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Home > England & Wales Companies > KITCHENS PLUS LTD.
Company Information for

KITCHENS PLUS LTD.

RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN,
Company Registration Number
03207216
Private Limited Company
In Administration

Company Overview

About Kitchens Plus Ltd.
KITCHENS PLUS LTD. was founded on 1996-06-04 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Kitchens Plus Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KITCHENS PLUS LTD.
 
Legal Registered Office
RIVERSIDE HOUSE
IRWELL STREET
MANCHESTER
M3 5EN
Other companies in NE11
 
Filing Information
Company Number 03207216
Company ID Number 03207216
Date formed 1996-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/04/2021
Account next due 30/04/2023
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB514594540  
Last Datalog update: 2023-06-05 18:53:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KITCHENS PLUS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LEONARD CURTIS & CO. LIMITED   L C RISK MANAGEMENT LTD   L C RECEIVABLES LTD   LEONARD CURTIS LIMITED   LEONARD CURTIS RECOVERY LIMITED
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Companies with same name KITCHENS PLUS LTD.
The following companies were found which have the same name as KITCHENS PLUS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KITCHENS PLUS LIMITED CLONCLOUGH KILBRICKEN PORTLAOISE CO LAOIS Dissolved Company formed on the 2001-02-05
KITCHENS PLUS INC. 3615 FLINT RIDGE DR BURLINGTON IA 52601 Active Company formed on the 1999-12-30
KITCHENS PLUS OF GRAND JUNCTION, LLC 560 COLORADO AVE Grand Junction CO 81501 Administratively Dissolved Company formed on the 1996-09-03
Kitchens Plus 2664 S Pagosa Court Aurora CO 80013 Voluntarily Dissolved Company formed on the 2012-01-25
KITCHENS PLUS (NSW) PTY LTD NSW 2870 Active Company formed on the 2011-12-19
KITCHENS PLUS MANUFACTURING PTY LTD QLD 4211 Active Company formed on the 2007-06-08
KITCHENS PLUS CORP. Ontario Dissolved
Kitchens Plus, Inc. 208 Cottage Gove Avenue Santa Barbara CA 93101 SOS/FTB Suspended Company formed on the 1979-04-04
Kitchens Plus Enterprises Inc. Delaware Unknown
KITCHENS PLUS OF SARASOTA, INC. 1605 MAIN STREET SARASOTA FL 33577 Inactive Company formed on the 1987-01-02
KITCHENS PLUS, INC. 1717 CHEYENNE STREET SARASOTA FL 34231 Inactive Company formed on the 2002-02-26
KITCHENS PLUS, INC. 9753 66TH STREET NORTH PINELLAS PARK FL 34666 Inactive Company formed on the 1991-08-26
KITCHENS PLUS DESIGN CENTER INC Georgia Unknown
KITCHENS PLUS INC Georgia Unknown
KITCHENS PLUS BATHS LLC Michigan UNKNOWN
KITCHENS PLUS BY SHECOLE INCORPORATED New Jersey Unknown
KITCHENS PLUS INCORPORATED New Jersey Unknown
KITCHENS PLUS LLC New Jersey Unknown
KITCHENS PLUS LLC North Carolina Unknown
Kitchens Plus Enterprises Incorporated Maryland Unknown

Company Officers of KITCHENS PLUS LTD.

Current Directors
Officer Role Date Appointed
DAVID CRAIGEN
Company Secretary 1996-06-04
DEREK BOLTON
Director 2017-09-01
DAVID CRAIGEN
Director 1996-06-04
JOSEPH HEFFERNAN
Director 1996-06-04
ADRIAN HUGHES
Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME LATIMER
Director 1996-06-04 2007-10-08
KEITH LATIMER
Director 1996-06-04 2002-05-13
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1996-06-04 1996-06-04
COMPANY DIRECTORS LIMITED
Nominated Director 1996-06-04 1996-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CRAIGEN IMPERIAL CABINET NE LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
DAVID CRAIGEN JODA NORTH EAST LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
DAVID CRAIGEN IMPERIAL GRANITE & QUARTZ LIMITED Director 2008-09-19 CURRENT 2008-09-19 Dissolved 2014-01-07
DAVID CRAIGEN IMPERIAL CABINET COMPANY LTD Director 1997-01-20 CURRENT 1997-01-20 Dissolved 2014-08-30
JOSEPH HEFFERNAN JODA NORTH EAST LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
JOSEPH HEFFERNAN IMPERIAL CABINET COMPANY LTD Director 1997-01-20 CURRENT 1997-01-20 Dissolved 2014-08-30

