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Home > England & Wales Companies > KEMPSTON LIMITED
Company Information for

KEMPSTON LIMITED

SUITE B BLACKDOWN HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX,
Company Registration Number
01425972
Private Limited Company
Active

Company Overview

About Kempston Ltd
KEMPSTON LIMITED was founded on 1979-06-06 and has its registered office in Taunton. The organisation's status is listed as "Active". Kempston Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KEMPSTON LIMITED
 
Legal Registered Office
SUITE B BLACKDOWN HOUSE
BLACKBROOK PARK AVENUE
TAUNTON
SOMERSET
TA1 2PX
Other companies in TA4
 
Filing Information
Company Number 01425972
Company ID Number 01425972
Date formed 1979-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB335259454  
Last Datalog update: 2023-10-08 04:10:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEMPSTON LIMITED
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Companies with same name KEMPSTON LIMITED
The following companies were found which have the same name as KEMPSTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEMPSTON & BIDDENHAM IMF LTD 22 ST. JOHN STREET NEWPORT PAGNELL BUCKS ENGLAND MK16 8HJ Dissolved Company formed on the 2010-01-13
KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDS MK40 3JY Active Company formed on the 1989-05-24
KEMPSTON BUILDING SERVICES LIMITED 65 MARGETTS ROAD KEMPSTON BEDFORD MK42 5DT Active - Proposal to Strike off Company formed on the 2016-01-07
KEMPSTON COMPONENTS LIMITED SHIRLEY ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9BZ Active Company formed on the 1961-09-15
KEMPSTON CONSTRUCTION LIMITED 47 THE ELMS KEMPSTON BEDFORD MK42 7JP Liquidation Company formed on the 1979-09-06
KEMPSTON CONTROLS LIMITED SHIRLEY ROAD RUSHDEN NORTHAMPTONSHIRE NN10 6BZ Active Company formed on the 2002-07-23
KEMPSTON COURT MANAGEMENT CO. LIMITED ROCKVILLA WOOD END MARSTON MORETAINE BEDFORDSHIRE MK43 0NJ Active Company formed on the 1988-10-20
KEMPSTON CARPETS LIMITED 9 KENTMERE CLOSE KEMPSTON BEDFORD MK42 8HF Active Company formed on the 2015-02-05
KEMPSTON CORPORATION Ontario Dissolved
KEMPSTON COURT LIMITED 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG Active Company formed on the 2016-11-11
KEMPSTON COURIERS LIMITED 64 DERWENT CLOSE RUGBY WARWICKSHIRE CV21 1JX Active - Proposal to Strike off Company formed on the 2017-05-22
KEMPSTON CAR SALES LTD 6/8 PARK ROAD KEMPSTON BEDFORD MK42 8PA Active - Proposal to Strike off Company formed on the 2017-10-30
KEMPSTON CHINESE LTD 112 BEDFORD ROAD KEMPSTON MK42 8BG Active Company formed on the 2017-11-29
KEMPSTON CHEF LIMITED 10B ST. JOHN STREET KEMPSTON BEDFORD MK42 8EP Active Company formed on the 2018-02-08
KEMPSTON CONTRACTS LIMITED 58 GROVE ROAD KELLS BALLYMENA BT42 3LR Active Company formed on the 2019-05-07
KEMPSTON CARGO LTD 75 BALLIOL ROAD BEDFORD MK42 7ET Active - Proposal to Strike off Company formed on the 2019-08-12
KEMPSTON CONTROLS (MANUFACTURING) LTD C/O KEMPSTON CONTROLS SHIRLEY ROAD RUSHDEN NORTHAMPTONSHIRE NN10 6BZ Active Company formed on the 2021-09-22
KEMPSTON CAFE LTD 10 SPRINGFIELD CENTRE KEMPSTON BEDFORD MK42 7PR Active - Proposal to Strike off Company formed on the 2022-02-02
KEMPSTON DRIVING SERVICES LTD 15 Huntingdon Road Kempston Bedford MK42 7EX Active - Proposal to Strike off Company formed on the 2007-04-19
KEMPSTON DINING LTD 27 ST. CUTHBERTS STREET BEDFORD MK40 3JG Active Company formed on the 2014-09-01

