United Kitchen Solutions Ltd in RUISLIP

United Kitchen Solutions Ltd RUISLIP

Founded in 2014, United Kitchen Solutions, classified under reg no. 09037247 is an active company. Currently registered at 32 Victoria Road HA4 0AB, Ruislip the company has been in the business for ten years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has one director. Olesea P., appointed on 13 May 2014. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Asghar H.. There were no ex secretaries.

United Kitchen Solutions Ltd Address / Contact

Office Address	32 Victoria Road
Town	Ruislip
Post code	HA4 0AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09037247
Date of Incorporation	Tue, 13th May 2014
Industry	Joinery installation
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (71 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Olesea P.

Position: Director

Appointed: 13 May 2014

Asghar H.

Position: Director

Appointed: 13 May 2014

Resigned: 10 May 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Marin G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Olesea P. This PSC owns 25-50% shares. Moving on, there is Asghar H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Marin G.

Notified on	11 May 2017
Nature of control:	25-50% shares

Olesea P.

Notified on	11 May 2017
Nature of control:	25-50% shares

Asghar H.

Notified on	6 April 2016
Ceased on	11 May 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	62 762	17 179

Balance Sheet
Cash Bank In Hand	50 501	65 277
Cash Bank On Hand		65 277	52 772	5 351	5 187	140 053	23 044		97
Current Assets	89 581
Debtors	39 080	9 235	2 476	20 921	-7 659	6 749	4 461	81 283	94 166
Net Assets Liabilities								-36 873	-32 877
Property Plant Equipment		620	2 056	1 686	2 042	2 388	1 958	1 606	1 317
Tangible Fixed Assets		620
Trade Debtors		5 420
Net Assets Liabilities Including Pension Asset Liability	62 762

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	62 662	17 079
Shareholder Funds	62 762	17 179

Other
Average Number Employees During Period								3	3
Bank Borrowings Overdrafts								22 776	609
Creditors			19 172	1 946	16 196	95 898	75 481	119 762	89 065
Creditors Due Within One Year	20 955	57 953
Net Current Assets Liabilities	68 626	16 559		24 326	-18 668	50 904	-47 976	-38 479	5 198
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	100
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		756
Tangible Fixed Assets Depreciation		136
Tangible Fixed Assets Depreciation Charged In Period		136
Total Assets Less Current Liabilities	68 626	17 179	38 132	26 012	-16 626	53 292	-46 018	-36 873	6 515
V A T Current Asset	39 080	3 815
Creditors Due After One Year	5 864

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 28th, February 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2nd February 2024 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 17th, February 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 3rd February 2023 filed on: 3rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 25th, February 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 6th February 2022 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 20th, February 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 6th February 2021 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
CH01	On 23rd November 2020 director's details were changed filed on: 23rd, November 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 23rd November 2020 filed on: 23rd, November 2020	persons with significant control	Free Download (2 pages)
AD01	Address change date: 23rd November 2020. New Address: 32 Victoria Road Ruislip HA4 0AB. Previous address: 17-19 Albert Street Slough Berkshire SL1 2BE filed on: 23rd, November 2020	address	Free Download (1 page)
PSC04	Change to a person with significant control 23rd November 2020 filed on: 23rd, November 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 6th February 2020 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 19th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 6th February 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 2nd, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 6th, February 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 6th February 2018 filed on: 6th, February 2018	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 11th May 2017 filed on: 6th, February 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 11th May 2017 filed on: 6th, February 2018	persons with significant control	Free Download (2 pages)
TM01	10th May 2017 - the day director's appointment was terminated filed on: 5th, February 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 11th May 2017 filed on: 5th, February 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 13th May 2017 filed on: 13th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 17th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th May 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 11th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th May 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (4 pages)
AD01	Address change date: 27th March 2015. New Address: 17-19 Albert Street Slough Berkshire SL1 2BE. Previous address: 56 Mercian Way Cippenham Slough SL1 5LY England filed on: 27th, March 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, May 2014	incorporation
SH01	Statement of Capital on 13th May 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation