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Home > England & Wales Companies > WAREHOUSE KITCHENS LIMITED
Company Information for

WAREHOUSE KITCHENS LIMITED

136 BOLTON ROAD, DARWEN, LANCASHIRE, BB3 2BZ,
Company Registration Number
04624981
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warehouse Kitchens Ltd
WAREHOUSE KITCHENS LIMITED was founded on 2002-12-24 and has its registered office in Lancashire. The organisation's status is listed as "Active - Proposal to Strike off". Warehouse Kitchens Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WAREHOUSE KITCHENS LIMITED
 
Legal Registered Office
136 BOLTON ROAD
DARWEN
LANCASHIRE
BB3 2BZ
Other companies in BB3
 
Previous Names
STOCKREPAIR LIMITED26/07/2006
Filing Information
Company Number 04624981
Company ID Number 04624981
Date formed 2002-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts 
VAT Number /Sales tax ID GB895849737  
Last Datalog update: 2020-07-10 02:25:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAREHOUSE KITCHENS LIMITED
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Company Officers of WAREHOUSE KITCHENS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE DEWHURST
Company Secretary 2006-07-17
COLIN ANTHONY DEWHURST
Director 2006-07-17
JOANNE DEWHURST
Director 2006-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN HUNTER
Company Secretary 2003-01-15 2006-08-07
DAVID HUNTER
Director 2003-01-15 2006-08-07
KATHLEEN HUNTER
Director 2003-01-15 2006-08-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-12-24 2003-01-15
INSTANT COMPANIES LIMITED
Nominated Director 2002-12-24 2003-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ANTHONY DEWHURST MAJESTIC LAWNS LTD Director 2017-06-09 CURRENT 2017-05-23 Active - Proposal to Strike off
JOANNE DEWHURST MAJESTIC LAWNS LTD Director 2017-06-13 CURRENT 2017-05-23 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
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-24DS01Application to strike the company off the register
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-19AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-04CH01Director's details changed for Mr Colin Anthony Dewhurst on 2018-08-31
2018-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE DEWHURST on 2018-08-31
2018-09-04PSC04Change of details for Mr Colin Anthony Dewhurst as a person with significant control on 2018-08-31
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2018-01-05PSC04PSC'S CHANGE OF PARTICULARS / MRS JOANNE DEWHURST / 06/04/2016
2018-01-05PSC04PSC'S CHANGE OF PARTICULARS / MR COLIN ANTHONY DEWHURST / 06/04/2016
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0124/12/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0124/12/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0124/12/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0124/12/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0124/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0124/12/10 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-05SH0126/04/10 STATEMENT OF CAPITAL GBP 100
2010-01-13AR0124/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DEWHURST / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY DEWHURST / 13/01/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2008-01-2188(2)RAD 08/01/08--------- £ SI 1@1=1 £ IC 1/2
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/07
2007-01-29363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-10-02288aNEW DIRECTOR APPOINTED
2006-08-31288bDIRECTOR RESIGNED
2006-08-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-26CERTNMCOMPANY NAME CHANGED STOCKREPAIR LIMITED CERTIFICATE ISSUED ON 26/07/06
2006-02-07363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-02-24363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-16363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-02-07287REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-01-31288bSECRETARY RESIGNED
2003-01-31288bDIRECTOR RESIGNED
2002-12-24NEWINCINCORPORATION 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 WAREHOUSE KITCHENS 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 WAREHOUSE KITCHENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAREHOUSE KITCHENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 WAREHOUSE KITCHENS LIMITED

Intangible Assets
Patents
We have not found any records of WAREHOUSE KITCHENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAREHOUSE KITCHENS LIMITED
Trademarks
We have not found any records of WAREHOUSE KITCHENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAREHOUSE KITCHENS 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 WAREHOUSE KITCHENS 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 WAREHOUSE KITCHENS 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 WAREHOUSE KITCHENS 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 WAREHOUSE KITCHENS 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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