Kitchenmaster Group Limited is a private limited company located at 11 Comber Road, Carryduff, Belfast BT8 8AN. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-03-20, this 6-year-old company is run by 5 directors.
Director Desmond R., appointed on 19 October 2023. Director Brian O., appointed on 27 April 2018. Director David M., appointed on 27 April 2018.
The company is officially categorised as "other manufacturing n.e.c." (SIC code: 32990).
The latest confirmation statement was sent on 2023-03-25 and the date for the following filing is 2024-04-08. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 11 Comber Road |
| Office Address2 | Carryduff |
| Town | Belfast |
| Post code | BT8 8AN |
| Country of origin | United Kingdom |
| Registration Number | NI651793 |
| Date of Incorporation | Tue, 20th Mar 2018 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 19 October 2023
Position: Director
Appointed: 27 April 2018
Position: Director
Appointed: 27 April 2018
Position: Director
Appointed: 27 April 2018
Position: Director
Appointed: 27 April 2018
The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Kitchenmaster Hygiene Group Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cordovan Nominees One Ltd that put Belfast, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Kitchenmaster Hygiene Group Limited
11 Comber Road, Carryduff, Belfast, BT8 8AN, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland Companies Registry |
| Registration number | Ni685357 |
| Notified on | 30 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cordovan Nominees One Ltd
54 Ulsterville Avenue, Belfast, BT9 7AQ, PO Box 54, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni632377 |
| Notified on | 20 March 2018 |
| Ceased on | 30 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 18 103 | 1 961 | 1 558 | 475 | 599 |
| Current Assets | 51 332 | 1 961 | 475 | 58 508 | |
| Debtors | 33 229 | 57 909 | |||
| Net Assets Liabilities | 769 987 | 514 018 | 1 498 225 | 3 177 609 | 3 095 047 |
| Other | |||||
| Amounts Owed By Group Undertakings Participating Interests | 57 909 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 297 044 | 679 444 | 51 427 | 199 478 | 330 329 |
| Bank Overdrafts | 2 635 894 | 2 161 749 | 1 767 772 | 770 588 | 627 543 |
| Creditors | 2 957 259 | 2 836 360 | 2 024 256 | 1 003 971 | 992 010 |
| Investments Fixed Assets | 4 621 047 | 4 352 297 | 4 352 297 | 4 352 297 | 4 352 297 |
| Net Current Assets Liabilities | -2 905 927 | -2 934 399 | -2 022 698 | -1 003 496 | -933 502 |
| Other Creditors | 18 295 | 25 806 | 25 043 | ||
| Other Investments Other Than Loans | 4 621 047 | 4 352 297 | 4 352 297 | 4 352 297 | 4 352 297 |
| Total Assets Less Current Liabilities | 1 715 120 | 1 417 898 | 2 329 599 | 3 348 801 | 3 418 795 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On October 19, 2023 new director was appointed. filed on: 1st, November 2023 |
officers | Free Download (2 pages) |
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