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G.B. KITCHEN & SON LIMITED

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

This company is commonly known as G.b. Kitchen & Son Limited. The company was founded 11 years ago and was given the registration number 08348271. The firm's registered office is in YORK. You can find them at Equinox House Clifton Park Avenue, Shipton Road, York, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:G.B. KITCHEN & SON LIMITED
Company Number:08348271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Equinox House Clifton Park Avenue, Shipton Road, York, YO30 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cooper Place, Witton Gilbert, Durham, England, DH7 6TZ

Secretary07 January 2013Active
C/O Accountants Advice Limited, 29 Temple Lane, Copmanthorpe, York, England, YO23 3TB

Director07 January 2013Active

People with Significant Control

Mr Jonathan Ktchen
Notified on:29 September 2023
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:England
Address:25, Temple Lane, York, England, YO23 3TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Lewis Kitchen
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:C/O Accountants Advice Limited, 29 Temple Lane, York, England, YO23 3TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-29Persons with significant control

Notification of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-07-30Address

Change registered office address company with date old address new address.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-03-08Capital

Capital allotment shares.

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2017-02-13Resolution

Resolution.

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2017-02-11Capital

Capital name of class of shares.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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