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SPONGE KITCHENS LIMITED

Learn more about SPONGE KITCHENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

106 WICKHAM ROAD, BECKENHAM, KENT, BR3 6QH

SPONGE KITCHENS LIMITED on the map

Company type: Private Limited Company
Company number: 00340852
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.30
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Company SPONGE KITCHENS LIMITED is a Private Limited Company, registration number 00340852, established in United Kingdom on the 30. May 1938. The company is now active. The company has been in business for 78 years and 6 months. The company is based on 106 WICKHAM ROAD, BECKENHAM, KENT, BR3 6QH. Business of the company SPONGE KITCHENS LIMITED by SIC and NACE code is "10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes". There are 61 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION FULL" from the 2015.07.30. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.06.30. We do not have any information about the company SPONGE KITCHENS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.04

List of company documents:

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Find out more information about SPONGE KITCHENS LIMITED. Our website makes it possible to view other available documents related to SPONGE KITCHENS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.30
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 200
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.12
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.30
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.26
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.10
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.13
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SECRETARY APPOINTED MRS SHEILA MARGARET STEWART
Form type: AP03
Date: 2010.08.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY VANESSA CHANDLER
Form type: TM02
Date: 2010.08.10
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET STEWART / 30/06/2010
Form type: CH01
Date: 2010.07.19
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
Child documents:
Document type: ANNOTATION
Date: 2007.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/01
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.05

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Company directors and board members:

SHEILA MARGARET STEWART (current)
Secretary, 2010.07.14
2 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
ALAN ROBERT STEWART (current)
Director, BAKER CONFECTIONER, 1992.06.30
2 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
SHEILA MARGARET STEWART (current)
Director, BAKER - CONFECTIONER, 1992.06.30
2 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
VANESSA WENDY CHANDLER (resigned)
Secretary, OFFICE MANAGER, 2003.09.01 - 2010.07.14
30 HILLDROP ROAD , BROMLEY
BR1 4DB, KENT
SHEILA MARGARET STEWART (resigned)
Secretary, 1992.06.30 - 2003.09.01
2 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
MARK ALAN STEWART (resigned)
Director, ADMINISTRATOR, 1999.09.01 - 2001.07.31
5 LONG MEADOW RIVERHEAD , SEVENOAKS
TN13 2QY, KENT

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Information about the Private Limited Company SPONGE KITCHENS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data