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Company Information for FUNKTIONAL KITCHENS LIMITED
128 CROUCH HILL, LONDON, N8 9DY,
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Company Registration Number
 05156920 Private Limited Company
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Company Overview
About Funktional Kitchens Ltd
FUNKTIONAL KITCHENS LIMITED was founded on 2004-06-17 and has its registered office in London. The organisation's status is listed as "Active". Funktional Kitchens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| FUNKTIONAL KITCHENS LIMITED | |
| Legal Registered Office | |
| 128 CROUCH HILL LONDON N8 9DY Other companies in N8 | |
Filing Information
| Company Number | 05156920 | |
|---|---|---|
| Company ID Number | 05156920 | |
| Date formed | 2004-06-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 17/06/2016 | |
| Return next due | 15/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB851208937 |
| Last Datalog update: | 2023-12-07 01:50:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUNKTIONAL KITCHENS LIMITED
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Company Officers of FUNKTIONAL KITCHENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTORIA LOUISE SHUDELL FLINT |
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MARK ANTHONY FLINT |
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VICTORIA LOUISE SHUDELL FLINT |
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EMMA RANDALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR EMMA RANDALL | ||
| Change of details for Mr Mark Flint as a person with significant control on 2022-08-01 | ||
| Change of details for Mrs Vicky Flint as a person with significant control on 2022-12-12 | ||
| Director's details changed for Victoria Louise Shudell Flint on 2022-12-12 | ||
| Director's details changed for Mrs Emma Randall on 2023-05-14 | ||
| CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
| Director's details changed for Mr Mark Anthony Flint on 2022-07-11 | ||
| Director's details changed for Victoria Louise Shudell Flint on 2022-07-11 | ||
| CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Mark Anthony Flint on 2022-07-11 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CH01 | Director's details changed for Victoria Louise Shudell Flint on 2021-08-31 | |
| PSC04 | Change of details for Mrs Vicky Flint as a person with significant control on 2021-08-31 | |
| TM02 | Termination of appointment of Victoria Louise Shudell Flint on 2021-08-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKY FLINT | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FLINT | |
| AA | 30/06/17 TOTAL EXEMPTION FULL | |
| AA | 30/06/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Emma Hood on 2015-10-26 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR VICTORIA LOUISE SHUDELL FLINT on 2016-04-09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE SHUDELL FLINT / 09/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FLINT / 09/04/2016 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 142 CROUCH HILL LONDON N8 9DX | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, 142 CROUCH HILL, LONDON, N8 9DX | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS EMMA HOOD | |
| AR01 | 17/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE SHUDELL FLINT / 17/06/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY FLINT / 01/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLINT / 30/04/2007 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA FLINT / 30/04/2007 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: GROUND FLOOR FLATS 91 BROADWATER ROAD LONDON N17 6EP | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: GROUND FLOOR FLATS, 91 BROADWATER ROAD, LONDON, N17 6EP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 17/06/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ | |
| NEWINC | INCORPORATION 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 FUNKTIONAL KITCHENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FUNKTIONAL 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
FUNKTIONAL KITCHENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.73 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
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
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 138,467 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 FUNKTIONAL KITCHENS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 369,235 |
| Current Assets | 2012-07-01 | £ 398,899 |
| Debtors | 2012-07-01 | £ 29,664 |
| Fixed Assets | 2012-07-01 | £ 92,108 |
| Shareholder Funds | 2012-07-01 | £ 352,540 |
| Tangible Fixed Assets | 2012-07-01 | £ 89,778 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FUNKTIONAL KITCHENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FUNKTIONAL KITCHENS LIMITED
Income
Government Income
We have not found government income sources for FUNKTIONAL 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 FUNKTIONAL 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 FUNKTIONAL 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 FUNKTIONAL 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 FUNKTIONAL 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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Other companies at postcode N8 9DY