Kempwrights Limited

Company Name	Kempwrights Limited
Company Status	Active
Company Number	00851319
Category	Private Limited Company
Incorporation Date	9 June 1965(58 years, 11 months ago)
Previous Name	Kempwrights Biscuits Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	David Paul Nicholson Bushell
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(48 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Peaks Hill Purley CR8 3JF

Director Name	Emily Wei-Ling Bushell
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 September 2014(49 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Peaks Hill Purley CR8 3JF

Director Name	Phoebe Mary Barr
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(52 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amp House 4th Floor Dingwall Road Croydon Surrey CR0 2LX

Director Name	Mr Donald Nicholson Bushell
Date of Birth	November 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(26 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 February 1992)
Role	Company Director
Correspondence Address	16 Hillcrest Road Purley Surrey CR8 2JE

Director Name	Mr Donald Paul Nicholson Bushell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(26 years, 3 months after company formation)
Appointment Duration	21 years, 11 months (resigned 19 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Manor Way Purley Surrey CR8 3BH

Director Name	Mrs Lorna Marguerite Bushell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(26 years, 3 months after company formation)
Appointment Duration	21 years, 11 months (resigned 19 August 2013)
Role	Company Director
Correspondence Address	28 Manor Way Purley Surrey CR8 3BH

Secretary Name	Mr Donald Paul Nicholson Bushell
Nationality	British
Status	Resigned
Appointed	26 September 1991(26 years, 3 months after company formation)
Appointment Duration	21 years, 11 months (resigned 19 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Manor Way Purley Surrey CR8 3BH

Contact

Website	managed-ppc.co.uk

Location

Registered Address	Amp House 4th Floor Dingwall Road Croydon Surrey CR0 2LX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £0.01	David Paul Nicholson Bushell 50.00% Ordinary
50 at £0.01	Emily Wei-ling Bushell 50.00% Ordinary

