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Home > England & Wales Companies > KEMP CONSTRUCTION LIMITED
Company Information for

KEMP CONSTRUCTION LIMITED

SUITE 1, GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PH,
Company Registration Number
01198092
Private Limited Company
Liquidation

Company Overview

About Kemp Construction Ltd
KEMP CONSTRUCTION LIMITED was founded on 1975-01-28 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Kemp Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KEMP CONSTRUCTION LIMITED
 
Legal Registered Office
SUITE 1, GOLDFIELDS HOUSE
18A GOLD TOPS
NEWPORT
SOUTH WALES
NP20 4PH
Other companies in NP20
 
Telephone01633277172
 
Filing Information
Company Number 01198092
Company ID Number 01198092
Date formed 1975-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-05 15:36:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEMP CONSTRUCTION LIMITED
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Companies with same name KEMP CONSTRUCTION LIMITED
The following companies were found which have the same name as KEMP CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEMP CONSTRUCTION (SCOTLAND) LIMITED BUCHANAN HOUSE 3 BURNSIDE LANE HAMILTON LANARKSHIRE ML3 6QP Active Company formed on the 2011-11-08
Kemp Construction Management Ltd 269 67th St Delta British Columbia BC V4L 1M2 Active
KEMP CONSTRUCTION, INC. 2217 LYNMORE DRIVE Jefferson SHERRILLS FORD NC 28673 Active Company formed on the 1986-11-28
KEMP CONSTRUCTION MANAGEMENT LIMITED 39 EASTWOOD DRIVE COLCHESTER ESSEX CO4 9EB Active Company formed on the 2015-05-19
KEMP CONSTRUCTIONS PTY. LTD. QLD 4220 Active Company formed on the 1992-07-14
KEMP CONSTRUCTION, ENGINEERING & DEVELOPMENT CORPORATION 5903 SW 21 ST HOLLYWOOD FL 33023 Inactive Company formed on the 1999-02-15
KEMP CONSTRUCTION, INC. 101 S.W. THIRD STREET OCALA FL 34474 Inactive Company formed on the 2003-11-24
KEMP CONSTRUCTION LLC 3842 Doris Dr Pace FL 32571 Active Company formed on the 2012-09-28
KEMP CONSTRUCTION AND REMODELING, LLC 9003 DEER LODGE RD MAGNOLIA TX 77354 Active Company formed on the 2008-12-02
KEMP CONSTRUCTION LIMITED Unknown
KEMP CONSTRUCTION LLC Delaware Unknown
KEMP CONSTRUCTION SERVICES INC Delaware Unknown
KEMP CONSTRUCTION RENTAL INC Georgia Unknown
KEMP CONSTRUCTION AND INVESTMENT PROPERTIES INC Georgia Unknown
KEMP CONSTRUCTION COMPANY INC Georgia Unknown
KEMP CONSTRUCTION COMPANY INC Georgia Unknown
KEMP CONSTRUCTION COMPANY California Unknown
KEMP CONSTRUCTION COMPANY INCORPORATED California Unknown
KEMP CONSTRUCTION INC North Carolina Unknown
KEMP CONSTRUCTION INCORPORATED Michigan UNKNOWN

Company Officers of KEMP CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
BRIAN KEMP
 Company Secretary 1991-07-06
BRIAN KEMP
 Director 1991-07-06
KRISTEN ELIZABETH KEMP
 Director 2013-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL KEMP
 Director 2006-05-31 2015-11-30
RONALD ALFRED KEMP
 Director 1991-07-06 2006-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN KEMP TOTTONCREST LIMITED Company Secretary 2007-09-27 CURRENT 1983-03-04 Liquidation
BRIAN KEMP THE GUILDHALL TENBY MANAGEMENT COMPANY LIMITED Director 2015-09-15 CURRENT 2011-05-24 Active
BRIAN KEMP TOTTONCREST LIMITED Director 1991-07-06 CURRENT 1983-03-04 Liquidation

