Kem-Serv Ltd.

Company Name	Kem-Serv Ltd.
Director	Simon Lister
Company Status	Active
Company Number	02817065
Category	Private Limited Company
Incorporation Date	12 May 1993(30 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Simon Lister
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Clitheroe Gardens Meadowdale Farm Bedlington Northumberland NE22 6NZ

Secretary Name	Mr David Cornforth
Nationality	British
Status	Resigned
Appointed	12 May 1993(same day as company formation)
Role	Sales Admin Manager
Country of Residence	United Kingdom
Correspondence Address	91 Underwood Grove North Burn Grange Cramlington NE23 1WF

Director Name	Mr Stuart Ramsey
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(1 year after company formation)
Appointment Duration	5 months (resigned 14 October 1994)
Role	Technical Director
Correspondence Address	34 Cobden Terrace Mount Pleasant Gateshead Tyne & Wear NE8 3TB

Director Name	Mr David Cornforth
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(1 year after company formation)
Appointment Duration	27 years, 11 months (resigned 05 April 2022)
Role	Sales Admin Manager
Country of Residence	United Kingdom
Correspondence Address	91 Underwood Grove North Burn Grange Cramlington NE23 1WF

Contact

Website	kem-serv.com
Email address	[email protected]
Telephone	01670 713411
Telephone region	Morpeth

Location

Registered Address	57a South Nelson Industrial Estate Cramlington Northumberland NE23 1WF
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Shareholders

1000 at £1	Mr David Cornforth 50.00% Ordinary
550 at £1	Simon Lister 27.50% Ordinary
450 at £1	Jacki Lister 22.50% Ordinary

Financials

Year	2014
Net Worth	£34,130
Cash	£31,002
Current Liabilities	£154,805

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Filing History

6 June 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
9 June 2022	Confirmation statement made on 4 May 2022 with updates (4 pages)
11 April 2022	Cessation of David Cornforth as a person with significant control on 5 April 2022 (1 page)
11 April 2022	Termination of appointment of David Cornforth as a director on 5 April 2022 (1 page)
11 April 2022	Cessation of Simon Lister as a person with significant control on 5 April 2022 (1 page)
11 April 2022	Notification of Kem-Serv (Holdings) Limited as a person with significant control on 5 April 2022 (2 pages)
11 April 2022	Termination of appointment of David Cornforth as a secretary on 5 April 2022 (1 page)
26 November 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
1 June 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
13 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
29 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
21 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
30 September 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
6 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,000 (5 pages)
1 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,000 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2,000 (5 pages)
5 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2,000 (5 pages)
5 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2,000 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2,000 (5 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2,000 (5 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2,000 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
6 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
3 June 2010	Director's details changed for Mr David Cornforth on 4 May 2010 (2 pages)
3 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Mr David Cornforth on 4 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr David Cornforth on 4 May 2010 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
21 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
20 July 2009	Return made up to 04/05/09; full list of members (4 pages)
20 July 2009	Return made up to 04/05/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 June 2008	Return made up to 04/05/08; full list of members (4 pages)
27 June 2008	Return made up to 04/05/08; full list of members (4 pages)
19 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 July 2007	Return made up to 04/05/07; full list of members (2 pages)
12 July 2007	Return made up to 04/05/07; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 May 2006	Return made up to 04/05/06; full list of members (7 pages)
25 May 2006	Return made up to 04/05/06; full list of members (7 pages)
8 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
12 May 2005	Return made up to 04/05/05; full list of members (7 pages)
12 May 2005	Return made up to 04/05/05; full list of members (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
12 May 2004	Return made up to 12/05/04; full list of members (7 pages)
12 May 2004	Return made up to 12/05/04; full list of members (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
22 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
20 May 2003	Return made up to 12/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2003	Return made up to 12/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
15 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
12 June 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
1 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
1 June 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
16 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
6 June 2000	Return made up to 12/05/00; full list of members (6 pages)
6 June 2000	Return made up to 12/05/00; full list of members (6 pages)
26 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
26 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
22 June 1999	Return made up to 12/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/06/99 (6 pages)
22 June 1999	Return made up to 12/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/06/99 (6 pages)
10 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
10 February 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
22 May 1998	Return made up to 12/05/98; no change of members (4 pages)
22 May 1998	Return made up to 12/05/98; no change of members (4 pages)
26 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
26 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
3 June 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 June 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 November 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
20 November 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
15 May 1996	Return made up to 12/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1996	Return made up to 12/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1996	Registered office changed on 25/04/96 from: factory road blaydon haugh industrial estate blaydon tyne & wear NE21 5RU (1 page)
25 April 1996	Registered office changed on 25/04/96 from: factory road blaydon haugh industrial estate blaydon tyne & wear NE21 5RU (1 page)
16 October 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
16 October 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
11 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 October 1995	Â£ nc 100/2000 02/10/95 (1 page)
11 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 October 1995	Ad 02/10/95--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
11 October 1995	Ad 02/10/95--------- £ si 1900@1=1900 £ ic 100/2000 (2 pages)
11 October 1995	£ nc 100/2000 02/10/95 (1 page)
27 June 1995	Return made up to 12/05/95; full list of members (6 pages)
27 June 1995	Return made up to 12/05/95; full list of members (6 pages)
12 May 1993	Incorporation (14 pages)
12 May 1993	Incorporation (14 pages)

Kem-Serv Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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