KEMP FAMILY LIMITED
In Liquidation
General Information
NAME
KEMP FAMILY LIMITED
COMPANY NUMBER
07392454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/09/2010
(14 years and 2 months old)
WEBSITE
http://surefire.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
11/06/2012
24/01/2023
ULTRA SUREFIRE GROUP LIMITED
View all previous names
BUCKINGHAMSHIRE
MK5 8PJ
Telephone: 03456014110
TPS: No
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
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 |
|---|---|---|
| ULTRA SUREFIRE GROUP LIMITED | In Liquidation | View Report |
| SUREFIRE SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 11/08/2023 | Sarah Browne (927863532) has left the board |
Credit Risk Overview
Want to learn more about KEMP FAMILY 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 KEMP FAMILY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEMP FAMILY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2010 - Present (14 years and 2 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
27/07/2015 - Present (9 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/07/2015 - Present (9 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/09/2010 - Present (14 years and 2 months) Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
View Report |
|
30/09/2010 - 15/06/2020 (9 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRA SUREFIRE GROUP LIMITED | In Liquidation | View Report |
| SUREFIRE SERVICES LTD. | Active - Accounts Filed | View Report |
| ULTRA MIST FIRE PROTECTION LIMITED | Company is dissolved | View Report |
| ULTRA SUREFIRE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 11/08/2023 | Sarah Browne (927863532) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 20/01/2021 | New Company Secretary Sarah Browne (927863532) Appointed |
| 07/10/2020 | Samina Ally (915473853) has left the board |
| 07/10/2020 | New Company Secretary Johanna Linda Cherriman (927501277) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 28/10/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/08/2015 | New Board Member Johanna Linda Cherriman (920027671) Appointed |
| 20/08/2015 | New Board Member Marcus Peter Kemp (920028749) Appointed |
| 20/10/2014 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 22/01/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 22/01/2013 | New Accounts filed |
| 21/01/2013 | Change in Reg. Office |
| 06/10/2012 | New Annual Return filed |
| 04/10/2012 | Change in Reg. Office |
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