The Chef's Kitchen (UK) Limited in Chestnut Field RUGBY

The Chef's Kitchen (UK) Limited RUGBY

The Chef's Kitchen (UK) started in year 2009 as Private Limited Company with registration number 06807753. The The Chef's Kitchen (UK) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Rugby at Chestnut Field House. Postal code: CV21 2PD.

The firm has 2 directors, namely Elaine E., Iain E.. Of them, Elaine E., Iain E. have been with the company the longest, being appointed on 9 February 2009. As of 6 May 2024, there was 1 ex director - Graham S.. There were no ex secretaries.

The Chef's Kitchen (UK) Limited Address / Contact

Office Address	Chestnut Field House
Office Address2	Chestnut Field
Town	Rugby
Post code	CV21 2PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06807753
Date of Incorporation	Mon, 2nd Feb 2009
Industry	Event catering activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Elaine E.

Position: Director

Appointed: 09 February 2009

Iain E.

Position: Director

Appointed: 09 February 2009

Graham S.

Position: Director

Appointed: 02 February 2009

Resigned: 02 February 2009

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Elaine E. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Iain E. This PSC owns 50,01-75% shares.

Elaine E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Iain E.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	12 191	10 431	12 203	4 461	12 444	850

Balance Sheet
Current Assets	69 242	60 269	91 505	81 172	66 427	38 128	97 263	98 828	129 485	75 845	130 023	165 829	216 921
Net Assets Liabilities						4 508	10 371	13 142	59 005	27 326	28 939	91 794
Cash Bank In Hand				17 271	15 279
Debtors	67 017	57 724	89 205	60 901	47 148	34 128
Net Assets Liabilities Including Pension Asset Liability	12 191	10 431	12 203	4 461	12 444	850
Stocks Inventory	2 225	2 545	2 300	3 000	4 000	4 000
Tangible Fixed Assets	17 681	16 107	15 666	23 683	23 260	24 402

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	12 091	10 331	12 103	4 361	12 344	750
Shareholder Funds	12 191	10 431	12 203	4 461	12 444	850

Other
Secured Debts	0	4 995	7 815
Average Number Employees During Period										18	16	8	11
Creditors						7 808	106 498	101 395	12 679	10 266	50 000	35 854	26 072
Fixed Assets	17 681	16 107				24 402	19 606	15 709	24 181	22 172	17 724	24 721	20 391
Net Current Assets Liabilities	-5 490	-5 676	-3 463	-3 855	2 835	-12 086	-9 235	-2 567	47 503	15 420	61 215	102 927
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										920	350	732
Total Assets Less Current Liabilities	12 191	10 431	12 203	19 828	26 095	12 316	10 371	13 142	71 684	37 592	78 939	127 648
Creditors Due After One Year				11 318	9 563	7 808
Creditors Due Within One Year		65 945	94 968	85 027	63 592	50 214
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Provisions For Liabilities Charges				4 049	4 088	3 658
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		1 236	2 351	14 089	5 526	6 902
Tangible Fixed Assets Cost Or Valuation	23 951	25 187	27 538	41 627	47 153	54 055
Tangible Fixed Assets Depreciation	6 270	9 080	11 872	17 944	23 893	29 653
Tangible Fixed Assets Depreciation Charged In Period			2 792	6 072	5 949	5 760
Creditors Due Within One Year Total Current Liabilities	74 732	65 945
Tangible Fixed Assets Depreciation Charge For Period		2 810

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/02 filed on: 6th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/02 filed on: 6th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/02/02 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/02/02 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 2021/11/13 filed on: 16th, December 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/11/13 filed on: 16th, December 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/11/13 director's details were changed filed on: 16th, December 2021	officers	Free Download (2 pages)
CH01	On 2021/11/13 director's details were changed filed on: 16th, December 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/02/02 filed on: 11th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/02 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/02/02 filed on: 5th, February 2019	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 23rd, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/02/02 filed on: 12th, February 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/02 filed on: 16th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/02 filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/24	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/02 filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/12	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/02 filed on: 16th, May 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/03/18 from Rocheberie House 26 Albert Street Rugby CV21 2RS Uk filed on: 18th, March 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/02 filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/02 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/02 filed on: 4th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2009/03/31, originally was 2010/02/28. filed on: 27th, October 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 27th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/02 filed on: 12th, February 2010	annual return	Free Download (4 pages)
288a	On 2009/03/05 Director appointed filed on: 5th, March 2009	officers	Free Download (1 page)
288a	On 2009/03/05 Director appointed filed on: 5th, March 2009	officers	Free Download (1 page)
288b	On 2009/02/06 Appointment terminated director filed on: 6th, February 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, February 2009	incorporation	Free Download (14 pages)

The Chef's Kitchen (UK) Limited RUGBY

The Chef's Kitchen (UK) Limited Address / Contact

Company Information / Profile

Company staff

Elaine E.

Iain E.

Graham S.

People with significant control

Annual reports financial information

Company filings

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