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NEW KITCHENS LIMITED

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

This company is commonly known as New Kitchens Limited. The company was founded 52 years ago and was given the registration number 01026757. The firm's registered office is in SHEFFORD. You can find them at Units 1a & 1b Shefford Industrial Park, St. Francis Way, Shefford, Bedfordshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:NEW KITCHENS LIMITED
Company Number:01026757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1971
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Units 1a & 1b Shefford Industrial Park, St. Francis Way, Shefford, Bedfordshire, SG17 5DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1a & 1b Shefford Industrial Park, St. Francis Way, Shefford, England, SG17 5DZ

Director30 March 2015Active
Units 1a & 1b Shefford Industrial Park, St. Francis Way, Shefford, England, SG17 5DZ

Director30 March 2015Active
Ridgewood 22 Manor Way, Letchworth, SG6 3NL

Secretary-Active
Ridgewood 22 Manor Way, Letchworth, SG6 3NL

Secretary30 September 1994Active
36 High Street, Meppershall, Shefford, SG17 5LX

Director-Active
Ridgewood 22 Manor Way, Letchworth, SG6 3NL

Director-Active

People with Significant Control

Chouffot Limited
Notified on:03 December 2016
Status:Active
Country of residence:England
Address:110, Great Marlings, Luton, England, LU2 8DL
Nature of control:
  • Ownership of shares 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
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-01-29Officers

Change person director company with change date.

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2018-01-29Officers

Change person director company with change date.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-06-27Mortgage

Mortgage satisfy charge full.

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2015-05-14Mortgage

Mortgage satisfy charge full.

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2015-05-13Address

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

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2015-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-21Officers

Appoint person director company with name date.

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