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SOUTHERN KITCHEN INSTALLATIONS LIMITED

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

This company is commonly known as Southern Kitchen Installations Limited. The company was founded 21 years ago and was given the registration number 04579022. The firm's registered office is in ISFIELD. You can find them at Lavender Cottage, Lavender Fields, Isfield, East Sussex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SOUTHERN KITCHEN INSTALLATIONS LIMITED
Company Number:04579022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Lavender Cottage, Lavender Fields, Isfield, East Sussex, United Kingdom, TN22 5FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lavender Cottage, Lavender Fields, Isfield, United Kingdom, TN22 5FB

Secretary31 October 2002Active
Lavender Cottage, Lavender Fields, Isfield, United Kingdom, TN22 5FB

Director31 October 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary31 October 2002Active
10 Nursery Field, Church Road, Buxted, TN22 4NG

Director31 October 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director31 October 2002Active

People with Significant Control

Mrs Katharine Mary Payne
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:10 Nursery Field, Church Road, Buxted, United Kingdom, TN22 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Payne
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:Lavender Cottage, Lavender Fields, Isfield, United Kingdom, TN22 5FB
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
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-11-05Persons with significant control

Change to a person with significant control.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-06-21Persons with significant control

Cessation of a person with significant control.

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2018-06-21Persons with significant control

Change to a person with significant control.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-10-31Persons with significant control

Change to a person with significant control.

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2017-10-31Persons with significant control

Change to a person with significant control.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2017-01-04Officers

Change person secretary company with change date.

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2017-01-04Officers

Change person director company with change date.

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2017-01-04Address

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

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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