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Company Information for

KITCHENS LIMITED

LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN,
Company Registration Number
00957302
Private Limited Company
Active

Company Overview

About Kitchens Ltd
KITCHENS LIMITED was founded on 1969-07-01 and has its registered office in Royston. The organisation's status is listed as "Active". Kitchens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KITCHENS LIMITED
 
Legal Registered Office
LAKE HOUSE
MARKET HILL
ROYSTON
HERTFORDSHIRE
SG8 9JN
Other companies in SG8
 
Filing Information
Company Number 00957302
Company ID Number 00957302
Date formed 1969-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB229617349  
Last Datalog update: 2024-01-08 05:24:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KITCHENS LIMITED
The accountancy firm based at this address is HARDCASTLE BURTON LIMITED
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Companies with same name KITCHENS LIMITED
The following companies were found which have the same name as KITCHENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KITCHENS 5959 DUNKIRK ST Denver CO 80249 Delinquent Company formed on the 2020-06-02
KITCHENS - U - FIT LIMITED 26-28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL Dissolved Company formed on the 2009-02-27
KITCHENS - GODDARD, LLC 6222 PROSPECT AVE DALLAS TX 75214 Active Company formed on the 2019-07-11
KITCHENS ,BATHROOMS , FLOORS AND DOORS LTD 1 KERRARA TERRACE WHITLEY ROAD WHITLEY ROAD EASTBOURNE EAST SUSSEX BN22 8NL Active - Proposal to Strike off Company formed on the 2019-04-09
KITCHENS 'N ADDITIONS INC. 112 DECHENE ROAD EDMONTON ALBERTA T6M 2M9 Active Company formed on the 2012-04-03
KITCHENS (BESPOKE) LIMITED THE OLD WHEEL HOUSE CHURCH STREET REIGATE RH2 0AD Active Company formed on the 2008-07-16
KITCHENS (BURNLEY) LIMITED 20 ROUNDHOUSE COURT SOUTH RINGS BUSINESS PARK BAMBER BRIDGE PRESTON LANCASHIRE PR5 6DA Dissolved Company formed on the 2006-06-20
KITCHENS (CATERING UTENSILS) LIMITED 2ND FLOOR, SHAW HOUSE 2-3 TUNSGATE GUILDFORD SURREY GU1 3QT Liquidation Company formed on the 1976-04-02
KITCHENS (UK) LIMITED 3 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA Active - Proposal to Strike off Company formed on the 2010-06-09
KITCHENS & BEDROOMS DIRECT LTD 16 MAIN STREET LIMAVADY COUNTY LONDONDERRY BT49 0EU Active Company formed on the 2012-10-11
KITCHENS & BATHROOMS (LONDON) LIMITED 341 ARCHWAY ROAD LONDON N6 5AA Active - Proposal to Strike off Company formed on the 2007-05-24
KITCHENS & BATHROOMS (UK) LIMITED 14 ST JOHN STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8HJ Active - Proposal to Strike off Company formed on the 2003-09-18
KITCHENS & BATHROOMS DSI LIMITED 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS ADMIRALS WAY DOCKLANDS LONDON E14 9XL Dissolved Company formed on the 2012-06-28
KITCHENS & GRANITE WORKTOPS DIRECT LIMITED 39A PARK ROAD BLOXWICH WALSALL WEST MIDLANDS WS3 3SS Dissolved Company formed on the 2007-05-24
KITCHENS & INTERIOR DESIGN LIMITED CBA BUSINESS SOLUTIONS LTD 126 NEW WALK LEICESTER LE1 7JA Liquidation Company formed on the 2008-09-22
KITCHENS & INTERIORS LIMITED THE LABURNUMS 10 CHURCH ROAD LILLESHALL NEWPORT SHROPSHIRE TF10 9HJ Dissolved Company formed on the 1985-08-16
KITCHENS & UPDATES LIMITED 2 THE CRESCENT TAUNTON SOMERSET TA1 4EA Liquidation Company formed on the 2012-01-25
KITCHENS & WORKTOPS LTD UNIT 1 FOUR SEASONS CRESCENT SUTTON SURREY SM3 9QR Active Company formed on the 2010-01-28
KITCHENS & BATHROOMS OF BATH LTD KITCHENS & BATHROOMS OF BATH 7 LONDON ST 7 LONDON ST BATH BA1 5BU Dissolved Company formed on the 2014-02-17
KITCHENS & BEDROOMS UK LTD 110 REGENT ROAD LEICESTER LEICESTERSHIRE ENGLAND LE1 7LT Dissolved Company formed on the 2014-05-16

