TONY KEMPSTER LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
TONY KEMPSTER LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
TONY KEMPSTER LIMITED was incorporated 18 years ago on 09/03/2006 and has the registered number: 05736887. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TONY KEMPSTER LIMITED was incorporated 18 years ago on 09/03/2006 and has the registered number: 05736887. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TONY KEMPSTER LIMITED - SLOUGH
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O TAXASSIST ACCOUNTANTS
SLOUGH
BERKSHIRE
SL1 6AE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL KEMPSTER | Sep 1981 | British | Director | 2008-05-01 | CURRENT |
| MRS LYDIA ANN KEMPSTER | Feb 1985 | British | Director | 2013-05-01 | CURRENT |
| MR WILLIAM ANTHONY KEMPSTER | Dec 1948 | British | Director | 2006-03-09 UNTIL 2017-04-30 | RESIGNED |
| MRS MARGARET KEMPSTER | Jun 1955 | British | Director | 2010-02-01 UNTIL 2017-04-17 | RESIGNED |
| MICHAEL KEMPSTER | British | Secretary | 2006-03-09 UNTIL 2010-08-01 | RESIGNED | |
| MRS JENNIFER O'SHEA | British | Secretary | 2010-08-01 UNTIL 2018-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Margaret Kempster | 2017-03-09 - 2017-04-17 | 6/1955 | Significant influence or control | |
| Mr William Anthony Kempster | 2017-03-09 - 2017-04-17 | 12/1948 | Significant influence or control | |
| Mrs Lydia Ann Kempster | 2017-03-09 | 2/1985 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Michael Kempster | 2017-03-09 | 9/1981 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tony Kempster Limited | 2023-09-30 | 30-04-2023 | £25,132 Cash |
| Tony Kempster Limited | 2022-11-16 | 30-04-2022 | £9,170 Cash |
| Tony Kempster Limited | 2022-01-12 | 30-04-2021 | £209,340 Cash |
| Tony Kempster Limited | 2021-01-06 | 30-04-2020 | £208,400 Cash |
| TONY_KEMPSTER_LIMITED - Accounts | 2019-09-11 | 30-04-2019 | £64,399 Cash £26,560 equity |
| TONY_KEMPSTER_LIMITED - Accounts | 2018-11-28 | 30-04-2018 | £26,467 Cash £4,180 equity |
| TONY_KEMPSTER_LIMITED - Accounts | 2017-12-12 | 30-04-2017 | £30,244 Cash |
| TONY_KEMPSTER_LIMITED - Accounts | 2016-07-06 | 30-04-2016 | £26,728 Cash £9,752 equity |
| Abbreviated Company Accounts - TONY KEMPSTER LIMITED | 2015-11-21 | 30-04-2015 | £36,135 Cash £11,624 equity |
| Abbreviated Company Accounts - TONY KEMPSTER LIMITED | 2014-12-16 | 30-04-2014 | £62,631 Cash £50,829 equity |