Founded in 2006, James James Of West Kirby, classified under reg no. 05759063 is an active company. Currently registered at Ground Floor Rear Barn WA16 0SR, Knutsford the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 24th Jul 2006 James James Of West Kirby Limited is no longer carrying the name Doylester Twenty Three.
At present there are 2 directors in the the firm, namely Maria C. and Roy R.. In addition one secretary - Roy R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Dominique B. who worked with the the firm until 18 January 2019.
| Office Address | Ground Floor Rear Barn |
| Office Address2 | The Brookdale Centre |
| Town | Knutsford |
| Post code | WA16 0SR |
| Country of origin | United Kingdom |
| Registration Number | 05759063 |
| Date of Incorporation | Tue, 28th Mar 2006 |
| Industry | Manufacture of kitchen furniture |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 07 February 2019
Position: Secretary
Appointed: 18 January 2019
Position: Director
Appointed: 18 January 2019
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Panorama Kitchens (Holdings) Limited from Liverpool, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Roy R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Vanessa S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Panorama Kitchens (Holdings) Limited
11 Belmont Road Anfield, Liverpool, Merseyside, L6 5BG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04464368 |
| Notified on | 19 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roy R.
| Notified on | 19 January 2019 |
| Ceased on | 19 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vanessa S.
| Notified on | 6 April 2016 |
| Ceased on | 19 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dominique M.
| Notified on | 6 April 2016 |
| Ceased on | 19 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Doylester Twenty Three | July 24, 2006 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 11 962 | 23 641 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 69 355 | 78 583 | |||||||
| Cash Bank On Hand | 78 583 | 29 336 | 49 701 | 62 172 | 884 | 62 944 | 148 334 | 111 369 | |
| Current Assets | 131 483 | 138 497 | 121 455 | 113 768 | 105 303 | 14 989 | 95 924 | 217 947 | 150 747 |
| Debtors | 45 128 | 49 914 | 45 870 | 22 857 | 30 582 | 9 617 | 11 612 | 43 689 | 38 970 |
| Net Assets Liabilities | 23 641 | 3 660 | -13 447 | -26 514 | -46 573 | -15 684 | -12 557 | -12 780 | |
| Net Assets Liabilities Including Pension Asset Liability | 11 962 | 23 641 | |||||||
| Other Debtors | 2 406 | 2 406 | 8 244 | 21 524 | 9 617 | 2 852 | 43 689 | 38 970 | |
| Property Plant Equipment | 54 130 | 55 373 | 69 139 | 52 814 | 58 147 | 48 321 | 36 359 | 20 739 | |
| Stocks Inventory | 17 000 | 10 000 | |||||||
| Tangible Fixed Assets | 41 461 | 54 130 | |||||||
| Total Inventories | 10 000 | 46 249 | 41 210 | 12 549 | 4 488 | 21 368 | 25 924 | 408 | |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | 10 | |||||||
| Profit Loss Account Reserve | 11 952 | 23 631 | |||||||
| Shareholder Funds | 11 962 | 23 641 | |||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 9 208 | 9 644 | 1 644 | 1 644 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 436 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 8 000 | 1 644 | |||||||
| Accrued Liabilities Deferred Income | 4 083 | 4 747 | 19 729 | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 60 575 | 60 575 | 60 575 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 103 029 | 116 852 | 125 441 | 97 394 | 90 827 | 102 802 | 105 041 | 9 023 | |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 204 | -5 040 | |||||||
| Amounts Owed To Group Undertakings | 33 000 | 18 662 | |||||||
| Average Number Employees During Period | 7 | 8 | 8 | 7 | 6 | 4 | 3 | 3 | |
| Corporation Tax Payable | 4 644 | 1 | |||||||
| Corporation Tax Recoverable | 3 761 | 3 761 | |||||||
| Creditors | 158 160 | 162 138 | 190 364 | 174 630 | 119 709 | 45 000 | 35 000 | 25 000 | |
| Creditors Due Within One Year | 160 982 | 158 160 | |||||||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 60 575 | ||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 705 | 7 582 | 44 372 | 14 791 | 9 542 | 98 781 | |||
| Disposals Intangible Assets | 60 575 | ||||||||
| Disposals Property Plant Equipment | 3 326 | 9 283 | 44 372 | 17 595 | 10 995 | 117 848 | |||
| Fixed Assets | 41 461 | 54 130 | 55 373 | 69 139 | 52 814 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 528 | 16 171 | 16 325 | 8 224 | 11 975 | 11 781 | 2 763 | ||
| Intangible Assets Gross Cost | 60 575 | 60 575 | 60 575 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 60 575 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 60 575 | ||||||||
| Net Current Assets Liabilities | -29 499 | -19 663 | -40 683 | -76 596 | -69 327 | -104 720 | -9 824 | -7 008 | -4 248 |
| Number Shares Allotted | 10 | ||||||||
| Number Shares Issued Fully Paid | 10 | 10 | |||||||
| Other Creditors | 86 | 616 | 630 | 67 459 | 58 356 | 25 160 | 135 757 | 86 875 | |
| Other Taxation Social Security Payable | 25 892 | 32 336 | 40 518 | 16 755 | 4 146 | 18 557 | 6 296 | 2 625 | |
| Par Value Share | 1 | 1 | 1 | ||||||
| Prepayments | 27 046 | 10 802 | 433 | ||||||
| Property Plant Equipment Gross Cost | 157 159 | 172 225 | 194 580 | 150 208 | 148 974 | 151 123 | 141 400 | 29 762 | |
| Provisions | 10 826 | 11 030 | 5 990 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 10 826 | 11 030 | 5 990 | 10 001 | 9 181 | 6 908 | 4 271 | ||
| Provisions For Liabilities Charges | 10 826 | ||||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | |||||||
| Tangible Fixed Assets Additions | 27 726 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 129 433 | 157 159 | |||||||
| Tangible Fixed Assets Depreciation | 87 972 | 103 029 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 15 057 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 18 392 | 31 638 | 16 361 | 2 149 | 1 272 | 6 210 | |||
| Total Assets Less Current Liabilities | 11 962 | 34 467 | 14 690 | -7 457 | -16 513 | -46 573 | 38 497 | 29 351 | 16 491 |
| Trade Creditors Trade Payables | 84 719 | 68 351 | 75 468 | 57 416 | 38 545 | 57 031 | 72 902 | 55 495 | |
| Trade Debtors Trade Receivables | 10 818 | 27 257 | 14 613 | 9 058 | |||||
| Advances Credits Directors | 9 208 | 9 644 | |||||||
| Amounts Owed By Group Undertakings | 8 760 | ||||||||
| Bank Borrowings Overdrafts | 45 000 | 35 000 | 25 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On Mon, 1st May 2023 secretary's details were changed filed on: 5th, December 2023 |
officers | Free Download (1 page) |
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