Kitchens Uk Limited in Capitol Park Thorne DONCASTER

Kitchens Uk Limited DONCASTER

Founded in 2002, Kitchens Uk, classified under reg no. 04520562 is an active company. Currently registered at Omega Plc, Omega Boulevard DN8 5TX, Doncaster the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely James M., Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 1 January 2010 and James M. has been with the company for the least time - from 5 January 2018. At the moment 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.

Kitchens Uk Limited Address / Contact

Office Address	Omega Plc, Omega Boulevard
Office Address2	Capitol Park Thorne
Town	Doncaster
Post code	DN8 5TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04520562
Date of Incorporation	Wed, 28th Aug 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

James M.

Position: Director

Appointed: 05 January 2018

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 01 January 2010

Simon B.

Position: Director

Appointed: 01 January 2010

Richard A.

Position: Secretary

Appointed: 31 August 2018

Resigned: 11 November 2019

Simon B.

Position: Secretary

Appointed: 31 July 2010

Resigned: 31 August 2018

Peter W.

Position: Director

Appointed: 22 January 2009

Resigned: 02 June 2017

Newton W.

Position: Director

Appointed: 22 January 2009

Resigned: 26 March 2013

Robert M.

Position: Secretary

Appointed: 11 January 2006

Resigned: 31 July 2010

Martin L.

Position: Secretary

Appointed: 30 August 2002

Resigned: 11 January 2006

Martin L.

Position: Director

Appointed: 30 August 2002

Resigned: 30 June 2007

Francis G.

Position: Director

Appointed: 30 August 2002

Resigned: 31 December 2009

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 2002

Resigned: 30 August 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 August 2002

Resigned: 30 August 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Omega Plc from Doncaster, United Kingdom. This PSC is categorised as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Omega Plc

Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	02700038
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1
Net Assets Liabilities				1	1	1
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 21st, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 22nd, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-28 filed on: 18th, September 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 14th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-28 filed on: 8th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-08: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 18th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-28 filed on: 2nd, September 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-28 filed on: 13th, September 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 26th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-28 filed on: 2nd, September 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 27th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-28 filed on: 1st, September 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 12th, August 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-08-28 - Annual return with full member list filed on: 28th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 13th, May 2009	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Memorandum of Association filed on: 16th, February 2009	resolution	Free Download (3 pages)
363a	Period up to 2008-09-01 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 18th, April 2008	accounts	Free Download (2 pages)
363a	Period up to 2007-08-31 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-31 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 26th, April 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 26th, April 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-09-01 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-01 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 28th, March 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 28th, March 2006	accounts	Free Download (4 pages)
363a	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 21st, April 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 21st, April 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-09-10 - Annual return with full member list filed on: 10th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-10 - Annual return with full member list filed on: 10th, September 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 23rd, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 23rd, April 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 23rd, April 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 23rd, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 23rd, April 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 23rd, April 2004	resolution	Free Download
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 23rd, April 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 23rd, April 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-09-19 - Annual return with full member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-09-19 - Annual return with full member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 23rd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 23rd, September 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, August 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, August 2002	incorporation	Free Download (16 pages)

Kitchens Uk Limited DONCASTER

Kitchens Uk Limited Address / Contact

Company Information / Profile

Company staff

James M.

Pinsent Masons Secretarial Limited

Simon B.

Richard A.

Simon B.

Peter W.

Newton W.

Robert M.

Martin L.

Martin L.

Francis G.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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