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KITCHENS LIMITED

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

Company details

LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN

KITCHENS LIMITED on the map

Company type: Private Limited Company
Company number: 00957302
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.01
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Company KITCHENS LIMITED is a Private Limited Company, registration number 00957302, established in United Kingdom on the 1. July 1969. The company is now active. The company has been in business for 47 years and 5 months. This company used to be called KITCHENS (HODDESDON) LIMITED. The company is based on LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN. Business of the company KITCHENS LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 59 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.01. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company KITCHENS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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Find out more information about KITCHENS LIMITED. Our website makes it possible to view other available documents related to 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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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 45
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.09.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.22
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ADOPT ARTICLES 09/09/2015
Form type: RES01
Date: 2015.09.22
Child documents:
Document type: ANNOTATION
Date: 2015.09.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR'S CHANGE OF PARTICULARS / MARC CRUMPLIN / 11/05/2015
Form type: CH01
Date: 2015.05.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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SAIL ADDRESS CHANGED FROM:, 1 HIGH STREET, ROYDON, ESSEX, CM19 5HJ
Form type: AD02
Date: 2014.01.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SMITH
Form type: TM02
Date: 2013.09.27
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, 1 HIGH STREET, ROYDON, HARLOW, ESSEX, CM19 5HJ
Form type: AD01
Date: 2013.04.17
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP SMITH / 31/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARC CRUMPLIN / 31/12/2009
Form type: CH01
Date: 2010.02.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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DIRECTOR APPOINTED MARC CRUMPLIN
Form type: 288a
Date: 2008.10.02
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.29
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S-DIV
Form type: 122
Date: 2008.09.29
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SHARES SUB-DIVIDED 21/08/2008
Form type: RES13
Date: 2008.09.29
Child documents:
Document type: ANNOTATION
Date: 2008.09.29
Form type: RES01
Document description: ADOPT ARTICLES 21/08/2008
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.04
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
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£ IC 100/45, 22/03/99, £ SR [email protected]=55
Form type: 169
Date: 1999.04.25
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ALTER MEM AND ARTS 11/03/99
Form type: SRES01
Date: 1999.03.24
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
Child documents:
Document type: ANNOTATION
Date: 1998.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.18
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27

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Company directors and board members:

MARC CRUMPLIN (current)
Director, SALES DIRECTOR, 2008.08.21
REDLAP GUN ROAD , KNEBWORTH
SG3 6BP, HERTFORDSHIRE
ENGLAND
MICHAEL PHILIP SMITH (current)
Director, 1991.12.30
MILL HOUSE BROOK ROAD BASSINGBOURN , ROYSTON
SG8 5NS, HERTFORDSHIRE
ELIZABETH ANN SMITH (resigned)
Secretary, 1991.12.30 - 2011.12.31
CHESTNUT TREE COTTAGE NETHER STREET WIDFORD , WARE
SG12 8ST, HERTFORDSHIRE
ROBERT CECIL FELSTEAD (resigned)
Director, 1991.12.30 - 1993.12.30
29 GRASMERE ROAD , WARE HERTS
ELIZABETH ANN SMITH (resigned)
Director, 1991.12.30 - 1999.03.22
CHESTNUT TREE COTTAGE NETHER STREET WIDFORD , WARE
SG12 8ST, HERTFORDSHIRE
WILLIAM HAROLD SMITH (resigned)
Director, 1991.12.30 - 1999.03.22
CHESTNUT TREE COTTAGE NETHER STREET WIDFORD , WARE
SG12 8ST, HERTFORDSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 58,292
Current Assets £ 186,726
Tangible Fixed Assets Depreciation £ 167,150
Provisions For Liabilities Charges £ 6,305
Debtors £ 27,111
Shareholder Funds £ 98,075
Profit Loss Account Reserve £ 97,890
Revaluation Reserve £ 85
Called Up Share Capital £ 45
Net Assets Liabilities Including Pension Asset Liability £ 98,075
Total Assets Less Current Liabilities £ 99,604
Net Current Assets Liabilities £ 41,312
Creditors Due Within One Year £ 145,414
Cash Bank In Hand £ 109,211
Stocks Inventory £ 50,404
Share Capital Allotted Called Up Paid £ 45
Number Shares Allotted £ 90
Tangible Fixed Assets Cost Or Valuation £ 210,882
Tangible Fixed Assets Depreciation Charged In Period £ 14,560
Capital Redemption Reserve £ 55
Creditors Due After One Year £ 1,529

Companies near to KITCHENS ltd.

Information about the Private Limited Company 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: 2016.06.25. Reload the data