DAVID KEMP LTD

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

    Company NameDAVID KEMP LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11341235
    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 DAVID KEMP LTD?

    • Other construction installation (43290) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is DAVID KEMP LTD located?

    Registered Office Address
    A24, The Sanderson Centre
    Lees Lane
    PO12 3UL Gosport
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVID KEMP LTD?

    Previous Company Names
    Company NameFromUntil
    DEK DEVELOPMENTS LTDAug 24, 2018Aug 24, 2018
    D KNOTT CONSTRUCTION LTDMay 02, 2018May 02, 2018

    What are the latest accounts for DAVID KEMP LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for DAVID KEMP LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 23, 2024
    Next Confirmation Statement DueAug 06, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2023
    OverdueYes

    What are the latest filings for DAVID KEMP LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    19 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    14 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Britannia Accountancy & Tax Ltd on Oct 25, 2019

    1 pagesCH04

    Confirmation statement made on Jul 23, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2019

    RES15

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Cessation of Dave Knott as a person with significant control on Jun 17, 2019

    1 pagesPSC07

    Notification of David Kemp as a person with significant control on Jun 17, 2019

    2 pagesPSC01

    Termination of appointment of David Michael Knott as a director on Jun 17, 2019

    1 pagesTM01

    Termination of appointment of Emma Louise Goodwin as a director on Jun 17, 2019

    1 pagesTM01

    Appointment of Mr David Kemp as a director on Jun 17, 2019

    2 pagesAP01

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Registered office address changed from A66 Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom to A24, the Sanderson Centre Lees Lane Gosport PO12 3UL on May 16, 2019

    1 pagesAD01

    Current accounting period shortened from May 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Director's details changed for Mr Dave Knott on Sep 06, 2018

    2 pagesCH01

    Appointment of Miss Emma Louise Goodwin as a director on Sep 06, 2018

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2018

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 02, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMay 02, 2018

    Statement of capital on May 02, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of DAVID KEMP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    Secretary
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    Identification TypeUK Limited Company
    Registration Number07336661
    184069440001
    KEMP, David
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    Director
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    EnglandBritishCompany Director259545950001
    GOODWIN, Emma Louise
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    Director
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    EnglandEnglishSecretary250127840001
    KNOTT, David Michael
    Lees Lane
    PO12 3UL Gosport
    A66 Sanderson Centre
    Hampshire
    United Kingdom
    Director
    Lees Lane
    PO12 3UL Gosport
    A66 Sanderson Centre
    Hampshire
    United Kingdom
    EnglandBritishDirector245954640002

    Who are the persons with significant control of DAVID KEMP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Kemp
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    Jun 17, 2019
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dave Knott
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    May 02, 2018
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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