Complete Kitchens Limited CWMBRAN


Founded in 1996, Complete Kitchens, classified under reg no. 03215080 is an active company. Currently registered at Oldbury Hall NP44 3JN, Cwmbran the company has been in the business for twenty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Richard U., Paul U. and Robert U.. In addition one secretary - Robert U. - is with the company. As of 28 March 2024, there was 1 ex director - Barbara U.. There were no ex secretaries.

Complete Kitchens Limited Address / Contact

Office Address Oldbury Hall
Office Address2 Oldbury Road
Town Cwmbran
Post code NP44 3JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03215080
Date of Incorporation Fri, 21st Jun 1996
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Richard U.

Position: Director

Appointed: 03 December 2020

Paul U.

Position: Director

Appointed: 08 August 2005

Robert U.

Position: Secretary

Appointed: 21 June 1996

Robert U.

Position: Director

Appointed: 21 June 1996

Barbara U.

Position: Director

Appointed: 21 June 1996

Resigned: 03 December 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 1996

Resigned: 21 June 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 June 1996

Resigned: 21 June 1996

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Paul U. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Richard U. This PSC owns 25-50% shares. Moving on, there is Robert U., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Paul U.

Notified on 7 December 2020
Nature of control: 25-50% shares

Richard U.

Notified on 7 December 2020
Nature of control: 25-50% shares

Robert U.

Notified on 1 July 2016
Ceased on 7 December 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand178 315237 216233 752196 178228 29996 672213 075
Current Assets281 048332 822269 663208 511239 814189 370249 590
Debtors 10 40114 550818 30 48825 000
Net Assets Liabilities80 44889 389110 912115 23489 72592 620151 663
Property Plant Equipment15 1089 40672 04386 18998 485142 588159 059
Total Inventories102 73385 20521 26311 51511 51562 21011 515
Other
Accumulated Depreciation Impairment Property Plant Equipment28 01533 71739 41941 62242 74743 12245 822
Average Number Employees During Period11999666
Comprehensive Income Expense12 06416 94125 5238 224-21 5096 89563 043
Creditors207 762248 477230 696179 466198 574193 504231 285
Dividends Paid8 0008 0004 0004 0004 0004 0004 000
Fixed Assets15 1089 40672 04386 18998 485142 588159 059
Income Expense Recognised Directly In Equity-8 000-8 000-4 000-4 000-4 000-4 000-4 000
Increase From Depreciation Charge For Year Property Plant Equipment 5 7025 7022 2031 1253752 700
Net Current Assets Liabilities73 28684 34538 96729 04541 240-14 13418 305
Profit Loss12 06416 94125 5238 224-21 5096 89563 043
Property Plant Equipment Gross Cost 43 123111 462127 811141 232185 710204 881
Total Additions Including From Business Combinations Property Plant Equipment   16 34913 42144 47819 171
Total Assets Less Current Liabilities88 39493 751111 010115 234139 725128 454177 364
Total Increase Decrease From Revaluations Property Plant Equipment  57 889    
Advances Credits Directors11 06090912 55619 41110 8448 1554 369
Advances Credits Made In Period Directors 18 05317 46517 0331 19529311 786
Advances Credits Repaid In Period Directors15 5338 0004 00049 0007 3722 3968 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 12th, December 2016
Free Download (6 pages)

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