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HORIZON KITCHENS LIMITED

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

This company is commonly known as Horizon Kitchens Limited. The company was founded 21 years ago and was given the registration number 04542885. The firm's registered office is in DUNMOW. You can find them at 1-3 High Street, , Dunmow, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HORIZON KITCHENS LIMITED
Company Number:04542885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:1-3 High Street, Dunmow, Essex, CM6 1UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, High Street, Dunmow, CM6 1UU

Director24 September 2002Active
Riffhams, Cliff Road, Waldringfield, Woodbridge, England, IP12 4QL

Secretary24 September 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary24 September 2002Active
Riffhams, Cliff Road, Waldringfield, Woodbridge, England, IP12 4QL

Director14 November 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director24 September 2002Active

People with Significant Control

Mr Peter Duncan Hugh Tovey
Notified on:19 November 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:1-3, High Street, Dunmow, CM6 1UU
Nature of control:
  • Significant influence or control
Mr Robert Peter Loom
Notified on:19 November 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:1-3, High Street, Dunmow, CM6 1UU
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 (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
2023-08-24Accounts

Accounts with accounts type unaudited abridged.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type unaudited abridged.

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2021-10-06Accounts

Accounts with accounts type unaudited abridged.

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2021-08-16Officers

Change person director company with change date.

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2021-08-12Persons with significant control

Change to a person with significant control.

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2021-08-12Persons with significant control

Cessation of a person with significant control.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination secretary company with name termination date.

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2021-02-09Officers

Change person director company with change date.

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2021-02-09Persons with significant control

Change to a person with significant control.

Download
2021-02-09Officers

Change person secretary company with change date.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-10-18Accounts

Accounts with accounts type unaudited abridged.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-24Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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