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Company Information for

KEMPS HOLDINGS LIMITED

8 THE COURTYARD, 707 WARWICK ROAD, SOLIHULL, B91 3DA,
Company Registration Number
06062539
Private Limited Company
Active

Company Overview

About Kemps Holdings Ltd
KEMPS HOLDINGS LIMITED was founded on 2007-01-23 and has its registered office in Solihull. The organisation's status is listed as "Active". Kemps Holdings Limited is a Private Limited Company registered in ENGLAND 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
KEMPS HOLDINGS LIMITED
 
Legal Registered Office
8 THE COURTYARD
707 WARWICK ROAD
SOLIHULL
B91 3DA
Other companies in B26
 
Filing Information
Company Number 06062539
Company ID Number 06062539
Date formed 2007-01-23
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 DORMANT
Last Datalog update: 2024-02-05 19:23:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEMPS HOLDINGS LIMITED
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Company Officers of KEMPS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ALEXANDER JENNINGS
 Company Secretary 2007-01-23
MARTIN ALEXANDER JENNINGS
 Director 2007-01-23
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 2007-01-23 2011-05-16
RM REGISTRARS LIMITED
 Company Secretary 2007-01-23 2007-01-23
RM NOMINEES LIMITED
 Director 2007-01-23 2007-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ALEXANDER JENNINGS SEARCHME4 LTD Company Secretary 1999-10-07 CURRENT 1999-10-07 Active
MARTIN ALEXANDER JENNINGS KEMPS PUBLISHING LIMITED Company Secretary 1992-04-03 CURRENT 1992-02-07 Active
MARTIN ALEXANDER JENNINGS SEARCHME4 LTD Director 1999-10-07 CURRENT 1999-10-07 Active
MARTIN ALEXANDER JENNINGS KEMPS PUBLISHING LIMITED Director 1992-04-03 CURRENT 1992-02-07 Active
ANDREW JON MARKHAM KEMPS PUBLISHING LIMITED Director 2011-09-20 CURRENT 1992-02-07 Active
ANDREW JON MARKHAM SEARCHME4 LTD Director 2011-09-20 CURRENT 1999-10-07 Active
LEE JAMES MARKHAM KEMPS PUBLISHING LIMITED Director 2011-07-15 CURRENT 1992-02-07 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
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-02CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
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
2021-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM 11 the Swan Courtyard Charles Edward Road Yardley Birmingham West Midlands B26 1BU
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1002
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1002
2016-02-08AR0123/01/16 ANNUAL RETURN FULL LIST
2015-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1002
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 1002
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
2012-01-26AR0123/01/12 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
2011-01-24AR0123/01/11 ANNUAL RETURN FULL LIST
2010-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-29AR0123/01/10 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
2009-02-04363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-21RES01ADOPT ARTICLES 17/10/2008
2008-01-23363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-12-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-09SASHARES AGREEMENT OTC
2007-05-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-0988(2)RAD 28/03/07--------- £ SI 1000@1=1000 £ IC 2/1002
2007-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/03/07
2007-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-02-18287REGISTERED OFFICE CHANGED ON 18/02/07 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288bSECRETARY RESIGNED
2007-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to KEMPS HOLDINGS 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 HOLDINGS 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
GUARANTEE & DEBENTURE 2007-03-09 Outstanding BARCLAYS BANK PLC
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of KEMPS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEMPS HOLDINGS LIMITED
Trademarks
We have not found any records of KEMPS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEMPS HOLDINGS 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 (58142 - Publishing of consumer and business journals and periodicals) as KEMPS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEMPS HOLDINGS 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 HOLDINGS 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 HOLDINGS 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.
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    Other companies at postcode B91 3DA