Kitchen Communications Limited in REIGATE - RH2 9AE

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Kitchen Communications Limited REIGATE

Kitchen Communications started in year 2006 as Private Limited Company with registration number 05668031. The Kitchen Communications company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Reigate at 45-51 High Street. Postal code: RH2 9AE.

Currently there are 2 directors in the the company, namely Irena P. and Henry T.. In addition one secretary - Henry T. - is with the firm. As of 21 May 2024, there were 2 ex directors - Irena P., Meritaten M. and others listed below. There were no ex secretaries.

Kitchen Communications Limited Address / Contact

Office Address	45-51 High Street
Town	Reigate
Post code	RH2 9AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05668031
Date of Incorporation	Fri, 6th Jan 2006
Industry	Media representation services
End of financial Year	31st March
Company age	18 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, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Irena P.

Position: Director

Appointed: 28 June 2007

Henry T.

Position: Director

Appointed: 06 January 2006

Henry T.

Position: Secretary

Appointed: 06 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2006

Resigned: 06 January 2006

Irena P.

Position: Director

Appointed: 06 January 2006

Resigned: 06 January 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 January 2006

Resigned: 06 January 2006

Meritaten M.

Position: Director

Appointed: 06 January 2006

Resigned: 28 September 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Irena P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Henry T. This PSC owns 25-50% shares and has 25-50% voting rights.

Irena P.

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

Henry T.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	26 688	25 007	22 783	21 278	28 019

Balance Sheet
Cash Bank In Hand	27 934	25 043	25 941	19 581	19 006
Current Assets	51 940	47 767	46 218	46 083	58 543
Debtors	24 006	22 724	20 277	26 502	39 537
Tangible Fixed Assets	254	734	549	91	1

Reserves/Capital
Called Up Share Capital	3	3	3	3	3
Profit Loss Account Reserve	26 685	25 004	22 780	21 275	28 016
Shareholder Funds	26 688	25 007	22 783	21 278	28 019

Other
Creditors Due Within One Year	25 506	23 494	23 984	24 896	30 525
Net Assets Liability Excluding Pension Asset Liability	26 688	25 007	22 783	21 278	28 019
Net Current Assets Liabilities	26 434	24 273	22 234	21 187	28 018
Number Shares Allotted		3	3	3	3
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3
Tangible Fixed Assets Additions		1 103
Tangible Fixed Assets Cost Or Valuation	3 146	4 249	4 523	4 523	4 523
Tangible Fixed Assets Depreciation	2 892	3 515	3 974	4 432	4 522
Tangible Fixed Assets Depreciation Charged In Period		623

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 24th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 1st, December 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th January 2016 filed on: 7th, January 2016	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 7th January 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (4 pages)
AD01	New registered office address C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE. Change occurred on Thursday 19th March 2015. Company's previous address: 1 Reef House, Coral Row Plantation Wharf London SW11 3UF. filed on: 19th, March 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th January 2015 filed on: 5th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, October 2014	accounts	Free Download (4 pages)
CH01	On Monday 25th August 2014 director's details were changed filed on: 28th, August 2014	officers	Free Download (2 pages)
CH03	On Monday 25th August 2014 secretary's details were changed filed on: 28th, August 2014	officers	Free Download (1 page)
CH01	On Monday 25th August 2014 director's details were changed filed on: 28th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th January 2014 filed on: 6th, January 2014	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 6th January 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (5 pages)
CH01	On Sunday 1st July 2012 director's details were changed filed on: 7th, January 2013	officers	Free Download (2 pages)
CH03	On Sunday 1st July 2012 secretary's details were changed filed on: 7th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th January 2013 filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 12th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th January 2012 filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th January 2011 filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th January 2010 filed on: 6th, January 2010	annual return	Free Download (5 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 8th, September 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 5th January 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 24th, October 2008	accounts	Free Download (4 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, October 2007	accounts	Free Download (4 pages)
288b	On Thursday 11th October 2007 Director resigned filed on: 11th, October 2007	officers	Free Download (1 page)
288b	On Thursday 11th October 2007 Director resigned filed on: 11th, October 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 9th, July 2007	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Thursday 25th May 2006. Value of each share 1 £. filed on: 9th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thursday 25th May 2006. Value of each share 1 £. filed on: 9th, July 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 9th, July 2007	accounts	Free Download (1 page)
288a	On Thursday 28th June 2007 New director appointed filed on: 28th, June 2007	officers	Free Download (1 page)
288a	On Thursday 28th June 2007 New director appointed filed on: 28th, June 2007	officers	Free Download (1 page)
363s	Period up to Thursday 25th January 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 25th January 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (7 pages)
288b	On Monday 20th February 2006 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288b	On Monday 20th February 2006 Director resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288a	On Monday 23rd January 2006 New director appointed filed on: 23rd, January 2006	officers	Free Download (2 pages)
288a	On Monday 23rd January 2006 New director appointed filed on: 23rd, January 2006	officers	Free Download (2 pages)
288a	On Monday 23rd January 2006 New director appointed filed on: 23rd, January 2006	officers	Free Download (2 pages)
288a	On Monday 23rd January 2006 New director appointed filed on: 23rd, January 2006	officers	Free Download (2 pages)
288a	On Monday 23rd January 2006 New secretary appointed;new director appointed filed on: 23rd, January 2006	officers	Free Download (2 pages)
288a	On Monday 23rd January 2006 New secretary appointed;new director appointed filed on: 23rd, January 2006	officers	Free Download (2 pages)
288b	On Tuesday 17th January 2006 Secretary resigned filed on: 17th, January 2006	officers	Free Download (1 page)
288b	On Tuesday 17th January 2006 Secretary resigned filed on: 17th, January 2006	officers	Free Download (1 page)
288b	On Tuesday 17th January 2006 Director resigned filed on: 17th, January 2006	officers	Free Download (1 page)
288b	On Tuesday 17th January 2006 Director resigned filed on: 17th, January 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, January 2006	incorporation	Free Download (17 pages)

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