JOHNSTONE KEMP TOOLEY LIMITED

JOHNSTONE KEMP TOOLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHNSTONE KEMP TOOLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03086620
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHNSTONE KEMP TOOLEY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is JOHNSTONE KEMP TOOLEY LIMITED located?

    Registered Office Address
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHNSTONE KEMP TOOLEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for JOHNSTONE KEMP TOOLEY LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for JOHNSTONE KEMP TOOLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 030866200003, created on Aug 07, 2026

    49 pagesMR01

    Satisfaction of charge 030866200002 in full

    1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 16, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Martin Poole as a director on Jun 30, 2023

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2022

    12 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    11 pagesAA

    Director's details changed for Mr Andrew Paul Johnstone on Mar 23, 2021

    2 pagesCH01

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Martin Poole as a director on Oct 01, 2020

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    11 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Emily Johnstone as a secretary on Aug 31, 2018

    2 pagesAP03

    Termination of appointment of Andrew Kemp as a director on Aug 31, 2018

    1 pagesTM01

    Termination of appointment of Sylvia Kemp as a secretary on Aug 31, 2018

    1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Who are the officers of JOHNSTONE KEMP TOOLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Emily
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    249949590001
    JOHNSTONE, Andrew Paul
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    EnglandBritish157430230002
    KEMP, Paul
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    United KingdomBritish44452190004
    KEMP, Paul
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    British44452190004
    KEMP, Sylvia
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    239012760001
    TOOLEY, Trevor Raymond
    1 Dyke Cottages
    The Street
    BN45 7AT Poynings
    East Sussex
    Secretary
    1 Dyke Cottages
    The Street
    BN45 7AT Poynings
    East Sussex
    British44072300001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    JOHNSTONE, Brian Richard
    47 Robson Road
    Goring By Sea
    BN12 4EE Worthing
    West Sussex
    Director
    47 Robson Road
    Goring By Sea
    BN12 4EE Worthing
    West Sussex
    United KingdomBritish42640780002
    KEMP, Andrew
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    EnglandBritish64766560003
    POOLE, Matthew Martin
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    EnglandBritish215719360002
    TOOLEY, Trevor Raymond
    27 Ardsheal Close
    BN14 7RP Worthing
    West Sussex
    Director
    27 Ardsheal Close
    BN14 7RP Worthing
    West Sussex
    United KingdomBritish44072300002

    Who are the persons with significant control of JOHNSTONE KEMP TOOLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Johnstone Kemp Tooley (Holdings) Ltd
    The Courtyard, London Road
    RH12 1AT Horsham
    Solo House
    West Sussex
    England
    Apr 06, 2016
    The Courtyard, London Road
    RH12 1AT Horsham
    Solo House
    West Sussex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number7514578
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0