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
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM C/O Purnells 5+6 Waterside Court Albany Street Newport S Wales NP20 5NT
2018-07-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-16
2017-06-28LIQ02Voluntary liquidation Statement of affairs
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM 24 Bridge Street Newport South Wales NP20 4SF
2017-06-08600Appointment of a voluntary liquidator
2017-06-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-05-17
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 4900
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-05-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 4000
2016-02-18SH0130/11/15 STATEMENT OF CAPITAL GBP 4000
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KEMP
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 4000
2015-07-15AR0106/07/15 ANNUAL RETURN FULL LIST
2015-04-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 4000
2014-07-09AR0106/07/14 ANNUAL RETURN FULL LIST
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM C/O Haasco Limited 24 Bridge Street Newport Gwent NP20 4SF United Kingdom
2014-03-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28SH0130/11/13 STATEMENT OF CAPITAL GBP 4000
2013-12-09SH0130/11/13 STATEMENT OF CAPITAL GBP 3000
2013-11-29AP01DIRECTOR APPOINTED MISS KRISTEN ELIZABETH KEMP
2013-08-08AR0106/07/13 ANNUAL RETURN FULL LIST
2013-04-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0106/07/12 ANNUAL RETURN FULL LIST
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/12 FROM C/O Walter Hunter Accountants 24 Bridge Street Newport Gwent NP20 4SF United Kingdom
2012-03-06AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0106/07/11 FULL LIST
2011-07-12AR0106/07/10 FULL LIST
2011-02-22AA30/11/10 TOTAL EXEMPTION SMALL
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM UNIT 56 ENTERPRISE PARK ENTERPRISE WAY NEWPORT NP20 2AQ
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KEMP / 06/07/2010
2010-02-26AA30/11/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-03-09AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-24363sRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-03-04AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-24363sRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-07-12363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-07-06288aNEW DIRECTOR APPOINTED
2006-06-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-07-27363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: JENKINS STREET NEWPORT GWENT NP9 0YE
2004-10-05363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-08-08363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-08-01363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-08-28363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-08-31363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-07-13363sRETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-09-08363sRETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
1998-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-10-02363sRETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
1997-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-08-29363sRETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
1996-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-07-26363sRETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
1994-08-1988(2)RAD 26/07/94--------- £ SI 2400@1=2400 £ IC 100/2500
1994-08-07123£ NC 100/2500 26/07/94
1994-08-07SRES04NC INC ALREADY ADJUSTED 26/07/94
1994-07-13363sRETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
1994-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-07-13363sRETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
1993-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-08-24363sRETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS
1992-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-08-08363bRETURN MADE UP TO 06/07/91; CHANGE OF MEMBERS
1991-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/91
1990-08-14363RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
1990-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1990-06-29SRES01ADOPT MEM AND ARTS 26/06/90
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEMP CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2018-10-08
Appointment of Liquidators2017-05-31
Resolutions for Winding-up2017-05-31
Fines / Sanctions
No fines or sanctions have been issued against KEMP CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1977-07-25 Outstanding LLOYDS BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30

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 KEMP CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of KEMP CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of KEMP CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEMP CONSTRUCTION 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 (42990 - Construction of other civil engineering projects n.e.c.) as KEMP CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where KEMP CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyKEMP CONSTRUCTION LIMITEDEvent Date2018-10-01
Notice is hereby given pursuant to Rule 14.29 of the Insolvency Rules 2016 that we, Susan Purnell (IP Number: 9386 ) and Leigh Holmes (IP Number: 9390 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT , being Joint Liquidators of the above named company, intend to declare a first and final dividend within the period of two months from 5 November 2018 . Those creditors who have not yet proved their debts in the winding up are required on or before 5 November 2018 to send their names and addresses with particulars of their debts to us, and if so required in writing to us, personally, or by solicitors, to come in and prove their debts at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any dividend declared before such debt is proved. According to the accounting records, we believe the following creditors to have small debts:- We intend to treat those debts stated in this notice, being for 1,000 or less, as proved for the purposes of paying a dividend unless the creditor advises the amount to be incorrect, or that no debt is owed. Should the debt be incorrect and if no debt is owed, the creditor is required to notify us by the last date for proving. Notification that the debt is incorrect, must be accompanied by a proof of debt in order to receive a dividend. Susan Purnell - Joint Liquidator : Leigh Holmes - Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKEMP CONSTRUCTION LIMITEDEvent Date2017-05-17
Liquidator's name and address: Leigh Holmes & Susan Purnell, Purnells, 5&6 Waterside Court Albany Street Newport South Wales NP20 5NT Leigh @purnells.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKEMP CONSTRUCTION LIMITEDEvent Date2017-05-17
At a General Meeting of the Members of the above-named Company, duly convened and held at:- Purnells, 5&6 Waterside Court, Albany Street, Newport, S.Wales, NP20 5NT on 17/05/2017 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1.That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:- 2. Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk Contact details: 2.Leigh Holmes (IP Number 9390) & Susan Purnell (IP Number 9386) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk Brian Kemp :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEMP CONSTRUCTION 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 KEMP CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP20 4PH