The Drive
Brentwood
Essex
CM13 3BE
Director Name | Mr John Patrick Kempson |
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Date of Birth | May 1963 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2003(47 years after company formation) |
Appointment Duration | 18 years, 8 months (closed 06 July 2022) |
Role | Removal Executor |
Country of Residence | England |
Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Secretary Name | Susan Kempson |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2003(47 years after company formation) |
Appointment Duration | 18 years, 8 months (closed 06 July 2022) |
Role | Admin |
Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Director Name | Mrs Betty Kempson |
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Date of Birth | February 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(34 years, 5 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | 31 Priory Road Loughton Essex IG10 1AF |
Director Name | Mr John Kempson |
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Date of Birth | April 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(34 years, 5 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 30 April 2008) |
Role | Company Director |
Correspondence Address | 34 Heath Side Petts Wood Kent BR5 1EY |
Director Name | Mr Robert Mudd |
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Date of Birth | June 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(34 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 December 1995) |
Role | Company Director |
Correspondence Address | 5 Ruthven Street London E9 7HL |
Secretary Name | Mrs Betty Kempson |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(34 years, 5 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | 31 Priory Road Loughton Essex IG10 1AF |
Website | jfisherremovals.co.uk |
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Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
400 at £1 | James Ronald Kempson 50.00% Ordinary |
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400 at £1 | John Patrick Kempson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £37,611 |
Cash | £22,639 |
Current Liabilities | £125,634 |
Latest Accounts | 31 March 2020 (2 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
17 December 1996 | Delivered on: 20 December 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 7 and 8 balmoral trading estate l/b of barking and dagenham. Outstanding |
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4 August 2021 | Liquidators' statement of receipts and payments to 16 June 2021 (10 pages) |
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8 July 2020 | Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Jubilee House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 July 2020 (2 pages) |
3 July 2020 | Appointment of a voluntary liquidator (3 pages) |
3 July 2020 | Resolutions
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3 July 2020 | Declaration of solvency (5 pages) |
20 April 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
17 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
1 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
8 March 2019 | Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
7 March 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
12 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
13 February 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
11 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
11 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
5 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
5 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
2 August 2016 | Satisfaction of charge 1 in full (1 page) |
2 August 2016 | Satisfaction of charge 1 in full (1 page) |
30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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2 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
2 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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27 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
8 October 2014 | Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 8 October 2014 (1 page) |
30 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
30 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
4 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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14 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
14 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
29 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
29 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
16 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
18 July 2011 | Director's details changed for James Ronald Kempson on 31 May 2011 (2 pages) |
18 July 2011 | Director's details changed for James Ronald Kempson on 31 May 2011 (2 pages) |
14 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
16 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Director's details changed for John Patrick Kempson on 1 October 2009 (2 pages) |
16 April 2010 | Director's details changed for James Ronald Kempson on 1 October 2009 (2 pages) |
16 April 2010 | Secretary's details changed for Susan Kempson on 1 October 2009 (1 page) |
16 April 2010 | Director's details changed for John Patrick Kempson on 1 October 2009 (2 pages) |
16 April 2010 | Director's details changed for James Ronald Kempson on 1 October 2009 (2 pages) |
16 April 2010 | Secretary's details changed for Susan Kempson on 1 October 2009 (1 page) |
16 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Director's details changed for John Patrick Kempson on 1 October 2009 (2 pages) |
16 April 2010 | Director's details changed for James Ronald Kempson on 1 October 2009 (2 pages) |
16 April 2010 | Secretary's details changed for Susan Kempson on 1 October 2009 (1 page) |
18 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
27 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
27 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
13 June 2008 | Return made up to 30/03/08; full list of members (5 pages) |
13 June 2008 | Return made up to 30/03/08; full list of members (5 pages) |
4 June 2008 | Appointment terminated director john kempson (1 page) |
4 June 2008 | Appointment terminated director john kempson (1 page) |
14 May 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
14 May 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
2 May 2007 | Return made up to 30/03/07; full list of members (3 pages) |
2 May 2007 | Return made up to 30/03/07; full list of members (3 pages) |
29 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
29 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
12 April 2006 | Return made up to 30/03/06; full list of members (3 pages) |
12 April 2006 | Director's particulars changed (1 page) |
12 April 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
12 April 2006 | Return made up to 30/03/06; full list of members (3 pages) |
12 April 2006 | Director's particulars changed (1 page) |
12 April 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
5 April 2005 | Return made up to 30/03/05; full list of members (3 pages) |
5 April 2005 | Return made up to 30/03/05; full list of members (3 pages) |
30 March 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
30 March 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
10 August 2004 | Return made up to 30/03/04; full list of members; amend
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10 August 2004 | Return made up to 30/03/04; full list of members; amend
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26 April 2004 | Return made up to 30/03/04; full list of members (8 pages) |
26 April 2004 | Return made up to 30/03/04; full list of members (8 pages) |
16 March 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
16 March 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
28 November 2003 | Secretary resigned;director resigned (1 page) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New secretary appointed (2 pages) |
28 November 2003 | Secretary resigned;director resigned (1 page) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New secretary appointed (2 pages) |
12 April 2003 | Return made up to 30/03/03; full list of members (8 pages) |
12 April 2003 | Return made up to 30/03/03; full list of members (8 pages) |
20 March 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
20 March 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
3 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
3 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
7 March 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
7 March 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
5 April 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
5 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
5 April 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
5 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
26 April 2000 | Return made up to 30/03/00; full list of members (7 pages) |
26 April 2000 | Return made up to 30/03/00; full list of members (7 pages) |
15 March 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
15 March 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
19 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
19 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
4 March 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
4 March 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
11 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
11 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
19 March 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
19 March 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
11 April 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
11 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
11 April 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
11 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
20 December 1996 | Particulars of mortgage/charge (3 pages) |
20 December 1996 | Particulars of mortgage/charge (3 pages) |
13 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
13 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
22 February 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
22 February 1996 | Director resigned (1 page) |
22 February 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
22 February 1996 | Director resigned (1 page) |
11 April 1995 | Return made up to 30/03/95; full list of members
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11 April 1995 | Return made up to 30/03/95; full list of members
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19 October 1956 | Incorporation (14 pages) |
19 October 1956 | Incorporation (14 pages) |