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Company Information for

KEMP FAMILY LIMITED

UNIT 4 BARNES WALLIS COURT, WELLINGTON ROAD CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PS,
Company Registration Number
07392454
Private Limited Company
Active

Company Overview

About Kemp Family Ltd
KEMP FAMILY LIMITED was founded on 2010-09-30 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Kemp Family Limited is a Private Limited Company registered in 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
KEMP FAMILY LIMITED
 
Legal Registered Office
UNIT 4 BARNES WALLIS COURT
WELLINGTON ROAD CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3PS
Other companies in HP12
 
Previous Names
ULTRA SUREFIRE GROUP LIMITED24/01/2023
ULTRA SUREFIRE LIMITED11/06/2012
ULTRA FIRE GROUP LIMITED29/05/2012
Filing Information
Company Number 07392454
Company ID Number 07392454
Date formed 2010-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB100128094  
Last Datalog update: 2024-05-05 10:44:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEMP FAMILY LIMITED
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Companies with same name KEMP FAMILY LIMITED
The following companies were found which have the same name as KEMP FAMILY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEMP FAMILY LIMITED PARTNERSHIP 8600 GILES ROAD Monroe WAYLAND NY 14572 Active Company formed on the 1997-01-02
KEMP FAMILY INVESTMENTS, LLC 60776 West LaSalle Road Montrose CO 81403-9348 Delinquent Company formed on the 2004-03-05
KEMP FAMILY ENTERPRISES, INC. 11340 W EXPOSITION AVE Lakewood CO 80226 Administratively Dissolved Company formed on the 2003-12-11
KEMP FAMILY ENTERPRISES, INC. 11340 W. EXPOSITION AVENUE LAKEWOOD NV 80226 Dissolved Company formed on the 2003-12-29
KEMP FAMILY CO. PTY. LTD. Active Company formed on the 2001-06-25
KEMP FAMILY BENEFICIARIES PTY LTD VIC 3124 Active Company formed on the 1996-06-25
KEMP FAMILY ENTERPRISES PTY. LTD. Active Company formed on the 2005-04-19
KEMP FAMILY INVESTMENTS PTY LTD Active Company formed on the 2013-07-02
KEMP FAMILY PROPERTY NOMINEES PTY LTD Active Company formed on the 2010-12-10
KEMP FAMILY PTY LTD Active Company formed on the 2016-01-07
KEMP FAMILY SF INVESTMENTS PTY LTD Active Company formed on the 2012-10-07
KEMP FAMILY SUPER FUND PTY LTD Active Company formed on the 2014-04-14
KEMP FAMILY SUPERANNUATION FUND PTY LTD Dissolved Company formed on the 2002-09-09
KEMP FAMILY SUPER PTY LTD Active Company formed on the 2010-07-06
Kemp Family Series LLC Delaware Unknown
KEMP FAMILY INVESTMENTS LLC 615-B UNITED STREET KEY WEST FL 33040 Active Company formed on the 2006-09-25
KEMP FAMILY TRADING COMPANY, LLC 4751 BONITA BAY BLVD BONITA SPRINGS FL 34134 Active Company formed on the 2016-06-17
KEMP FAMILY FARMS, INC. 28 VALLEY RIDGE RD FORT WORTH TX 76107 Active Company formed on the 1990-01-22
KEMP FAMILY MANAGEMENT, LLC 1613 PROSPECT ST HOUSTON TX 77004 Active Company formed on the 2007-08-28
KEMP FAMILY LIMITED PARTNERSHIP 1613 PROSPECT ST HOUSTON TX 77004 Active Company formed on the 2007-08-28

Company Officers of KEMP FAMILY LIMITED

Current Directors
Officer Role Date Appointed
SAMINA ALLY
 Company Secretary 2010-09-30
JOHANNA LINDA CHERRIMAN
 Director 2015-07-27
MARCUS PETER KEMP
 Director 2015-07-27
PETER KEMP
 Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2010-09-30 2010-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHANNA LINDA CHERRIMAN ULTRA SUREFIRE LIMITED Director 2015-07-27 CURRENT 2004-11-17 In Administration
JOHANNA LINDA CHERRIMAN SUREFIRE SERVICES LTD. Director 2015-07-27 CURRENT 1993-02-12 Active
MARCUS PETER KEMP ULTRA SUREFIRE LIMITED Director 2015-07-27 CURRENT 2004-11-17 In Administration
MARCUS PETER KEMP SUREFIRE SERVICES LTD. Director 2015-07-27 CURRENT 1993-02-12 Active
PETER KEMP SUREFIRE PASSIVE LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
PETER KEMP KEMP SUPPRESSION SYSTEMS LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active - Proposal to Strike off
PETER KEMP SUREFIRE SYSTEMS LIMITED Director 2010-11-03 CURRENT 1981-08-20 Dissolved 2018-05-08
PETER KEMP SUREFIRE SERVICES LTD. Director 2010-11-03 CURRENT 1993-02-12 Active
PETER KEMP ENSIGN FIRE & SECURITY LTD Director 2009-08-27 CURRENT 2009-08-27 Dissolved 2014-01-21
PETER KEMP KEMP MIST FIRE PROTECTION LIMITED Director 2006-01-19 CURRENT 2006-01-19 Active - Proposal to Strike off
PETER KEMP ULTRA SUREFIRE LIMITED Director 2004-11-17 CURRENT 2004-11-17 In Administration

