Kitchenmaster (n.i.) Limited in Carryduff

Kitchenmaster (n.i.) Limited

Founded in 1985, Kitchenmaster (n.i.), classified under reg no. NI018324 is an active company. Currently registered at 11 Comber Road BT8 8AN, the company has been in the business for thirty nine years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 5 directors in the the company, namely Desmond R., Colin S. and David M. and others. In addition one secretary - Colin S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kitchenmaster (n.i.) Limited Address / Contact

Office Address	11 Comber Road
Office Address2	Carryduff
Town
Post code	BT8 8AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI018324
Date of Incorporation	Fri, 29th Mar 1985
Industry	Manufacture of soap and detergents
End of financial Year	31st August
Company age	39 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

Company staff

Desmond R.

Position: Director

Appointed: 19 October 2023

Colin S.

Position: Secretary

Appointed: 24 March 2021

Colin S.

Position: Director

Appointed: 02 August 2018

David M.

Position: Director

Appointed: 18 December 2008

Brian O.

Position: Director

Appointed: 14 September 2006

Jacqualine W.

Position: Director

Appointed: 14 September 2006

Michael I.

Position: Director

Appointed: 02 August 2018

Resigned: 30 May 2022

Brian O.

Position: Secretary

Appointed: 14 September 2006

Resigned: 24 March 2021

Ciaran R.

Position: Director

Appointed: 14 September 2006

Resigned: 18 December 2008

Tanya T.

Position: Director

Appointed: 08 October 1999

Resigned: 14 September 2006

Jennifer T.

Position: Director

Appointed: 01 October 1999

Resigned: 14 September 2006

Jennifer T.

Position: Secretary

Appointed: 29 March 1985

Resigned: 14 September 2006

John T.

Position: Director

Appointed: 29 March 1985

Resigned: 08 October 1999

David G.

Position: Director

Appointed: 29 March 1985

Resigned: 02 October 1999

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Kitchenmaster (Holdings) Limited from Carryduff, Northern Ireland. This PSC is categorised as "a northern ireland", 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 one in the PSC register is Carn Consultants Limited that put Carryduff, Northern Ireland as the official address. This PSC has a legal form of "a northern ireland", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kitchenmaster (Holdings) Limited

Legal authority	Northern Ireland
Legal form	Northern Ireland
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni060150
Notified on	29 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Carn Consultants Limited

Legal authority	Northern Ireland
Legal form	Northern Ireland
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni036435
Notified on	6 April 2016
Ceased on	29 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31

Balance Sheet
Cash Bank On Hand	171 797	352 581	720 306
Current Assets	1 566 475	1 895 863	2 754 317
Debtors	1 248 825	1 378 367	1 804 031
Net Assets Liabilities	1 253 687	1 575 800	2 219 426
Property Plant Equipment	77 258	75 872	88 129
Total Inventories	145 853	164 915	229 980

Other
Accumulated Amortisation Impairment Intangible Assets	2 007	2 767	3 651
Accumulated Depreciation Impairment Property Plant Equipment	374 399	384 126	395 274
Additions Other Than Through Business Combinations Property Plant Equipment		9 411	23 405
Amounts Owed By Group Undertakings Participating Interests	945 133	1 054 183	1 135 322
Amounts Owed To Group Undertakings Participating Interests	27 338
Average Number Employees During Period	15	16	14
Creditors	385 542	390 671	618 697
Fixed Assets	82 853	80 707	93 905
Increase From Amortisation Charge For Year Intangible Assets		760	884
Increase From Depreciation Charge For Year Property Plant Equipment		10 195	11 148
Intangible Assets	5 595	4 835	5 776
Intangible Assets Gross Cost	7 602	7 602	9 427
Net Current Assets Liabilities	1 180 933	1 505 192	2 135 620
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		468
Other Disposals Property Plant Equipment		1 070
Property Plant Equipment Gross Cost	451 657	459 998	483 403
Provisions For Liabilities Balance Sheet Subtotal	10 099	10 099	10 099
Total Additions Including From Business Combinations Intangible Assets			1 825
Total Assets Less Current Liabilities	1 263 786	1 585 899	2 229 525
Trade Creditors Trade Payables	260 773	264 796	360 944
Trade Debtors Trade Receivables	290 902	302 822	664 200

