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Kuchenwerks Ltd AYR

Founded in 2008, Kuchenwerks, classified under reg no. SC352936 is an active company. Currently registered at 15 Gearholm Road KA7 4DR, Ayr the company has been in the business for 16 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. David B., appointed on 30 December 2008. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - James M., Donald M. and others listed below. There were no ex secretaries.

Kuchenwerks Ltd Address / Contact

Office Address 15 Gearholm Road
Town Ayr
Post code KA7 4DR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC352936
Date of Incorporation Tue, 30th Dec 2008
Industry Retail sale of electrical household appliances in specialised stores
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

David B.

Position: Director

Appointed: 30 December 2008

James M.

Position: Director

Appointed: 30 December 2008

Resigned: 30 December 2008

Cosec Limited

Position: Corporate Director

Appointed: 30 December 2008

Resigned: 30 December 2008

Cosec Limited

Position: Corporate Secretary

Appointed: 30 December 2008

Resigned: 30 December 2008

Donald M.

Position: Director

Appointed: 30 December 2008

Resigned: 24 March 2010

Darren W.

Position: Director

Appointed: 30 December 2008

Resigned: 13 August 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is David B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-23 890-23 890       
Balance Sheet
Current Assets 107196196346185185185185
Net Assets Liabilities -23 890-23 890-23 890-16 266-16 396-16 396-16 396-16 396
Cash Bank In Hand673107       
Tangible Fixed Assets3636       
Reserves/Capital
Called Up Share Capital9393       
Profit Loss Account Reserve-23 983-23 983       
Shareholder Funds-23 890-23 890       
Other
Accrued Liabilities Deferred Income       1 2751 275
Average Number Employees During Period   1111-1-1
Creditors 24 03324 12224 12216 61316 58216 58215 30715 307
Fixed Assets 36363611111
Net Current Assets Liabilities-23 926-23 926-23 926-23 926-16 267-16 397-16 397-16 397-15 122
Total Assets Less Current Liabilities-23 890-23 890-23 890-23 890-16 266-16 396-16 396-15 121-15 121
Creditors Due Within One Year24 59924 033       
Number Shares Allotted 3       
Par Value Share 1       
Share Capital Allotted Called Up Paid33       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 11th March 2024
filed on: 11th, March 2024 		Free Download (2 pages)

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