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Home > England & Wales Companies > BESPOKE KITCHENS (WALES) LIMITED
Company Information for

BESPOKE KITCHENS (WALES) LIMITED

21 GOLD TOPS, NEWPORT, GWENT, NP20 4PG,
Company Registration Number
06624147
Private Limited Company
Active

Company Overview

About Bespoke Kitchens (wales) Ltd
BESPOKE KITCHENS (WALES) LIMITED was founded on 2008-06-19 and has its registered office in Newport. The organisation's status is listed as "Active". Bespoke Kitchens (wales) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BESPOKE KITCHENS (WALES) LIMITED
 
Legal Registered Office
21 GOLD TOPS
NEWPORT
GWENT
NP20 4PG
Other companies in NP20
 
Previous Names
FUTUREFASHION LIMITED20/05/2013
Filing Information
Company Number 06624147
Company ID Number 06624147
Date formed 2008-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts 
Last Datalog update: 2019-09-05 05:42:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE KITCHENS (WALES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D L EVANS LIMITED   GUILFOYLE SAGE LIMITED   M A GWILLIM LIMITED
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Company Officers of BESPOKE KITCHENS (WALES) LIMITED

Current Directors
Officer Role Date Appointed
LEE JASON OWEN
Company Secretary 2008-07-23
LEE JASON OWEN
Director 2008-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
Corporate Appointments Limited
Director 2008-06-19 2008-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JASON OWEN FUTURITE LIMITED Director 2003-02-03 CURRENT 2003-02-03 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
2018-09-11GAZ1FIRST GAZETTE
2018-03-21AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE JASON OWEN / 14/12/2017
2017-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / LEE JASON OWEN / 14/12/2017
2017-12-14PSC04PSC'S CHANGE OF PARTICULARS / LEE JASON OWEN / 14/12/2017
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JASON OWEN
2017-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20AR0119/06/16 FULL LIST
2016-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0119/06/15 FULL LIST
2015-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0119/06/14 FULL LIST
2014-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-01AR0119/06/13 FULL LIST
2013-05-20RES15CHANGE OF NAME 20/05/2013
2013-05-20CERTNMCOMPANY NAME CHANGED FUTUREFASHION LIMITED CERTIFICATE ISSUED ON 20/05/13
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-17DISS40DISS40 (DISS40(SOAD))
2012-10-16GAZ1FIRST GAZETTE
2012-10-11AR0119/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-21AR0119/06/11 FULL LIST
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-16AR0119/06/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE JASON OWEN / 01/06/2010
2010-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / LEE JASON OWEN / 01/06/2010
2010-03-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK
2008-09-08288aDIRECTOR AND SECRETARY APPOINTED LEE JASON OWEN
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BESPOKE KITCHENS (WALES) 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 BESPOKE KITCHENS (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BESPOKE KITCHENS (WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2017-06-30

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 BESPOKE KITCHENS (WALES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Current Assets 2011-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BESPOKE KITCHENS (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BESPOKE KITCHENS (WALES) LIMITED
Trademarks
We have not found any records of BESPOKE KITCHENS (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESPOKE KITCHENS (WALES) 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 (74990 - Non-trading company) as BESPOKE KITCHENS (WALES) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BESPOKE KITCHENS (WALES) 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 BESPOKE KITCHENS (WALES) 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 BESPOKE KITCHENS (WALES) 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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