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Home > England & Wales Companies > COMPLETE KITCHEN & HOME APPLIANCES LIMITED
Company Information for

COMPLETE KITCHEN & HOME APPLIANCES LIMITED

35A KING STREET, WHALLEY, CLITHEROE, BB7 9SP,
Company Registration Number
04287275
Private Limited Company
Active

Company Overview

About Complete Kitchen & Home Appliances Ltd
COMPLETE KITCHEN & HOME APPLIANCES LIMITED was founded on 2001-09-13 and has its registered office in Clitheroe. The organisation's status is listed as "Active". Complete Kitchen & Home Appliances Limited is a Private Limited Company registered in ENGLAND 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
COMPLETE KITCHEN & HOME APPLIANCES LIMITED
 
Legal Registered Office
35A KING STREET
WHALLEY
CLITHEROE
BB7 9SP
Other companies in BL9
 
Filing Information
Company Number 04287275
Company ID Number 04287275
Date formed 2001-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB712664739  
Last Datalog update: 2024-03-07 01:36:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE KITCHEN & HOME APPLIANCES LIMITED
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Company Officers of COMPLETE KITCHEN & HOME APPLIANCES LIMITED

Current Directors
Officer Role Date Appointed
JAMES MATTHEW KENNETH RILEY
 Company Secretary 2001-09-13
CHRISTIAN GERALD CAMPBELL
 Director 2001-09-13
JAMES MATTHEW KENNETH RILEY
 Director 2001-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-09-13 2001-09-13
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-09-13 2001-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN GERALD CAMPBELL HOLE NEW VAPE LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off

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
2024-02-13SECRETARY'S DETAILS CHNAGED FOR JAMES MATTHEW KENNETH RILEY on 2024-02-01
2023-09-14CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-06-23REGISTRATION OF A CHARGE / CHARGE CODE 042872750002
2023-01-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 2 Heap Bridge Bury Lancashire BL9 7HR
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 2 Heap Bridge Bury Lancashire BL9 7HR
2022-04-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-26AA01Previous accounting period shortened from 30/04/21 TO 29/04/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-11-10RES12Resolution of varying share rights or name
2021-11-10MEM/ARTSARTICLES OF ASSOCIATION
2021-11-10SH08Change of share class name or designation
2021-09-22CH01Director's details changed for Mr Christian Gerald Campbell on 2021-09-22
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2019-11-26AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-06-07CH01Director's details changed for Mr Christian Gerald Campbell on 2019-06-07
2019-01-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-09-13CH01Director's details changed for Mr Christian Gerald Campbell on 2018-09-12
2017-11-13AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MATTHEW KENNETH RILEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN CAMPBELL
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2016-10-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-19AR0113/09/15 ANNUAL RETURN FULL LIST
2014-11-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-29AR0113/09/14 ANNUAL RETURN FULL LIST
2013-11-01AR0113/09/13 ANNUAL RETURN FULL LIST
2013-09-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0113/09/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0113/09/11 ANNUAL RETURN FULL LIST
2011-09-21RES01ALTER ARTICLES 30/08/2011
2011-09-21RES13Resolutions passed:
  • Re-des 30/08/2011
  • Resolution of Memorandum and/or Articles of Association
2011-09-21SH0115/09/11 STATEMENT OF CAPITAL GBP 10000
2011-09-07CH03SECRETARY'S DETAILS CHNAGED FOR JAMES MATTHEW KENNEDY RILEY on 2011-09-07
2011-09-07CH01Director's details changed for James Matthew Kennedy Riley on 2011-09-07
2011-09-02CH01Director's details changed for James Riley on 2011-09-02
2011-07-26CH01Director's details changed for James Riley on 2011-07-25
2011-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES RILEY / 25/07/2011
2011-06-08AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-23AA01PREVSHO FROM 30/09/2011 TO 30/04/2011
2010-09-14AR0113/09/10 FULL LIST
2010-04-20AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-03-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-05-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-06363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: BRIDGE HOUSE HEAP BRIDGE BURY LANCASHIRE BL9 7HT
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-09-15363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-24363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-27363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-19363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2001-11-13288bSECRETARY RESIGNED
2001-11-13287REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-11-13288bDIRECTOR RESIGNED
2001-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-13288aNEW DIRECTOR APPOINTED
2001-09-13NEWINCINCORPORATION 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
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to COMPLETE KITCHEN & HOME APPLIANCES 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 COMPLETE KITCHEN & HOME APPLIANCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2005-10-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
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 COMPLETE KITCHEN & HOME APPLIANCES LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETE KITCHEN & HOME APPLIANCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE KITCHEN & HOME APPLIANCES LIMITED
Trademarks
We have not found any records of COMPLETE KITCHEN & HOME APPLIANCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE KITCHEN & HOME APPLIANCES 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 (47540 - Retail sale of electrical household appliances in specialised stores) as COMPLETE KITCHEN & HOME APPLIANCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE KITCHEN & HOME APPLIANCES 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 COMPLETE KITCHEN & HOME APPLIANCES 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 COMPLETE KITCHEN & HOME APPLIANCES 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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    Other companies at postcode BB7 9SP