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Company Information for

UK KITCHENS LTD

UNIT 3 PENTRICH ROAD, GILTBROOK INDUSTRIAL PARK, GILTBROOK, NOTTINGHAM, NG16 2UZ,
Company Registration Number
04605369
Private Limited Company
Active

Company Overview

About Uk Kitchens Ltd
UK KITCHENS LTD was founded on 2002-12-02 and has its registered office in Nottingham. The organisation's status is listed as "Active". Uk Kitchens Ltd 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
UK KITCHENS LTD
 
Legal Registered Office
UNIT 3 PENTRICH ROAD, GILTBROOK INDUSTRIAL PARK
GILTBROOK
NOTTINGHAM
NG16 2UZ
Other companies in NG16
 
Previous Names
ONEFIT LIMITED18/04/2017
Filing Information
Company Number 04605369
Company ID Number 04605369
Date formed 2002-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:38:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK KITCHENS LTD
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Companies with same name UK KITCHENS LTD
The following companies were found which have the same name as UK KITCHENS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UK KITCHENS & BEDROOMS LTD NORTH MILLS FROG ISLAND FROG ISLAND LEICESTER LE3 5DH Dissolved Company formed on the 2011-09-05
UK KITCHENS AND BATHROOMS LTD MILLBANK WHARF NORTHAM SOUTHAMPTON HAMPSHIRE SO14 5AG Active Company formed on the 2014-09-25
UK KITCHENS INC. 6-12722B 118 AVE NW EDMONTON ALBERTA T5L 2L1 Active Company formed on the 2008-04-28
UK KITCHENS PRO FITTERS LIMITED C/O BEGBIES TRAYNOR TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD Liquidation Company formed on the 2019-09-13

Company Officers of UK KITCHENS LTD

Current Directors
Officer Role Date Appointed
JOANNE MARIE BOWN
 Director 2017-07-07
SHAUN SPENCER
 Director 2002-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARK SPENCER
 Director 2016-03-31 2017-11-23
SARAH SPENCER
 Company Secretary 2002-12-17 2017-07-04
BRIGHTON SECRETARY LTD
 Nominated Secretary 2002-12-02 2002-12-03
BRIGHTON DIRECTOR LTD
 Nominated Director 2002-12-02 2002-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE MARIE BOWN MICROSPAN I.T LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
SHAUN SPENCER SPENCER SYSTEMS LTD Director 2015-01-06 CURRENT 2015-01-06 Dissolved 2017-10-31

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
2024-10-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-05-2331/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-04-13AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-08-13PSC04Change of details for Mrs Sarah Jayne Spencer as a person with significant control on 2020-08-12
2020-03-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CH01Director's details changed for Mrs Joanne Marie Bown on 2020-02-25
2020-02-25PSC04Change of details for Mrs Joanne Marie Bown as a person with significant control on 2020-02-25
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-08-14AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CH01Director's details changed for Mr Shaun Spencer on 2019-05-02
2019-05-03PSC04Change of details for Mr Shaun Spencer as a person with significant control on 2019-05-02
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARIE BOWN
2017-12-15PSC04Change of details for Mr Shaun Spencer as a person with significant control on 2017-12-02
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK SPENCER
2017-07-28AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10AP01DIRECTOR APPOINTED MRS JOANNE MARIE BOWN
2017-07-04TM02Termination of appointment of Sarah Spencer on 2017-07-04
2017-06-15CH01Director's details changed for Mr Robert Mark Spencer on 2017-06-15
2017-04-18RES15CHANGE OF COMPANY NAME 18/04/17
2017-04-18CERTNMCOMPANY NAME CHANGED ONEFIT LIMITED CERTIFICATE ISSUED ON 18/04/17
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 31000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-04-05AP01DIRECTOR APPOINTED MR ROBERT MARK SPENCER
2016-03-09RES10Resolutions passed:
  • Resolution of allotment of securities
2016-03-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 31000
2016-02-25SH0131/01/16 STATEMENT OF CAPITAL GBP 31000
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-04AR0102/12/15 ANNUAL RETURN FULL LIST
2015-07-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02AR0102/12/14 ANNUAL RETURN FULL LIST
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-16AR0102/12/13 FULL LIST
2013-06-11AA31/01/13 TOTAL EXEMPTION SMALL
2012-12-04AR0102/12/12 FULL LIST
2012-10-01AA31/01/12 TOTAL EXEMPTION SMALL
2011-12-06AR0102/12/11 FULL LIST
2011-07-11AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM UNIT 5 AMBER TRADING ESTATE ARCTIC WAY GILTBROOK NOTTINGHAM NG16 2HS
2010-12-16AR0102/12/10 FULL LIST
2010-04-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-11AR0102/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN SPENCER / 02/12/2009
2009-03-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-11-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-03AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-15363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-24363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-26395PARTICULARS OF MORTGAGE/CHARGE
2004-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-29363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-20363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2004-01-17287REGISTERED OFFICE CHANGED ON 17/01/04 FROM: RYKNIELD HILL FARM RYKNIELD HILL, DENBY RIPLEY DERBYSHIRE DE5 8NW
2003-10-07225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: RYKNIELD HILL FARM, RYKNIELD HILL, DENBY RIPLEY DERBYSHIRE DE5 8NW
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288aNEW SECRETARY APPOINTED
2002-12-03288bSECRETARY RESIGNED
2002-12-03288bDIRECTOR RESIGNED
2002-12-02NEWINCINCORPORATION 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

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 UK KITCHENS 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 UK KITCHENS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-04-26 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 167,529
Provisions For Liabilities Charges 2012-02-01 £ 2,115

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 UK KITCHENS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1,000
Cash Bank In Hand 2012-02-01 £ 63,318
Current Assets 2012-02-01 £ 318,140
Debtors 2012-02-01 £ 81,845
Fixed Assets 2012-02-01 £ 13,647
Shareholder Funds 2012-02-01 £ 162,143
Stocks Inventory 2012-02-01 £ 172,977
Tangible Fixed Assets 2012-02-01 £ 13,647

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UK KITCHENS LTD registering or being granted any patents
Domain Names

UK KITCHENS LTD owns 3 domain names.

kitchenappliancecenter.co.uk   kitchenappliancescentre.co.uk   kitchenappliancecentre.co.uk  

Trademarks
We have not found any records of UK KITCHENS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK KITCHENS 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 UK KITCHENS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UK KITCHENS 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 UK KITCHENS 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 UK KITCHENS 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 NG16 2UZ