The Chefs Kitchen Limited in Silk Road DONCASTER

The Chefs Kitchen Limited DONCASTER

The Chefs Kitchen started in year 2007 as Private Limited Company with registration number 06302677. The The Chefs Kitchen company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Doncaster at Unit 3c-3d Marrtree Business Park. Postal code: DN2 4BQ. Since 2011/11/16 The Chefs Kitchen Limited is no longer carrying the name Numero X.

There is a single director in the firm at the moment - Mark H., appointed on 4 July 2007. In addition, a secretary was appointed - Louise H., appointed on 1 April 2017. As of 3 May 2024, there was 1 ex secretary - Louise H.. There were no ex directors.

The Chefs Kitchen Limited Address / Contact

Office Address	Unit 3c-3d Marrtree Business Park
Office Address2	Silk Road
Town	Doncaster
Post code	DN2 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06302677
Date of Incorporation	Wed, 4th Jul 2007
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Louise H.

Position: Secretary

Appointed: 01 April 2017

Mark H.

Position: Director

Appointed: 04 July 2007

Louise H.

Position: Secretary

Appointed: 04 July 2007

Resigned: 01 October 2011

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Rwf Holdings Ltd from Doncaster, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rwf Holdings Ltd

Unit 3c-3d Silk Road, Marrtree Business Park, Doncaster, DN2 4BQ, England

Legal authority	Limited Companies Act
Legal form	Limited Company
Notified on	12 December 2016
Nature of control:	75,01-100% shares

Company previous names

Numero X	November 16, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	148 258	178 364	184 383

Balance Sheet
Cash Bank On Hand			9 843	14 998	35 130	94 016	246 174	123 208	134 319
Current Assets	697 651	704 477	575 677	645 594	585 711	642 200	634 035	767 010	768 044
Debtors	573 336	564 108	388 749	559 005	469 103	442 372	251 562	551 243	473 309
Net Assets Liabilities			184 382	185 619	224 206	347 886	387 856	489 478	536 437
Property Plant Equipment			46 412	79 019	183 701	142 204	103 936	228 216	309 202
Total Inventories			181 165	71 591	81 786	105 812	136 299	92 559	160 416
Cash Bank In Hand	3 549	1 776
Net Assets Liabilities Including Pension Asset Liability	148 258	178 364	184 383
Stocks Inventory	120 766	138 593
Tangible Fixed Assets	59 729	53 588

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	148 158	178 420
Shareholder Funds	148 258	178 364	184 383

Other
Accumulated Depreciation Impairment Property Plant Equipment			52 354	67 890	97 358	141 757	186 103	232 325	323 338
Average Number Employees During Period					10	12	10	12	14
Creditors			441 787	528 297	522 338	418 762	283 605	431 280	458 909
Fixed Assets	59 729	53 588	46 412	79 018	183 702	142 204	103 936	228 216	309 202
Increase From Depreciation Charge For Year Property Plant Equipment				15 536	29 468	44 400	44 345		91 013
Net Current Assets Liabilities	105 040	132 265	148 695	117 298	63 681	223 438	350 430	335 730	309 135
Property Plant Equipment Gross Cost			98 766	146 909	281 059	283 961	290 039	460 541	632 540
Provisions For Liabilities Balance Sheet Subtotal				10 697	23 177	17 756	12 564	39 468	56 900
Total Additions Including From Business Combinations Property Plant Equipment				48 143	134 151	2 902	6 077		171 999
Total Assets Less Current Liabilities	164 769	185 853	195 107	196 316	247 383	365 642	454 366	563 946	618 337
Accruals Deferred Income			10 724
Creditors Due After One Year	10 526	1 503
Creditors Due Within One Year	592 611	577 925	431 063
Number Shares Allotted		100
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			4 081
Provisions For Liabilities Charges	5 985	5 830
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		8 098
Tangible Fixed Assets Cost Or Valuation	84 461	92 559
Tangible Fixed Assets Depreciation	24 732	38 971
Tangible Fixed Assets Depreciation Charged In Period		14 239

