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Home > England & Wales Companies > KITCHEN APPLIANCES DIRECT LIMITED
Company Information for

KITCHEN APPLIANCES DIRECT LIMITED

LEEDS, WEST YORKSHIRE, LS1,
Company Registration Number
03844516
Private Limited Company
Dissolved

Dissolved 2015-08-06

Company Overview

About Kitchen Appliances Direct Ltd
KITCHEN APPLIANCES DIRECT LIMITED was founded on 1999-09-20 and had its registered office in Leeds. The company was dissolved on the 2015-08-06 and is no longer trading or active.

Key Data
Company Name
KITCHEN APPLIANCES DIRECT LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Filing Information
Company Number 03844516
Date formed 1999-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-08-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-22 14:28:31
Primary Source:Companies House
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Company Officers of KITCHEN APPLIANCES DIRECT LIMITED

Current Directors
Officer Role Date Appointed
LUCY BROADBENT
 Company Secretary 1999-09-20
RICHARD JOHN BROADBENT
 Director 1999-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-09-20 1999-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY BROADBENT SINKS-TAPS.COM LIMITED Company Secretary 2007-08-24 CURRENT 2007-08-24 Active
LUCY BROADBENT KAD GROUP LIMITED Company Secretary 2007-08-24 CURRENT 2007-08-24 Active
RICHARD JOHN BROADBENT NOSEYFOX LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
RICHARD JOHN BROADBENT SINKS-TAPS.COM LIMITED Director 2007-08-24 CURRENT 2007-08-24 Active
RICHARD JOHN BROADBENT KAD GROUP LIMITED Director 2007-08-24 CURRENT 2007-08-24 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.

DateDocument TypeDocument Description
2015-08-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2015
2015-05-062.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-10-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2014
2014-10-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-05-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2014
2014-01-09F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-01-08F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-01-07F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-11-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-11-282.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM UNITS 2A-2B ELLAND ROAD INDUSTRIAL PARK ELLAND WAY LEEDS LS11 0EY
2013-11-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-15AR0120/09/13 FULL LIST
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BROADBENT / 16/04/2013
2013-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / LUCY BROADBENT / 16/04/2013
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2012 FROM 5-6 HEADWAY BUSINESS CENTRE PERCY STREET LEEDS WEST YORKSHIRE LS12 1EL
2012-09-24AR0120/09/12 FULL LIST
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BROADBENT / 24/09/2012
2012-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / LUCY BROADBENT / 24/09/2012
2011-09-27AR0120/09/11 FULL LIST
2011-09-22AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-20AR0120/09/10 FULL LIST
2009-12-07AR0120/09/09 FULL LIST
2009-07-30AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-07363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 81A BRADFORD ROAD STANNINGLEY WEST YORKSHIRE LS28 6AT
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-04363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-10363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-10-11363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-06225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
2003-09-30363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-13363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/02
2002-11-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-07363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-19363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-09-08395PARTICULARS OF MORTGAGE/CHARGE
1999-09-29353LOCATION OF REGISTER OF MEMBERS
1999-09-29325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-09-2988(2)RAD 22/09/99--------- £ SI 99@1=99 £ IC 1/100
1999-09-21288bSECRETARY RESIGNED
1999-09-20NEWINCINCORPORATION 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
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to KITCHEN APPLIANCES DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-11-05
Fines / Sanctions
No fines or sanctions have been issued against KITCHEN APPLIANCES DIRECT 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 2000-09-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 APPLIANCES DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of KITCHEN APPLIANCES DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KITCHEN APPLIANCES DIRECT LIMITED
Trademarks
We have not found any records of KITCHEN APPLIANCES DIRECT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KITCHEN APPLIANCES DIRECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2013-08-23 GBP £453
London Borough of Barking and Dagenham Council 2013-01-17 GBP £289

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KITCHEN APPLIANCES DIRECT 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyKITCHEN APPLIANCES DIRECT LIMITEDEvent Date2013-10-28
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1301 Dave Clark (IP No 9565) of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY. : Further information about this case is available from Dave Clark at the offices ofClark Business Recovery Limited on 0113 243 8617
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KITCHEN APPLIANCES DIRECT 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 APPLIANCES DIRECT 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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