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
2024-03-2230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-08-09Termination of appointment of Sarah Browne on 2023-01-13
2023-01-24Company name changed ultra surefire group LIMITED\certificate issued on 24/01/23
2023-01-20Change of details for Mr Peter Kemp as a person with significant control on 2023-01-11
2022-10-11CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-08-10AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-06-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18AP03Appointment of Sarah Browne as company secretary on 2020-12-24
2021-01-18TM02Termination of appointment of Johanna Linda Cherriman on 2020-12-24
2020-10-05TM02Termination of appointment of Samina Ally on 2020-06-15
2020-10-05AP03Appointment of Mrs Johanna Linda Cherriman as company secretary on 2020-06-15
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PETER KEMP / 30/09/2015
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA LINDA CHERRIMAN / 30/09/2015
2015-08-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18AP01DIRECTOR APPOINTED MR MARCUS PETER KEMP
2015-08-18AP01DIRECTOR APPOINTED MRS JOHANNA LINDA CHERRIMAN
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17SH0127/07/15 STATEMENT OF CAPITAL GBP 100
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-02CH01Director's details changed for Mr Peter Kemp on 2012-01-20
2013-10-02CH03SECRETARY'S DETAILS CHNAGED FOR SAMINA ALLY on 2012-01-20
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0130/09/12 ANNUAL RETURN FULL LIST
2012-06-11RES15CHANGE OF NAME 01/06/2012
2012-06-11CERTNMCompany name changed ultra surefire LIMITED\certificate issued on 11/06/12
2012-06-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-29RES15CHANGE OF NAME 28/05/2012
2012-05-29CERTNMCOMPANY NAME CHANGED ULTRA FIRE GROUP LIMITED CERTIFICATE ISSUED ON 29/05/12
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2011 FROM OAKRIDGE HOUSE WELLINGTON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PR UNITED KINGDOM
2011-10-04AR0130/09/11 FULL LIST
2011-10-04AD02SAIL ADDRESS CHANGED FROM: C/O M R SALVAGE LLP 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS UNITED KINGDOM
2010-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-27AA01CURRSHO FROM 30/09/2011 TO 30/04/2011
2010-10-27AD02SAIL ADDRESS CREATED
2010-10-08AP03SECRETARY APPOINTED SAMINA ALLY
2010-10-08AP01DIRECTOR APPOINTED PETER KEMP
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KEMP FAMILY 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 KEMP FAMILY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEMP FAMILY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2013-04-30 £ 497,414
Creditors Due After One Year 2012-04-30 £ 400,000
Creditors Due Within One Year 2013-04-30 £ 312,033
Creditors Due Within One Year 2012-04-30 £ 439,607

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 FAMILY LIMITED

Financial Assets
Balance Sheet
Debtors 2013-04-30 £ 68,259
Debtors 2012-04-30 £ 102,360
Fixed Assets 2013-04-30 £ 701,537
Fixed Assets 2012-04-30 £ 738,134
Secured Debts 2013-04-30 £ 21,188
Tangible Fixed Assets 2013-04-30 £ 27,248

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEMP FAMILY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEMP FAMILY LIMITED
Trademarks
We have not found any records of KEMP FAMILY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEMP FAMILY 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 (70100 - Activities of head offices) as KEMP FAMILY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
Business rates information was found for KEMP FAMILY LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe Council BUSINESS UNIT AND PREMISES Unit 4, Barnes Wallis Court, Wellington Road, High Wycombe, Bucks, HP12 3PS 33,000
Wycombe District Council Unit 4, Barnes Wallis Court, Wellington Road, High Wycombe, Bucks, HP12 3PS HP12 3PS 33,000
Wycombe District Council BUSINESS UNIT AND PREMISES Unit 4, Barnes Wallis Court, Wellington Road, High Wycombe, Bucks, HP12 3PS HP12 3PS GBP £33,0002011-09-30

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by KEMP FAMILY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2018-06-0084242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2018-06-0084249080
2018-06-0084249080
2018-03-0084242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2018-03-0084249080
2018-03-0084249080
2016-10-0084241000Fire extinguishers, whether or not charged
2016-03-0069039090Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods (excl. those of siliceous fossil meals or of similar siliceous earths, articles of heading 6902, articles containing carbon, alumina or silica of subheading 6903.10.00 and 6903.90.10)
2016-02-0085311030Burglar or fire alarms and similar apparatus, for use in buildings
2015-12-0084249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEMP FAMILY 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 FAMILY 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.
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