KITCHEN IDEAS LIMITED

Company Name
KITCHEN IDEAS LIMITED

Legal Registered Office
Allen House 1 Westmead Road Sutton SURREY SM1 4LA Other companies in GU21

Company Number		03204853
Company ID Number		03204853
Date formed		1996-05-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-03-31
Account next due		31/12/2017
Latest return		04/08/2015
Return next due		01/09/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB709000868~~

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Companies with same name KITCHEN IDEAS LIMITED

The following companies were found which have the same name as KITCHEN IDEAS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KITCHEN IDEAS LIMITED	Snugboro, Glanmire, Co Cork	Dissolved	Company formed on the 2000-09-14
KITCHEN IDEAS	BUKIT BATOK CRESCENT Singapore 658065	Dissolved	Company formed on the 2014-02-26
KITCHEN IDEAS, LLC	8950 FONTANA DEL SOL WAY NAPLES FL 34109	Active	Company formed on the 2009-04-23
KITCHEN IDEAS INCORPORATED	New Jersey	Unknown
KITCHEN IDEAS LLC	Oklahoma	Unknown

Company Officers of KITCHEN IDEAS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL FOX	Director	2016-02-11
ANDREA GEACH	Director	2017-09-06
DANNY ROBERTSON	Director	2017-09-06
RICHARD MURRAY SAWNEY	Director	2016-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSEMARY ANN TAPPER	Company Secretary	1996-05-29	2016-02-11
WENDY ELIZABETH FARMILOE	Director	2013-04-07	2016-02-11
ROSEMARY ANN TAPPER	Director	2002-06-01	2016-02-11
MARK FARMILOE	Director	1996-05-29	2013-04-07
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1996-05-29	1996-05-29
COMPANY DIRECTORS LIMITED	Nominated Director	1996-05-29	1996-05-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL FOX	EZEE TILE LIMITED	Director	2016-02-11	CURRENT	2008-07-08	Dissolved 2018-07-24
PAUL FOX	KI 2016 LIMITED	Director	2016-02-04	CURRENT	2016-02-04	Liquidation
PAUL FOX	WIGHTSTAR GROUP LIMITED	Director	2015-12-24	CURRENT	2015-12-24	Active - Proposal to Strike off
PAUL FOX	PROTYRE TYRE FIT LIMITED	Director	2006-02-03	CURRENT	2003-02-19	Dissolved 2013-09-24
RICHARD MURRAY SAWNEY	RECURSYV LIMITED	Director	2016-08-08	CURRENT	2016-08-08	Active
RICHARD MURRAY SAWNEY	EZEE TILE LIMITED	Director	2016-02-11	CURRENT	2008-07-08	Dissolved 2018-07-24
RICHARD MURRAY SAWNEY	KI 2016 LIMITED	Director	2016-02-04	CURRENT	2016-02-04	Liquidation
RICHARD MURRAY SAWNEY	WIGHTSTAR GROUP LIMITED	Director	2015-12-24	CURRENT	2015-12-24	Active - Proposal to Strike off
RICHARD MURRAY SAWNEY	OPAL CONSULTING SOLUTIONS LIMITED	Director	2014-11-13	CURRENT	2014-11-13	Liquidation
RICHARD MURRAY SAWNEY	BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED	Director	2009-10-29	CURRENT	1997-12-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-30		Final Gazette dissolved via compulsory strike-off
2023-09-30		Voluntary liquidation. Return of final meeting of creditors
2022-12-20		Voluntary liquidation Statement of receipts and payments to 2022-10-25
2021-12-31		Voluntary liquidation Statement of receipts and payments to 2021-10-25
2021-12-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-25
2020-12-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-25
2019-12-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-25
2019-01-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-25
2018-09-07	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2018 FROM VICTORIA HOUSE 50-58 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG ENGLAND
2018-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2018 FROM VICTORIA HOUSE 50-58 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG ENGLAND
2017-12-30	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-12-30	NDISC	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-12-28	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2017-12-01	LIQ02	Voluntary liquidation Statement of affairs
2017-12-01	600	Appointment of a voluntary liquidator
2017-12-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-10-26
2017-09-26	LATEST SOC	26/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-09-22	AP01	DIRECTOR APPOINTED MR DANNY ROBERTSON
2017-09-22	AP01	DIRECTOR APPOINTED MS ANDREA GEACH
2017-09-19	PSC05	Change of details for Ki 2016 Limited as a person with significant control on 2016-04-06
2017-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032048530003
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/16 FROM 1 Hermitage Road St Johns Woking Surrey GU21 8TE
2016-03-08	TM02	Termination of appointment of Rosemary Ann Tapper on 2016-02-11
2016-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY TAPPER
2016-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY FARMILOE
2016-03-08	AP01	DIRECTOR APPOINTED MR RICHARD MURRAY SAWNEY
2016-03-08	AP01	DIRECTOR APPOINTED MR PAUL FOX
2016-03-02	CC04	Statement of company's objects
2016-03-02	RES01	ADOPT ARTICLES 02/03/16
2016-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-14	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11	AR01	04/08/15 FULL LIST
2014-08-07	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04	AR01	04/08/14 FULL LIST
2014-06-10	AR01	29/05/14 FULL LIST
2013-10-17	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-31	AR01	29/05/13 FULL LIST
2013-04-16	AP01	DIRECTOR APPOINTED MRS WENDY ELIZABETH FARMILOE
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FARMILOE
2012-12-19	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-23	AR01	29/05/12 FULL LIST
2012-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FARMILOE / 29/05/2012
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-21	AR01	29/05/11 FULL LIST
2010-12-14	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-28	AR01	29/05/10 FULL LIST
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN TAPPER / 29/05/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK FARMILOE / 29/05/2010
2010-01-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-14	363a	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-01-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-19	363a	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-25	363s	RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2007-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-29	363s	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-25	363s	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-04	363s	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ
2004-02-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-07	363s	RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-02	288a	NEW DIRECTOR APPOINTED
2002-06-06	363s	RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-28	363s	RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-06-09	363s	RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-01-08	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-15	363(287)	REGISTERED OFFICE CHANGED ON 15/09/99
1999-09-15	363s	RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1999-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-04	363s	RETURN MADE UP TO 29/05/98; CHANGE OF MEMBERS
1998-04-21	225	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98
1998-04-21	88(2)R	AD 23/03/98--------- £ SI 98@1=98 £ IC 2/100
1998-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-07-01	363s	RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1996-06-24	288	NEW SECRETARY APPOINTED
1996-06-24	288	NEW DIRECTOR APPOINTED
1996-06-24	288	DIRECTOR RESIGNED
1996-06-24	288	SECRETARY RESIGNED
1996-05-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Licences & Regulatory approval

