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ICMA KITCHENS LTD

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

This company is commonly known as Icma Kitchens Ltd. The company was founded 9 years ago and was given the registration number NI630449. The firm's registered office is in NEWTOWNARDS. You can find them at 19 Castle Street, , Newtownards, County Down. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:ICMA KITCHENS LTD
Company Number:NI630449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:30 April 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 31090 - Manufacture of other furniture
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:19 Castle Street, Newtownards, County Down, Northern Ireland, BT23 7PA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Gibsons Lane, Newtownards, BT23 4LJ

Director22 August 2016Active
19, Castle Street, Newtownards, Northern Ireland, BT23 7PA

Secretary02 April 2015Active
19, Castle Street, Newtownards, Northern Ireland, BT23 7PA

Director02 April 2015Active
19, Castle Street, Newtownards, Northern Ireland, BT23 7PA

Director02 April 2015Active
19, Castle Street, Newtownards, Northern Ireland, BT23 7PA

Director22 August 2016Active
19, Castle Street, Newtownards, Northern Ireland, BT23 7PA

Director06 April 2018Active

People with Significant Control

Mrs Barbara Essie Hawthorne
Notified on:22 August 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Northern Ireland
Address:19, Castle Street, Newtownards, Northern Ireland, BT23 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Hawthorne
Notified on:22 August 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Northern Ireland
Address:19, Castle Street, Newtownards, Northern Ireland, BT23 7PA
Nature of control:
  • Significant influence or control
Mr Rodgers Samuel Cross
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:Northern Ireland
Address:54, 19 Castle Street, Newtownards, Northern Ireland, BT23 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Paula Cross
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:Northern Ireland
Address:19, Castle Street, Newtownards, Northern Ireland, BT23 7PA
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Address

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

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2023-12-29Insolvency

Liquidation statement of affairs northern ireland.

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2023-12-29Insolvency

Liquidation appointment of liquidator.

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2023-12-29Resolution

Resolution.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-06-06Persons with significant control

Change to a person with significant control.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Persons with significant control

Cessation of a person with significant control.

Download
2023-04-26Accounts

Accounts with accounts type micro entity.

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2023-02-21Persons with significant control

Cessation of a person with significant control.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-07-01Officers

Termination director company with name termination date.

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2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type micro entity.

Download
2019-07-09Officers

Termination director company with name termination date.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Accounts

Accounts with accounts type micro entity.

Download
2018-05-01Officers

Termination director company with name termination date.

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2018-05-01Officers

Termination secretary company with name termination date.

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2018-05-01Persons with significant control

Cessation of a person with significant control.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

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