GERMAN KITCHENS LIMITED

Company Number		01910199
Company ID Number		01910199
Date formed		1985-05-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB175908178

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Companies with same name GERMAN KITCHENS LIMITED

The following companies were found which have the same name as GERMAN KITCHENS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GERMAN KITCHENS (GLASGOW) DIRECT LIMITED	1149-1151 CATHCART ROAD GLASGOW SCOTLAND G42 9HB	Dissolved	Company formed on the 2012-07-23
GERMAN KITCHENS SCOTLAND LIMITED	44 BERNHAM AVENUE STONEHAVEN KINCARDINESHIRE AB39 2WD	Active	Company formed on the 2010-07-19
GERMAN KITCHENS AND BEDROOMS LIMITED	41 NEW HALL LANE BOLTON BL1 5LW	Dissolved	Company formed on the 2014-07-09
GERMAN KITCHENS BEVERLEY LTD	CWG HOUSE GALLAMORE LANE MARKET RASEN LINCOLNSHIRE LN8 3HA	Active - Proposal to Strike off	Company formed on the 2015-07-09
GERMAN KITCHENS AU PTY LTD	NSW 2144	Strike-off action in progress	Company formed on the 2014-06-11
GERMAN KITCHENS CARINGBAH PTY. LTD.	NSW 2144	Dissolved	Company formed on the 2014-08-22
GERMAN KITCHENS PTY LTD		Strike-off action in progress	Company formed on the 2014-06-11
GERMAN KITCHENS NOW, LLC	6649 NORTH FEDERAL HIGHWAY BOCA RATON FL 33487	Inactive	Company formed on the 2008-03-25
GERMAN KITCHENS NW LTD	2-3 WINCKLEY COURT CHAPEL STREET PRESTON PR1 8BU	Liquidation	Company formed on the 2017-08-15
GERMAN KITCHENS CHESHIRE LTD	16A MACKETS LANE LIVERPOOL L25 0LQ	Active	Company formed on the 2018-04-11
GERMAN KITCHENS ONLINE LIMITED	25 TAUNTON CLOSE SUTTON SURREY SM3 9NG	Active - Proposal to Strike off	Company formed on the 2018-08-30
GERMAN KITCHENS & INTERIORS LLC	1300 STIRLING ROAD DANIA BEACH FL 33004	Active	Company formed on the 2019-05-07
GERMAN KITCHENS FOR LESS BY PRESTONS LTD	128 LONDON ROAD PRESTON PR1 4AY	Active	Company formed on the 2020-08-18
GERMAN KITCHENS INSTALLERS LTD	UNIT 5 BRIDGE BUSINESS PARK COLNE BRIDGE ROAD HUDDERSFIELD HD5 0RH	Active	Company formed on the 2022-06-17

Company Officers of GERMAN KITCHENS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN COWLING	Company Secretary	1990-12-31
DAVID JOHN COWLING	Director	2013-11-18
STEPHEN LLOYD COWLING	Director	2013-11-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN ELIZABETH COWLING	Director	1999-09-01	2013-11-18
TRACEY COWLING	Director	1999-09-01	2013-11-18
DAVID JOHN COWLING	Director	1990-12-31	2000-04-30
STEPHEN LLOYD COWLING	Director	1990-12-31	2000-04-30
JOHN WARD COWLING	Director	1990-12-31	1995-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN COWLING	CLIVE CHRISTIAN BRENTWOOD LIMITED	Company Secretary	1991-12-31	CURRENT	1984-04-02	Dissolved 2017-04-18
DAVID JOHN COWLING	COWLING SERVICES LIMITED	Company Secretary	1990-12-31	CURRENT	1987-12-15	Active
DAVID JOHN COWLING	CLIVE CHRISTIAN ESSEX LTD	Director	2015-09-15	CURRENT	2015-09-15	Dissolved 2017-04-18
DAVID JOHN COWLING	CLIVE CHRISTIAN BRENTWOOD LIMITED	Director	1991-12-31	CURRENT	1984-04-02	Dissolved 2017-04-18
DAVID JOHN COWLING	COWLING SERVICES LIMITED	Director	1990-12-31	CURRENT	1987-12-15	Active
STEPHEN LLOYD COWLING	CLIVE CHRISTIAN ESSEX LTD	Director	2015-09-15	CURRENT	2015-09-15	Dissolved 2017-04-18
STEPHEN LLOYD COWLING	CLIVE CHRISTIAN BRENTWOOD LIMITED	Director	1991-12-31	CURRENT	1984-04-02	Dissolved 2017-04-18
STEPHEN LLOYD COWLING	COWLING SERVICES LIMITED	Director	1990-12-31	CURRENT	1987-12-15	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.

