Ultimate Kitchens (pimlico) Limited in ST. ALBANS

Ultimate Kitchens (pimlico) Limited ST. ALBANS

Founded in 1993, Ultimate Kitchens (pimlico), classified under reg no. 02857439 is an active company. Currently registered at 100 London Road AL1 1NX, St. Albans the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 27th May 1994 Ultimate Kitchens (pimlico) Limited is no longer carrying the name Official Designs.

The company has one director. Sharon W., appointed on 1 May 2020. There are currently no secretaries appointed. Currently 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.

Ultimate Kitchens (pimlico) Limited Address / Contact

Office Address	100 London Road
Town	St. Albans
Post code	AL1 1NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02857439
Date of Incorporation	Tue, 28th Sep 1993
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Sharon W.

Position: Director

Appointed: 01 May 2020

Simon R.

Position: Director

Appointed: 01 May 2012

Resigned: 30 April 2020

Neil B.

Position: Director

Appointed: 01 May 2012

Resigned: 29 September 2013

Pamela M.

Position: Secretary

Appointed: 01 October 2004

Resigned: 31 December 2015

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2004

Resigned: 01 October 2004

Martin G.

Position: Director

Appointed: 07 April 2004

Resigned: 08 April 2016

Elmar D.

Position: Director

Appointed: 07 April 2004

Resigned: 01 August 2011

Dawn M.

Position: Director

Appointed: 22 July 1994

Resigned: 30 April 1999

Wendy T.

Position: Director

Appointed: 24 January 1994

Resigned: 07 April 2004

Terence T.

Position: Director

Appointed: 24 January 1994

Resigned: 07 April 2004

Wendy T.

Position: Secretary

Appointed: 24 January 1994

Resigned: 07 April 2004

Ac1 Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1993

Resigned: 24 January 1994

Ac2 Limited

Position: Corporate Nominee Director

Appointed: 28 September 1993

Resigned: 24 January 1994

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Poggenpohl Group Uk Ltd from St. Albans, England. The abovementioned PSC is classified as "a limitd conpany" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Poggenpohl Group Uk Ltd

100 London Road, St. Albans, AL1 1NX, England

Legal authority	Companies Act
Legal form	Limitd Conpany
Country registered	England
Place registered	Companies House
Registration number	01186841
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Official Designs	May 27, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 17th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 13th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 18th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, October 2016	accounts	Free Download (49 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 14th, October 2016	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 12th, October 2015	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 9th, January 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 9th, August 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 17th, August 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, February 2006	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 4th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 4th, May 2005	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 26th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 26th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 1st, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 1st, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 14th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 14th, June 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 29th, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 29th, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 26th, November 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 26th, November 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 27th, November 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2001 filed on: 27th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 14th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 14th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 3rd, December 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 3rd, December 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 1st, December 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 1st, December 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 4th, December 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 4th, December 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st January 1996 filed on: 29th, November 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st January 1996 filed on: 29th, November 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st January 1995 filed on: 21st, August 1995	accounts
AA	Full accounts data made up to Tuesday 31st January 1995 filed on: 21st, August 1995	accounts	Free Download
225(1)	Accounting reference date extended from 31/05 to 31/01 filed on: 20th, June 1994	accounts
225(1)	Accounting reference date extended from 31/05 to 31/01 filed on: 20th, June 1994	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 1st, March 1994	accounts
224	Accounting reference date notified as 31/05 filed on: 1st, March 1994	accounts	Free Download

Ultimate Kitchens (pimlico) Limited ST. ALBANS

Ultimate Kitchens (pimlico) Limited Address / Contact

Company Information / Profile

Company staff

Sharon W.

Simon R.

Neil B.

Pamela M.

Aldbury Secretaries Limited

Martin G.

Elmar D.

Dawn M.

Wendy T.

Terence T.

Wendy T.

Ac1 Limited

Ac2 Limited

People with significant control

Company previous names

Company filings

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