Active
Company Information for NOLTE KITCHENS RETAIL LIMITED
61-65 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1NZ,
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Company Registration Number
06624508
Private Limited Company
Active |
Company Name | ||||
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NOLTE KITCHENS RETAIL LIMITED | ||||
Legal Registered Office | ||||
61-65 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NZ Other companies in SW8 | ||||
Previous Names | ||||
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Company Number | 06624508 | |
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Company ID Number | 06624508 | |
Date formed | 2008-06-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB170060842 |
Last Datalog update: | 2024-03-06 20:23:47 |
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Officer | Role | Date Appointed |
---|---|---|
LIAM HOPPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY HOPPER |
Company Secretary | ||
GRAHAM HOPPER |
Director | ||
LAURENCE DOUGLAS ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOLTE KITCHENS CONTRACTS LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES | ||
Company name changed the kitchen group retail co LTD\certificate issued on 06/01/23 | ||
CERTNM | Company name changed the kitchen group retail co LTD\certificate issued on 06/01/23 | |
Register inspection address changed from 25 Rsm Farringdon Street London EC4A 4AB England to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | ||
Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | ||
AD03 | Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
AD02 | Register inspection address changed from 25 Rsm Farringdon Street London EC4A 4AB England to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
REGISTERED OFFICE CHANGED ON 28/12/22 FROM 1 st. James Court Norwich NR3 1RU England | ||
Change of details for Nolte Kitchens Uk Limited as a person with significant control on 2022-12-28 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 23/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 850,003 | ||
SH19 | Statement of capital on 2022-12-28 GBP 850,003 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/12/22 | |
RES06 | Resolutions passed:
| |
PSC05 | Change of details for Nolte Kitchens Uk Limited as a person with significant control on 2022-12-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/22 FROM 1 st. James Court Norwich NR3 1RU England | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | |
RES11 | Resolutions passed:
| |
PSC05 | Change of details for Nolte Kitchens Uk Limited as a person with significant control on 2021-12-20 | |
CH01 | Director's details changed for Mr Martin Jaroslaw Grabarczyk on 2022-04-25 | |
SH01 | 10/03/22 STATEMENT OF CAPITAL GBP 1000003 | |
AA01 | Previous accounting period shortened from 30/03/22 TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR LIAM HOPPER | ||
APPOINTMENT TERMINATED, DIRECTOR BEN CHESTNUTT | ||
DIRECTOR APPOINTED MR CHRISTOPHER PAUL RUSHBY | ||
DIRECTOR APPOINTED MR CHRISTOPHER PAUL RUSHBY | ||
DIRECTOR APPOINTED MR MARTIN JAROSLAW GRABARCZYK | ||
DIRECTOR APPOINTED MR MARTIN JAROSLAW GRABARCZYK | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL RUSHBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM HOPPER | |
Notification of Nolte Kitchens Uk Limited as a person with significant control on 2021-12-20 | ||
REGISTERED OFFICE CHANGED ON 20/12/21 FROM 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom | ||
CESSATION OF WENDY HOPPER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LIAM HOPPER AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF WENDY HOPPER AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/21 FROM 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom | |
PSC02 | Notification of Nolte Kitchens Uk Limited as a person with significant control on 2021-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 08/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066245080004 | |
PSC04 | Change of details for Mr. Liam Hopper as a person with significant control on 2019-08-14 | |
CH01 | Director's details changed for Mr Liam Hopper on 2019-08-14 | |
CH01 | Director's details changed for Mr. Liam Hopper on 2020-08-25 | |
PSC04 | Change of details for Mr. Liam Hopper as a person with significant control on 2020-08-19 | |
PSC04 | Change of details for Mr. Liam Hopper as a person with significant control on 2020-08-14 | |
PSC07 | CESSATION OF GRAHAM HOPPER AS A PERSON OF SIGNIFICANT CONTROL | |
