Company Information for KITCHEN DOOR WORKSHOP LIMITED
8 HORSTED SQUARE,, BELLBROOK BUSINESS PARK,, UCKFIELD, EAST SUSSEX, TN22 1QG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KITCHEN DOOR WORKSHOP LIMITED | |
Legal Registered Office | |
8 HORSTED SQUARE, BELLBROOK BUSINESS PARK, UCKFIELD EAST SUSSEX TN22 1QG Other companies in TN22 | |
Company Number | 03084428 | |
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Company ID Number | 03084428 | |
Date formed | 1995-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB661809031 |
Last Datalog update: | 2024-08-05 22:45:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER LUCKETT |
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HELEN BEVERLEY BARDEN |
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ELISABETH ANNE CLARK |
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ROBERT CLARK |
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KENNETH STEPHEN RICHARD EBENEZER |
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ANTHONY STUBBINGS |
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NEIL WINTERBOTTOM |
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SANDRA WINTERBOTTOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIMPIO ROMANELLA |
Director | ||
ELISABETH ANNE CLARK |
Company Secretary | ||
GREGORY CLARK |
Director | ||
SCF SECRETARIES LIMITED LIABILITY COMPANY |
Nominated Secretary | ||
S C F (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KDW TRUSTEES LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Olimpio Romanella on 2025-01-20 | ||
Change of details for Kdw Trustees Ltd as a person with significant control on 2020-01-06 | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
CESSATION OF ELISABETH ANNE CLARK AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT CLARK AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN BEVERLEY BARDEN | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH01 | Director's details changed for Mr Daniel Mark Crawley on 2022-10-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK CRAWLEY | |
CH01 | Director's details changed for Mr Christopher Luckett on 2020-11-20 | |
AP01 | DIRECTOR APPOINTED MR GREGORY CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STUBBINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BEVERLEY BARDEN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Elisabeth Anne Clark as a person with significant control on 2020-01-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CLARK | |
PSC02 | Notification of Kdw Trustees Ltd as a person with significant control on 2020-01-06 | |
PSC07 | CESSATION OF ELISABETH ANNE CLARK AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LUCKETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WINTERBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STEPHEN RICHARD EBENEZER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STUBBINGS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIMPIO ROMANELLA | |
AP01 | DIRECTOR APPOINTED MRS HELEN BEVERLEY BARDEN | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 4 | |
SH02 | Sub-division of shares on 2017-11-24 | |
RES13 | SUB DIV 24/11/2017 | |
RES13 | SUB DIV 24/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIMPIO ROMANELLA / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLARK / 01/11/2017 | |
AP01 | DIRECTOR APPOINTED MR NEIL WINTERBOTTOM | |
AP01 | DIRECTOR APPOINTED MRS ELISABETH ANNE CLARK | |
AP01 | DIRECTOR APPOINTED MRS SANDRA WINTERBOTTOM | |
AP03 | Appointment of Mr Christopher Luckett as company secretary on 2017-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CLARK | |
TM02 | Termination of appointment of Elisabeth Anne Clark on 2017-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH STEPHEN RICHARD EBENEZER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR OLIMPIO ROMANELLA | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/07/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GREGORY CLARK | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2015 FROM MILLERS YARD STRAIGHT HALF MILE MARESFIELD UCKFIELD EAST SUSSEX TN22 3AY | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/07/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM MILLERS YARD MARESFIELD UCKFIELD EAST SUSSEX TN22 2HH | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/07/00 | |
363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 5 DUNBAR DRIVE HAILSHAM EAST SUSSEX BN27 3UW | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/95 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | |
88(2)R | AD 02/08/95--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
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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 DOOR WORKSHOP LIMITED
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as KITCHEN DOOR WORKSHOP LIMITED are:
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. |