New Kitchen (solihull) Ltd SOLIHULL


New Kitchen (solihull) started in year 2015 as Private Limited Company with registration number 09439441. The New Kitchen (solihull) company has been functioning successfully for five years now and its status is active. The firm's office is based in Solihull at 41 Warwick Road. Postal code: B92 7HS.

The firm has one director. Sanjie C., appointed on 25 November 2015. There are currently no secretaries appointed. As of 21 January 2020, there were 2 ex directors - Xueqiong G., Qinwen L. and others listed below. There were no ex secretaries.

New Kitchen (solihull) Ltd Address / Contact

Office Address 41 Warwick Road
Office Address2 Otton
Town Solihull
Post code B92 7HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09439441
Date of Incorporation Fri, 13th Feb 2015
Industry Take-away food shops and mobile food stands
End of financial Year 14th February
Company age 5 years old
Account next due date Sat, 14th Nov 2020 (298 days left)
Account last made up date Thu, 14th Feb 2019
Next confirmation statement due date Sat, 23rd May 2020 (2020-05-23)
Last confirmation statement dated Thu, 9th May 2019

Company staff

Sanjie C.

Position: Director

Appointed: 25 November 2015

Xueqiong G.

Position: Director

Appointed: 31 March 2015

Resigned: 25 November 2015

Qinwen L.

Position: Director

Appointed: 13 February 2015

Resigned: 31 March 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Xueqiong G. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Xueqiong G.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-142017-02-142018-02-142019-02-14
Net Worth2 451   
Balance Sheet
Cash Bank In Hand3 547   
Cash Bank On Hand3 5475 6291 9912 317
Current Assets5 5947 6913 8803 934
Debtors1 4971 5621 2891 067
Net Assets Liabilities2 4519733 7163 520
Net Assets Liabilities Including Pension Asset Liability2 451   
Stocks Inventory550   
Total Inventories550500600550
Reserves/Capital
Profit Loss Account Reserve2 451   
Shareholder Funds2 451   
Other
Accrued Liabilities Deferred Income2 2221 8161 7061 488
Amounts Owed To Directors2 8102 8102 810138
Comprehensive Income Expense2 4511 3782 743196
Corporation Tax Payable 715139828
Creditors2 2358 6647 5967 454
Creditors Due After One Year5 810   
Creditors Due Within One Year2 235   
Net Current Assets Liabilities3 3599733 7163 520
Nominal Value Shares Issued In Period 100  
Other Creditors13 3232 9415 000
Other Taxation Social Security Payable12   
Prepayments1 4971 5621 2891 067
Profit Loss2 4511 3782 743196
Share Capital Allotted Called Up Paid100   
Total Assets Less Current Liabilities3 3599733 7163 520

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Thu, 14th Feb 2019
filed on: 25th, September 2019
Free Download (5 pages)

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