UKBizDB.co.uk

S & H KITCHENS LIMITED

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

This company is commonly known as S & H Kitchens Limited. The company was founded 20 years ago and was given the registration number 04842908. The firm's registered office is in BOLTON. You can find them at C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:S & H KITCHENS LIMITED
Company Number:04842908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 July 2003
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cotton Court Business Centre, Church Street, Preston, United Kingdom, PR1 3BY

Director01 September 2003Active
35 Claybutts, Birkby, Huddersfield, HD2 2FW

Secretary23 July 2003Active
432 Rossendale Road, Burnley, BB11 5HN

Director23 July 2003Active
35 Claybutts, Birkby, Huddersfield, HD2 2FW

Director23 July 2003Active

People with Significant Control

Mr Graeme Frank Eckersley
Notified on:03 July 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:C/O Ideal Corporate Solutions Limited, Lancaster House, Bolton, BL1 4QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graeme Frank Eckersley
Notified on:02 July 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Cotton Court Business Centre, Church Street, Preston, United Kingdom, PR1 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-18Gazette

Gazette dissolved liquidation.

Download
2021-08-18Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-12-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-10-29Address

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

Download
2019-10-17Insolvency

Liquidation voluntary statement of affairs.

Download
2019-10-17Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-10-17Resolution

Resolution.

Download
2019-08-29Dissolution

Dissolved compulsory strike off suspended.

Download
2019-08-20Persons with significant control

Change to a person with significant control.

Download
2019-08-19Persons with significant control

Notification of a person with significant control.

Download
2019-08-19Persons with significant control

Cessation of a person with significant control.

Download
2019-07-30Gazette

Gazette notice compulsory.

Download
2019-04-09Officers

Change person director company with change date.

Download
2019-04-09Persons with significant control

Change to a person with significant control.

Download
2019-04-09Address

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

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-05-02Accounts

Accounts amended with accounts type total exemption small.

Download
2017-08-21Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-04-03Address

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

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

Download
2016-06-08Address

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

Download
2016-05-25Accounts

Accounts amended with accounts type total exemption small.

Download
2016-05-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.