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Home > England & Wales Companies > CAERLEON KITCHEN CENTRE LIMITED
Company Information for

CAERLEON KITCHEN CENTRE LIMITED

4A BRECON COURT, WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, NP44 3AB,
Company Registration Number
01799893
Private Limited Company
Active

Company Overview

About Caerleon Kitchen Centre Ltd
CAERLEON KITCHEN CENTRE LIMITED was founded on 1984-03-14 and has its registered office in Llantarnam Industrial Park. The organisation's status is listed as "Active". Caerleon Kitchen Centre 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
CAERLEON KITCHEN CENTRE LIMITED
 
Legal Registered Office
4A BRECON COURT
WILLIAM BROWN CLOSE
LLANTARNAM INDUSTRIAL PARK
NP44 3AB
Other companies in NP20
 
Filing Information
Company Number 01799893
Company ID Number 01799893
Date formed 1984-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB394054835  
Last Datalog update: 2024-06-06 18:33:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAERLEON KITCHEN CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COMPANY SECRETARIES (WALES) LTD   HAASCO LIMITED
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Company Officers of CAERLEON KITCHEN CENTRE LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANDEREW JENKINS
 Company Secretary 2014-11-17
SIMON ANDREW JENKINS
 Director 2014-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID REED PHILLIPS JENKINS
 Company Secretary 1991-04-26 2014-11-30
BRENDA EDITH JENKINS
 Director 1991-04-26 2014-11-30
DAVID REED PHILLIPS JENKINS
 Director 1991-04-26 2014-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW JENKINS KEELROR PROPERTIES LIMITED Director 2004-01-13 CURRENT 2004-01-13 Active
SIMON ANDREW JENKINS HELSI CONSTRUCTION COMPANY LIMITED Director 1992-09-10 CURRENT 1976-03-09 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
2024-05-07CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-02-12REGISTERED OFFICE CHANGED ON 12/02/24 FROM 24 Bridge Street Newport NP20 4SF
2023-05-02CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-12-28Unaudited abridged accounts made up to 2021-03-31
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-06-25AA01Previous accounting period extended from 30/09/19 TO 31/03/20
2020-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON ANDEREW JENKINS on 2020-06-01
2020-06-22CH01Director's details changed for Mr Simon Andrew Jenkins on 2020-06-01
2020-06-22PSC04Change of details for Mr Simon Andrew Jenkins as a person with significant control on 2020-06-01
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-07-11AAMDAmended accounts made up to 2018-09-30
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 017998930004
2018-09-10AAMDAmended accounts made up to 2017-09-30
2018-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-11-09AAMDAmended account small company full exemption
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM 24 Bridge Street Newport South Wales NP20 4SF
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-09-13AAMDAmended account small company full exemption
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-16AR0126/04/16 FULL LIST
2016-05-16AR0126/04/16 FULL LIST
2016-05-16AR0126/04/16 FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-07AR0126/04/15 ANNUAL RETURN FULL LIST
2015-03-04AP01DIRECTOR APPOINTED MR SIMON ANDREW JENKINS
2015-01-15TM02Termination of appointment of David Reed Phillips Jenkins on 2014-11-30
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA JENKINS
2015-01-15AP03Appointment of Mr Simon Anderew Jenkins as company secretary on 2014-11-17
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-06AR0126/04/14 ANNUAL RETURN FULL LIST
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM 24 Bridge Street Newport NP20 4SF
2013-07-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0126/04/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0126/04/12 FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-05AR0126/04/11 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-05AR0126/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID REED PHILLIPS JENKINS / 26/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA EDITH JENKINS / 26/04/2010
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-04-26363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-19363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/05
2005-04-28363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-04-23363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-05-22363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-14363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-05-17363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-04363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-16363sRETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1999-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-05-06363sRETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1998-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-15395PARTICULARS OF MORTGAGE/CHARGE
1997-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-28363sRETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
1996-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-06-30363sRETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
1995-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-12363sRETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
1994-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-08363sRETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
1993-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-29363sRETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
1993-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/93
1992-08-14287REGISTERED OFFICE CHANGED ON 14/08/92 FROM: FIRBANK COLLEGE CRESCENT CAERLEON NEWPORT, GWENT, NP6 1NS
1992-08-05363sRETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
1992-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-10-07287REGISTERED OFFICE CHANGED ON 07/10/91 FROM: THE BEECHES COLLEGE CRESCENT CAERLEON NEWPORT GWENT NP6 1NS
1991-06-20395PARTICULARS OF MORTGAGE/CHARGE
1991-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-05-14363aRETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
1990-03-14363RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
1990-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-04-04363RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to CAERLEON KITCHEN CENTRE 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 CAERLEON KITCHEN CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-10-10 Satisfied MIDLAND BANK PLC
MORTGAGE DEBENTURE 1991-06-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-12-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CAERLEON KITCHEN CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of CAERLEON KITCHEN CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAERLEON KITCHEN CENTRE LIMITED
Trademarks
We have not found any records of CAERLEON KITCHEN CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAERLEON KITCHEN CENTRE 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as CAERLEON KITCHEN CENTRE LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where CAERLEON KITCHEN CENTRE 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 CAERLEON KITCHEN CENTRE 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 CAERLEON KITCHEN CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP44 3AB