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Company Information for

"RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED

PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR,
Company Registration Number
01216051
Private Limited Company
Active

Company Overview

About "rational" Built-in Kitchens (u.k.) Ltd
"RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED was founded on 1975-06-13 and has its registered office in Purley. The organisation's status is listed as "Active". "rational" Built-in Kitchens (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
"RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED
 
Legal Registered Office
PALMERSTON HOUSE
814 BRIGHTON ROAD
PURLEY
SURREY
CR8 2BR
Other companies in CR8
 
Filing Information
Company Number 01216051
Company ID Number 01216051
Date formed 1975-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-03-31
Return next due 2017-04-14
Type of accounts SMALL
Last Datalog update: 2017-03-06 07:22:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED

Company Officers of "RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS KLEE
Director 2015-10-01
EDI SNAIDERO
Director 2015-10-01
PALMERSTON SECRETARIES LIMITED
Company Secretary 1993-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
PALMERSTON REGISTRARS LIMITED
Director 2011-10-27 2016-03-31
ANDREA LODETTI
Director 2011-04-01 2015-04-01
SEBASTIAN JOSEF GROESSLHUBER
Director 2011-04-01 2011-10-27
HANS HEINRICH KRUCKEMEIER
Director 2000-01-14 2011-04-01
ROBERT JOSEPH WAMBACH
Director 2003-06-20 2011-04-01
CARSTEN WITTE
Director 2002-11-15 2003-06-20
WOLFRAM WUNDERLING
Director 2000-01-14 2002-11-15
WOLFGANG ERNST LUCKHAUS
Director 1991-06-01 2000-01-14
HORST OSKAR GUSTAV MEINNERT
Director 1993-04-20 2000-01-14
GUNTHER BOEHME
Director 1991-06-01 1993-04-07
DAVID EDMONDS
Director 1991-06-01 1993-04-01
SHEILA ANNE PITTS
Company Secretary 1991-07-01 1993-03-31
SABINE MALL
Company Secretary 1991-06-01 1991-06-30