AD02 | Register inspection address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom to 25 Rsm Farringdon Street London EC4A 4AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
PSC07 | CESSATION OF LIAM HOPPER AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Liam Hopper on 2019-05-02 | |
CH01 | Director's details changed for Liam Hopper on 2019-05-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066245080003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066245080003 | |
CH01 | Director's details changed for Liam Hopper on 2019-04-04 | |
CH01 | Director's details changed for Liam Hopper on 2019-04-04 | |
PSC04 | Change of details for Liam Hopper as a person with significant control on 2019-04-04 | |
PSC04 | Change of details for Liam Hopper as a person with significant control on 2019-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM 319 Euston Road Fitzrovia London NW1 3AD England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM 319 Euston Road Fitzrovia London NW1 3AD England | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/04/19 | |
RES01 | ADOPT ARTICLES 16/04/19 | |
SH02 | Sub-division of shares on 2019-03-02 | |
SH02 | Sub-division of shares on 2019-03-02 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BEN CHESTNUTT | |
AP01 | DIRECTOR APPOINTED MR BEN CHESTNUTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
TM02 | Termination of appointment of Wendy Hopper on 2018-05-15 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / WENDY HOPPER / 21/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM HOPPER / 21/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / LIAM HOPPER / 21/09/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066245080003 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WENDY HOPPER on 2017-09-21 | |
CH01 | Director's details changed for Liam Hopper on 2017-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM 319 Euston Road Fitzrovia London NW1 3AD England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/17 FROM 60 Gray's Inn Road Unit 1.08 London WC1X 8AQ England | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HOPPER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HOPPER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY HOPPER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY HOPPER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM HOPPER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM HOPPER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY HOPPER / 14/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM HOPPER / 14/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM CARGO WORKS UNIT 4.04 1-2 HATFIELDS LONDON SE1 9PG UNITED KINGDOM | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/06/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY HOPPER / 18/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM HOPPER / 18/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM HAVELOCK TERRACE BATTERSEA PARK ROAD BATTERSEA LONDON SW8 4AR | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOPPER | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 106 CULVERTON DOWN TUNBRIDGE WELLS KENT TN4 9SW | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/06/2009 TO 30/03/2009 | |
88(2) | AD 19/06/08 GBP SI 1@1=1 GBP IC 2/3 | |
288a | SECRETARY APPOINTED WENDY HOPPER | |
288a | DIRECTOR APPOINTED GRAHAM LESLIE HOPPER | |
288a | DIRECTOR APPOINTED LIAM ANTHONY HOPPER | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ULTIMATE FINANCE LIMITED | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | SEVENOAKS (BLIGHS MEADOW) LIMITED |
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 NOLTE KITCHENS RETAIL LIMITED
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as NOLTE KITCHENS RETAIL LIMITED are:
KDM SERVICES LTD | £ 30,951 |
EAST TO WEST LIMITED | £ 21,656 |
FURNITURE@WORK LIMITED | £ 20,668 |
Q OFFICE FURNITURE LIMITED | £ 19,029 |
BACK CARE SOLUTIONS LIMITED | £ 15,804 |
HOLMWOOD LIMITED | £ 15,316 |
CRESTNEAT LIMITED | £ 13,954 |
SPACESAVERBEDS LTD. | £ 13,136 |
JES MARKETING LIMITED | £ 9,428 |
ENERGY SAVING LIGHTING (UK) LTD. | £ 8,087 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
MANOR HOUSE LTD | £ 6,521,672 |
UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
MILLAR WEST LIMITED | £ 1,177,670 |
COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
GALA LIGHTS LTD | £ 812,124 |
IKEA LIMITED | £ 698,702 |
RHPS LTD | £ 696,572 |
BACK CARE SOLUTIONS LIMITED | £ 595,217 |
FURNITURE@WORK LIMITED | £ 433,403 |
COEXISTENCE LIMITED | £ 418,381 |
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. |