Introduction
Watch Company
K
KEMP AND STEVENS LIMITED
KEMP AND STEVENS LIMITED is an active company incorporated on 24 November 2015 with the registered office located in Nottingham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. KEMP AND STEVENS LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09886843
LTD Company
Age
10 Years
Incorporated 24 November 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
Cumberland Court 80 Mount Street Nottingham, NG1 6HH,
Previous Addresses
93-95 High Street Alton GU34 1LG England
From: 2 August 2021To: 2 December 2021
The Stables, 23B Lenten Street Alton GU34 1HG England
From: 2 August 2021To: 2 August 2021
93-95 High Street Alton Hampshire GU34 1LG
From: 6 May 2021To: 2 August 2021
C/O C/O Wise & Co Wey Court West Union Road Farnham Surrey GU9 7PT England
From: 24 November 2015To: 6 May 2021
10 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
FRASER, Andrew Hector
Active80 Mount Street, NottinghamNG1 6HH
Secretary
Appointed 01 Dec 2021
FRASER, Andrew Hector
80 Mount Street, NottinghamNG1 6HH
Secretary
01 Dec 2021
Active
FRASER, Andrew Hector
Active80 Mount Street, NottinghamNG1 6HH
Born October 1971
Director
Appointed 01 Dec 2021
FRASER, Andrew Hector
80 Mount Street, NottinghamNG1 6HH
Born October 1971
Director
01 Dec 2021
Active
KERSHAW, Samuel Patrick Donald
Active80 Mount Street, NottinghamNG1 6HH
Born April 1963
Director
Appointed 01 Dec 2021
KERSHAW, Samuel Patrick Donald
80 Mount Street, NottinghamNG1 6HH
Born April 1963
Director
01 Dec 2021
Active
THORNE, Dawn Eileen
ResignedFour Marks, AltonGU34 5HR
Born October 1958
Director
Appointed 24 Nov 2015
Resigned 01 Dec 2021
THORNE, Dawn Eileen
Four Marks, AltonGU34 5HR
Born October 1958
Director
24 Nov 2015
Resigned 01 Dec 2021
Resigned
THORNE, Geoffrey Michael
ResignedFour Marks, AltonGU34 5HR
Born May 1954
Director
Appointed 24 Nov 2015
Resigned 01 Dec 2021
THORNE, Geoffrey Michael
Four Marks, AltonGU34 5HR
Born May 1954
Director
24 Nov 2015
Resigned 01 Dec 2021
Resigned
THORNE, Michael George
ResignedAltonGU34 1LU
Born May 1980
Director
Appointed 24 Nov 2015
Resigned 01 Dec 2021
THORNE, Michael George
AltonGU34 1LU
Born May 1980
Director
24 Nov 2015
Resigned 01 Dec 2021
Resigned
THORNE, Robin William
ResignedHigh Street, AltonGU34 1LG
Born July 1982
Director
Appointed 24 Nov 2015
Resigned 01 Dec 2021
THORNE, Robin William
High Street, AltonGU34 1LG
Born July 1982
Director
24 Nov 2015
Resigned 01 Dec 2021
Resigned
THORNE, Susan Catherine
ResignedUnion Road, FarnhamGU9 7PT
Born October 1929
Director
Appointed 24 Nov 2015
Resigned 15 Nov 2018
THORNE, Susan Catherine
Union Road, FarnhamGU9 7PT
Born October 1929
Director
24 Nov 2015
Resigned 15 Nov 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Funeral Partners Limited
Active80 Mount Street, NottinghamNG1 6HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2021
Funeral Partners Limited
80 Mount Street, NottinghamNG1 6HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2021
Active
Mr Michael George Thorne
CeasedFarnhamGU9 7PT
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Dec 2021
Mr Michael George Thorne
FarnhamGU9 7PT
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Dec 2021
Ceased
Mr Robin William Thorne
CeasedFarnhamGU9 7PT
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Dec 2021
Mr Robin William Thorne
FarnhamGU9 7PT
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Dec 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
30 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2022
22 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2022
10 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2022
9 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 March 2022
2 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
2 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2021
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2021
2 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2021
2 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2021
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2019
26 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 January 2016