JK

JAMES KEMBALL LIMITED

Active

Company number 01146764

Felixstowe, England · Incorporated 21 November 1973

Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England

Last updated on 4 April 2026

Freight transport by road · SIC 49410

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Uniserve Holdings Limited
Ownership Of Shares 75 To 100 Percent
22 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
19 January 2024 View
Accounts With Accounts Type Full
Accounts
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
3 February 2021 View
Change Account Reference Date Company Previous Extended
Accounts
2 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Full
Accounts
24 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Auditors Resignation Company
Auditors
8 September 2017 View
Auditors Resignation Company
Auditors
22 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2016 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2015 View
Accounts With Accounts Type Full
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Termination Secretary Company
Officers
26 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2014 View
Termination Director Company
Officers
26 November 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Termination Director Company With Name
Officers
1 May 2014 View
Appoint Person Secretary Company With Name
Officers
1 May 2014 View
Termination Secretary Company With Name
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Change Person Secretary Company With Change Date
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Accounts Amended With Accounts Type Full
Accounts
24 July 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 June 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2012 View
Accounts With Accounts Type Full
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Resolution
Resolution
15 June 2010 View
Accounts With Accounts Type Medium
Accounts
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Full
Accounts
16 March 2009 View
Resolution
Resolution
26 February 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Accounts With Accounts Type Full
Accounts
29 February 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Full
Accounts
5 March 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Full
Accounts
24 February 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Full
Accounts
28 February 2005 View
Legacy
Annual Return
4 February 2005 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Resolution
Resolution
2 March 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Full
Accounts
1 April 2003 View
Legacy
Annual Return
8 January 2003 View
Accounts With Accounts Type Full
Accounts
26 March 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Mortgage
13 July 2001 View
Legacy
Mortgage
13 July 2001 View
Legacy
Mortgage
13 July 2001 View
Legacy
Mortgage
13 July 2001 View
Accounts With Accounts Type Full
Accounts
9 March 2001 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Full
Accounts
10 March 2000 View
Legacy
Annual Return
6 January 2000 View
Legacy
Mortgage
11 June 1999 View
Legacy
Mortgage
6 May 1999 View
Legacy
Mortgage
29 April 1999 View
Accounts With Accounts Type Small
Accounts
11 March 1999 View
Legacy
Annual Return
22 December 1998 View
Legacy
Mortgage
27 November 1998 View
Accounts With Accounts Type Small
Accounts
3 March 1998 View
Legacy
Annual Return
19 January 1998 View
Legacy
Address
19 January 1998 View
Accounts With Accounts Type Small
Accounts
1 April 1997 View
Legacy
Annual Return
31 December 1996 View
Accounts With Accounts Type Full
Accounts
2 April 1996 View
Legacy
Annual Return
9 January 1996 View
Legacy
Mortgage
22 March 1995 View
Legacy
Mortgage
22 March 1995 View
Accounts With Accounts Type Small
Accounts
13 March 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
8 April 1994 View
Legacy
Annual Return
6 February 1994 View
Legacy
Mortgage
2 February 1994 View
Legacy
Mortgage
1 December 1993 View
Accounts With Accounts Type Small
Accounts
26 March 1993 View
Legacy
Annual Return
2 February 1993 View
Resolution
Resolution
9 April 1992 View
Resolution
Resolution
9 April 1992 View
Resolution
Resolution
9 April 1992 View
Resolution
Resolution
9 April 1992 View
Resolution
Resolution
9 April 1992 View
Resolution
Resolution
9 April 1992 View
Accounts With Accounts Type Small
Accounts
20 March 1992 View
Legacy
Mortgage
5 March 1992 View
Legacy
Mortgage
17 January 1992 View
Legacy
Annual Return
9 January 1992 View
Accounts With Accounts Type Small
Accounts
11 June 1991 View
Legacy
Annual Return
12 March 1991 View
Legacy
Annual Return
13 December 1990 View
Accounts With Accounts Type Full
Accounts
8 November 1990 View
Legacy
Officers
28 June 1990 View
Legacy
Officers
28 June 1990 View
Accounts With Accounts Type Full
Accounts
19 December 1989 View
Legacy
Annual Return
19 December 1989 View
Legacy
Annual Return
23 November 1988 View
Accounts With Accounts Type Full
Accounts
17 November 1988 View
Legacy
Address
15 November 1988 View
Legacy
Officers
6 June 1988 View
Legacy
Mortgage
26 May 1988 View
Memorandum Articles
Incorporation
19 November 1987 View
Accounts With Accounts Type Small
Accounts
28 October 1987 View
Legacy
Annual Return
28 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
26 September 1986 View
Legacy
Annual Return
26 September 1986 View
Legacy
Address
29 July 1986 View
Certificate Change Of Name Company
Change Of Name
8 February 1974 View
Miscellaneous
Miscellaneous
21 November 1973 View
Incorporation Company
Incorporation
21 November 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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