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Home > England & Wales Companies > KITCHEN EXTRACTION & ENVIRONMENTAL SOLUTIONS LTD
Company Information for

KITCHEN EXTRACTION & ENVIRONMENTAL SOLUTIONS LTD

C/O ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LTD, 7 THE WINDMILLS, ST. MARYS CLOSE, ALTON, HAMPSHIRE, GU34 1EF,
Company Registration Number
04372386
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kitchen Extraction & Environmental Solutions Ltd
KITCHEN EXTRACTION & ENVIRONMENTAL SOLUTIONS LTD was founded on 2002-02-12 and has its registered office in Alton. The organisation's status is listed as "Active - Proposal to Strike off". Kitchen Extraction & Environmental Solutions Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
KITCHEN EXTRACTION & ENVIRONMENTAL SOLUTIONS LTD
 
Legal Registered Office
C/O ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LTD
7 THE WINDMILLS
ST. MARYS CLOSE
ALTON
HAMPSHIRE
GU34 1EF
Other companies in GU34
 
Previous Names
KENT ELECTRICAL AND ENVIRONMENTAL SERVICES LIMITED24/03/2011
Filing Information
Company Number 04372386
Company ID Number 04372386
Date formed 2002-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2017
Account next due 31/05/2019
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts 
Last Datalog update: 2019-12-15 10:22:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KITCHEN EXTRACTION & ENVIRONMENTAL SOLUTIONS LTD
The accountancy firm based at this address is ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LIMITED
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Company Officers of KITCHEN EXTRACTION & ENVIRONMENTAL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LTD
 Company Secretary 2006-04-30
MICHAEL WILLIAM JARVIS
 Director 2006-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM JARVIS
 Company Secretary 2003-02-11 2006-06-30
SARAH JANE JARVIS
 Director 2002-02-12 2006-04-30
CFL SECRETARIES LIMITED
 Nominated Secretary 2002-02-12 2003-05-07
CFL DIRECTORS LIMITED
 Nominated Director 2002-02-12 2002-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LTD SCRUMPIT LIMITED Company Secretary 2015-07-20 CURRENT 2014-03-07 Active - Proposal to Strike off
ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LTD SCRUMPIT APP LIMITED Company Secretary 2015-07-20 CURRENT 2014-05-30 Active - Proposal to Strike off
ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LTD ROYALAN CONSTRUCTION LIMITED Company Secretary 2005-06-02 CURRENT 2005-06-02 Dissolved 2013-08-10

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
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-03DS01Application to strike the company off the register
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-11-28AA01Previous accounting period extended from 28/02/18 TO 31/08/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16AR0112/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0112/02/15 ANNUAL RETURN FULL LIST
2014-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/14
2014-03-22LATEST SOC22/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-22AR0112/02/14 ANNUAL RETURN FULL LIST
2014-03-22CH04SECRETARY'S DETAILS CHNAGED FOR ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LTD on 2013-06-10
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/13 FROM C/O Abacus Business Solutions 1a Rookery Farm Rookery Farm Ramsdean, Petersfield, Hampshire GU32 1RU
2013-03-09AR0112/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0112/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0112/02/11 ANNUAL RETURN FULL LIST
2011-03-24RES15CHANGE OF NAME 24/03/2011
2011-03-24CERTNMCompany name changed kent electrical and environmental services LIMITED\certificate issued on 24/03/11
2010-11-23AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0112/02/10 ANNUAL RETURN FULL LIST
2010-05-07CH01Director's details changed for Michael William Jarvis on 2009-10-01
2010-05-07CH04SECRETARY'S DETAILS CHNAGED FOR ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LTD on 2009-10-01
2009-12-24AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01363aReturn made up to 12/02/09; full list of members
2008-12-24AA28/02/08 TOTAL EXEMPTION SMALL
2008-09-26AA28/02/07 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-07-18363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-11363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: C/O ABACUS BUSINESS SOLUTIONS 1A ROOKERY FARM RAMSDEAN, PETERSFIELD HAMPSHIRE GU32 1RU
2006-07-10288aNEW SECRETARY APPOINTED
2006-07-10288aNEW DIRECTOR APPOINTED
2006-07-10288bDIRECTOR RESIGNED
2006-07-10288bSECRETARY RESIGNED
2006-07-10190LOCATION OF DEBENTURE REGISTER
2006-07-10353LOCATION OF REGISTER OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: ABACUS BUSINESS SOLUTIONS 24-28 FOREST CENTRE BORDON HAMPSHIRE GU35 0TN
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2005-03-21363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2004-05-26363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-07-17288aNEW SECRETARY APPOINTED
2003-07-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-17363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-07-1788(2)RAD 12/02/02-11/02/03 £ SI 2@1=2 £ IC 1/3
2003-07-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ
2003-05-12288bSECRETARY RESIGNED
2002-03-25288aNEW DIRECTOR APPOINTED
2002-03-25288bDIRECTOR RESIGNED
2002-03-25287REGISTERED OFFICE CHANGED ON 25/03/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to KITCHEN EXTRACTION & ENVIRONMENTAL SOLUTIONS LTD 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 KITCHEN EXTRACTION & ENVIRONMENTAL SOLUTIONS 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 EXTRACTION & ENVIRONMENTAL SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due Within One Year 2012-02-29 £ 11,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 EXTRACTION & ENVIRONMENTAL SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 6,163
Current Assets 2012-02-29 £ 28,208
Debtors 2012-02-29 £ 22,045
Shareholder Funds 2012-02-29 £ 16,403

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KITCHEN EXTRACTION & ENVIRONMENTAL SOLUTIONS LTD registering or being granted any patents
Domain Names

KITCHEN EXTRACTION & ENVIRONMENTAL SOLUTIONS LTD owns 1 domain names.

kitchenextractsolutions.co.uk  

Trademarks
We have not found any records of KITCHEN EXTRACTION & ENVIRONMENTAL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KITCHEN EXTRACTION & ENVIRONMENTAL SOLUTIONS 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 (33200 - Installation of industrial machinery and equipment) as KITCHEN EXTRACTION & ENVIRONMENTAL SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KITCHEN EXTRACTION & ENVIRONMENTAL SOLUTIONS 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 EXTRACTION & ENVIRONMENTAL SOLUTIONS 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 EXTRACTION & ENVIRONMENTAL SOLUTIONS 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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    Other companies at postcode GU34 1EF