Kemper System Limited in Woolston WARRINGTON

Kemper System Limited WARRINGTON

Founded in 1997, Kemper System, classified under reg no. 03369714 is an active company. Currently registered at Kemper House Kingsland Grange WA1 4RW, Warrington the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 2, 1997 Kemper System Limited is no longer carrying the name Broomco (1270).

The company has 2 directors, namely Andreas W., Mark B.. Of them, Andreas W., Mark B. have been with the company the longest, being appointed on 1 March 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kemper System Limited Address / Contact

Office Address	Kemper House Kingsland Grange
Office Address2	Woolston
Town	Warrington
Post code	WA1 4RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03369714
Date of Incorporation	Tue, 13th May 1997
Industry	Wholesale of chemical products
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (259 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Andreas W.

Position: Director

Appointed: 01 March 2021

Mark B.

Position: Director

Appointed: 01 March 2021

Holger F.

Position: Director

Appointed: 20 September 2018

Resigned: 28 February 2021

Peter D.

Position: Director

Appointed: 24 January 2018

Resigned: 28 February 2021

Harry C.

Position: Secretary

Appointed: 12 July 2010

Resigned: 31 December 2017

Andreas W.

Position: Director

Appointed: 18 September 2009

Resigned: 20 September 2018

Harry C.

Position: Director

Appointed: 22 August 2000

Resigned: 31 December 2017

Marc B.

Position: Director

Appointed: 16 April 1998

Resigned: 12 July 2010

Marc B.

Position: Secretary

Appointed: 16 April 1998

Resigned: 12 July 2010

Walter H.

Position: Secretary

Appointed: 17 June 1997

Resigned: 16 April 1998

Heinz M.

Position: Director

Appointed: 17 June 1997

Resigned: 08 May 2002

Walter H.

Position: Director

Appointed: 17 June 1997

Resigned: 16 April 1998

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 13 May 1997

Resigned: 17 June 1997

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 May 1997

Resigned: 17 June 1997

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1997

Resigned: 17 June 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Kemper System Gmbh from 34246 Vellmar, Germany. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kemper System Gmbh

32-36 Hollandische Strasse, 34246 Vellmar, Germany

Legal authority	German Corporate Law
Legal form	Limited Company
Country registered	Germany
Place registered	Kassel
Registration number	Hrb 19900
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Broomco (1270)	June 2, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	507 451	452 759	731 670	759 097
Current Assets	2 306 567	1 808 835	2 196 377	2 039 137
Debtors	865 588	581 735	762 988	932 243
Net Assets Liabilities	-335 807	-38 660	169 901	122 473
Other Debtors	67 697	86 815	70 699	61 399
Property Plant Equipment	42 299	31 678	18 877	10 130
Total Inventories	933 528	774 341	701 719	347 797

Other
Audit Fees Expenses	5 900	6 000	6 200
Accumulated Depreciation Impairment Property Plant Equipment	348 135	367 963	384 455	398 285
Amounts Owed To Group Undertakings	2 281 093	1 491 652	1 664 762	1 320 202
Average Number Employees During Period	20	18	18	16
Creditors	2 681 921	1 876 589	2 042 823	1 924 289
Future Minimum Lease Payments Under Non-cancellable Operating Leases	145 159	124 382	106 359	80 046
Increase From Depreciation Charge For Year Property Plant Equipment		19 975	16 492	13 830
Net Current Assets Liabilities	-375 354	-67 754	153 554	114 848
Other Creditors	151 621	121 286	98 733	130 388
Other Taxation Social Security Payable	178 281	173 154	236 692	246 325
Property Plant Equipment Gross Cost	390 434	399 641	403 332	408 415
Provisions For Liabilities Balance Sheet Subtotal	2 752	2 584	2 530	2 505
Total Additions Including From Business Combinations Property Plant Equipment		9 623	3 691	5 083
Total Assets Less Current Liabilities	-333 055	-36 076	172 431	124 978
Trade Creditors Trade Payables	70 926	90 497	42 636	227 374
Trade Debtors Trade Receivables	699 925	494 920	692 289	870 844
Amounts Owed By Group Undertakings	97 966
Disposals Decrease In Depreciation Impairment Property Plant Equipment		147
Disposals Property Plant Equipment		416

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2023 filed on: 30th, September 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2023 filed on: 30th, September 2024	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 28th, June 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 10th, May 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 5th, October 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 24th, May 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 13th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2016 filed on: 18th, May 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 14th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2015 filed on: 20th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 20, 2015: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to May 13, 2014 filed on: 28th, May 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 27th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2013 filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 22nd, May 2013	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 29th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2012 filed on: 21st, May 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2011 filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 10th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2010 filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 12th, May 2010	accounts	Free Download (7 pages)
363a	Period up to May 26, 2009 - Annual return with full member list filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 13th, April 2009	accounts	Free Download (7 pages)
363a	Period up to June 4, 2008 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 29th, April 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 23rd, May 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 23rd, May 2007	accounts	Free Download (7 pages)
363a	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 22, 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 13th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 13th, November 2006	accounts	Free Download (7 pages)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (7 pages)
363s	Period up to May 24, 2005 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 24, 2005 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 12th, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 12th, November 2004	accounts	Free Download (7 pages)
363s	Period up to May 24, 2004 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to May 24, 2004 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to December 31, 2002 filed on: 24th, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 24th, October 2003	accounts	Free Download (7 pages)
363s	Period up to May 20, 2003 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 20, 2003 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 29th, October 2002	accounts	Free Download (15 pages)
363s	Period up to May 23, 2002 - Annual return with full member list filed on: 23rd, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 23, 2002 (Director resigned)	annual return
363s	Period up to May 23, 2002 - Annual return with full member list filed on: 23rd, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 14th, June 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 14th, June 2001	accounts	Free Download (16 pages)
363s	Period up to May 18, 2001 - Annual return with full member list filed on: 18th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 18, 2001 - Annual return with full member list filed on: 18th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 4th, September 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 4th, September 2000	accounts	Free Download (16 pages)
363s	Period up to May 22, 2000 - Annual return with full member list filed on: 22nd, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 22, 2000 - Annual return with full member list filed on: 22nd, May 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/05/00	annual return
AA	Full accounts data made up to December 31, 1998 filed on: 6th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 6th, September 1999	accounts	Free Download (14 pages)
363s	Period up to June 6, 1999 - Annual return with full member list filed on: 6th, June 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 06/06/99	annual return
363s	Period up to June 6, 1999 - Annual return with full member list filed on: 6th, June 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 06/06/99	annual return
AA	Small company accounts for the period up to December 31, 1997 filed on: 12th, August 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 12th, August 1998	accounts	Free Download (6 pages)
363s	Period up to May 27, 1998 - Annual return with full member list filed on: 27th, May 1998	annual return
363s	Period up to May 27, 1998 - Annual return with full member list filed on: 27th, May 1998	annual return	Free Download
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 4th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 4th, August 1997	accounts	Free Download (1 page)

Kemper System Limited WARRINGTON

Kemper System Limited Address / Contact

Company Information / Profile

Company staff

Andreas W.

Mark B.

Holger F.

Peter D.

Harry C.

Andreas W.

Harry C.

Marc B.

Marc B.

Walter H.

Heinz M.

Walter H.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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