S Kempner Limited LONDON


S Kempner started in year 2011 as Private Limited Company with registration number 07863877. The S Kempner company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW. Since 2012-01-30 S Kempner Limited is no longer carrying the name Akgl Trading.

The company has 4 directors, namely Simon M., Iain M. and Elaine J. and others. Of them, Elaine J., Richard J. have been with the company the longest, being appointed on 29 November 2011 and Simon M. and Iain M. have been with the company for the least time - from 19 December 2011. As of 29 March 2024, there was 1 ex director - Sophia J.. There were no ex secretaries.

S Kempner Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07863877
Date of Incorporation Tue, 29th Nov 2011
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Simon M.

Position: Director

Appointed: 19 December 2011

Iain M.

Position: Director

Appointed: 19 December 2011

Elaine J.

Position: Director

Appointed: 29 November 2011

Richard J.

Position: Director

Appointed: 29 November 2011

Sophia J.

Position: Director

Appointed: 01 September 2018

Resigned: 28 April 2023

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Elaine J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard J. This PSC owns 25-50% shares and has 25-50% voting rights.

Elaine J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Akgl Trading January 30, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312021-12-312022-12-31
Net Worth1 165 5981 111 773  
Balance Sheet
Cash Bank In Hand1 191 086586 301  
Current Assets2 011 8042 164 333  
Debtors559 3291 126 3641 757 4612 403 389
Cash Bank On Hand  407 477143 073
Net Assets Liabilities  1 625 1062 027 727
Other Debtors  386 5371 094 247
Property Plant Equipment  18 45955 067
Total Inventories  819 967733 865
Stocks Inventory261 389451 668  
Tangible Fixed Assets26 26619 205  
Reserves/Capital
Called Up Share Capital120120  
Profit Loss Account Reserve1 165 4781 111 653  
Shareholder Funds1 165 5981 111 773  
Other
Creditors Due Within One Year872 5921 071 885  
Fixed Assets26 38619 325  
Investments Fixed Assets120120  
Net Assets Liability Excluding Pension Asset Liability1 165 5981 111 773  
Net Current Assets Liabilities1 139 2121 092 448  
Number Shares Allotted 120  
Accrued Liabilities Deferred Income  147 70066 530
Accumulated Depreciation Impairment Property Plant Equipment  141 630123 302
Average Number Employees During Period  97
Creditors  1 378 2581 307 667
Depreciation Rate Used For Property Plant Equipment   20
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -23 515
Disposals Property Plant Equipment   -23 515
Increase From Depreciation Charge For Year Property Plant Equipment   5 187
Nominal Value Allotted Share Capital  120120
Number Shares Issued Fully Paid   120
Other Creditors  850 105940 955
Other Taxation Payable  298 471245 461
Par Value Share 1 1
Prepayments Accrued Income  838 727656 125
Property Plant Equipment Gross Cost  160 089178 369
Remaining Financial Commitments  2 1242 249
Total Additions Including From Business Combinations Property Plant Equipment   41 795
Trade Creditors Trade Payables  81 98254 721
Trade Debtors Trade Receivables  532 197653 017
Useful Life Property Plant Equipment Years   5
Percentage Subsidiary Held 100  
Share Capital Allotted Called Up Paid120120  
Tangible Fixed Assets Cost Or Valuation 43 202  
Tangible Fixed Assets Depreciation16 93623 997  

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2023-11-29
filed on: 29th, November 2023
Free Download (3 pages)

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