Company Officers of KITCHENS LIMITED

Current Directors
Officer Role Date Appointed
MARC CRUMPLIN
 Director 2008-08-21
MICHAEL PHILIP SMITH
 Director 1991-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN SMITH
 Company Secretary 1991-12-30 2011-12-31
ELIZABETH ANN SMITH
 Director 1991-12-30 1999-03-22
WILLIAM HAROLD SMITH
 Director 1991-12-30 1999-03-22
ROBERT CECIL FELSTEAD
 Director 1991-12-30 1993-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC CRUMPLIN REDLAP DESIGNS LTD Director 2017-09-27 CURRENT 2017-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-04-19Unaudited abridged accounts made up to 2022-12-31
2022-12-15CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-04-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-04-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 50
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-04-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 45
2016-01-04AR0130/12/15 ANNUAL RETURN FULL LIST
2015-09-22SH10Particulars of variation of rights attached to shares
2015-09-22SH08Change of share class name or designation
2015-09-22RES12Resolution of varying share rights or name
2015-09-22RES01ADOPT ARTICLES 22/09/15
2015-05-15CH01Director's details changed for Marc Crumplin on 2015-05-11
2015-04-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 45
2015-01-05AR0130/12/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 45
2014-01-14AR0130/12/13 ANNUAL RETURN FULL LIST
2014-01-14AD02Register inspection address changed from 1 High Street Roydon Essex CM19 5HJ
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH SMITH
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/13 FROM 1 High Street Roydon Harlow Essex CM19 5HJ
2013-02-08AR0130/12/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0130/12/11 ANNUAL RETURN FULL LIST
2011-03-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0130/12/10 ANNUAL RETURN FULL LIST
2010-05-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-03AR0130/12/09 FULL LIST
2010-02-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-03AD02SAIL ADDRESS CREATED
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP SMITH / 31/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC CRUMPLIN / 31/12/2009
2009-05-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-10-02288aDIRECTOR APPOINTED MARC CRUMPLIN
2008-09-29MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-09-29122S-DIV
2008-09-29RES01ADOPT ARTICLES 21/08/2008
2008-09-29RES13SHARES SUB-DIVIDED 21/08/2008
2008-04-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-22363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-21363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-15363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-15363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-08363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-11363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-04363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-11288bDIRECTOR RESIGNED
1999-05-11288bDIRECTOR RESIGNED
1999-04-25169£ IC 100/45 22/03/99 £ SR 55@1=55
1999-03-24SRES01ALTER MEM AND ARTS 11/03/99
1998-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-31363sRETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
1998-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-19363sRETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
1997-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-27363sRETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
1996-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-22363sRETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
1995-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-20363sRETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
1994-07-18CERTNMCOMPANY NAME CHANGED KITCHENS (HODDESDON) LIMITED CERTIFICATE ISSUED ON 19/07/94
1994-07-18CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/94
1994-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-01-26363sRETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
1993-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KITCHENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KITCHENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KITCHENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due After One Year 2011-12-31 £ 1,529
Creditors Due Within One Year 2012-12-31 £ 169,351
Creditors Due Within One Year 2011-12-31 £ 145,414
Provisions For Liabilities Charges 2012-12-31 £ 6,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KITCHENS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 143,444
Cash Bank In Hand 2011-12-31 £ 109,211
Current Assets 2012-12-31 £ 268,143
Current Assets 2011-12-31 £ 186,726
Debtors 2012-12-31 £ 77,251
Debtors 2011-12-31 £ 27,111
Shareholder Funds 2012-12-31 £ 136,219
Shareholder Funds 2011-12-31 £ 98,075
Stocks Inventory 2012-12-31 £ 47,448
Stocks Inventory 2011-12-31 £ 50,404
Tangible Fixed Assets 2012-12-31 £ 43,732
Tangible Fixed Assets 2011-12-31 £ 58,292

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KITCHENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KITCHENS LIMITED
Trademarks
We have not found any records of KITCHENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KITCHENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as KITCHENS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where KITCHENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KITCHENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KITCHENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG8 9JN