Company NameKemp's Windows & Doors Ltd
DirectorsLee Kemp and Simon Clifton
Company StatusActive
Company Number07236710
CategoryPrivate Limited Company
Incorporation Date27 April 2010(14 years ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Lee Kemp
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2010(same day as company formation)
RoleJoiner
Country of ResidenceEngland
Correspondence AddressSt Simons Nursery Cattlegate Road
Enfield
EN2 9DS
Director NameMr Simon Clifton
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2015(4 years, 11 months after company formation)
Appointment Duration9 years, 1 month
RoleJoinery
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1, St Simon's Nursery Cattlegate Road
Enfield
EN2 9DS
Director NameMr Simon Clifton
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2015(4 years, 11 months after company formation)
Appointment Duration9 years, 1 month
RoleJoinery
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1, St Simon's Nursery Cattlegate Road
Enfield
EN2 9DS

Contact

Websitekempswindows.co.uk
Telephone020 83671457
Telephone regionLondon

Location

Registered AddressUnit 1, St Simon's Nursery
Cattlegate Road
Enfield
EN2 9DS
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardChase
Built Up AreaCrews Hill

Shareholders

100 at £1Lee Kemp & Simon Clifton
100.00%
Ordinary

Financials

Year2014
Net Worth£48,858
Cash£102,364
Current Liabilities£111,072

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 August 2023 (8 months, 3 weeks ago)
Next Return Due27 August 2024 (3 months, 3 weeks from now)

Filing History

14 November 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
15 August 2023Confirmation statement made on 13 August 2023 with no updates (3 pages)
27 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
6 September 2022Confirmation statement made on 13 August 2022 with no updates (3 pages)
29 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
25 August 2021Confirmation statement made on 13 August 2021 with no updates (3 pages)
24 February 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
26 August 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
25 January 2020Total exemption full accounts made up to 31 March 2019 (7 pages)
11 December 2019Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
27 August 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
28 January 2019Registered office address changed from 7 Sandy Close Hertford SG14 2BB England to Unit 1, St Simon's Nursery Cattlegate Road Enfield EN2 9DS on 28 January 2019 (1 page)
18 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
24 August 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
19 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
22 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
17 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
3 November 2016Registered office address changed from St Simons Nursery Cattlegate Road Enfield EN2 9DS to 7 Sandy Close Hertford SG14 2BB on 3 November 2016 (1 page)
3 November 2016Registered office address changed from St Simons Nursery Cattlegate Road Enfield EN2 9DS to 7 Sandy Close Hertford SG14 2BB on 3 November 2016 (1 page)
11 August 2016Statement of capital following an allotment of shares on 23 March 2015
  • GBP 1,000
(3 pages)
11 August 2016Statement of capital following an allotment of shares on 23 March 2015
  • GBP 1,000
(3 pages)
11 August 2016Confirmation statement made on 11 August 2016 with updates (6 pages)
11 August 2016Confirmation statement made on 11 August 2016 with updates (6 pages)
6 July 2016Director's details changed for Lee Kemp on 31 May 2016 (2 pages)
6 July 2016Director's details changed for Lee Kemp on 31 May 2016 (2 pages)
21 June 2016Change of share class name or designation (2 pages)
21 June 2016Change of share class name or designation (2 pages)
4 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(4 pages)
4 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(5 pages)
7 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(5 pages)
6 May 2015Appointment of Mr Simon Clifton as a director on 4 April 2015 (2 pages)
6 May 2015Appointment of Mr Simon Clifton as a director on 4 April 2015 (2 pages)
6 May 2015Appointment of Mr Simon Clifton as a director on 4 April 2015 (2 pages)
6 May 2015Appointment of Mr Simon Clifton as a director on 4 April 2015 (2 pages)
6 May 2015Appointment of Mr Simon Clifton as a director on 4 April 2015 (2 pages)
6 May 2015Appointment of Mr Simon Clifton as a director on 4 April 2015 (2 pages)
29 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
29 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
1 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(4 pages)
6 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(4 pages)
13 February 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 February 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 June 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
19 June 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
23 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
20 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
20 May 2012Register inspection address has been changed (1 page)
20 May 2012Register inspection address has been changed (1 page)
25 January 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
25 January 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
25 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
25 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
27 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
27 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
27 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)