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/12 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/12 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/12 filed on: 23rd, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/12/12 filed on: 21st, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/12 filed on: 17th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/12 filed on: 14th, December 2019	confirmation statement	Free Download (3 pages)
MR04	Charge 063026770004 satisfaction in full. filed on: 1st, July 2019	mortgage	Free Download (1 page)
PSC05	Change to a person with significant control 2018/08/30 filed on: 4th, January 2019	persons with significant control	Free Download (2 pages)
CH01	On 2018/08/30 director's details were changed filed on: 4th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/12 filed on: 4th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/12 filed on: 13th, December 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/11/15. New Address: Unit 3C-3D Marrtree Business Park Silk Road Doncaster DN2 4BQ. Previous address: C/O the Chefs Kitchen Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE England filed on: 15th, November 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AP03	New secretary appointment on 2017/04/01 filed on: 11th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/12 filed on: 20th, December 2016	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2016/12/19. New Address: C/O the Chefs Kitchen Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE. Previous address: C/O Numero Accountants Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE England filed on: 19th, December 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (4 pages)
MR01	Registration of charge 063026770004, created on 2016/08/03 filed on: 5th, August 2016	mortgage	Free Download (15 pages)
MR04	Charge 1 satisfaction in full. filed on: 5th, August 2016	mortgage	Free Download (1 page)
MR04	Charge 063026770002 satisfaction in full. filed on: 3rd, August 2016	mortgage	Free Download (1 page)
MR04	Charge 063026770003 satisfaction in full. filed on: 3rd, August 2016	mortgage	Free Download (1 page)
AD01	Address change date: 2016/03/11. New Address: C/O Numero Accountants Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE. Previous address: 6 South Parade Doncaster South Yorkshire DN1 2DY filed on: 11th, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/12 with full list of members filed on: 18th, December 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/18	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/12 with full list of members filed on: 19th, December 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/19	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, July 2014	accounts	Free Download (6 pages)
MR01	Registration of charge 063026770003 filed on: 18th, March 2014	mortgage	Free Download (5 pages)
MR01	Registration of charge 063026770002 filed on: 8th, January 2014	mortgage	Free Download (27 pages)
AR01	Annual return drawn up to 2013/12/12 with full list of members filed on: 6th, January 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/06	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/12 with full list of members filed on: 22nd, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, February 2012	mortgage	Free Download (5 pages)
CH01	On 2011/10/01 director's details were changed filed on: 13th, December 2011	officers	Free Download (2 pages)
TM02	2011/12/13 - the day secretary's appointment was terminated filed on: 13th, December 2011	officers	Free Download (1 page)
TM02	2011/12/13 - the day secretary's appointment was terminated filed on: 13th, December 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/12 with full list of members filed on: 13th, December 2011	annual return	Free Download (3 pages)
CERTNM	Company name changed numero x LIMITEDcertificate issued on 16/11/11 filed on: 16th, November 2011	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2011/07/04 with full list of members filed on: 5th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, January 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (6 pages)
CH03	On 2010/07/04 secretary's details were changed filed on: 27th, July 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/04 with full list of members filed on: 27th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/16 with shareholders record filed on: 16th, July 2009	annual return	Free Download (3 pages)
287	Registered office changed on 02/03/2009 from unit 53 century business centre century park manvers rotherham south yorkshire S63 5DA filed on: 2nd, March 2009	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 3rd, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/07/07 with shareholders record filed on: 7th, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 13/06/2008 from 12 south farm drive skellow doncaster DN6 8SE filed on: 13th, June 2008	address	Free Download (1 page)
225	Curr sho from 31/07/2008 to 31/12/2007 filed on: 5th, March 2008	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, July 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, July 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, July 2007	incorporation	Free Download (17 pages)

The Chefs Kitchen Limited DONCASTER

The Chefs Kitchen Limited Address / Contact

Company Information / Profile

Company staff

Louise H.

Mark H.

Louise H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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