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Home > England & Wales Companies > HALIFAX KITCHEN & BEDROOM COMPANY LTD
Company Information for

HALIFAX KITCHEN & BEDROOM COMPANY LTD

WEST HOUSE, KING CROSS ROAD, HALIFAX, HX1 1EB,
Company Registration Number
03076303
Private Limited Company
Active

Company Overview

About Halifax Kitchen & Bedroom Company Ltd
HALIFAX KITCHEN & BEDROOM COMPANY LTD was founded on 1995-07-05 and has its registered office in Halifax. The organisation's status is listed as "Active". Halifax Kitchen & Bedroom Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALIFAX KITCHEN & BEDROOM COMPANY LTD
 
Legal Registered Office
WEST HOUSE
KING CROSS ROAD
HALIFAX
HX1 1EB
Other companies in HX1
 
Previous Names
HALIFAX KITCHEN CENTRE LIMITED29/03/2019
Filing Information
Company Number 03076303
Company ID Number 03076303
Date formed 1995-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB323651814  
Last Datalog update: 2024-03-05 05:30:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALIFAX KITCHEN & BEDROOM COMPANY LTD
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Company Officers of HALIFAX KITCHEN & BEDROOM COMPANY LTD

Current Directors
Officer Role Date Appointed
LINDA JAYNE LISTER
Company Secretary 1997-04-07
PAUL MARTIN LAYCOCK
Director 1995-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
KIERAN BRIGGS
Company Secretary 1995-07-05 1997-04-07
KIERAN BRIGGS
Director 1995-07-05 1997-04-07
DOROTHY MAY GRAEME
Nominated Secretary 1995-07-05 1995-07-05
LESLEY JOYCE GRAEME
Nominated Director 1995-07-05 1995-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA JAYNE LISTER HALIFAX KITCHEN CO LIMITED Company Secretary 1997-04-07 CURRENT 1991-02-11 Liquidation
PAUL MARTIN LAYCOCK HALIFAX KITCHEN CO LIMITED Director 1992-02-11 CURRENT 1991-02-11 Liquidation

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
2024-01-2631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09REGISTRATION OF A CHARGE / CHARGE CODE 030763030001
2023-04-06CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-08-03AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-10-27AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-10-14AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2020-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-16AA01Previous accounting period shortened from 31/07/19 TO 31/05/19
2019-09-09SH0112/07/19 STATEMENT OF CAPITAL GBP 100
2019-09-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Additional class of share is to be created/ shares of company shall be issued / requirement of section 28 dispplied 12/07/2019
  • Resolution of adoption of Articles of Association
2019-09-04CC04Statement of company's objects
2019-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY PAUL LAYCOCK
2019-04-01PSC07CESSATION OF PAUL MARTIN LAYCOCK AS A PERSON OF SIGNIFICANT CONTROL
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN LAYCOCK
2019-04-01AP01DIRECTOR APPOINTED MR BRADLEY PAUL LAYCOCK
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-03-29RES15CHANGE OF COMPANY NAME 29/03/19
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-12-12TM02Termination of appointment of Linda Jayne Lister on 2018-12-12
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0105/07/15 ANNUAL RETURN FULL LIST
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0105/07/14 ANNUAL RETURN FULL LIST
2013-08-27AR0105/07/13 ANNUAL RETURN FULL LIST
2013-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2012-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-30AR0105/07/12 ANNUAL RETURN FULL LIST
2012-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-20AR0105/07/11 ANNUAL RETURN FULL LIST
2010-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-03AR0105/07/10 ANNUAL RETURN FULL LIST
2010-07-30CH01Director's details changed for Mr Paul Martin Laycock on 2010-07-01
2010-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-07-23363aReturn made up to 05/07/09; full list of members
2009-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-09-16363aReturn made up to 05/07/08; full list of members
2008-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07
2007-08-23363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/06
2006-08-30363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-17363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-30363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-18363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-27363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-06363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-26363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-07-19363sRETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
1999-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-07-17363sRETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
1998-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-11363sRETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
1997-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1997-05-02288aNEW SECRETARY APPOINTED
1997-05-02SRES03EXEMPTION FROM APPOINTING AUDITORS 26/03/97
1997-05-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-15363sRETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
1995-07-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-12288NEW DIRECTOR APPOINTED
1995-07-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-12287REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1995-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HALIFAX KITCHEN & BEDROOM COMPANY LTD 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 HALIFAX KITCHEN & BEDROOM COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HALIFAX KITCHEN & BEDROOM COMPANY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 HALIFAX KITCHEN & BEDROOM COMPANY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALIFAX KITCHEN & BEDROOM COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HALIFAX KITCHEN & BEDROOM COMPANY LTD
Trademarks
We have not found any records of HALIFAX KITCHEN & BEDROOM COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALIFAX KITCHEN & BEDROOM COMPANY LTD. 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 HALIFAX KITCHEN & BEDROOM COMPANY LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HALIFAX KITCHEN & BEDROOM COMPANY LTD 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 HALIFAX KITCHEN & BEDROOM COMPANY LTD 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 HALIFAX KITCHEN & BEDROOM COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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