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NEW KITCHENS LIMITED

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

Company details

UNITS 1A & 1B SHEFFORD INDUSTRIAL PARK, ST. FRANCIS WAY, SHEFFORD, BEDFORDSHIRE, SG17 5DZ

NEW KITCHENS LIMITED on the map

Company type: Private Limited Company
Company number: 01026757
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.08
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.31
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.05.13

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 80
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.14
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REGISTERED OFFICE CHANGED ON 13/05/2015 FROM, 1A SHEFFORD INDUSTRIAL PARK, HIGH STREET, SHEFFORD, BEDFORDSHIRE, SG17 5DZ
Form type: AD01
Date: 2015.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010267570004
Form type: MR01
Date: 2015.05.13
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DIRECTOR APPOINTED MR NEIL ANTHONY CHOUFFOT
Form type: AP01
Date: 2015.04.21
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APPOINTMENT TERMINATED, SECRETARY RUTH TOMLINSON
Form type: TM02
Date: 2015.04.21
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DIRECTOR APPOINTED MRS CLAIRE CHOUFFOT
Form type: AP01
Date: 2015.04.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES TOMLINSON
Form type: TM01
Date: 2015.04.21
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PREVSHO FROM 28/02/2015 TO 30/11/2014
Form type: AA01
Date: 2015.04.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010267570003
Form type: MR01
Date: 2015.03.31
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03/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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03/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART TOMLINSON / 01/10/2009
Form type: CH01
Date: 2009.12.07
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.29
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.18
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.20
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S366A DISP HOLDING AGM 17/03/99
Form type: ELRES
Date: 1999.04.06
Child documents:
Document type: ANNOTATION
Date: 1999.04.06
Form type: ELRES
Document description: S386 DISP APP AUDS 17/03/99
Document type: ANNOTATION
Date: 1999.04.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/03/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/94 FROM:, VENTURS HOUSE, FIFTH AVENUE, LETCHWORTH, HERTS SG6 2HW
Form type: 287
Date: 1994.04.27

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Company directors and board members:

CLAIRE CHOUFFOT (current)
Director, 2015.03.30
UNITS 1A & 1B SHEFFORD INDUSTRIAL PARK ST. FRANCIS , SHEFFORD
SG17 5DZ, BEDFORDSHIRE
ENGLAND
NEIL ANTHONY CHOUFFOT (current)
Director, 2015.03.30
UNITS 1A & 1B SHEFFORD INDUSTRIAL PARK ST. FRANCIS , SHEFFORD
SG17 5DZ, BEDFORDSHIRE
ENGLAND
JAMES STUART TOMLINSON (resigned)
Secretary, 1990.12.31 - 1994.09.30
RIDGEWOOD 22 MANOR WAY , LETCHWORTH
SG6 3NL, HERTFORDSHIRE
RUTH FERGUSON TOMLINSON (resigned)
Secretary, 1994.09.30 - 2015.03.30
RIDGEWOOD 22 MANOR WAY , LETCHWORTH
SG6 3NL, HERTFORDSHIRE
ANTHONY EVERARD BIRD (resigned)
Director, BUYER, 1990.12.31 - 1994.09.30
36 HIGH STREET MEPPERSHALL , SHEFFORD
SG17 5LX, BEDFORDSHIRE
JAMES STUART TOMLINSON (resigned)
Director, SALES DIRECTOR, 1990.12.31 - 2015.03.30
RIDGEWOOD 22 MANOR WAY , LETCHWORTH
SG6 3NL, HERTFORDSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 259,740
Current Assets £ 188,414
Tangible Fixed Assets Depreciation £ 43,993
Provisions For Liabilities Charges £ 1,479
Debtors £ 29,495
Shareholder Funds £ 359,088
Profit Loss Account Reserve £ 129,562
Revaluation Reserve £ 229,446
Called Up Share Capital £ 80
Net Assets Liabilities Including Pension Asset Liability £ 359,088
Total Assets Less Current Liabilities £ 360,567
Net Current Assets Liabilities £ 100,827
Creditors Due Within One Year £ 87,587
Cash Bank In Hand £ 125,119
Stocks Inventory £ 33,800
Share Capital Allotted Called Up Paid £ 80
Number Shares Allotted £ 80
Tangible Fixed Assets Cost Or Valuation £ 302,338
Tangible Fixed Assets Depreciation Charged In Period £ 1,395

Companies near to NEW KITCHENS ltd.

Information about the Private Limited Company NEW 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: 2016.07.20. Reload the data