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B.W.Kemsley & Son Limited

B.W.Kemsley & Son Limited is a dissolved company incorporated on 14 December 1959 with the registered office located in Norwich, Norfolk. B.W.Kemsley & Son Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 30 July 2025 (3 months ago)
Was 65 years old at the time of dissolution
Following liquidation
Company No
00644415
Private limited company
Age
65 years
Incorporated 14 December 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2023 (1 year 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom
Telephone
01622726798
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1960
Director • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Frogfish Group Ltd
Mr Richard William Kemsley and Mrs Joanna Louise Kemsley are mutual people.
Active
Frogfish Investments Limited
Mr Richard William Kemsley and Mrs Joanna Louise Kemsley are mutual people.
Active
Inspinity Unlimited
Mr Richard William Kemsley and Mrs Joanna Louise Kemsley are mutual people.
Active
Wouldham Court (Kent) Limited
Mr Richard William Kemsley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£379.53K
Increased by £35.11K (+10%)
Total Liabilities
-£195.68K
Decreased by £52.85K (-21%)
Net Assets
£183.85K
Increased by £87.97K (+92%)
Debt Ratio (%)
52%
Decreased by 20.6% (-29%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 30 Jul 2025
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 20 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 20 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
The Executors of Trevor William Kemsley (PSC) Resigned
1 Year 7 Months Ago on 18 Mar 2024
Mr Richard William Kemsley (PSC) Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Mrs Joanna Louise Kemsley Details Changed
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Mrs Joanna Louise Kemsley Appointed
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 30 Apr 2025
Declaration of solvency
Submitted on 20 Jun 2024
Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 20 June 2024
Submitted on 20 Jun 2024
Appointment of a voluntary liquidator
Submitted on 20 Jun 2024
Resolutions
Submitted on 20 Jun 2024
Micro company accounts made up to 31 March 2024
Submitted on 6 Jun 2024
Change of details for Mr Richard William Kemsley as a person with significant control on 18 March 2024
Submitted on 2 Apr 2024
Cessation of The Executors of Trevor William Kemsley as a person with significant control on 18 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 12 Dec 2023
Repayment History
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