Kempletyne Limited

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Micro

Kempletyne Limited

00967980•Private Limited With Share Capital

4 The Deans Bridge Road, Bagshot, Surrey, GU195AT
01372748835

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Incorporated

10/12/1969

Company Age

56 years

Directors

2

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Kempletyne Limited (00967980) is a private limited with share capital incorporated on 10/12/1969 (56 years old) and registered in surrey, GU195AT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 10/12/1969
GU195AT
2 employees

Financial Overview

Total Assets

£178.3K

Liabilities

£60.5K

Net Assets

£117.8K

Turnover

£550.0K

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
J
james perry hallam
director
M
michael stuart hastings
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:29-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Resolution
Category:Resolution
Date:08-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Move Registers To Sail Company
Category:Address
Date:08-10-2009
Change Sail Address Company
Category:Address
Date:08-10-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Address
Date:11-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Made Up Date
Category:Accounts
Date:03-05-2007
Resolution
Category:Resolution
Date:17-04-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Made Up Date
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Annual Return
Date:13-07-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:04-07-2005
Accounts With Made Up Date
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:14-07-2004
Legacy
Category:Address
Date:28-05-2004
Accounts With Made Up Date
Category:Accounts
Date:27-04-2004
Legacy
Category:Address
Date:26-03-2004
Auditors Resignation Company
Category:Auditors
Date:22-10-2003
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Made Up Date
Category:Accounts
Date:15-04-2003
Legacy
Category:Annual Return
Date:18-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2001
Legacy
Category:Annual Return
Date:10-07-2001
Accounts With Made Up Date
Category:Accounts
Date:20-01-2001
Legacy
Category:Annual Return
Date:10-07-2000
Accounts With Made Up Date
Category:Accounts
Date:11-04-2000
Legacy
Category:Annual Return
Date:21-07-1999
Accounts With Made Up Date
Category:Accounts
Date:29-04-1999
Legacy
Category:Annual Return
Date:21-07-1998
Accounts With Made Up Date
Category:Accounts
Date:18-03-1998
Legacy
Category:Annual Return
Date:21-07-1997
Accounts With Made Up Date
Category:Accounts
Date:01-05-1997
Legacy
Category:Officers
Date:25-04-1997
Legacy
Category:Annual Return
Date:23-07-1996
Accounts With Made Up Date
Category:Accounts
Date:14-03-1996
Legacy
Category:Annual Return
Date:12-06-1995
Accounts With Made Up Date
Category:Accounts
Date:14-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:29-07-1994
Accounts With Made Up Date
Category:Accounts
Date:14-03-1994
Legacy
Category:Annual Return
Date:21-07-1993
Accounts With Made Up Date
Category:Accounts
Date:24-01-1993
Legacy
Category:Address
Date:26-10-1992
Legacy
Category:Annual Return
Date:06-07-1992
Accounts With Made Up Date
Category:Accounts
Date:10-02-1992
Legacy
Category:Annual Return
Date:25-07-1991
Accounts With Made Up Date
Category:Accounts
Date:27-11-1990
Legacy
Category:Annual Return
Date:06-11-1990

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

4 The Deans, Bridge Road, Bagshot, GU195ATRegistered

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Contact

01372748835
4 The Deans Bridge Road, Bagshot, Surrey, GU195AT