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Company Information for

KEMPS PUBLISHING LIMITED

8 THE COURTYARD, 707 WARWICK ROAD, SOLIHULL, B91 3DA,
Company Registration Number
02685392
Private Limited Company
Active

Company Overview

About Kemps Publishing Ltd
KEMPS PUBLISHING LIMITED was founded on 1992-02-07 and has its registered office in Solihull. The organisation's status is listed as "Active". Kemps Publishing 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
KEMPS PUBLISHING LIMITED
 
Legal Registered Office
8 THE COURTYARD
707 WARWICK ROAD
SOLIHULL
B91 3DA
Other companies in B26
 
Telephone0121 765 4144
 
Filing Information
Company Number 02685392
Company ID Number 02685392
Date formed 1992-02-07
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 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902184845  
Last Datalog update: 2024-02-05 20:23:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEMPS PUBLISHING LIMITED
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Companies with same name KEMPS PUBLISHING LIMITED
The following companies were found which have the same name as KEMPS PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEMPS PUBLISHING GROUP INC California Unknown

Company Officers of KEMPS PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ALEXANDER JENNINGS
 Company Secretary 1992-04-03
MARTIN ALEXANDER JENNINGS
 Director 1992-04-03
ANDREW JON MARKHAM
 Director 2011-09-20
LEE JAMES MARKHAM
 Director 2011-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS MARKHAM
 Director 1992-04-03 2011-05-16
GEOFFREY ALAN WEBB
 Director 1992-04-21 1997-09-23
STUART SIDNEY WALTERS
 Director 1992-04-03 1996-11-13
PINSENT MASONS DIRECTOR LIMITED
 Nominated Secretary 1992-02-04 1992-04-03
PINSENT MASONS DIRECTOR LIMITED
 Nominated Director 1992-02-04 1992-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ALEXANDER JENNINGS KEMPS HOLDINGS LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Active
MARTIN ALEXANDER JENNINGS SEARCHME4 LTD Company Secretary 1999-10-07 CURRENT 1999-10-07 Active
MARTIN ALEXANDER JENNINGS KEMPS HOLDINGS LIMITED Director 2007-01-23 CURRENT 2007-01-23 Active
MARTIN ALEXANDER JENNINGS SEARCHME4 LTD Director 1999-10-07 CURRENT 1999-10-07 Active
ANDREW JON MARKHAM KEMPS HOLDINGS LIMITED Director 2011-09-20 CURRENT 2007-01-23 Active
ANDREW JON MARKHAM SEARCHME4 LTD Director 2011-09-20 CURRENT 1999-10-07 Active
LEE JAMES MARKHAM KEMPS HOLDINGS LIMITED Director 2011-07-15 CURRENT 2007-01-23 Active
LEE JAMES MARKHAM SEARCHME4 LTD Director 2011-07-15 CURRENT 1999-10-07 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
2024-01-24CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-09-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-09-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM PO Box B91 3DA 8 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA England
2022-01-24CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM PO Box B91 3DA 8 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA England
2021-09-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM 11 the Swan Courtyard Charles Edward Road Yardley Birmingham. B26 1BU
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-08-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-09-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-09-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 175000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 175000
2016-02-08AR0123/01/16 ANNUAL RETURN FULL LIST
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 175000
2015-01-26AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 175000
2014-01-23AR0123/01/14 ANNUAL RETURN FULL LIST
2013-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-24AR0123/01/13 ANNUAL RETURN FULL LIST
2013-01-23CH01Director's details changed for Mr Andrew Jon Markham on 2013-01-23
2012-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-26AR0124/01/12 ANNUAL RETURN FULL LIST
2011-09-20AP01DIRECTOR APPOINTED MR ANDREW JON MARKHAM
2011-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-18AP01DIRECTOR APPOINTED MR LEE JAMES MARKHAM
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS MARKHAM
2011-01-24AR0124/01/11 ANNUAL RETURN FULL LIST
2010-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-29AR0126/01/10 ANNUAL RETURN FULL LIST
2009-10-07CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN ALEXANDER JENNINGS on 2009-10-07
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARKHAM / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER JENNINGS / 07/10/2009
2009-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-23363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-20RES01ADOPT ARTICLES 17/10/2008
2008-02-07363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-18MEM/ARTSARTICLES OF ASSOCIATION
2007-04-14122S-DIV 28/03/07
2007-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-14RES13SUB-DIVIDE 28/03/07
2007-04-14RES12VARYING SHARE RIGHTS AND NAMES
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-02-22363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-10363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-03288cDIRECTOR'S PARTICULARS CHANGED
2005-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-22363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-06-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-04-30AUDAUDITOR'S RESIGNATION
2004-02-13363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-12-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-02-25363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-11-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-06-05395PARTICULARS OF MORTGAGE/CHARGE
2002-05-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-18363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-12-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-20363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-02-14363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-12-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-02-12363sRETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
1998-12-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-02-16363sRETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1997-11-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-09-30288bDIRECTOR RESIGNED
1997-02-26363(288)DIRECTOR RESIGNED
1997-02-26363sRETURN MADE UP TO 07/02/97; CHANGE OF MEMBERS
1996-11-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58120 - Publishing of directories and mailing lists