Company Officers of KEMPSTON LIMITED

Current Directors
Officer Role Date Appointed
ROBERT THORNTON
 Company Secretary 1991-08-31
LESLIE EDWARD NORTHOVER
 Director 1992-01-06
STEPHEN REYNOLDS
 Director 2010-04-10
ANTOINETTE THORNTON
 Director 2010-04-01
ROBERT THORNTON
 Director 1984-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA THORNTON
 Director 1986-03-01 2001-05-03
DEREK EDWARD BELCHER
 Director 1984-03-01 1994-10-23
DAVID JACKSON
 Director 1992-01-06 1993-06-18
ANTHONY BOITTIER
 Director 1991-08-31 1992-01-06
ANNE BOITTIRR
 Director 1991-08-31 1992-01-06
MARGARET KIRKBRIDE
 Director 1991-08-31 1992-01-06
MICHAEL KIRKBRIDE
 Director 1991-08-31 1992-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE EDWARD NORTHOVER LPN AUTOMOTIVE LIMITED Director 2011-04-07 CURRENT 2011-04-07 Dissolved 2016-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2022-09-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM Rumwell Hall Rumwell Taunton Somerset TA4 1EL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-08-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29PSC04Change of details for Mrs Antoinette Thornton as a person with significant control on 2020-09-28
2020-09-29CH01Director's details changed for Mrs Antoinette Thornton on 2020-09-28
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-07-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2018-09-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2017-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014259720006
2017-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014259720006
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0131/08/15 ANNUAL RETURN FULL LIST
2015-08-27CH01Director's details changed for Leslie Edward Northover on 2015-08-27
2015-08-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0131/08/14 ANNUAL RETURN FULL LIST
2014-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 014259720005
2013-09-18AR0131/08/13 ANNUAL RETURN FULL LIST
2013-08-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0131/08/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0131/08/11 ANNUAL RETURN FULL LIST
2011-10-04AP01DIRECTOR APPOINTED MRS ANTOINETTE THORNTON
2011-10-03CH01Director's details changed for Mr Stephen Reynolds on 2011-08-31
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/11 FROM St Mary's House Magdalene Street Taunton Somerset TA1 1SB
2011-01-21AP01DIRECTOR APPOINTED MR STEPHEN REYNOLDS
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-17AR0131/08/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THORNTON / 28/08/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE NORTHOVER / 16/01/2010
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-11363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2008-10-01363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-22AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-20363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-07363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-14363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-26363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-10-08363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-12-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-09-09363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-12-06363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-10-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-07-23288bDIRECTOR RESIGNED
2001-05-14363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-10363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-09-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1998-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-24363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1997-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-10-29363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-01-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-04363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1995-12-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-04363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1994-11-28288DIRECTOR RESIGNED
1994-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-24363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-08-18AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-10-05AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-04288NEW DIRECTOR APPOINTED
1993-09-24363sRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-07-05288DIRECTOR RESIGNED
1992-10-13AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-01363sRETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1992-01-17288DIRECTOR RESIGNED
1979-06-06Certificate of incorporation
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0226383 Active Licenced property: BRUNEL ROAD BEDFORD GB MK41 9TG.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEMPSTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-22 Outstanding BARCLAYS BANK PLC
2014-06-12 Outstanding BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2009-10-15 Outstanding SKIPTON BUSINESS FINANCE LIMITED
LEGAL CHARGE 1989-11-10 Outstanding THE KEMPSTON DIRECTORS PENSION SCHEME.
MORTGAGE 1988-01-04 Satisfied ALLIED IRISH BANKS PLC
LEGAL CHARGE 1986-06-25 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 739,069
Creditors Due After One Year 2012-03-31 £ 800,277
Creditors Due Within One Year 2013-03-31 £ 1,080,578
Creditors Due Within One Year 2012-03-31 £ 1,265,635

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEMPSTON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,192
Cash Bank In Hand 2012-03-31 £ 1,192
Current Assets 2013-03-31 £ 847,363
Current Assets 2012-03-31 £ 1,055,088
Debtors 2013-03-31 £ 620,104
Debtors 2012-03-31 £ 786,896
Secured Debts 2013-03-31 £ 754,038
Secured Debts 2012-03-31 £ 835,148
Shareholder Funds 2013-03-31 £ 433,409
Shareholder Funds 2012-03-31 £ 462,838
Stocks Inventory 2013-03-31 £ 226,067
Stocks Inventory 2012-03-31 £ 267,000
Tangible Fixed Assets 2013-03-31 £ 1,405,693
Tangible Fixed Assets 2012-03-31 £ 1,473,662

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEMPSTON LIMITED registering or being granted any patents
Domain Names

KEMPSTON LIMITED owns 1 domain names.

kempston.co.uk  

Trademarks
We have not found any records of KEMPSTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEMPSTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as KEMPSTON LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where KEMPSTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEMPSTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEMPSTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TA1 2PX