounts 23 February 1996
363s - Annual Return 23 February 1996
395 - Particulars of a mortgage or charge 13 July 1995
AA - Annual Accounts 21 March 1995
363s - Annual Return 22 February 1995
288 - N/A 05 February 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 28 February 1994
AA - Annual Accounts 28 February 1994
363s - Annual Return 28 February 1993
AA - Annual Accounts 28 February 1993
AA - Annual Accounts 02 March 1992
363s - Annual Return 24 February 1992
RESOLUTIONS - N/A 15 August 1991
RESOLUTIONS - N/A 15 August 1991
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 August 1991
AA - Annual Accounts 15 March 1991
363a - Annual Return 15 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 September 1990
AA - Annual Accounts 11 May 1990
363 - Annual Return 03 May 1990
363 - Annual Return 14 September 1989
395 - Particulars of a mortgage or charge 18 January 1989
AA - Annual Accounts 23 November 1988
363 - Annual Return 10 May 1988
AA - Annual Accounts 10 May 1988
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987
AA - Annual Accounts 21 November 1986
363 - Annual Return 03 November 1986
AA - Annual Accounts 06 September 1986
GAZ(U) - N/A 28 June 1986
MEM/ARTS - N/A 28 June 1986
CERTNM - Change of name certificate 18 February 1986
AA - Annual Accounts 06 June 1984
AA - Annual Accounts 25 March 1983
AA - Annual Accounts 07 June 1982
AA - Annual Accounts 08 May 1981
AA - Annual Accounts 06 June 1978
395 - Particulars of a mortgage or charge 27 July 1977
AA - Annual Accounts 08 June 1977
AA - Annual Accounts 19 May 1976
47b - N/A 01 April 1976
395 - Particulars of a mortgage or charge 25 August 1971
MISC - Miscellaneous document 09 July 1923

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 February 2015 Outstanding

N/A

A registered charge 27 February 2015 Outstanding

N/A

A registered charge 27 February 2015 Outstanding

N/A

Debenture 02 February 2009 Fully Satisfied

N/A

Legal charge 30 June 1995 Fully Satisfied

N/A

Legal charge 09 January 1989 Fully Satisfied

N/A

Further guarantee and debenture 15 July 1977 Fully Satisfied

N/A

Standard security presented for registration at the register of sasines on 3RD may 1977. 29 April 1977 Fully Satisfied

N/A

Guarantee and debenture 25 March 1976 Fully Satisfied

N/A

Standard security presented for registration at the sasines on 30TH aug 71. 13 August 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.