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PALMERSTON SECRETARIES LIMITED DOOR PANELS LIMITED Company Secretary 2010-04-06 CURRENT 2010-04-06 Dissolved 2015-11-24
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PALMERSTON SECRETARIES LIMITED WECO FIREWORKS LIMITED Company Secretary 2006-03-06 CURRENT 2006-03-06 Active
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PALMERSTON SECRETARIES LIMITED VISION FX LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-12 Active
PALMERSTON SECRETARIES LIMITED INTER-BAUPOL LIMITED Company Secretary 2005-06-14 CURRENT 2005-06-14 Active
PALMERSTON SECRETARIES LIMITED JANET SMITH TRAVEL LIMITED Company Secretary 2005-02-17 CURRENT 2005-02-17 Active
PALMERSTON SECRETARIES LIMITED ECLIPSE MANAGEMENT SOLUTIONS LIMITED Company Secretary 2005-01-11 CURRENT 2005-01-11 Active
PALMERSTON SECRETARIES LIMITED SUNNINGVALE SERVICE STATION BH LIMITED Company Secretary 2004-04-30 CURRENT 1971-08-26 Active
PALMERSTON SECRETARIES LIMITED G. H. GROVES & SON LIMITED Company Secretary 2004-01-21 CURRENT 1938-06-17 Active
PALMERSTON SECRETARIES LIMITED H. G. GROVES INVESTMENT COMPANY (MERTON) LIMITED Company Secretary 2004-01-16 CURRENT 1964-04-22 Active
PALMERSTON SECRETARIES LIMITED JOHN HEAD AGENCIES LIMITED Company Secretary 2003-09-26 CURRENT 2003-09-26 Active
PALMERSTON SECRETARIES LIMITED KLUDI UK LIMITED Company Secretary 2003-08-15 CURRENT 2003-08-15 Active
PALMERSTON SECRETARIES LIMITED INTERLAGOS LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Active
PALMERSTON SECRETARIES LIMITED MARK WOOLGER FOOD SERVICES LIMITED Company Secretary 2003-05-21 CURRENT 2003-05-21 Dissolved 2013-10-05
PALMERSTON SECRETARIES LIMITED INTERPALM GROUP LIMITED Company Secretary 2003-05-21 CURRENT 2003-05-21 Active
PALMERSTON SECRETARIES LIMITED A J GREEN PLUMBING SERVICES LIMITED Company Secretary 2003-01-27 CURRENT 2003-01-27 Active
PALMERSTON SECRETARIES LIMITED MONETARY SOLUTIONS LIMITED Company Secretary 2002-09-03 CURRENT 2002-05-24 Active
PALMERSTON SECRETARIES LIMITED SOFISEB UK LIMITED Company Secretary 2002-07-02 CURRENT 1977-12-15 Dissolved 2015-10-20
PALMERSTON SECRETARIES LIMITED EURO CUCINA LIMITED Company Secretary 2002-07-02 CURRENT 2002-03-28 Active
PALMERSTON SECRETARIES LIMITED FABRIK POYNTON LIMITED Company Secretary 2002-03-04 CURRENT 2002-03-04 Active
PALMERSTON SECRETARIES LIMITED ENYA HOLDINGS LIMITED Company Secretary 2002-02-26 CURRENT 2002-02-26 Active
PALMERSTON SECRETARIES LIMITED KALDEWEI UK LIMITED Company Secretary 2001-09-20 CURRENT 2001-09-20 Active
PALMERSTON SECRETARIES LIMITED WACKER CHEMICALS LIMITED Company Secretary 2000-07-01 CURRENT 1977-03-01 Active
PALMERSTON SECRETARIES LIMITED LAWLANDS LIMITED Company Secretary 2000-06-09 CURRENT 2000-06-09 Active
PALMERSTON SECRETARIES LIMITED WEALTHQUEST LIMITED Company Secretary 1999-10-28 CURRENT 1999-10-28 Active
PALMERSTON SECRETARIES LIMITED TOWERCHASE LIMITED Company Secretary 1999-07-14 CURRENT 1999-07-14 Active
PALMERSTON SECRETARIES LIMITED ENYA LIMITED Company Secretary 1997-07-18 CURRENT 1997-07-18 Active
PALMERSTON SECRETARIES LIMITED TRADEMARK INTERIORS LIMITED Company Secretary 1996-08-07 CURRENT 1996-08-07 Active
PALMERSTON SECRETARIES LIMITED BUSHMEADOW LIMITED Company Secretary 1996-08-07 CURRENT 1996-08-07 Active
PALMERSTON SECRETARIES LIMITED FENTONA LIMITED Company Secretary 1996-04-18 CURRENT 1996-04-18 Active
PALMERSTON SECRETARIES LIMITED WOLFCRAFT LIMITED Company Secretary 1996-01-01 CURRENT 1990-11-19 Active
PALMERSTON SECRETARIES LIMITED HAM TECHNOLOGY (UK) LIMITED Company Secretary 1995-11-23 CURRENT 1991-04-22 Dissolved 2013-11-19
PALMERSTON SECRETARIES LIMITED FALKE (U.K.) LIMITED Company Secretary 1995-11-23 CURRENT 1989-07-26 Active
PALMERSTON SECRETARIES LIMITED LEIFHEIT INTERNATIONAL (UK) LIMITED Company Secretary 1995-11-22 CURRENT 1943-12-09 Dissolved 2014-03-11
PALMERSTON SECRETARIES LIMITED SAFEGUARD COMPUTING LIMITED Company Secretary 1995-09-30 CURRENT 1986-06-09 Active
PALMERSTON SECRETARIES LIMITED CHARLES FRASER FLEMING LIMITED Company Secretary 1995-03-03 CURRENT 1995-03-03 Active
PALMERSTON SECRETARIES LIMITED EAGLE & ASSOCIATES LIMITED Company Secretary 1994-10-14 CURRENT 1994-10-14 Active
PALMERSTON SECRETARIES LIMITED JANET SMITH TOURS LIMITED Company Secretary 1993-07-27 CURRENT 1988-05-13 Active
PALMERSTON SECRETARIES LIMITED REEDSTONE LIMITED Company Secretary 1993-04-05 CURRENT 1993-04-01 Liquidation
PALMERSTON SECRETARIES LIMITED HART INTERIORS LIMITED Company Secretary 1993-03-08 CURRENT 1992-11-05 Active
PALMERSTON SECRETARIES LIMITED MAPAL LIMITED Company Secretary 1993-02-05 CURRENT 1993-02-05 Active
PALMERSTON SECRETARIES LIMITED VIOLET DESIGNS LIMITED Company Secretary 1992-12-18 CURRENT 1992-12-18 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
2016-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PALMERSTON REGISTRARS LIMITED
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1000000
2016-04-11AR0131/03/16 FULL LIST
2016-02-18AUDAUDITOR'S RESIGNATION
2015-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA LODETTI
2015-10-01AP01DIRECTOR APPOINTED EDI SNAIDERO
2015-10-01AP01DIRECTOR APPOINTED THOMAS KLEE
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000000
2015-04-14AR0131/03/15 FULL LIST
2014-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1000000
2014-04-14AR0131/03/14 FULL LIST
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-05AR0131/03/13 FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-27AR0131/03/12 FULL LIST
2011-12-16AP02CORPORATE DIRECTOR APPOINTED PALMERSTON REGISTRARS LIMITED
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN GROESSLHUBER
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-20AP01DIRECTOR APPOINTED SEBASTIAN JOSEF GROESSLHUBER
2011-07-20AP01DIRECTOR APPOINTED ANDREA LODETTI
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR HANS KRUCKEMEIER
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WAMBACH
2011-05-06AR0131/03/11 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-31AR0131/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH WAMBACH / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS HEINRICH KRUCKEMEIER / 10/03/2010
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-23363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-25363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-12363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-05363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-05-20363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-15363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-05288aNEW DIRECTOR APPOINTED
2003-08-05288bDIRECTOR RESIGNED
2003-08-05363aRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-08-05288aNEW DIRECTOR APPOINTED
2003-08-05288bDIRECTOR RESIGNED
2002-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-24363aRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-11-06288cSECRETARY'S PARTICULARS CHANGED
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM:
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY. SM1 4QL
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-22363aRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-01244DELIVERY EXT'D 3 MTH 31/12/99
2000-06-20363aRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-03-24288bDIRECTOR RESIGNED
2000-03-24288aNEW DIRECTOR APPOINTED
2000-03-24288aNEW DIRECTOR APPOINTED
2000-03-24288bDIRECTOR RESIGNED
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-29244DELIVERY EXT'D 3 MTH 31/12/98
1999-10-01363aRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1998-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-17363aRETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-02363sRETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-22244DELIVERY EXT'D 3 MTH 31/12/95
1996-06-16363sRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to "RATIONAL" BUILT-IN KITCHENS (U.K.) 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 "RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF CHARGE 1990-12-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1977-07-07 Satisfied BARCLAYS BANK LIMITED
Filed Financial Reports
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 "RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of "RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED
Trademarks
We have not found any records of "RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "RATIONAL" BUILT-IN KITCHENS (U.K.) 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 (46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified) as "RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where "RATIONAL" BUILT-IN KITCHENS (U.K.) 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 "RATIONAL" BUILT-IN KITCHENS (U.K.) 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 "RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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