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
2023-12-05Administrator's progress report
2023-06-22Notice of deemed approval of proposals
2023-06-01Statement of administrator's proposal
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM 182 Earlsway Team Valley Trading Estate Gateshead NE11 0RQ United Kingdom
2023-05-22Appointment of an administrator
2023-05-04APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LANT
2023-02-21CESSATION OF ADRIAN HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2021-12-21CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-07-22AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-07-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07DISS40Compulsory strike-off action has been discontinued
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 032072160002
2020-06-09AP01DIRECTOR APPOINTED MR STEVEN ANDREW AKERS
2020-04-27PSC04Change of details for Mr Derek Bolton as a person with significant control on 2020-04-27
2020-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN HUGHES
2020-04-20PSC09Withdrawal of a person with significant control statement on 2020-04-20
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM Kitchens Plus Ltd Airport Industrial Estate Newcastle upon Tyne NE3 2EF
2020-01-27AP01DIRECTOR APPOINTED MR DAVID JOHN LANT
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-11-19TM02Termination of appointment of David Craigen on 2019-11-15
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEFFERNAN
2019-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE CLARK
2019-09-10CH01Director's details changed for Mr Laurence Clarke on 2019-09-10
2019-08-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAM ANDERSON
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AP01DIRECTOR APPOINTED MR CRAIG WILLIAM ANDERSON
2018-09-25AP01DIRECTOR APPOINTED MR LAURENCE CLARKE
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-01-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20AP01DIRECTOR APPOINTED MR ADRIAN HUGHES
2017-09-20AP01DIRECTOR APPOINTED MR DEREK BOLTON
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-20RES01ADOPT ARTICLES 20/06/16
2016-06-17SH08Change of share class name or designation
2015-10-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-14AR0101/07/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM KITCHENS PLUS LTD AIRPORT INDUSTRIAL ESTATE KINGSTON PARK NEWCASTLE UPON TYNE TYNE & WEAR NE3 2EF ENGLAND
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 79 QUEENSWAY NORTH TEAM VALLEY TRADING ESTA GATESHEAD TYNE & WEAR NE11 0NX
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-16AR0101/07/14 ANNUAL RETURN FULL LIST
2013-09-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AA01Previous accounting period extended from 31/01/13 TO 30/04/13
2013-09-04AR0101/07/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0101/07/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0101/07/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-01AR0101/07/10 FULL LIST
2009-12-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR GRAEME LATIMER
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-20363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-26363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-17363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-11363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-17363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-06-26363(288)DIRECTOR RESIGNED
2002-06-26363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-07-24363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-12363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-17363sRETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1998-10-23AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-15363sRETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
1997-07-09363sRETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
1997-05-06395PARTICULARS OF MORTGAGE/CHARGE
1997-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-11225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/01/97
1997-02-1188(2)RAD 23/01/97--------- £ SI 998@1=998 £ IC 2/1000
1996-06-18288NEW DIRECTOR APPOINTED
1996-06-18288DIRECTOR RESIGNED
1996-06-18288NEW DIRECTOR APPOINTED
1996-06-18288NEW DIRECTOR APPOINTED
1996-06-18288SECRETARY RESIGNED
1996-06-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PLUS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-05-17
Fines / Sanctions
No fines or sanctions have been issued against KITCHENS PLUS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-05-06 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 438,458
Creditors Due Within One Year 2012-01-31 £ 38,114

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PLUS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2013-04-30 £ 328,549
Cash Bank In Hand 2012-01-31 £ 13,296
Current Assets 2013-04-30 £ 573,960
Current Assets 2012-01-31 £ 83,146
Debtors 2013-04-30 £ 236,498
Debtors 2012-01-31 £ 63,111
Shareholder Funds 2013-04-30 £ 138,068
Shareholder Funds 2012-01-31 £ 45,665
Stocks Inventory 2013-04-30 £ 8,913
Stocks Inventory 2012-01-31 £ 6,739
Tangible Fixed Assets 2013-04-30 £ 2,566

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KITCHENS PLUS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KITCHENS PLUS LTD.
Trademarks
We have not found any records of KITCHENS PLUS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KITCHENS PLUS 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 (43999 - Other specialised construction activities n.e.c.) as KITCHENS PLUS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where KITCHENS PLUS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyKITCHENS PLUS LTD.Event Date2023-05-17
In the High Court of Justice, Business & Property Courts in Newcastle-Upon-Tyne Company & Insolvency List (CHD) Court Number: CR-2023-NCL-000105 KITCHENS PLUS LTD. (Company Number 03207216 ) Trading N…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KITCHENS PLUS 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 KITCHENS PLUS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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