Kempson Construction Ltd is a private limited company situated at 74 Kempson Avenue, Sutton Coldfield B72 1HF. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-07-09, this 5-year-old company is run by 2 directors and 1 secretary.
Director John S., appointed on 01 April 2022. Director Donna S., appointed on 01 April 2022.
Changing the topic to secretaries, we can name: Kevin F., appointed on 01 December 2020.
The company is categorised as "temporary employment agency activities" (SIC: 78200).
The latest confirmation statement was filed on 2023-07-08 and the date for the following filing is 2024-07-22. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 74 Kempson Avenue |
| Town | Sutton Coldfield |
| Post code | B72 1HF |
| Country of origin | United Kingdom |
| Registration Number | 11455213 |
| Date of Incorporation | Mon, 9th Jul 2018 |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
Position: Secretary
Appointed: 01 December 2020
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Donna S. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is George S. This PSC owns 25-50% shares. Then there is Donna S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Donna S.
| Notified on | 30 May 2022 |
| Nature of control: |
50,01-75% shares |
George S.
| Notified on | 1 May 2019 |
| Ceased on | 13 May 2022 |
| Nature of control: |
25-50% shares |
Donna S.
| Notified on | 9 July 2018 |
| Ceased on | 14 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John S.
| Notified on | 9 July 2018 |
| Ceased on | 14 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Current Assets | 24 940 | 85 511 | 32 337 | 25 014 | 99 999 |
| Net Assets Liabilities | 22 745 | 52 476 | 9 559 | 39 372 | 31 841 |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 2 | 3 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 7 | 7 | |||
| Creditors | 23 050 | 54 127 | 79 484 | 14 477 | 58 822 |
| Fixed Assets | 20 855 | 33 091 | 67 390 | 54 388 | 42 018 |
| Net Current Assets Liabilities | 1 890 | 31 384 | 47 140 | 10 537 | 41 177 |
| Total Assets Less Current Liabilities | 22 745 | 64 475 | 20 250 | 29 989 | 83 195 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 8th July 2023 filed on: 1st, September 2023 |
confirmation statement | Free Download (3 pages) |
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