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

KEMPSTON CONTROLS LIMITED

SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ,
Company Registration Number
04492893
Private Limited Company
Active

Company Overview

About Kempston Controls Ltd
KEMPSTON CONTROLS LIMITED was founded on 2002-07-23 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Kempston Controls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KEMPSTON CONTROLS LIMITED
 
Legal Registered Office
SHIRLEY ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 6BZ
Other companies in NN10
 
Filing Information
Company Number 04492893
Company ID Number 04492893
Date formed 2002-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 06:59:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEMPSTON CONTROLS LIMITED
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Companies with same name KEMPSTON CONTROLS LIMITED
The following companies were found which have the same name as KEMPSTON CONTROLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEMPSTON CONTROLS (MANUFACTURING) LTD C/O KEMPSTON CONTROLS SHIRLEY ROAD RUSHDEN NORTHAMPTONSHIRE NN10 6BZ Active Company formed on the 2021-09-22

Company Officers of KEMPSTON CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
EMMA REGAN
 Company Secretary 2004-08-18
RICHARD JOHN REGAN
 Director 2002-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN LOVELY
 Company Secretary 2002-07-23 2004-08-18
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2002-07-23 2002-07-23
WILDMAN & BATTELL LIMITED
 Nominated Director 2002-07-23 2002-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA REGAN TRADE WINDS (LEICS) LIMITED Company Secretary 2008-02-29 CURRENT 2003-03-06 Active
EMMA REGAN MIDLAND JAY LIMITED Company Secretary 2006-02-12 CURRENT 2006-01-18 Active
EMMA REGAN KEMPSTON COMPONENTS LIMITED Company Secretary 2004-08-10 CURRENT 1961-09-15 Active
EMMA REGAN CRUISE LIMITED Company Secretary 2004-01-01 CURRENT 1993-01-25 Active
EMMA REGAN PHOENIX ELECTRONICS LIMITED Company Secretary 2004-01-01 CURRENT 1994-05-05 Active
EMMA REGAN MIDLAND AUTOMATION LIMITED Company Secretary 2003-10-31 CURRENT 1971-01-19 Active
RICHARD JOHN REGAN INDUSTRIAL CONTROLS (ANGLIA) LIMITED Director 2012-11-02 CURRENT 1985-12-04 Active
RICHARD JOHN REGAN TRADE WINDS (LEICS) LIMITED Director 2008-02-29 CURRENT 2003-03-06 Active
RICHARD JOHN REGAN MIDLAND JAY LIMITED Director 2006-02-12 CURRENT 2006-01-18 Active
RICHARD JOHN REGAN KEMPSTON COMPONENTS LIMITED Director 2001-08-21 CURRENT 1961-09-15 Active
RICHARD JOHN REGAN MIDLAND AUTOMATION LIMITED Director 1996-07-26 CURRENT 1971-01-19 Active
RICHARD JOHN REGAN PHOENIX ELECTRONICS LIMITED Director 1994-06-13 CURRENT 1994-05-05 Active
RICHARD JOHN REGAN CRUISE LIMITED Director 1994-05-27 CURRENT 1993-01-25 Active

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
2024-01-03CESSATION OF MIDLAND AUTOMATION LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-01-03Notification of Midland Automation Ltd as a person with significant control on 2016-04-06
2023-07-31CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0123/07/15 ANNUAL RETURN FULL LIST
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0123/07/14 ANNUAL RETURN FULL LIST
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-29AR0123/07/13 ANNUAL RETURN FULL LIST
2012-08-08AR0123/07/12 ANNUAL RETURN FULL LIST
2012-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2011-09-06AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0123/07/11 ANNUAL RETURN FULL LIST
2010-08-16AR0123/07/10 ANNUAL RETURN FULL LIST
2010-08-16CH01Director's details changed for Richard John Regan on 2010-07-01
2010-08-16CH03SECRETARY'S DETAILS CHNAGED FOR EMMA REGAN on 2010-07-01
2010-08-10AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06363aReturn made up to 23/07/09; full list of members
2009-08-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-10AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-12363aReturn made up to 23/07/08; full list of members
2007-08-20AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-08363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2006-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-01363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-09-02363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2004-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-26363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-08-25288aNEW SECRETARY APPOINTED
2004-08-25288bSECRETARY RESIGNED
2004-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-05363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-07-31288bSECRETARY RESIGNED
2002-07-31288aNEW SECRETARY APPOINTED
2002-07-31288bDIRECTOR RESIGNED
2002-07-31287REGISTERED OFFICE CHANGED ON 31/07/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2002-07-31288aNEW DIRECTOR APPOINTED
2002-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KEMPSTON CONTROLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEMPSTON CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of KEMPSTON CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEMPSTON CONTROLS LIMITED
Trademarks
We have not found any records of KEMPSTON CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KEMPSTON CONTROLS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2012-12-13 GBP £553

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where KEMPSTON CONTROLS 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 CONTROLS 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 CONTROLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NN10 6BZ