Financials

Year	2014
Net Worth	£78,236
Cash	£305,312
Current Liabilities	£286,769

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

11 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
5 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with updates (3 pages)
12 October 2022	Director's details changed for David Paul Nicholson Bushell on 26 September 2022 (2 pages)
12 October 2022	Change of details for Emily Wei-Ling Bushell as a person with significant control on 26 September 2022 (2 pages)
12 October 2022	Change of details for David Paul Nicholson Bushell as a person with significant control on 26 September 2022 (2 pages)
12 October 2022	Director's details changed for Emily Wei-Ling Bushell on 26 September 2022 (2 pages)
22 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
29 November 2021	Micro company accounts made up to 31 March 2021 (4 pages)
21 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
29 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
30 September 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
30 September 2019	Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF (1 page)
19 August 2019	Micro company accounts made up to 31 March 2019 (3 pages)
24 September 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
13 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
20 September 2017	Appointment of Phoebe Mary Barr as a director on 20 September 2017 (2 pages)
20 September 2017	Appointment of Phoebe Mary Barr as a director on 20 September 2017 (2 pages)
16 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (7 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
28 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (5 pages)
28 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 November 2014	Sub-division of shares on 4 September 2014 (5 pages)
13 November 2014	Sub-division of shares on 4 September 2014 (5 pages)
13 November 2014	Resolutions RES13 ‐ Subdivision 04/09/2014 (1 page)
13 November 2014	Sub-division of shares on 4 September 2014 (5 pages)
7 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (5 pages)
7 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (5 pages)
4 November 2014	Appointment of Emily Wei-Ling Bushell as a director on 4 September 2014 (2 pages)
4 November 2014	Appointment of Emily Wei-Ling Bushell as a director on 4 September 2014 (2 pages)
4 November 2014	Appointment of Emily Wei-Ling Bushell as a director on 4 September 2014 (2 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (4 pages)
14 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (4 pages)
11 October 2013	Purchase of own shares. (3 pages)
11 October 2013	Cancellation of shares. Statement of capital on 11 October 2013 GBP 1 (4 pages)
11 October 2013	Purchase of own shares. (3 pages)
11 October 2013	Cancellation of shares. Statement of capital on 11 October 2013 GBP 1 (4 pages)
3 October 2013	Termination of appointment of Donald Bushell as a secretary (2 pages)
3 October 2013	Appointment of David Paul Nicholson Bushell as a director (3 pages)
3 October 2013	Appointment of David Paul Nicholson Bushell as a director (3 pages)
3 October 2013	Termination of appointment of Lorna Bushell as a director (2 pages)
3 October 2013	Termination of appointment of Lorna Bushell as a director (2 pages)
3 October 2013	Termination of appointment of Donald Bushell as a director (2 pages)
3 October 2013	Termination of appointment of Donald Bushell as a secretary (2 pages)
3 October 2013	Termination of appointment of Donald Bushell as a director (2 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 April 2013	Registered office address changed from Canterbury House 2-6 Sydenham Road Croydon Surrey CR0 9XE on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Canterbury House 2-6 Sydenham Road Croydon Surrey CR0 9XE on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Canterbury House 2-6 Sydenham Road Croydon Surrey CR0 9XE on 8 April 2013 (1 page)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW (1 page)
20 June 2012	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW (1 page)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2010	Statement of company's objects (2 pages)
9 November 2010	Statement of company's objects (2 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
25 September 2009	Return made up to 20/09/09; full list of members (3 pages)
25 September 2009	Return made up to 20/09/09; full list of members (3 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 October 2008	Company name changed kempwrights biscuits LIMITED\certificate issued on 03/11/08 (2 pages)
31 October 2008	Company name changed kempwrights biscuits LIMITED\certificate issued on 03/11/08 (2 pages)
22 September 2008	Return made up to 20/09/08; full list of members (3 pages)
22 September 2008	Return made up to 20/09/08; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 September 2007	Return made up to 20/09/07; full list of members (2 pages)
21 September 2007	Return made up to 20/09/07; full list of members (2 pages)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 October 2006	Return made up to 20/09/06; full list of members (2 pages)
2 October 2006	Return made up to 20/09/06; full list of members (2 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 October 2005	Return made up to 20/09/05; full list of members (2 pages)
28 October 2005	Return made up to 20/09/05; full list of members (2 pages)
27 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 September 2004	Return made up to 20/09/04; full list of members (7 pages)
24 September 2004	Return made up to 20/09/04; full list of members (7 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 November 2003	Return made up to 20/09/03; full list of members (5 pages)
21 November 2003	Return made up to 20/09/03; full list of members (5 pages)
8 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 October 2002	Return made up to 20/09/02; full list of members (7 pages)
7 October 2002	Return made up to 20/09/02; full list of members (7 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 September 2001	Return made up to 20/09/01; full list of members (6 pages)
26 September 2001	Return made up to 20/09/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
19 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
11 October 2000	Return made up to 26/09/00; full list of members (6 pages)
11 October 2000	Return made up to 26/09/00; full list of members (6 pages)
12 October 1999	Return made up to 26/09/99; no change of members (6 pages)
12 October 1999	Return made up to 26/09/99; no change of members (6 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
30 September 1998	Return made up to 26/09/98; full list of members (6 pages)
30 September 1998	Return made up to 26/09/98; full list of members (6 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
31 October 1997	Return made up to 26/09/97; no change of members (5 pages)
31 October 1997	Return made up to 26/09/97; no change of members (5 pages)
27 October 1997	Registered office changed on 27/10/97 from: prudential house wellesley road croydon CR0 9XY (1 page)
27 October 1997	Registered office changed on 27/10/97 from: prudential house wellesley road croydon CR0 9XY (1 page)
29 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
11 July 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
11 July 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
7 November 1996	Return made up to 26/09/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
7 November 1996	Return made up to 26/09/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
7 November 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
7 November 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
16 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
16 November 1995	Return made up to 26/09/95; full list of members (10 pages)
16 November 1995	Return made up to 26/09/95; full list of members (10 pages)
16 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)

Kempwrights Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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