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Home > England & Wales Companies > MARC KITCHEN-SMITH LIMITED
Company Information for

MARC KITCHEN-SMITH LIMITED

4 HIGHER LUX STREET, LISKEARD, CORNWALL, PL14 3JU,
Company Registration Number
03547290
Private Limited Company
Active

Company Overview

About Marc Kitchen-smith Ltd
MARC KITCHEN-SMITH LIMITED was founded on 1998-04-17 and has its registered office in Liskeard. The organisation's status is listed as "Active". Marc Kitchen-smith Limited 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
MARC KITCHEN-SMITH LIMITED
 
Legal Registered Office
4 HIGHER LUX STREET
LISKEARD
CORNWALL
PL14 3JU
Other companies in PL14
 
Filing Information
Company Number 03547290
Company ID Number 03547290
Date formed 1998-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:49:18
Primary Source:Companies House
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Company Officers of MARC KITCHEN-SMITH LIMITED

Current Directors
Officer Role Date Appointed
PAULINE HUBNER
Company Secretary 2007-05-18
MARC KITCHEN SMITH
Director 1998-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY GAY
Company Secretary 1998-04-17 2007-05-17
PAULINE HUBNER
Company Secretary 2006-07-20 2006-07-21
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1998-04-17 1998-04-17
LUCIENE JAMES LIMITED
Nominated Director 1998-04-17 1998-04-17

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
2024-01-0305/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-12-2005/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-12-2005/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-01-05AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-12-20AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-12-31AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-12-19AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-12-15AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-17LATEST SOC17/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-17AR0117/04/16 ANNUAL RETURN FULL LIST
2015-11-27AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0117/04/15 ANNUAL RETURN FULL LIST
2015-01-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-07AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-06AR0117/04/13 ANNUAL RETURN FULL LIST
2013-05-06CH01Director's details changed for Marc Kitchen Smith on 2012-10-30
2013-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MISS PAULINE HUBNER on 2012-10-30
2013-01-03AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/12 FROM 127 Southfleet Malden Road London NW5 4DG
2012-05-12AR0117/04/12 ANNUAL RETURN FULL LIST
2012-02-17AR0117/04/11 ANNUAL RETURN FULL LIST
2012-01-12AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-08AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-05AR0117/04/10 ANNUAL RETURN FULL LIST
2011-05-04CH01Director's details changed for Marc Kitchen Smith on 2010-04-17
2010-04-27AR0117/04/09 ANNUAL RETURN FULL LIST
2010-01-09AA05/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-15AA05/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-13363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-05-13288aSECRETARY APPOINTED MISS PAULINE HUBNER
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY WENDY GAY
2008-03-14AA05/04/07 TOTAL EXEMPTION FULL
2007-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2007-05-30288aNEW SECRETARY APPOINTED
2007-05-30363(288)SECRETARY RESIGNED
2007-05-30363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: AGL METROPOLITAN WHARF WAPPING WALL WAPPING LONDON E1 9SS
2006-05-10363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-05-13363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-04-27363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2004-01-28AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2003-05-06363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-05-23395PARTICULARS OF MORTGAGE/CHARGE
2002-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/02
2002-04-15363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-05-15363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-15363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-05-26363(287)REGISTERED OFFICE CHANGED ON 26/05/00
2000-05-26363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-02-24AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-04363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-05-16225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 05/04/99
1998-04-22287REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1998-04-22288bSECRETARY RESIGNED
1998-04-22288aNEW SECRETARY APPOINTED
1998-04-22288bDIRECTOR RESIGNED
1998-04-22288aNEW DIRECTOR APPOINTED
1998-04-17NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to MARC KITCHEN-SMITH 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 MARC KITCHEN-SMITH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-05-23 Outstanding KESTREL PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 MARC KITCHEN-SMITH LIMITED

Intangible Assets
Patents
We have not found any records of MARC KITCHEN-SMITH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARC KITCHEN-SMITH LIMITED
Trademarks
We have not found any records of MARC KITCHEN-SMITH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARC KITCHEN-SMITH 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 (47791 - Retail sale of antiques including antique books in stores) as MARC KITCHEN-SMITH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARC KITCHEN-SMITH 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 MARC KITCHEN-SMITH 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 MARC KITCHEN-SMITH 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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