Date	Document Type	Document Description
2024-01-08		Notice to Registrar of Companies of Notice of disclaimer
2023-12-12		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-12		Appointment of a voluntary liquidator
2023-12-12		REGISTERED OFFICE CHANGED ON 12/12/23 FROM 1007 London Road Leigh-on-Sea Essex SS9 3JY
2023-12-12		Voluntary liquidation Statement of affairs
2023-08-22		Change of details for Mr Stephen Lloyd Cowling as a person with significant control on 2023-08-21
2023-08-22		Change of details for Mr David John Cowling as a person with significant control on 2023-08-21
2023-08-21		CESSATION OF STEPHEN LLOYD COWLING AS A PERSON OF SIGNIFICANT CONTROL
2023-08-17		Change of details for Mr David John Cowling as a person with significant control on 2023-08-16
2023-08-16		CESSATION OF DAVID JOHN COWLING AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-14		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-30		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02	CS01	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-01-25		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-04-29	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-07-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019101990001
2019-11-21	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-07	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-12-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LLOYD COWLING
2017-12-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN COWLING
2017-07-24	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-01-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-03	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-11-18	RES15	CHANGE OF NAME 18/11/2013
2013-11-18	CERTNM	Company name changed balmoral bedrooms LIMITED\certificate issued on 18/11/13
2013-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN COWLING
2013-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACEY COWLING
2013-11-18	AP01	DIRECTOR APPOINTED MR STEPHEN LLOYD COWLING
2013-11-18	AP01	DIRECTOR APPOINTED MR DAVID JOHN COWLING
2013-10-25	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/13 FROM Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW
2012-08-18	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-19	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-01-07	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-01-23	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-01-13	AR01	31/12/09 FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH COWLING / 02/10/2009
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY COWLING / 02/10/2009
2009-01-14	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-27	AA	30/04/08 TOTAL EXEMPTION FULL
2008-01-18	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-02-13	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-01-17	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 131 HIGH STREET BRENTWOOD ESSEX CM14 4RZ
2005-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-12	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2003-12-30	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-23	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-02-01	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-01-23	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-09	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-08-23	288b	DIRECTOR RESIGNED
2000-08-23	288b	DIRECTOR RESIGNED
2000-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-03-23	288a	NEW DIRECTOR APPOINTED
2000-03-23	288a	NEW DIRECTOR APPOINTED
2000-03-08	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 22 HIGH ROAD CHADWELL HEATH ESSEX RM6 6PR
1999-03-11	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1999-02-11	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-05	288c	DIRECTOR'S PARTICULARS CHANGED
1998-01-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-27	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-13	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-28	288	DIRECTOR RESIGNED
1996-01-28	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-28	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-30	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-01-30	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-17	288	SECRETARY'S PARTICULARS CHANGED
1994-02-28	AA	FULL ACCOUNTS MADE UP TO 30/04/93

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GERMAN KITCHENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2023-12-12
Resolutions for Winding-up	2023-12-12
Notices to	2023-12-12

Fines / Sanctions

No fines or sanctions have been issued against GERMAN KITCHENS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of GERMAN KITCHENS LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-04-30	£ 1,033
Creditors Due Within One Year	2012-04-30	£ 1,033

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 GERMAN KITCHENS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 1,954
Cash Bank In Hand	2012-04-30	£ 2,009

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GERMAN KITCHENS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GERMAN KITCHENS LIMITED

Trademarks

We have not found any records of GERMAN KITCHENS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GERMAN KITCHENS 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 (96090 - Other service activities n.e.c.) as GERMAN KITCHENS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where GERMAN KITCHENS 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 GERMAN KITCHENS 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 GERMAN KITCHENS 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.
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Last Datalog update:	2024-01-07 09:44:32
Primary Source:	Companies House

Company Overview

Company Officers of GERMAN KITCHENS LIMITED

Related Directorships