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- KEMPSON & BECK LIMITED
KEMPSON & BECK LIMITED
Active - Accounts Filed
General Information
NAME
KEMPSON & BECK LIMITED
COMPANY NUMBER
03443464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
02/10/1997
(27 years and 2 months old)
WEBSITE
http://thinktmb.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/2001
08/04/2011
TMB MARKETING & COMMUNICATIONS LIMITED
View all previous names
Previous Names
30/01/2001 08/04/2011 TMB MARKETING & COMMUNICATIONS LIMITED
02/10/1997 30/01/2001 THE MOTIVATION PRODUCTION LIMITED
SURREY
RH4 3NB
Telephone: 01306877000
TPS: No
Milton Heath House
Westcott Road
Dorking
Surrey
RH4 3NB
Telephone: 877000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KEMPSON & BECK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEMPSON & BECK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEMPSON & BECK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/10/1997 - Present (27 years and 2 months) Born in Dec 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 11 |
View Report |
02/10/1997 - 29/04/2003 (5 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
02/10/1997 - Present (27 years and 2 months) 02/10/1997 - Present (27 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
29/04/2003 - 09/03/2007 (3 years and 10 months) Born in Nov 1961 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
09/03/2007 - 01/07/2014 (7 years and 3 months) Born in Oct 1965 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 13/09/2022 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2019 | Event: HAVERCROFT NOMINEES LIMITED (907654546) has left the board |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 04/12/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 19/10/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 20/10/2016 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 07/11/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 23/06/2015 | Event: HAVERCROFT NOMINEES LIMITED (918941492) has left the board |
Date: 23/06/2015 | Event: New Company Secretary HAVERCROFT NOMINEES LIMITED (907654546) Appointed |
Date: 29/10/2014 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 18/07/2014 | Event: Neil Kern (911978543) has left the board |
Date: 18/07/2014 | Event: New Company Secretary HAVERCROFT NOMINEES LIMITED (918941492) Appointed |
Date: 21/10/2013 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 13/11/2012 | Event: New Annual Return filed |
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