Factory Kitchens Ltd in Hexham Business Park BURN LANE HEXHAM

Factory Kitchens Ltd BURN LANE HEXHAM

Factory Kitchens started in year 2000 as Private Limited Company with registration number 04051389. The Factory Kitchens company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Burn Lane Hexham at Milburn House. Postal code: NE46 3RU.

The company has 2 directors, namely Graeme L., Colin C.. Of them, Graeme L., Colin C. have been with the company the longest, being appointed on 11 August 2000. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anne L. who worked with the the company until 15 December 2011.

Factory Kitchens Ltd Address / Contact

Office Address	Milburn House
Office Address2	Hexham Business Park
Town	Burn Lane Hexham
Post code	NE46 3RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04051389
Date of Incorporation	Fri, 11th Aug 2000
Industry	Dormant Company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Graeme L.

Position: Director

Appointed: 11 August 2000

Colin C.

Position: Director

Appointed: 11 August 2000

Andrea C.

Position: Director

Appointed: 11 August 2000

Resigned: 24 August 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 2000

Resigned: 11 August 2000

Anne L.

Position: Secretary

Appointed: 11 August 2000

Resigned: 15 December 2011

Anne L.

Position: Director

Appointed: 11 August 2000

Resigned: 15 December 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 August 2000

Resigned: 11 August 2000

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Colin C. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Graeme L. This PSC owns 25-50% shares.

Colin C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Graeme L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2 000	2 000	2 000
Net Assets Liabilities	2 000	2 000	2 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	0
Number Shares Allotted		1 000	1 000
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 28th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 28th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 31st, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 12th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 4th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 11th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 20th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 19th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 16th, December 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 10th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2015 filed on: 1st, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 1, 2015: 2000.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 17th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2014 filed on: 14th, August 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2013 filed on: 20th, August 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2012 filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 9th, August 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 14th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2011 filed on: 18th, August 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 1st, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 11, 2010 filed on: 25th, August 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, January 2010	accounts	Free Download (7 pages)
363a	Period up to August 28, 2009 - Annual return with full member list filed on: 28th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 19th, January 2009	accounts	Free Download (7 pages)
363a	Period up to November 10, 2008 - Annual return with full member list filed on: 10th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (7 pages)
363s	Period up to September 1, 2007 - Annual return with full member list filed on: 1st, September 2007	annual return	Free Download (8 pages)
363s	Period up to September 1, 2007 - Annual return with full member list filed on: 1st, September 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 10th, July 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 10th, July 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 10th, July 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 10th, July 2007	accounts	Free Download (1 page)
363s	Period up to September 8, 2006 - Annual return with full member list filed on: 8th, September 2006	annual return	Free Download (9 pages)
363s	Period up to September 8, 2006 - Annual return with full member list filed on: 8th, September 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 3rd, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 3rd, July 2006	accounts	Free Download (7 pages)
363s	Period up to August 30, 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (9 pages)
363s	Period up to August 30, 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 8th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 8th, July 2005	accounts	Free Download (6 pages)
363s	Period up to August 6, 2004 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (9 pages)
363s	Period up to August 6, 2004 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to August 31, 2003 filed on: 6th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2003 filed on: 6th, July 2004	accounts	Free Download (7 pages)
363s	Period up to August 7, 2003 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (9 pages)
363s	Period up to August 7, 2003 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 1st, July 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 1st, July 2003	accounts	Free Download (7 pages)
363s	Period up to August 9, 2002 - Annual return with full member list filed on: 9th, August 2002	annual return	Free Download (9 pages)
363s	Period up to August 9, 2002 - Annual return with full member list filed on: 9th, August 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 20th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 20th, May 2002	accounts	Free Download (5 pages)
363s	Period up to October 15, 2001 - Annual return with full member list filed on: 15th, October 2001	annual return	Free Download (7 pages)
363s	Period up to October 15, 2001 - Annual return with full member list filed on: 15th, October 2001	annual return	Free Download (7 pages)

Factory Kitchens Ltd BURN LANE HEXHAM

Factory Kitchens Ltd Address / Contact

Company Information / Profile

Company staff

Graeme L.

Colin C.

Andrea C.

Temple Secretaries Limited

Anne L.

Anne L.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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