Kempowell Electrical Services Limited. Head office in Hereford. Check Director.

Kempowell Electrical Services Limited, Hereford

Kempowell Electrical Services Limited is a private limited company. Situated at Unit 3A Foley Works, Foley Trading Estate, Hereford HR1 2SF, the above-mentioned 21 years old enterprise was incorporated on 2003-03-26 and is categorised as "electrical installation" (Standard Industrial Classification code: 43210).
3 directors can be found in this company: Jamie W. (appointed on 01 March 2021), Paul K. (appointed on 26 March 2003), Mark P. (appointed on 26 March 2003). Among the secretaries (1 in total), we can name: Paul K. (appointed on 26 March 2003).

About
Name: Kempowell Electrical Services Limited
Number: 04712074
Incorporation date: 2003-03-26
End of financial year: 31 March


Address:	Unit 3A Foley Works Foley Trading Estate Hereford HR1 2SF
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Mark P.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul K.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	68,567	81,136	226,382	220,605	404,269	803,230	624,014	705,189	1,027,419	964,267	1,753,741	819,810
Number Shares Allotted	-	-	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	86,432	69,973	158,025	210,832	263,724	-	-	-	-	-	-	-
Tangible Fixed Assets	185,599	172,007	238,800	197,594	195,767	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	150,690	120,354	217,494	260,049	308,384	570,693	492,059	476,964	520,988	458,305	789,956	616,929
Fixed Assets	185,599	172,007	238,800	-	-	-	-	-	-	-	-	-

The target date for Kempowell Electrical Services Limited confirmation statement filing is 2024-04-09. The previous one was submitted on 2023-03-26. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Mark P. who has 1/2 or less of shares, 1/2 or less of voting rights. Paul K. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On Tue, 14th Dec 2021 director's details were changed filed on: 14th, December 2021 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Tue, 14th Dec 2021 director's details were changed filed on: 14th, December 2021 \| officers	Free Download (2 pages)
CH01	On Sat, 27th Mar 2021 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 1st Mar 2021 new director was appointed. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 1st Mar 2021: 106.00 GBP filed on: 2nd, March 2021 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 7th, August 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, January 2017 \| resolution	Free Download (16 pages)
SH01	Capital declared on Thu, 5th Jan 2017: 100.00 GBP filed on: 26th, January 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 26th, January 2017 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 26th Mar 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 26th Mar 2015 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: Fri, 24th Oct 2014. New Address: Unit 3a Foley Works Foley Trading Estate Hereford Herefordshire HR1 2SF. Previous address: 16 the Square Market Square Chambers Bromyard Herefordshire HR7 4BP filed on: 24th, October 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 10th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 26th Mar 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 4th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 26th Mar 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 26th Mar 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 27th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 26th Mar 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (1 page)
CH01	On Tue, 1st Mar 2011 director's details were changed filed on: 21st, April 2011 \| officers	Free Download (2 pages)
CH03	On Tue, 1st Mar 2011 secretary's details were changed filed on: 20th, April 2011 \| officers	Free Download (1 page)
CH01	On Tue, 1st Mar 2011 director's details were changed filed on: 20th, April 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 22nd, July 2010 \| accounts	Free Download (1 page)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (1 page)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 26th Mar 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 24th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 30th Apr 2009 with shareholders record filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 23rd, June 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 7th Apr 2008 with shareholders record filed on: 7th, April 2008 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 24th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 23rd, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 23rd, June 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 27th, July 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 27th, July 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005 \| annual return	Free Download (3 pages)
363(288)	Fri, 8th Apr 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005 \| annual return	Free Download (1 page)
363(288)	Fri, 8th Apr 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
RESOLUTIONS	Resolution of election filed on: 28th, July 2004 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 28th, July 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 28th, July 2004 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 28th, July 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, July 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, July 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, July 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 28th, July 2004 \| resolution
363s	Annual return up to Wed, 14th Apr 2004 with shareholders record filed on: 14th, April 2004 \| annual return	Free Download (1 page)
363s	Annual return up to Wed, 14th Apr 2004 with shareholders record filed on: 14th, April 2004 \| annual return	Free Download (7 pages)
288a	On Wed, 9th Apr 2003 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288a	On Wed, 9th Apr 2003 New secretary appointed;new director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288a	On Wed, 9th Apr 2003 New secretary appointed;new director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288a	On Wed, 9th Apr 2003 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288b	On Fri, 28th Mar 2003 Secretary resigned filed on: 28th, March 2003 \| officers	Free Download (1 page)
288b	On Fri, 28th Mar 2003 Director resigned filed on: 28th, March 2003 \| officers	Free Download (1 page)
288b	On Fri, 28th Mar 2003 Secretary resigned filed on: 28th, March 2003 \| officers	Free Download (1 page)
288b	On Fri, 28th Mar 2003 Director resigned filed on: 28th, March 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2003 \| incorporation	Free Download (12 pages)

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