Albert E.kempston Limited

Company Registration Number: 00200585

Company registered in England and Wales

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Albert E.kempston Limited is a Private Company Limited by Shares first registered on 24 September 1924. Its current registered address is in Leicester, Leicestershire.

Registered Address

CHRISTOPHER HOUSE
94B LONDON ROAD
LEICESTER
LEICESTERSHIRE
LE2 0QS

There are 155 companies currently registered at this postcode, including this one.

All companies at LE2 0QS

Registration Data

Company Number

00200585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1924

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18140 - Binding and related services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

7 in total
7 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £335,076£335,076£335,076£335,076£335,076£335,076£335,220
Current Assets £504,939£489,597£456,400£423,534£388,621£402,390£382,117
of which Cash £29,983£119,641£166,444£133,578£88,572£84,928£100,675
Total Assets £840,015£824,673£791,476£758,610£723,697£737,466£717,337
Current Liabilities £124,742£116,377£88,407£62,156£35,517£60,741£50,400
Net Current Assets £380,197£373,220£367,993£361,378£353,104£341,649£331,717
Total Net Worth £715,273£708,296£703,069£696,454£688,180£676,725£666,937

Previous Names

No previous names

Company Officers

  • KEMPSTON, Jake

    Secretary

    Appointed on 20 May 2016

     

    Christopher House
    94b London Road
    Leicester
    LE2 0QS
    United Kingdom

  • KEMPSTON, Ingrid Helen

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1939

    Christopher House
    94b London Road
    Leicester
    Leicestershire
    LE2 0QS

  • KEMPSTON, Jake

    Director

    Appointed on 2 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Christopher House
    94b London Road
    Leicester
    Leicestershire
    LE2 0QS

  • KEMPSTON, Ingrid Helen

    Secretary

    Resigned on 20 May 2016

    Nationality: British

    Christopher House
    94b London Road
    Leicester
    Leicestershire
    LE2 0QS

  • KEMPSTON, William James Albert

    Director

    Resigned on 13 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1929

    Christopher House
    94b London Road
    Leicester
    Leicestershire
    LE2 0QS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A1JEP. Transaction: MzE2ODkxMjU0MWFkaXF6a2N4.

  2. 14 February 2017 Termination of appointment of William James Albert Kempston as a director on 13 September 2015 [View PDF]

    Action Date: 13 September 2015. Category: Officers. Type: TM01. Barcode: X607BX8U. Transaction: MzE2ODgwMTc5OWFkaXF6a2N4.

  3. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAOCKR. Transaction: MzE2NDk5MzEyNGFkaXF6a2N4.

  4. 23 May 2016 Appointment of Mr Jake Kempston as a secretary on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP03. Barcode: X57L6N0H. Transaction: MzE0OTEzOTM1N2FkaXF6a2N4.

  5. 23 May 2016 Termination of appointment of Ingrid Helen Kempston as a secretary on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM02. Barcode: X57L6LYB. Transaction: MzE0OTEzOTExN2FkaXF6a2N4.

  6. 16 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50T9C56. Transaction: MzE0MTkwMzkxOWFkaXF6a2N4.

  7. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEVI1D. Transaction: MzEzNzgxMTA1MGFkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X424DVXN. Transaction: MzExODI0NTcxNWFkaXF6a2N4.

  9. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXSPS9. Transaction: MzExMzY4ODQ4OGFkaXF6a2N4.

  10. 14 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31PVLYG. Transaction: MzA5NDU0MDc1OWFkaXF6a2N4.

  11. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF0JQJ. Transaction: MzA5MDkwODczN2FkaXF6a2N4.

  12. 18 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22HLMLT. Transaction: MzA3MzAwODUzOWFkaXF6a2N4.

  13. 24 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FUUF7T. Transaction: MzA2Mjk0NzUwOGFkaXF6a2N4.

  14. 14 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12N2RRK. Transaction: MzA1MjQ1ODY4NGFkaXF6a2N4.

