The English Kitchenware Company Limited in Hasland CHESTERFIELD - S41 0QR

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The English Kitchenware Company Limited CHESTERFIELD

The English Kitchenware Company started in year 1996 as Private Limited Company with registration number 03293421. The The English Kitchenware Company company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Chesterfield at Unit 44A Avenue 2 Storforth Lane Trading Estate. Postal code: S41 0QR.

At present there are 2 directors in the the company, namely Richard C. and Nicholas C.. In addition one secretary - Georgina D. - is with the firm. Currenlty, the company lists one former director, whose name is Brian P. and who left the the company on 1 April 2001. In addition, there is one former secretary - Nicholas C. who worked with the the company until 11 February 2002.

The English Kitchenware Company Limited Address / Contact

Office Address	Unit 44A Avenue 2 Storforth Lane Trading Estate
Office Address2	Hasland
Town	Chesterfield
Post code	S41 0QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03293421
Date of Incorporation	Tue, 17th Dec 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Richard C.

Position: Director

Appointed: 09 August 2023

Georgina D.

Position: Secretary

Appointed: 11 February 2002

Nicholas C.

Position: Director

Appointed: 17 December 1996

Brian P.

Position: Director

Appointed: 17 December 1996

Resigned: 01 April 2001

Nicholas C.

Position: Secretary

Appointed: 17 December 1996

Resigned: 11 February 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 December 1996

Resigned: 17 December 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1996

Resigned: 17 December 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Nicholas C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas C.

Notified on	6 April 2016
Nature of 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	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	2	2	2

Balance Sheet
Cash Bank On Hand			2	2	2
Current Assets					2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Net Current Assets Liabilities					2	2	2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities					2	2	2	2	2
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 9th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 16th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 11th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 11th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 12th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 22nd, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2015 filed on: 28th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 20th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2014 filed on: 9th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 9, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 16th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2013 filed on: 24th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 24, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 21st, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2012 filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 23rd, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2011 filed on: 20th, December 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 22nd, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2010 filed on: 24th, February 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 13th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2009 filed on: 7th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 26th, May 2009	accounts	Free Download (1 page)
363a	Period up to January 23, 2009 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 23rd, April 2008	accounts	Free Download (1 page)
363s	Period up to January 22, 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (6 pages)
363s	Period up to January 22, 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 7th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 7th, June 2007	accounts	Free Download (1 page)
363s	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (6 pages)
363s	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 18th, May 2006	accounts	Free Download (1 page)
363s	Period up to January 20, 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (6 pages)
363s	Period up to January 20, 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 19th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 19th, May 2005	accounts	Free Download (1 page)
363s	Period up to January 18, 2005 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (6 pages)
363s	Period up to January 18, 2005 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 8th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 8th, June 2004	accounts	Free Download (1 page)
363s	Period up to January 21, 2004 - Annual return with full member list filed on: 21st, January 2004	annual return	Free Download (6 pages)
363s	Period up to January 21, 2004 - Annual return with full member list filed on: 21st, January 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 11th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 11th, April 2003	accounts	Free Download (1 page)
363s	Period up to January 24, 2003 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (6 pages)
363s	Period up to January 24, 2003 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 27th, March 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 27th, March 2002	accounts	Free Download (2 pages)
363s	Period up to February 5, 2002 - Annual return with full member list filed on: 5th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 5, 2002 (Registered office changed on 05/02/02)	annual return
363s	Period up to February 5, 2002 - Annual return with full member list filed on: 5th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 5th, March 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 5th, March 2001	accounts	Free Download (2 pages)
363s	Period up to January 17, 2001 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/01/01	annual return
363s	Period up to January 17, 2001 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 19th, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 19th, January 2000	accounts	Free Download (2 pages)
363s	Period up to January 18, 2000 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 18, 2000 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 4th, February 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 4th, February 1999	accounts	Free Download (2 pages)
363s	Period up to January 26, 1999 - Annual return with full member list filed on: 26th, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to January 26, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to January 26, 1999 - Annual return with full member list filed on: 26th, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to January 26, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 1997 filed on: 25th, August 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 25th, August 1998	accounts	Free Download (2 pages)
363s	Period up to January 15, 1998 - Annual return with full member list filed on: 15th, January 1998	annual return	Free Download (6 pages)
363s	Period up to January 15, 1998 - Annual return with full member list filed on: 15th, January 1998	annual return	Free Download (6 pages)

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