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Home > England & Wales Companies > KITCHEN APPLIANCE WAREHOUSE LTD
Company Information for KITCHEN APPLIANCE WAREHOUSE LTD
95-97 GREEN LANE, ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S35 9WY,
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Company Registration Number
 03877656 Private Limited Company
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Company Overview
About Kitchen Appliance Warehouse Ltd
KITCHEN APPLIANCE WAREHOUSE LTD was founded on 1999-11-16 and has its registered office in Sheffield. The organisation's status is listed as "Active". Kitchen Appliance Warehouse Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| KITCHEN APPLIANCE WAREHOUSE LTD | ||||||
| Legal Registered Office | ||||||
| 95-97 GREEN LANE ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE S35 9WY Other companies in S35 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 03877656 | |
|---|---|---|
| Company ID Number | 03877656 | |
| Date formed | 1999-11-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-12-05 08:08:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KITCHEN APPLIANCE WAREHOUSE LTD
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Company Officers of KITCHEN APPLIANCE WAREHOUSE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN CLIVE RUSBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRAIG ANDREW MARTIN |
Director | ||
JONATHAN CLIVE RUSBY |
Director | ||
ANDREW MICHAEL HIRST |
Director | ||
PETER EDWARD DUNNE |
Company Secretary | ||
PETER EDWARD DUNNE |
Director | ||
ADRIAN FRANCIS BROOK |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAMINATES INTERNATIONAL LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
| ROOM DESIGN LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
| THE TOP EDGE LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
| PARKWAY KITCHENS AND BEDROOMS LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Dissolved 2016-12-06 | |
| LAMINATES LIMITED | Director | 2007-12-03 | CURRENT | 2004-11-03 | Active | |
| WOODWORK 1953 LIMITED | Director | 1998-01-01 | CURRENT | 1995-04-07 | Dissolved 2015-10-23 |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 67 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 67 | |
| AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDREW MARTIN | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN CLIVE RUSBY | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 67 | |
| AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 67 | |
| AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSBY | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 12/03/2013 | |
| CERTNM | Company name changed hs (800) LIMITED\certificate issued on 03/04/13 | |
| RES15 | CHANGE OF NAME 27/02/2013 | |
| CERTNM | Company name changed room design LTD.\certificate issued on 01/03/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
| SH06 | Cancellation of shares. Statement of capital on 2012-11-21 GBP 67 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIRST | |
| RES15 | CHANGE OF NAME 07/11/2012 | |
| CERTNM | COMPANY NAME CHANGED KITCHEN APPLIANCE WAREHOUSE LTD CERTIFICATE ISSUED ON 07/11/12 | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN CLIVE RUSBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNNE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DUNNE | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW MARTIN / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL HIRST / 16/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNNE / 16/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HIRST / 14/01/2009 | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/12/04 | |
| 363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 125 HARTLEY BROOK ROAD SHEFFIELD SOUTH YORKSHIRE S5 0AW | |
| 363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 88(2)R | AD 31/10/00--------- £ SI 99@1 | |
| 128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
| 363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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
47540 - Retail sale of electrical household appliances in specialised stores
Licences & Regulatory approval
We could not find any licences issued to KITCHEN APPLIANCE WAREHOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KITCHEN APPLIANCE WAREHOUSE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KITCHEN APPLIANCE WAREHOUSE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.98 | 9 |
| MortgagesNumMortOutstanding | 0.66 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores
Creditors
| Creditors Due Within One Year | 2012-11-30 | £ 256,257 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-30 | £ 92,435 |
| Provisions For Liabilities Charges | 2012-11-30 | £ 6,578 |
| Provisions For Liabilities Charges | 2011-11-30 | £ 3,538 |
Creditors and other liabilities
Filed Financial Reports
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 APPLIANCE WAREHOUSE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 164,814 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 172,262 |
| Current Assets | 2012-11-30 | £ 236,838 |
| Current Assets | 2011-11-30 | £ 221,211 |
| Debtors | 2012-11-30 | £ 20,197 |
| Shareholder Funds | 2012-11-30 | £ 7,953 |
| Shareholder Funds | 2011-11-30 | £ 144,231 |
| Stocks Inventory | 2012-11-30 | £ 51,827 |
| Stocks Inventory | 2011-11-30 | £ 51,827 |
| Tangible Fixed Assets | 2012-11-30 | £ 33,950 |
| Tangible Fixed Assets | 2011-11-30 | £ 18,993 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KITCHEN APPLIANCE WAREHOUSE LTD registering or being granted any patents Domain Names
We do not have the domain name information for KITCHEN APPLIANCE WAREHOUSE LTD
Income
Government Income
We have not found government income sources for KITCHEN APPLIANCE WAREHOUSE LTD. 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 (47540 - Retail sale of electrical household appliances in specialised stores) as KITCHEN APPLIANCE WAREHOUSE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where KITCHEN APPLIANCE WAREHOUSE LTD 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 KITCHEN APPLIANCE WAREHOUSE LTD 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 APPLIANCE WAREHOUSE LTD 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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