This company is commonly known as Thekitchenofsecrets Limited. The company was founded 22 years ago and was given the registration number 04430953. The firm's registered office is in HERTFORDSHIRE. You can find them at 36 Wellington Road, St Albans, Hertfordshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | THEKITCHENOFSECRETS LIMITED |
|---|---|---|
| Company Number | : | 04430953 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Wellington Road, St Albans, Hertfordshire, AL1 5NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36 Wellington Road, St Albans, AL1 5NL | Secretary | 19 June 2005 | Active |
| 36 Wellington Road, St Albans, AL1 5NL | Director | 01 June 2003 | Active |
| 36 Wellington Road, St Albans, AL1 5NL | Director | 22 July 2002 | Active |
| 21a Main Road, Nether Kellet, Carnforth, LA6 1EZ | Secretary | 03 May 2002 | Active |
| Office 2, 16 New Street, Stourport On Severn, DY13 8UW | Corporate Nominee Secretary | 03 May 2002 | Active |
| Office 2, 16 New Street, Stourport On Severn, DY13 8UW | Corporate Nominee Director | 03 May 2002 | Active |
| Mr Stephen Nigel John Parkins-Knight | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Wellington Road, St. Albans, England, AL1 5NL |
| Nature of control | : |
|
| Mrs Brenda Olivia Parkins-Knight | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Wellington Road, St. Albans, England, AL1 5NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-02 | Officers | Change person secretary company with change date. | Download |
| 2022-06-02 | Officers | Change person director company with change date. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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