  15. 14 February 2012 Register inspection address has been changed from C/O Ashgates Accountants Christopher House 94B London Road Leicester LE2 0QS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X12N2RR4. Transaction: MzA1MjQ1NDE3NWFkaXF6a2N4.

  16. 14 February 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X12N2RRC. Transaction: MzA1MjQ1NDE0OGFkaXF6a2N4.

  17. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD3O21. Transaction: MzA0OTUwMDc0OWFkaXF6a2N4.

  18. 14 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XR7QZRNY. Transaction: MzAzMjE3NzE5OWFkaXF6a2N4.

  19. 28 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4IOPNOK. Transaction: MzAyNDEzOTg1N2FkaXF6a2N4.

  20. 16 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XMUFEHK7. Transaction: MzAwOTUzNjU4MWFkaXF6a2N4.

  21. 16 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMUFDHK6. Transaction: MzAwOTUyODExMGFkaXF6a2N4.

  22. 16 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMUFCHK5. Transaction: MzAwOTUyODEwOWFkaXF6a2N4.

  23. 14 January 2010 Secretary's details changed for Ingrid Helen Kempston on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XILJAGNW. Transaction: MzAwNzA3NjU0NmFkaXF6a2N4.

  24. 7 January 2010 Director's details changed for William James Albert Kempston on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZLR6GGA. Transaction: MzAwNjUyNzI4NmFkaXF6a2N4.

  25. 7 January 2010 Director's details changed for Mr Jake Kempston on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZLQ2GG5. Transaction: MzAwNjUyNzI3MmFkaXF6a2N4.

  26. 7 January 2010 Director's details changed for Ingrid Helen Kempston on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZLN5GG5. Transaction: MzAwNjUyNzE3OWFkaXF6a2N4.

  27. 18 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANQ38E3F. Transaction: MzAwMDk1MzgxOGFkaXF6a2N4.

  28. 24 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT64F7N9. Transaction: MjAyNjU3MzAzMWFkaXF6a2N4.

  29. 24 February 2009 Director appointed mr jake kempston [View PDF]

    Category: Officers. Type: 288a. Barcode: XT64E7N8. Transaction: MjAyNjU3MjIwNmFkaXF6a2N4.

  30. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMQLM6XJ. Transaction: MjAyNDU0ODYzNmFkaXF6a2N4.

  31. 7 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM54TXTB. Transaction: MjAwMTAxNzk3NWFkaXF6a2N4.

  32. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxNzA4M2FkaXF6a2N4.

  33. 28 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5ODg3OGFkaXF6a2N4.

  34. 7 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI2NzYwNGFkaXF6a2N4.

  35. 28 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE1MDEzNGFkaXF6a2N4.

  36. 17 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM2NTE3MWFkaXF6a2N4.

  37. 1 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTIyMzEyMGFkaXF6a2N4.

  38. 14 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2NTE1N2FkaXF6a2N4.

  39. 10 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MzAxMjM1MWFkaXF6a2N4.

  40. 4 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkzNzAwNGFkaXF6a2N4.

  41. 3 July 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5ODE1MjQzOWFkaXF6a2N4.

  42. 3 July 2003 Ad 29/03/03--------- £ si [email protected]=3000 £ ic 29101/32101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODExNTQ4OWFkaXF6a2N4.

  43. 16 April 2003 Nc inc already adjusted 19/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjM5MDkyNGFkaXF6a2N4.

  44. 11 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODUwODk5NGFkaXF6a2N4.

  45. 4 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQwMTc2OWFkaXF6a2N4.

  46. 4 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODUzODA4OGFkaXF6a2N4.

  47. 17 February 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA1MDg3MmFkaXF6a2N4.

  48. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzI3NTEzNWFkaXF6a2N4.

  49. 22 July 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkxMzQyMWFkaXF6a2N4.

  50. 21 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNjQ4MzY1NGFkaXF6a2N4.

  51. 27 February 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ3NDkxOGFkaXF6a2N4.

  52. 27 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMzU1NjAzMWFkaXF6a2N4.

