The Complete Kitchen Renovation Co. Ltd WHITLEY BAY


Founded in 2017, The Complete Kitchen Renovation, classified under reg no. 10568352 is an active company. Currently registered at Verdemar House NE26 3QR, Whitley Bay the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2018/04/03 The Complete Kitchen Renovation Co. Ltd is no longer carrying the name Bailey's Kitchen Renovations.

The firm has one director. Antony Y., appointed on 1 February 2018. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Iain B., Victoria B. and others listed below. There were no ex secretaries.

The Complete Kitchen Renovation Co. Ltd Address / Contact

Office Address Verdemar House
Office Address2 230 Park View
Town Whitley Bay
Post code NE26 3QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10568352
Date of Incorporation Tue, 17th Jan 2017
Industry Development of building projects
Industry Other building completion and finishing
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Antony Y.

Position: Director

Appointed: 01 February 2018

Iain B.

Position: Director

Appointed: 17 January 2017

Resigned: 08 March 2019

Victoria B.

Position: Director

Appointed: 17 January 2017

Resigned: 20 March 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Antony Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Iain B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Victoria B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Antony Y.

Notified on 17 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Iain B.

Notified on 17 January 2017
Ceased on 8 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Victoria B.

Notified on 17 January 2017
Ceased on 20 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Bailey's Kitchen Renovations April 3, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand22 05120 7689 95919 2148 20514 640
Current Assets33 35443 24422 83131 46724 49284 851
Debtors11 30321 36510 6327 9289 42658 290
Net Assets Liabilities13 7812 3012861212 52430 194
Property Plant Equipment8 30714 5547 4295 0904 629 
Total Inventories 1 1112 2404 3256 86111 921
Other
Accumulated Amortisation Impairment Intangible Assets1 0002 0003 0004 0005 0006 000
Accumulated Depreciation Impairment Property Plant Equipment2 8767 3337 5259 86411 40813 517
Additional Provisions Increase From New Provisions Recognised1 578-1 578    
Average Number Employees During Period241111
Creditors4 83310 7493 7501 2506 44048 762
Disposals Decrease In Depreciation Impairment Property Plant Equipment 8133 033   
Disposals Property Plant Equipment 3 2506 933   
Fixed Assets17 30722 55414 42911 0909 62910 329
Increase From Amortisation Charge For Year Intangible Assets1 0001 0001 0001 0001 0001 000
Increase From Depreciation Charge For Year Property Plant Equipment2 8765 2703 2252 3391 5442 109
Intangible Assets9 0008 0007 0006 0005 0004 000
Intangible Assets Gross Cost10 00010 00010 00010 00010 000 
Net Current Assets Liabilities2 885-9 504-10 393-9 719-66536 089
Nominal Value Shares Issued Specific Share Issue1     
Number Shares Issued Fully Paid100100100100100100
Number Shares Issued Specific Share Issue100     
Par Value Share111111
Property Plant Equipment Gross Cost11 18321 88714 95414 95416 03719 846
Provisions1 578     
Provisions For Liabilities Balance Sheet Subtotal1 578     
Total Additions Including From Business Combinations Property Plant Equipment11 18313 954  1 0833 809
Total Assets Less Current Liabilities20 19213 0504 0361 3718 96446 418

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/03/08
filed on: 12th, March 2024
Free Download (3 pages)

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