Kitchenductclean Ltd WELLINGBOROUGH


Kitchenductclean started in year 2013 as Private Limited Company with registration number 08774065. The Kitchenductclean company has been functioning successfully for eight years now and its status is active. The firm's office is based in Wellingborough at 31/32 High Street. Postal code: NN8 4HL.

There is a single director in the firm at the moment - Rio D., appointed on 1 December 2019. In addition, a secretary was appointed - Anil P., appointed on 4 February 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kitchenductclean Ltd Address / Contact

Office Address 31/32 High Street
Town Wellingborough
Post code NN8 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08774065
Date of Incorporation Wed, 13th Nov 2013
Industry Repair of other equipment
End of financial Year 30th November
Company age 8 years old
Account next due date Tue, 31st Aug 2021 (71 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Tue, 15th Feb 2022 (2022-02-15)
Last confirmation statement dated Mon, 1st Feb 2021

Company staff

Rio D.

Position: Director

Appointed: 01 December 2019

Anil P.

Position: Secretary

Appointed: 04 February 2018

Yusuf K.

Position: Director

Appointed: 06 April 2016

Resigned: 04 February 2018

Sabri D.

Position: Secretary

Appointed: 06 January 2015

Resigned: 04 February 2018

Sabri D.

Position: Director

Appointed: 13 November 2013

Resigned: 01 February 2020

Hayley D.

Position: Secretary

Appointed: 13 November 2013

Resigned: 06 January 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Reo D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sabri D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Yusuf K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Reo D.

Notified on 1 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sabri D.

Notified on 6 April 2016
Ceased on 1 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yusuf K.

Notified on 6 April 2016
Ceased on 4 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Yusuf K.

Notified on 4 February 2018
Ceased on 4 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth-2 780495-2 827    
Balance Sheet
Cash Bank In Hand2 81626 7577 541    
Cash Bank On Hand  7 5416 00415 54612 02527 732
Current Assets 43 153     
Debtors1 08011 3968 4968 3807 61310 4913 732
Net Assets Liabilities  -2 8271 302613 18115 323
Property Plant Equipment  22 37417 99113 67810 9128 184
Stocks Inventory 5 0003 000    
Tangible Fixed Assets14 64828 97322 374    
Total Inventories  3 0002 0001 6521 8791 879
Trade Debtors1 08011 3968 496    
Reserves/Capital
Called Up Share Capital222    
Profit Loss Account Reserve-2 782493-2 829    
Shareholder Funds-2 780495-2 827    
Other
Average Number Employees During Period      3
Creditors  44 23829 65535 88420 05324 649
Creditors Due Within One Year21 32471 63144 238    
Net Current Assets Liabilities-17 428-28 478-25 201-13 271-11 0734 3428 694
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests 2     
Number Shares Allotted2222222
Par Value Share1111111
Provisions For Liabilities Balance Sheet Subtotal   3 4182 5992 0731 555
Share Capital Allotted Called Up Paid222    
Tangible Fixed Assets Additions19 53028 133859    
Tangible Fixed Assets Cost Or Valuation19 53035 018     
Tangible Fixed Assets Depreciation4 8826 04513 503    
Tangible Fixed Assets Depreciation Charged In Period4 8824 3247 458    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals -3 161     
Tangible Fixed Assets Disposals 12 645     
Total Assets Less Current Liabilities-2 780495-2 8274 7202 60515 25416 878
Work In Progress  3 0002 0001 6521 8791 879

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 1st Feb 2021
filed on: 16th, February 2021
Free Download (3 pages)

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