B.W.KEMSLEY & SON LIMITED

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B.W.KEMSLEY & SON LIMITED

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Key Data

Status

Dissolved

Company No.

00644415

Incorporation date

14/12/1959

Size

Micro Entity

Contacts

Registered address

Registered address

Prospect House, Rouen Road, Norwich NR1 1RECopy
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Latest events (Record since 14/12/1959)
dot icon30/07/2025
Final Gazette dissolved following liquidation
dot icon30/04/2025
Return of final meeting in a members' voluntary winding up
dot icon20/06/2024
Resolutions
dot icon20/06/2024
Appointment of a voluntary liquidator
dot icon20/06/2024
Declaration of solvency
dot icon20/06/2024
Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 2024-06-20
dot icon06/06/2024
Micro company accounts made up to 2024-03-31
dot icon02/04/2024
Cessation of The Executors of Trevor William Kemsley as a person with significant control on 2024-03-18
dot icon02/04/2024
Change of details for Mr Richard William Kemsley as a person with significant control on 2024-03-18
dot icon12/12/2023
Director's details changed for Mrs Joanna Louise Kemsley on 2023-12-12
dot icon12/12/2023
Confirmation statement made on 2023-11-06 with no updates
dot icon29/09/2023
Appointment of Mrs Joanna Louise Kemsley as a director on 2023-09-22
dot icon29/09/2023
Termination of appointment of Deirdre Vivian Lunney as a director on 2023-09-22
dot icon27/09/2023
Current accounting period extended from 2023-12-31 to 2024-03-31
dot icon05/07/2023
Micro company accounts made up to 2022-12-31
dot icon06/02/2023
Registered office address changed from Meadow Barn Hall Place Farm Barming Kent ME16 9NH to Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 2023-02-06
dot icon06/02/2023
Director's details changed for Mr Richard William Kemsley on 2023-02-06
dot icon06/02/2023
Change of details for Mr Richard William Kemsley as a person with significant control on 2023-02-06
dot icon06/02/2023
Change of details for The Executors of Trevor William Kemsley as a person with significant control on 2023-02-06
dot icon17/11/2022
Confirmation statement made on 2022-11-06 with updates
dot icon10/11/2022
Termination of appointment of Trevor William Kemsley as a director on 2022-05-13
dot icon10/11/2022
Termination of appointment of Trevor William Kemsley as a secretary on 2022-05-13
dot icon10/11/2022
Change of details for Trevor William Kemsley as a person with significant control on 2022-11-10
dot icon12/07/2022
Micro company accounts made up to 2021-12-31
dot icon08/11/2021
Confirmation statement made on 2021-11-06 with updates
dot icon09/09/2021
Micro company accounts made up to 2020-12-31
dot icon24/11/2020
Confirmation statement made on 2020-11-06 with no updates
dot icon02/07/2020
Micro company accounts made up to 2019-12-31
dot icon07/11/2019
Confirmation statement made on 2019-11-06 with updates
dot icon24/09/2019
Micro company accounts made up to 2018-12-31
dot icon08/11/2018
Confirmation statement made on 2018-11-06 with no updates
dot icon06/09/2018
Micro company accounts made up to 2017-12-31
dot icon06/11/2017
Confirmation statement made on 2017-11-06 with no updates
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon14/11/2016
Confirmation statement made on 2016-11-06 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/12/2015
Director's details changed for Richard William Kemsley on 2015-12-22
dot icon27/11/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/11/2014
Annual return made up to 2014-11-06 with full list of shareholders
dot icon07/10/2014
Total exemption full accounts made up to 2013-12-31
dot icon22/11/2013
Director's details changed for Richard William Kemsley on 2013-11-22
dot icon15/11/2013
Annual return made up to 2013-11-06 with full list of shareholders
dot icon30/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon23/11/2012
Annual return made up to 2012-11-06 with full list of shareholders
dot icon02/08/2012
Total exemption full accounts made up to 2011-12-31
dot icon28/11/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon20/07/2011
Total exemption full accounts made up to 2010-12-31
dot icon04/03/2011
Termination of appointment of Jeanne Kemsley as a director
dot icon23/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon09/11/2010
Appointment of Deirdre Vivian Lunney as a director
dot icon24/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon16/11/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon16/11/2009
Director's details changed for Trevor William Kemsley on 2009-11-06
