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Company Information for

CENTRAL KITCHENS LIMITED

RINGWOOD ROAD, THREE LEGGED CROSS, VERWOOD, DORSET, BH21 6RD,
Company Registration Number
03394499
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Central Kitchens Ltd
CENTRAL KITCHENS LIMITED was founded on 1997-06-27 and has its registered office in Verwood. The organisation's status is listed as "Active - Proposal to Strike off". Central Kitchens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTRAL KITCHENS LIMITED
 
Legal Registered Office
RINGWOOD ROAD
THREE LEGGED CROSS
VERWOOD
DORSET
BH21 6RD
Other companies in BH21
 
Filing Information
Company Number 03394499
Company ID Number 03394499
Date formed 1997-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB699195168  
Last Datalog update: 2019-04-04 05:44:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL KITCHENS LIMITED
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Companies with same name CENTRAL KITCHENS LIMITED
The following companies were found which have the same name as CENTRAL KITCHENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL KITCHENS CORP. 271 NORTH HIGHWAY Suffolk SOUTHAMPTON NY 11791 Active Company formed on the 1965-05-24
CENTRAL KITCHENS, INC. 304 E. COLONIAL DRIVE ORLANDO FL 32801 Inactive Company formed on the 1977-06-01
CENTRAL KITCHENS IOW LIMITED UNIT 6 ST. GEORGES SQUARE PORTSMOUTH HAMPSHIRE PO1 3EY Active Company formed on the 2022-01-05

Company Officers of CENTRAL KITCHENS LIMITED

Current Directors
Officer Role Date Appointed
PAUL LAURENCE KING
Director 1997-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY KING
Company Secretary 2005-10-01 2008-10-31
DEBORAH CARYLE WEAVER
Company Secretary 2001-08-01 2005-09-30
SHIRLEY ANN KING
Company Secretary 1999-04-01 2001-07-31
PAUL LAURENCE KING
Company Secretary 1998-01-26 1999-03-31
JOHN CHARLES COUSINS
Director 1997-06-27 1999-03-31
ANN DORIS COUSINS
Company Secretary 1997-06-27 1998-01-28
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1997-06-27 1997-06-27
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1997-06-27 1997-06-27

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.

DateDocument TypeDocument Description
2019-04-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-07DS01Application to strike the company off the register
2018-10-14AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-04-10AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0110/06/16 FULL LIST
2016-06-24AR0110/06/16 FULL LIST
2016-04-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0110/06/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0110/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0110/06/13 ANNUAL RETURN FULL LIST
2013-04-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0110/06/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0110/06/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0110/06/10 ANNUAL RETURN FULL LIST
2010-07-01CH01Director's details changed for Paul Laurence King on 2009-10-01
2010-04-26AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15363aReturn made up to 10/06/09; full list of members
2009-01-14AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-21363aReturn made up to 10/06/08; full list of members
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY RICHARD KING
2008-05-09AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-19363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-26363(288)SECRETARY'S PARTICULARS CHANGED
2006-06-26363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-02288aNEW SECRETARY APPOINTED
2005-12-02288cDIRECTOR'S PARTICULARS CHANGED
2005-12-02288bSECRETARY RESIGNED
2005-06-15363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-16363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-25363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-04363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-12-28AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01
2001-08-08288aNEW SECRETARY APPOINTED
2001-08-08363(288)SECRETARY RESIGNED
2001-08-08363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-02363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-30363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-05-23288bSECRETARY RESIGNED
1999-05-23288aNEW SECRETARY APPOINTED
1999-05-23288bDIRECTOR RESIGNED
1998-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/98
1998-07-22363sRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-05-06225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98
1998-01-29287REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 1 MARGARDS LANE VERWOOD DORSET BH31 6JG
1998-01-29288aNEW SECRETARY APPOINTED
1997-12-1888(2)RAD 04/12/97--------- £ SI 98@1=98 £ IC 2/100
1997-11-18395PARTICULARS OF MORTGAGE/CHARGE
1997-07-18287REGISTERED OFFICE CHANGED ON 18/07/97 FROM: 372 OLD STREET LONDON EC1V 9LT
1997-07-18288aNEW DIRECTOR APPOINTED
1997-07-18288bSECRETARY RESIGNED
1997-07-18288aNEW SECRETARY APPOINTED
1997-07-18288aNEW DIRECTOR APPOINTED
1997-07-18288bDIRECTOR RESIGNED
1997-06-27NEWINCINCORPORATION 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 CENTRAL KITCHENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL KITCHENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-11-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31

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 CENTRAL KITCHENS LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL KITCHENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL KITCHENS LIMITED
Trademarks
We have not found any records of CENTRAL KITCHENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL KITCHENS 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 CENTRAL KITCHENS 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 CENTRAL KITCHENS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL KITCHENS 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 CENTRAL KITCHENS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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