Kempack Limited. Head office in Stevenage. Check Director.

Kempack Limited, Stevenage

Kempack Limited is a private limited company. Registered at Richmond House, Walkern Road, Stevenage SG1 3QP, the aforementioned 25 years old enterprise was incorporated on 1999-02-05 and is officially categorised as "other manufacturing n.e.c." (SIC code: 32990).
1 director can be found in this firm: Mark K. (appointed on 03 January 2019). When it comes to the secretaries (1 in total), we can name: Mark K. (appointed on 03 January 2019).

About
Name: Kempack Limited
Number: 03709056
Incorporation date: 1999-02-05
End of financial year: 31 December


Address:	Richmond House Walkern Road Stevenage SG1 3QP
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Mak Industries Limited

31 December 2023

Address	Richmond House Walkern Road, Stevenage, SG1 3QP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07067489
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark K.

17 March 2017 - 31 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roger K.

6 April 2016 - 17 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	2	2	2	-	-
Total Assets Less Current Liabilities	2	2	2	-	-	-	-	-	-	2	-6,332	-15,219
Current Assets	-	-	-	-	-	-	-	-	-	2	8,133	1,691

The date for Kempack Limited confirmation statement filing is 2024-05-24. The last confirmation statement was filed on 2023-05-10. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Mak Industries Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Walkern Road, SG1 3QP Stevenage. Mark K. who has over 3/4 of shares, 3/4 to full of voting rights. Roger K. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2020 filed on: 27th, January 2021 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 27th, January 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 28th, January 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 18th, January 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 15th, February 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 15th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2016 filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 19th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2015 filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th February 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 30th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2014 filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th March 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 21st, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2013 filed on: 26th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 29th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2012 filed on: 23rd, February 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 25th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2011 filed on: 18th, February 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 24th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2010 filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 24th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 17th February 2009 with complete member list filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 15th, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 5th February 2007 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th February 2007 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 27th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 27th, September 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 3rd March 2006 with complete member list filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd March 2006 with complete member list filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 4th, August 2005 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 4th, August 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th February 2005 with complete member list filed on: 9th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th February 2005 with complete member list filed on: 9th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th March 2004 with complete member list filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th March 2004 with complete member list filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 9th, March 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 9th, March 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 3rd, December 2003 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 3rd, December 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 10th March 2003 with complete member list filed on: 10th, March 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 10th March 2003 annual return
363s	Annual return drawn up to 10th March 2003 with complete member list filed on: 10th, March 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 10th March 2003 annual return
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 6th, September 2002 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 6th, September 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 6th February 2002 with complete member list filed on: 6th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th February 2002 with complete member list filed on: 6th, February 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 11th, April 2001 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 11th, April 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 2000 filed on: 11th, August 2000 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 28th February 2000 filed on: 11th, August 2000 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 9th, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 9th, March 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 7th March 2000 with complete member list filed on: 7th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th March 2000 with complete member list filed on: 7th, March 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 7th March 2000 annual return

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