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies


Licences & Regulatory approval
We could not find any licences issued to KEMPS PUBLISHING 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 KEMPS PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-03-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-06-05 Outstanding BARCLAYS BANK PLC
PROMPT CREDIT APPLICATION 1993-08-03 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 1992-04-06 Satisfied 3I GROUP PLC
DEBENTURE 1992-04-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1992-04-06 Satisfied BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
Filed Financial Reports
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 KEMPS PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of KEMPS PUBLISHING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

KEMPS PUBLISHING LIMITED owns 4 domain names.

itbuyers.co.uk   kempsgold.co.uk   kempspublishing.co.uk   searchme4.co.uk  

Trademarks
We have not found any records of KEMPS PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KEMPS PUBLISHING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2016-12-13 GBP £399 457-Publicity/Mrktng/Advertg
Nottingham City Council 2016-10-19 GBP £550 457-Publicity/Mrktng/Advertg
Blaby District Council 2015-03-26 GBP £500 Planning, Econ. Dev. & Housing
SHEFFIELD CITY COUNCIL 2015-02-26 GBP £700 PUBLISHERS
SHEFFIELD CITY COUNCIL 2015-02-06 GBP £250 PUBLISHERS
Nottingham City Council 2015-01-06 GBP £499 457-Publicity/Mrktng/Advertg
Blaby District Council 2014-12-23 GBP £500 Planning, Econ. Dev. & Housing
Warwickshire County Council 2014-09-05 GBP £950 Advertising Promotional Events & Goods
Nottingham City Council 2014-08-27 GBP £499
Nottingham City Council 2014-08-27 GBP £499 457-Publicity/Mrktng/Advertg
Leeds City Council 2014-08-22 GBP £250 Other Hired And Contracted Services
Sheffield City Council 2014-02-21 GBP £1,725
Bromsgrove District Council 2013-08-08 GBP £250 Consultants' fees
Warwickshire County Council 2013-03-13 GBP £700 Advertising - Non Staff
Warwickshire County Council 2013-03-13 GBP £700 Advertising - Non Staff
Walsall Council 2013-03-05 GBP £1,800
Warwickshire County Council 2013-02-15 GBP £700 Advertising - Non Staff
Kent County Council 2011-12-12 GBP £2,140 Advertising (Other than for Staff)
Kent County Council 2011-12-01 GBP £1,982 Advertising (Other than for Staff)
CHARNWOOD BOROUGH COUNCIL 2011-09-20 GBP £535 Contribution
Redditch Borough Council 2011-05-26 GBP £657 Publicity & Promotion
Bath & North East Somerset Council 2011-03-22 GBP £2,051 Advertising
0000-00-00 GBP £

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.

Outgoings
Business Rates/Property Tax
No properties were found where KEMPS PUBLISHING 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 KEMPS PUBLISHING 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 KEMPS PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B91 3DA