  53. 22 February 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQzNjgyNmFkaXF6a2N4.

  54. 2 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjU4NzI1MmFkaXF6a2N4.

  55. 26 July 1999 Registered office changed on 26/07/99 from: 27 east st leicester LE1 6NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzg2NTg3NWFkaXF6a2N4.

  56. 26 February 1999 Return made up to 14/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMyNDI5MWFkaXF6a2N4.

  57. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMTQxODg2NGFkaXF6a2N4.

  58. 18 May 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5Nzc3NTU5N2FkaXF6a2N4.

  59. 5 March 1998 Return made up to 14/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyNjIyMmFkaXF6a2N4.

  60. 8 April 1997 Return made up to 14/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM4ODAwMWFkaXF6a2N4.

  61. 16 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NTYxNDcwOWFkaXF6a2N4.

  62. 3 April 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNDI1MTg0NmFkaXF6a2N4.

  63. 3 April 1996 Return made up to 14/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI4NzM4M2FkaXF6a2N4.

  64. 24 March 1995 Return made up to 14/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgyOTQzMWFkaXF6a2N4.

  65. 24 May 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0ODk0MzkyMmFkaXF6a2N4.

  66. 26 April 1994 Return made up to 14/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODIyMDQzN2FkaXF6a2N4.

  67. 14 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NzkwMTI4M2FkaXF6a2N4.

  68. 21 April 1993 Return made up to 14/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzAwOTE4N2FkaXF6a2N4.

  69. 10 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExODcwMTEzM2FkaXF6a2N4.

  70. 11 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTgxNDE4MGFkaXF6a2N4.

  71. 11 March 1992 Return made up to 14/02/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzMTIyMzE4N2FkaXF6a2N4.

  72. 31 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwOTY5NTc3MWFkaXF6a2N4.

  73. 31 January 1992 £ ic 37060/29101 19/08/91 £ sr [email protected]=7959

    Category: Capital. Type: 169. Transaction: MDA1MDQ5OTQ3NGFkaXF6a2N4.

  74. 10 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODU2MzIxM2FkaXF6a2N4.

  75. 8 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMDkxOTE3MGFkaXF6a2N4.

  76. 6 August 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTcwOTIyMmFkaXF6a2N4.

  77. 6 August 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNDM2MTM1MGFkaXF6a2N4.

  78. 6 August 1991 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0MDQ0MzQ2OWFkaXF6a2N4.

  79. 6 August 1991 Return made up to 14/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NTgzNDQ4NmFkaXF6a2N4.

  80. 6 August 1991 Return made up to 14/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: NzU4MzQ0ODZhZGlxemtjeA.

  81. 6 August 1991 Return made up to 14/02/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MTEwMTQzMmFkaXF6a2N4.

  82. 6 August 1991 Return made up to 14/02/90; no change of members

    Category: Annual return. Type: 363a. Transaction: OTExMDE0MzJhZGlxemtjeA.

  83. 18 May 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5NDk0Mzc2NGFkaXF6a2N4.

  84. 18 May 1989 Return made up to 14/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjc5NjAwMGFkaXF6a2N4.

  85. 18 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzE1OTU5MWFkaXF6a2N4.

  86. 24 February 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4ODYwNzMxMmFkaXF6a2N4.

  87. 24 February 1988 Return made up to 06/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDc1NjQ5NWFkaXF6a2N4.

  88. 12 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODExNjUxNGFkaXF6a2N4.

  89. 13 May 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyMDQ2NzUxMGFkaXF6a2N4.

  90. 13 May 1987 Annual return made up to 10/12/86

    Category: Annual return. Type: 363. Transaction: MDAyNTg2OTQwOWFkaXF6a2N4.

  91. 3 May 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAyNjA4ODQxOGFkaXF6a2N4.

  92. 18 October 1973 Annual return made up to 02/10/73 [View PDF]

    Category: Annual return. Type: 363. Transaction: MzE1Nzc5NjUxNGFkaXF6a2N4.

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