Kempack Wharf Developments Limited

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Kempack Wharf Developments Limited

03709056Private Limited With Share Capital

Unit 1B Focus Four, Fourth Avenue, Letchworth Garden City, SG62TU
Incorporated

05/02/1999

Company Age

27 years

Directors

2

Employees

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Kempack Wharf Developments Limited (03709056) is a private limited with share capital incorporated on 05/02/1999 (27 years old) and registered in letchworth garden city, SG62TU. The company operates under SIC code 32990 - other manufacturing n.e.c..

Kempack limited is a company based out of richmond house walkern road, stevenage, united kingdom.

Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 05/02/1999
SG62TU

Financial Overview

Total Assets

£223

Liabilities

£23.4K

Net Assets

£-23.2K

Cash

£223

Key Metrics

2

Directors

3

Shareholders

1

Patents

Board of Directors

1

Filed Documents

89
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:07-05-2021
Resolution
Category:Resolution
Date:07-05-2021
Memorandum Articles
Category:Incorporation
Date:15-04-2021
Resolution
Category:Resolution
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Termination Secretary Company With Name
Category:Officers
Date:26-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:17-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2004
Legacy
Category:Officers
Date:02-03-2004
Legacy
Category:Officers
Date:02-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Annual Return
Date:10-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2002
Legacy
Category:Annual Return
Date:06-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2001
Legacy
Category:Annual Return
Date:23-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2000
Legacy
Category:Accounts
Date:09-03-2000
Legacy
Category:Annual Return
Date:07-03-2000
Legacy
Category:Officers
Date:11-02-1999
Legacy
Category:Officers
Date:11-02-1999
Legacy
Category:Officers
Date:11-02-1999
Legacy
Category:Officers
Date:11-02-1999
Incorporation Company
Category:Incorporation
Date:05-02-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1B, Focus 4, Fourth Avenue, Letchworth Garden City, SG62TURegistered

Contact

Unit 1B Focus Four, Fourth Avenue, Letchworth Garden City, SG62TU