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Elements Kitchens Limited, RG30 1EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELEMENTS KITCHENS LIMITED

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

This company is commonly known as Elements Kitchens Limited. The company was founded 23 years ago and was given the registration number 04022738. The firm's registered office is in BERKSHIRE. You can find them at 8b Portman Road, Reading, Berkshire, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ELEMENTS KITCHENS LIMITED
Company Number:04022738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:8b Portman Road, Reading, Berkshire, RG30 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Richmond Road, Caversham Heights, Reading, RG4 7PR

Secretary28 June 2000Active
29 Richmond Road, Caversham Heights, Reading, RG4 7PR

Director28 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 June 2000Active

People with Significant Control

Michael John Taplin
Notified on:29 June 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:29 Richmond Road, Caversham Heights, Reading, United Kingdom, RG4 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Jane Dunkason
Notified on:29 June 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:29 Richmond Road, Caversham Heights, Reading, United Kingdom, RG4 7PR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-08-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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