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KITCHEN AND BROWN LIMITED

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

Company details

ALPHA HOUSE, COINAGEHALL STREET, HELSTON, CORNWALL, TR13 8EQ

KITCHEN AND BROWN LIMITED on the map

Company type: Private Limited Company
Company number: 00646665
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.11
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69201 - Accounting and auditing activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 70
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR CERI HARVEY
Form type: TM01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DREW
Form type: TM01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR BARRY DREW
Form type: TM01
Date: 2013.04.09
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APPOINTMENT TERMINATED, SECRETARY CAROLE DREW
Form type: TM02
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR CAROLE DREW
Form type: TM01
Date: 2013.04.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.23
£2.95
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI VICTORIA ELIZABETH HARVEY / 15/01/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DREW / 15/01/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAMAL GOODMAN / 15/01/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ELIZABETH DREW / 15/01/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN DREW / 15/01/2010
Form type: CH01
Date: 2010.02.17
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CERI DREW / 04/02/2009
Form type: 288c
Date: 2009.02.04
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02
Form type: 225
Date: 2002.03.11
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.21
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.15
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.17
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.17

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Company directors and board members:

SUSAN KAMAL GOODMAN (current)
Director, 2002.04.08
24 TRELISSICK ROAD , HAYLE
TR27 4HY, CORNWALL
CAROLE ELIZABETH DREW (resigned)
Secretary, 1991.01.23 - 2013.03.21
WARREN HOUSE TREWENNACK , HELSTON
TR13 0PW, CORNWALL
TESSA MARGARET BROWN (resigned)
Director, HOUSEWIFE, 1991.01.23 - 1992.01.27
HENLIS COINAGEHALL STREET , HELSTON
TR13, CORNWALL
BARRY JOHN DREW (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.27 - 2013.03.21
WARREN HOUSE TREMENHEERE COURT TREWENNACK , HELSTON
TR13 0PW, CORNWALL
CAROLE ELIZABETH DREW (resigned)
Director, HOUSEWIFE, 1991.01.23 - 2013.03.21
WARREN HOUSE TREWENNACK , HELSTON
TR13 0PW, CORNWALL
NICHOLAS JOHN DREW (resigned)
Director, SOFTWARE DEVELOPER, 1994.10.03 - 2013.03.21
WARREN HOUSE TREWENNACK , HELSTON
TR13 0PW, CORNWALL
ALISON GESSEY (resigned)
Director, HOUSEWIFE, 1991.01.23 - 1994.09.28
3 BROOK CLOSE , HELSTON
TR13 8NY, CORNWALL
JOHN GESSEY (resigned)
Director, TV ENGINEER, 1994.09.28 - 1996.01.26
29 ST PETERS CLOSE WATER ORTON , BIRMINGHAM
B46 1RG, WEST MIDLANDS
CERI VICTORIA ELIZABETH HARVEY (resigned)
Director, SPORTS DEVELOPMENT OFFICER, 1996.09.06 - 2013.03.21
WARREN HOUSE TREWENNACK , HELSTON
TR13 0PW, CORNWALL
SARAH ANN WEBB (resigned)
Director, HOUSEWIFE, 1991.01.23 - 2006.01.11
71 OSBORNE PARC , HELSTON
TR13 8TZ, CORNWALL
Date 2013.06.30
Current Assets £ 178
Debtors £ 57
Shareholder Funds £ 148
Profit Loss Account Reserve £ 78
Called Up Share Capital £ 70
Total Assets Less Current Liabilities £ 148
Net Current Assets Liabilities £ 148
Creditors Due Within One Year £ 30
Cash Bank In Hand £ 178
Share Capital Allotted Called Up Paid £ 70
Number Shares Allotted £ 70

Companies near to KITCHEN AND BROWN ltd.

Information about the Private Limited Company KITCHEN AND BROWN 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: 2016.05.25. Reload the data