KEMP Signs Limited

Company Name	KEMP Signs Limited
Directors	Alexandra Joanne Earle and Stephen Richard Earle
Company Status	Active
Company Number	04975854
Category	Private Limited Company
Incorporation Date	25 November 2003(20 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Alexandra Joanne Earle
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(same day as company formation)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	41 Mount Road Benfleet Essex SS7 1HA

Director Name	Mr Stephen Richard Earle
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(same day as company formation)
Role	Sign Maker
Country of Residence	England
Correspondence Address	41 Mount Road Benfleet Essex SS7 1HA

Secretary Name	Alexandra Joanne Earle
Nationality	British
Status	Current
Appointed	25 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Mount Road Benfleet Essex SS7 1HA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	kempsigns.com
Telephone	01592 240128
Telephone region	Kirkcaldy

Location

Registered Address	32 Shacklewell Lane Dalston London E8 2EZ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Dalston
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Alexandra Joanne Earle 50.00% Ordinary
500 at £1	Stephen Richard Earle 50.00% Ordinary

Financials

Year	2014
Net Worth	£66,623
Cash	£5,137
Current Liabilities	£233,231

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

23 May 2007	Delivered on: 24 May 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 May 2007

Delivered on: 24 May 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
4 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
28 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
26 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
28 January 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
29 November 2018	Notification of Alexandra Joanne Earle as a person with significant control on 6 April 2016 (2 pages)
29 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (5 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (5 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (5 pages)
7 October 2014	Director's details changed for Mr Stephen Richard Earle on 28 September 2014 (2 pages)
7 October 2014	Director's details changed for Alexandra Joanne Earle on 28 September 2014 (2 pages)
7 October 2014	Secretary's details changed for Alexandra Joanne Earle on 28 September 2014 (1 page)
7 October 2014	Director's details changed for Mr Stephen Richard Earle on 28 September 2014 (2 pages)
7 October 2014	Secretary's details changed for Alexandra Joanne Earle on 28 September 2014 (1 page)
7 October 2014	Director's details changed for Alexandra Joanne Earle on 28 September 2014 (2 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (5 pages)
26 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Stephen Richard Earle on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Alexandra Joanne Earle on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Stephen Richard Earle on 25 November 2009 (2 pages)
8 December 2009	Director's details changed for Alexandra Joanne Earle on 25 November 2009 (2 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 November 2008	Return made up to 25/11/08; full list of members (4 pages)
25 November 2008	Return made up to 25/11/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 January 2008	Return made up to 25/11/07; full list of members (2 pages)
18 January 2008	Return made up to 25/11/07; full list of members (2 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 May 2007	Particulars of mortgage/charge (3 pages)
24 May 2007	Particulars of mortgage/charge (3 pages)
20 December 2006	Return made up to 25/11/06; full list of members (7 pages)
20 December 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
20 December 2006	Return made up to 25/11/06; full list of members (7 pages)
20 December 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
10 January 2006	Return made up to 25/11/05; full list of members (7 pages)
10 January 2006	Return made up to 25/11/05; full list of members (7 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 December 2004	Return made up to 25/11/04; full list of members (7 pages)
24 December 2004	Return made up to 25/11/04; full list of members (7 pages)
23 February 2004	Ad 12/12/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 February 2004	Ad 12/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
19 February 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
19 February 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Secretary resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	Registered office changed on 03/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New director appointed (2 pages)
25 November 2003	Incorporation (18 pages)
25 November 2003	Incorporation (18 pages)