dot icon20/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon25/11/2008
Return made up to 06/11/08; full list of members
dot icon25/11/2008
Registered office changed on 25/11/2008 from meadow barn hall place farm barming kent
dot icon08/07/2008
Total exemption full accounts made up to 2007-12-31
dot icon07/01/2008
Return made up to 06/11/07; full list of members
dot icon07/01/2008
Location of register of members
dot icon01/08/2007
Total exemption full accounts made up to 2006-12-31
dot icon04/12/2006
Return made up to 06/11/06; full list of members
dot icon13/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon23/11/2005
Return made up to 06/11/05; full list of members
dot icon17/06/2005
Total exemption full accounts made up to 2004-12-31
dot icon16/06/2005
New director appointed
dot icon16/11/2004
Return made up to 06/11/04; full list of members
dot icon06/09/2004
Total exemption full accounts made up to 2003-12-31
dot icon04/11/2003
Return made up to 06/11/03; full list of members
dot icon19/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon21/11/2002
Return made up to 06/11/02; full list of members
dot icon05/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon27/11/2001
Return made up to 06/11/01; full list of members
dot icon21/09/2001
Total exemption full accounts made up to 2000-12-31
dot icon01/02/2001
Return made up to 06/11/00; full list of members
dot icon18/09/2000
Full accounts made up to 1999-12-31
dot icon05/06/2000
New secretary appointed
dot icon05/06/2000
Secretary resigned
dot icon09/12/1999
Return made up to 06/11/99; full list of members
dot icon10/09/1999
Full accounts made up to 1998-12-31
dot icon06/11/1998
Return made up to 06/11/98; full list of members
dot icon12/06/1998
Full accounts made up to 1997-12-31
dot icon14/11/1997
Return made up to 06/11/97; no change of members
dot icon15/09/1997
Full accounts made up to 1996-12-31
dot icon18/11/1996
Return made up to 06/11/96; no change of members
dot icon05/09/1996
Full accounts made up to 1995-12-31
dot icon10/11/1995
Return made up to 06/11/95; full list of members
dot icon15/09/1995
Full accounts made up to 1994-12-31
dot icon13/06/1995
Auditor's resignation
dot icon06/06/1995
Resolutions
dot icon17/01/1995
Return made up to 06/11/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/09/1994
Accounts for a small company made up to 1993-12-31
dot icon24/06/1994
Return made up to 06/11/93; no change of members
dot icon31/10/1993
Accounts for a small company made up to 1992-12-31
dot icon11/11/1992
Return made up to 06/11/92; full list of members
dot icon06/11/1992
Full accounts made up to 1991-12-31
dot icon06/07/1992
Full accounts made up to 1990-12-31
dot icon13/12/1991
Return made up to 06/11/91; no change of members
dot icon04/01/1991
Full accounts made up to 1989-12-31
dot icon04/01/1991
Return made up to 06/11/90; no change of members
dot icon21/11/1989
Full accounts made up to 1988-12-31
dot icon21/11/1989
Return made up to 06/11/89; full list of members
dot icon03/02/1989
Full accounts made up to 1987-12-31
dot icon03/02/1989
Return made up to 31/12/88; full list of members
dot icon27/01/1988
Full accounts made up to 1986-12-31
dot icon27/01/1988
Return made up to 31/12/87; full list of members
dot icon17/01/1987
Full accounts made up to 1985-12-31
dot icon17/01/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon29/12/1983
Accounts made up to 2082-12-31
dot icon14/12/1959
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2025
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
06/11/2024
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
63.17K
-
0.00
-
-
2022
3
95.88K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About B.W.KEMSLEY & SON LIMITED

B.W.KEMSLEY & SON LIMITED is an(a) Dissolved company incorporated on 14/12/1959 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.W.KEMSLEY & SON LIMITED?

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B.W.KEMSLEY & SON LIMITED is currently Dissolved. It was registered on 14/12/1959 and dissolved on 30/07/2025.

Where is B.W.KEMSLEY & SON LIMITED located?

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B.W.KEMSLEY & SON LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does B.W.KEMSLEY & SON LIMITED do?

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B.W.KEMSLEY & SON LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for B.W.KEMSLEY & SON LIMITED?

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The latest filing was on 30/07/2025: Final Gazette dissolved following liquidation.