We could not find any licences issued to KITCHEN IDEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings o	2020-12-21
Resolution	2017-11-06
Appointmen	2017-11-06

Fines / Sanctions

No fines or sanctions have been issued against KITCHEN IDEAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2004-02-06	Satisfied	MONUMENT (FRIMLEY) LIMITED
LEGAL CHARGE	2000-01-08	Satisfied	SKIPTON BUILDING SOCIETY

Creditors

Creditors Due Within One Year	2013-03-31	£ 683,262
Creditors Due Within One Year	2012-03-31	£ 639,847
Provisions For Liabilities Charges	2013-03-31	£ 10,781
Provisions For Liabilities Charges	2012-03-31	£ 17,365

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KITCHEN IDEAS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 884,596
Cash Bank In Hand	2012-03-31	£ 504,129
Current Assets	2013-03-31	£ 1,241,078
Current Assets	2012-03-31	£ 1,041,894
Debtors	2013-03-31	£ 167,912
Debtors	2012-03-31	£ 323,586
Shareholder Funds	2013-03-31	£ 1,231,701
Shareholder Funds	2012-03-31	£ 1,108,760
Stocks Inventory	2013-03-31	£ 188,570
Stocks Inventory	2012-03-31	£ 214,179
Tangible Fixed Assets	2013-03-31	£ 684,666
Tangible Fixed Assets	2012-03-31	£ 724,078

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KITCHEN IDEAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KITCHEN IDEAS LIMITED

Trademarks

We have not found any records of KITCHEN IDEAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KITCHEN IDEAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as KITCHEN IDEAS LIMITED are:

KDM SERVICES LTD	£ 30,951
EAST TO WEST LIMITED	£ 21,656
FURNITURE@WORK LIMITED	£ 20,668
Q OFFICE FURNITURE LIMITED	£ 19,029
BACK CARE SOLUTIONS LIMITED	£ 15,804
HOLMWOOD LIMITED	£ 15,316
CRESTNEAT LIMITED	£ 13,954
SPACESAVERBEDS LTD.	£ 13,136
JES MARKETING LIMITED	£ 9,428
ENERGY SAVING LIGHTING (UK) LTD.	£ 8,087
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381

Outgoings

Business Rates/Property Tax

No properties were found where KITCHEN IDEAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by KITCHEN IDEAS LIMITED

Date	Import Code	Imported Goods classification description
2013-01-01	69089099	Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2012-04-01	69089099	Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2011-06-01	69089099	Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2011-02-01	69089099	Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2010-11-01	69089099	Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)
2010-04-01	69089099	Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Meetings o
Defending party	KITCHEN IDEAS LIMITED	Event Date	2020-12-21
KITCHEN IDEAS LIMITED (Company Number 03204853 ) Trading Name: NJK Interiors Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Principal trading address: 8 The Parade, Frimley,…

Initiating party		Event Type	Resolution
Defending party	KITCHEN IDEAS LIMITED	Event Date	2017-11-06

Initiating party		Event Type	Appointmen
Defending party	KITCHEN IDEAS LIMITED	Event Date	2017-11-06
Name of Company: KITCHEN IDEAS LIMITED Company Number: 03204853 Trading Name: NJK Interiors Nature of Business: Retail of Furniture Registered office: Victoria House, 50-58 VIctoria Road, Farnborough,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KITCHEN IDEAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KITCHEN IDEAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2023-12-30 12:03:12
Primary Source:	Companies House

Company Overview

Company Officers of KITCHEN IDEAS LIMITED

Related Directorships