Kempson & Beck Limited

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General information

Name:

Kempson & Beck Ltd

Office Address:

Milton Heath House Westcott Road RH4 3NB Dorking

Number: 03443464

Incorporation date: 1997-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03443464 - reg. no. for Kempson & Beck Limited. This firm was registered as a Private Limited Company on Thu, 2nd Oct 1997. This firm has been actively competing in this business for the last 27 years. This firm may be gotten hold of in Milton Heath House Westcott Road in Dorking. The company's post code assigned to this address is RH4 3NB. It 's been thirteen years since The company's registered name is Kempson & Beck Limited, but till 2011 the name was Tmb Marketing & Communications and up to that point, until Tue, 30th Jan 2001 this company was known as The Motivation Production. This means it has used three different company names. This business's declared SIC number is 47789 meaning Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's most recent financial reports were submitted for the period up to Saturday 31st December 2022 and the most current confirmation statement was submitted on Monday 2nd October 2023.

Robert K. is this firm's individual managing director, that was formally appointed in 1997 in October.

  • Previous company's names
  • Kempson & Beck Limited 2011-04-08
  • Tmb Marketing & Communications Limited 2001-01-30
  • The Motivation Production Limited 1997-10-02

Financial data based on annual reports

Company staff

Robert K.

Role: Director

Appointed: 02 October 1997

Latest update: 3 February 2024

People with significant control

Robert K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Robert K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
26
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