UKBizDB.co.uk

ELAINE'S KITCHEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elaine's Kitchen Ltd. The company was founded 7 years ago and was given the registration number 10663232. The firm's registered office is in BRISTOL. You can find them at Old Bell House Bell Square, Blagdon, Bristol, North Somerset. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:ELAINE'S KITCHEN LTD
Company Number:10663232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Old Bell House Bell Square, Blagdon, Bristol, North Somerset, United Kingdom, BS40 7UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Bell House, Bell Square, Blagdon, Bristol, United Kingdom, BS40 7UB

Director10 March 2017Active
Old Bell House, Bell Square, Blagdon, Bristol, United Kingdom, BS40 7UB

Director10 March 2017Active
Old Bell House, Bell Square, Blagdon, Bristol, United Kingdom, BS40 7UB

Director10 March 2017Active

People with Significant Control

Mrs Rebecca Ellen Begent
Notified on:10 March 2017
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:Old Bell House, Bell Square, Bristol, United Kingdom, BS40 7UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Jane Bocock
Notified on:10 March 2017
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:Old Bell House, Bell Square, Bristol, United Kingdom, BS40 7UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Gliddon
Notified on:10 March 2017
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:Old Bell House, Bell Square, Bristol, United Kingdom, BS40 7UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Change person director company with change date.

Download
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Accounts

Accounts with accounts type micro entity.

Download
2023-04-25Capital

Capital variation of rights attached to shares.

Download
2023-04-24Capital

Capital name of class of shares.

Download
2023-04-24Incorporation

Memorandum articles.

Download
2023-04-24Resolution

Resolution.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Accounts

Accounts with accounts type micro entity.

Download
2022-03-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Accounts

Accounts with accounts type micro entity.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Accounts

Accounts with accounts type micro entity.

Download
2020-03-12Confirmation statement

Confirmation statement with updates.

Download
2020-03-12Officers

Change person director company with change date.

Download
2020-01-24Accounts

Change account reference date company previous shortened.

Download
2020-01-09Persons with significant control

Change to a person with significant control.

Download
2019-12-17Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type micro entity.

Download
2018-03-15Confirmation statement

Confirmation statement with updates.

Download
2018-02-27Persons with significant control

Change to a person with significant control.

Download
2018-01-11Officers

Change person director company with change date.

Download
2017-06-09Officers

Change person director company with change date.

Download
2017-03-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.