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Wednesday 31st August 2022 filed on: 11th, May 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Wednesday 31st August 2022 filed on: 11th, May 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2021 filed on: 7th, April 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Monday 31st August 2020 filed on: 18th, March 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st August 2019 filed on: 21st, May 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st August 2018 filed on: 13th, May 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Thursday 31st August 2017 filed on: 28th, March 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 31st August 2016 filed on: 22nd, March 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 24th April 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on Thursday 26th May 2016	capital
AA	Accounts for a small company made up to Monday 31st August 2015 filed on: 19th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 24th April 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 27th April 2015	capital
AA	Accounts for a small company made up to Sunday 31st August 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 24th April 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 7th May 2014	capital
AA	Accounts for a small company made up to Saturday 31st August 2013 filed on: 19th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 24th April 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st August 2012 filed on: 28th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 24th April 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st August 2011 filed on: 1st, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 24th April 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (29 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2010 filed on: 24th, May 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 24th April 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 24th, March 2010	accounts	Free Download (8 pages)
AC(NI)	31/08/08 annual accts filed on: 6th, July 2009	accounts	Free Download (8 pages)
371A(NI)	24/04/09 annual return form filed on: 11th, May 2009	annual return	Free Download (9 pages)
AC(NI)	31/08/07 annual accts filed on: 9th, July 2008	accounts	Free Download (6 pages)
371A(NI)	24/04/08 annual return form filed on: 12th, May 2008	annual return	Free Download (9 pages)
AC(NI)	31/08/06 annual accts filed on: 2nd, July 2007	accounts	Free Download (7 pages)
371S(NI)	24/04/07 annual return shuttle filed on: 18th, May 2007	annual return	Free Download (8 pages)
371S(NI)	24/04/06 annual return shuttle filed on: 4th, July 2006	annual return	Free Download (6 pages)
AC(NI)	31/08/05 annual accts filed on: 11th, April 2006	accounts	Free Download (6 pages)
AC(NI)	31/08/04 annual accts filed on: 28th, June 2005	accounts	Free Download (7 pages)
371S(NI)	24/04/05 annual return shuttle filed on: 22nd, June 2005	annual return	Free Download (5 pages)
AC(NI)	31/08/03 annual accts filed on: 30th, June 2004	accounts	Free Download (6 pages)
371S(NI)	24/04/04 annual return shuttle filed on: 17th, May 2004	annual return	Free Download (4 pages)
AC(NI)	31/08/02 annual accts filed on: 16th, May 2003	accounts	Free Download (7 pages)
371S(NI)	24/04/03 annual return shuttle filed on: 1st, May 2003	annual return	Free Download (4 pages)
371S(NI)	24/04/02 annual return shuttle filed on: 9th, July 2002	annual return	Free Download (4 pages)
AC(NI)	31/08/01 annual accts filed on: 3rd, July 2002	accounts	Free Download (6 pages)
AC(NI)	31/08/00 annual accts filed on: 8th, July 2001	accounts	Free Download (6 pages)
371S(NI)	24/04/01 annual return shuttle filed on: 2nd, May 2001	annual return	Free Download (4 pages)
AC(NI)	31/08/99 annual accts filed on: 5th, September 2000	accounts	Free Download (7 pages)
371S(NI)	24/04/00 annual return shuttle filed on: 3rd, June 2000	annual return	Free Download (4 pages)
AC(NI)	31/08/98 annual accts filed on: 9th, July 1999	accounts
371S(NI)	24/04/99 annual return shuttle filed on: 30th, April 1999	annual return
AC(NI)	31/08/97 annual accts filed on: 2nd, July 1998	accounts
371S(NI)	24/04/98 annual return shuttle filed on: 9th, April 1998	annual return
AC(NI)	31/08/96 annual accts filed on: 6th, July 1997	accounts
371S(NI)	24/04/97 annual return shuttle filed on: 16th, May 1997	annual return
371S(NI)	24/04/96 annual return shuttle filed on: 10th, May 1996	annual return
AC(NI)	31/08/95 annual accts filed on: 6th, February 1996	accounts
371S(NI)	30/04/95 annual return shuttle filed on: 4th, May 1995	annual return
AC(NI)	31/08/94 annual accts filed on: 9th, March 1995	accounts
371S(NI)	30/04/94 annual return shuttle filed on: 9th, May 1994	annual return
AC(NI)	31/08/93 annual accts filed on: 3rd, February 1994	accounts
371S(NI)	30/04/93 annual return shuttle filed on: 7th, May 1993	annual return
AC(NI)	31/08/92 annual accts filed on: 23rd, March 1993	accounts
371A(NI)	30/04/92 annual return form filed on: 12th, June 1992	annual return
AC(NI)	31/08/91 annual accts filed on: 8th, April 1992	accounts
AR(NI)	30/04/91 annual return filed on: 8th, October 1991	annual return
AC(NI)	31/08/90 annual accts filed on: 16th, September 1991	accounts
AR(NI)	30/04/90 annual return filed on: 3rd, December 1990	annual return
AC(NI)	31/08/89 annual accts filed on: 18th, October 1990	accounts
AR(NI)	16/02/89 annual return filed on: 10th, November 1989	annual return
AC(NI)	31/08/88 annual accts filed on: 13th, October 1989	accounts
AR(NI)	16/02/88 annual return filed on: 14th, March 1989	annual return
AR(NI)	31/01/87 annual return filed on: 14th, March 1989	annual return
AR(NI)	06/02/86 annual return filed on: 14th, March 1989	annual return
AC(NI)	30/09/87 annual accts filed on: 25th, April 1988	accounts
AC(NI)	30/09/86 annual accts filed on: 18th, March 1987	accounts
AC(NI)	30/09/85 annual accts filed on: 10th, December 1985	accounts