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Home > England & Wales Companies > KITCHEN KAPERS (INTERNATIONAL) LIMITED
Company Information for

KITCHEN KAPERS (INTERNATIONAL) LIMITED

2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
01888190
Private Limited Company
Liquidation

Company Overview

About Kitchen Kapers (international) Ltd
KITCHEN KAPERS (INTERNATIONAL) LIMITED was founded on 1985-02-20 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Kitchen Kapers (international) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KITCHEN KAPERS (INTERNATIONAL) LIMITED
 
Legal Registered Office
2ND FLOOR SHAW HOUSE
3 TUNSGATE
GUILDFORD
SURREY
GU1 3QT
Other companies in GU15
 
Filing Information
Company Number 01888190
Company ID Number 01888190
Date formed 1985-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB413302411  
Last Datalog update: 2018-10-04 18:52:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KITCHEN KAPERS (INTERNATIONAL) LIMITED
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Company Officers of KITCHEN KAPERS (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE GORDON
 Company Secretary 1991-04-11
CAROLINE JANE GORDON
 Director 1991-04-11
GARY THOMAS GORDON
 Director 1991-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCOIS VAINKER
 Director 1991-04-11 2012-04-26

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
2020-01-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-19
2017-12-20LIQ02Voluntary liquidation Statement of affairs
2017-12-13NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-12-11600Appointment of a voluntary liquidator
2017-12-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-20
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM PO Box GU8 6HF 2nd Floor, Shaw House 3 Tunsgate Milford Road, Elstead Godalming Surrey GU1 3QT United Kingdom
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM 15 High Street Camberley Surrey GU15 3RB
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY THOMAS GORDON
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2016-11-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-16LATEST SOC16/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-16AR0126/06/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0119/06/14 ANNUAL RETURN FULL LIST
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0116/05/13 ANNUAL RETURN FULL LIST
2012-07-18AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0116/05/12 ANNUAL RETURN FULL LIST
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS VAINKER
2011-07-05AR0116/05/11 ANNUAL RETURN FULL LIST
2011-06-09AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23MG01Particulars of a mortgage or charge / charge no: 3
2010-07-22AR0116/05/10 ANNUAL RETURN FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS VAINKER / 16/05/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS GORDON / 16/05/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE GORDON / 16/05/2010
2010-06-22AA28/02/10 TOTAL EXEMPTION SMALL
2009-08-10AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-06-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-11363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-08363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-17363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 92 PARK STREET CAMBERLEY SURREY GU15 3NY
2004-05-13363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-02363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-01-28225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-31363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-05-18395PARTICULARS OF MORTGAGE/CHARGE
2001-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-05-25363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-18363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-09-10AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-05-24363sRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-07-21363sRETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1997-05-23363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1997-05-23AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-09-20AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-05-28363sRETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1996-05-20287REGISTERED OFFICE CHANGED ON 20/05/96 FROM: 141 LONDON ROAD CAMBERLEY SURREY GU15 3JY
1995-06-27363sRETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
1995-06-27AAFULL ACCOUNTS MADE UP TO 31/01/95
1994-07-18363sRETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
1994-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-08AAFULL ACCOUNTS MADE UP TO 31/01/94
1993-07-07AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-07363sRETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
1992-06-26363sRETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
1992-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1991-09-17395PARTICULARS OF MORTGAGE/CHARGE
1991-06-07363aRETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS
1991-05-16AAFULL ACCOUNTS MADE UP TO 31/01/91
1990-07-11363RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
1990-07-11AAFULL ACCOUNTS MADE UP TO 31/01/90
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to KITCHEN KAPERS (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-11-22
Resolutions for Winding-up2017-11-22
Appointment of Liquidators2017-11-22
Fines / Sanctions
No fines or sanctions have been issued against KITCHEN KAPERS (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-23 Outstanding BARCLAYS BANK PLC
RENT SECURITY DEPOSIT DEED 2002-05-18 Outstanding WEST BAY INVESTMENTS LIMITED
DEBENTURE 1991-09-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 KITCHEN KAPERS (INTERNATIONAL) LIMITED

Intangible Assets
Patents
We have not found any records of KITCHEN KAPERS (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KITCHEN KAPERS (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of KITCHEN KAPERS (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KITCHEN KAPERS (INTERNATIONAL) 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as KITCHEN KAPERS (INTERNATIONAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KITCHEN KAPERS (INTERNATIONAL) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyKITCHEN KAPERS (INTERNATIONAL) LIMITEDEvent Date2017-11-22
 
Initiating party Event TypeResolution
Defending partyKITCHEN KAPERS (INTERNATIONAL) LIMITEDEvent Date2017-11-22
KITCHEN KAPERS (INTERNATIONAL) LIMITED (Company Number 01888190 ) Trading Name: Kitchen Kapers Previous Name of Company: Inbel Limited Registered office: 2nd Floor, Shaw House, 3 Tunsgate, Guildford,…
 
Initiating party Event TypeAppointmen
Defending partyKITCHEN KAPERS (INTERNATIONAL) LIMITEDEvent Date2017-11-22
Name of Company: KITCHEN KAPERS (INTERNATIONAL) LIMITED Company Number: 01888190 Trading Name: Kitchen Kapers Nature of Business: Retail Previous Name of Company: Inbel Limited Registered office: 2nd…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KITCHEN KAPERS (INTERNATIONAL) 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 KITCHEN KAPERS (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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