Company information:
James Kemball Limited (No: 01146764)
Address: FELIXSTOWE MEGA DISTRIBUTION CENTRE, CLICKETT HILL ROAD, FELIXSTOWE, SUFFOLK, IP11 4BA, ENGLAND
Status: Active
Incorporated: 21-Nov-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 49410 - Freight transport by road
Current Director: IAIN ROBERT LIDDELL ( DOB: Jun-1963 From: Sep-2022 )
Current Director: BARRY GEORGE TUCK ( DOB: Dec-1956 From: Apr-2016 )
Current Secretary: NICHOLAS KEVIN BROOKS ( From: Jul-2019 )
Current Secretary: BARRY GEORGE TUCK ( From: Apr-2016 )
Resigned Director: JONATHAN ROLAND PELHAM ANDERSON ( DOB: Oct-1943 From: Dec-1992 To: Jan-2004 )
Resigned Director: ROGER GEORGE CLEMENTS ( DOB: Apr-1961 From: Dec-2018 To: Nov-2019 )
Resigned Director: RAYMOND JOHN REDVERS DOWDING ( DOB: Dec-1946 From: Jan-2004 To: Jul-2008 )
Resigned Director: PETER JAMES KEATES ( DOB: Oct-1964 From: Apr-2016 To: May-2018 )
Resigned Director: TAKAFUMI KIDO ( DOB: Jun-1959 From: Jan-2014 To: Apr-2014 )
Resigned Director: GEOFFREY IAN KING ( DOB: Dec-1953 From: Jan-2004 To: Dec-2013 )
Resigned Director: KEIJI KUBO ( DOB: Sep-1964 From: Apr-2014 To: Apr-2016 )
Resigned Director: KIM OVERMAN ( DOB: Jun-1964 From: Dec-2018 To: Nov-2019 )
Resigned Director: CHARLES DAVID REED ( DOB: May-1943 From: Dec-1992 To: Jan-2004 )
Resigned Director: BARRY GEORGE TUCK ( DOB: Dec-1956 From: Apr-2016 To: Jul-2019 )
Resigned Director: KEVIN RICHARD WILLIAMS ( DOB: Aug-1962 From: Aug-2008 To: Apr-2016 )
Resigned Director: KEVIN RICHARD WILLIAMS ( DOB: Aug-1962 From: Nov-2019 To: Jan-2024 )
Resigned Secretary: JONATHAN ROLAND PELHAM ANDERSON ( DOB: Oct-1943 From: Dec-1992 To: Jan-2004 )
Resigned Secretary: GUY DIXON ( From: Apr-2014 To: Aug-2014 )
Resigned Secretary: RAYMOND JOHN REDVERS DOWDING ( DOB: Dec-1946 From: Jan-2004 To: Jul-2008 )
Resigned Secretary: YADOONANDAN BEERAJ RAMLALSING ( From: Sep-2014 To: Apr-2016 )
Resigned Secretary: PAUL ROGERS ( DOB: May-1955 From: Aug-2008 To: Apr-2014 )
Resigned Secretary: BARRY GEORGE TUCK ( From: Apr-2016 To: Jul-2019 )
Persons of Significant Control:
Uniserve Holdings Limited, Upminster Court Hall Lane, Upminster, Essex, RM14 1AL, England: Ownership of shares – 75% or more (Notified: 2016-04-22)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 2,631,314 | 0.0,2631314.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 2,631,314 | 2,488,834 | 2,529,358 | 0.0,2631314.0,0.0,0.0,2488834.0,2529358.0 | |||
| Current assets | 5,465,731 | 94,133,711 | 70,122,799 | 0.0,5465731.0,0.0,0.0,94133711.0,70122799.0 | |||
| Current assets / Total inventories | 148,480 | 173,508 | 153,782 | 0.0,148480.0,0.0,0.0,173508.0,153782.0 | |||
| Current assets / Cash at bank and on hand | 6,498 | 4,030,837 | 14,546,619 | 0.0,6498.0,0.0,0.0,4030837.0,14546619.0 | |||
| Net current assets (liabilities) | -11,835,636 | 45,563,148 | 48,681,617 | 0.0,-11835636.0,0.0,0.0,45563148.0,48681617.0 | |||
| Total assets less current liabilities | -9,204,322 | 48,051,982 | 51,210,975 | 0.0,-9204322.0,0.0,0.0,48051982.0,51210975.0 | |||
| Provisions for liabilities, balance sheet subtotal | -92,900 | 1,913,504 | 1,243,145 | 0.0,-92900.0,0.0,0.0,1913504.0,1243145.0 | |||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 92,900 | 0.0,92900.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -9,297,222 | 46,138,478 | 49,967,830 | 0.0,-9297222.0,0.0,0.0,46138478.0,49967830.0 | |||
| Equity / share capital and reserves | -5,804,032 | -9,297,222 | -9,297,222 | 28,894,306 | 46,138,478 | 49,967,830 | -5804032.0,-9297222.0,-9297222.0,28894306.0,46138478.0,49967830.0 |