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POOLE KITCHENS LIMITED

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

This company is commonly known as Poole Kitchens Limited. The company was founded 19 years ago and was given the registration number 05406532. The firm's registered office is in DORSET. You can find them at 111 Parkstone Road, Poole, Dorset, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:POOLE KITCHENS LIMITED
Company Number:05406532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2005
End of financial year:31 March 2023
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:111 Parkstone Road, Poole, Dorset, BH15 2PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111 Parkstone Road, Poole, Dorset, BH15 2PB

Director29 March 2005Active
111 Parkstone Road, Poole, Dorset, BH15 2PB

Director09 May 2022Active
111 Parkstone Road, Poole, Dorset, BH15 2PB

Secretary29 March 2005Active
111 Parkstone Road, Poole, Dorset, BH15 2PB

Director29 March 2005Active

People with Significant Control

Mr Marcus Bowie
Notified on:09 May 2022
Status:Active
Date of birth:June 1994
Nationality:British
Address:111 Parkstone Road, Dorset, BH15 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darrell Keith Snook
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:111 Parkstone Road, Dorset, BH15 2PB
Nature of control:
  • Significant influence or control
Mrs Julie Hodgkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:111 Parkstone Road, Dorset, BH15 2PB
Nature of control:
  • Significant influence or control
Julie Karen Bowie
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:111 Parkstone Road, Dorset, BH15 2PB
Nature of control:
  • Significant influence or control
Mr Andrew Alexander Bowie
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:111 Parkstone Road, Dorset, BH15 2PB
Nature of control:
  • Significant influence or control

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
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-05-12Officers

Appoint person director company with name date.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-05-09Officers

Termination director company with name termination date.

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2022-05-09Officers

Termination secretary company with name termination date.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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