ARTICHOKE (KITCHEN & CABINET MAKERS) LTD - Manufacture of kitchen furniture - A business based in United Kingdom registered with Companies House

Company Overview

About Artichoke (kitchen & Cabinet Makers) Ltd

ARTICHOKE (KITCHEN & CABINET MAKERS) LTD was founded on 1999-06-16 and has its registered office in Cheddar. The organisation's status is listed as "Active". Artichoke (kitchen & Cabinet Makers) Ltd 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

Legal Registered Office
Company Name
ARTICHOKE (KITCHEN & CABINET MAKERS) LTD

UNIT 9 CHEDDAR BUSINESS PARK WEDMORE ROAD CHEDDAR SOMERSET BS27 3EB Other companies in BS27

Filing Information

Company Number		03790868
Company ID Number		03790868
Date formed		1999-06-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 11:14:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTICHOKE (KITCHEN & CABINET MAKERS) LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of ARTICHOKE (KITCHEN & CABINET MAKERS) LTD

Current Directors

Officer	Role	Date Appointed
TESSA HARRIET HODGSON	Company Secretary	2016-02-01
TIMOTHY DAVID HELLIER	Director	2010-10-01
BRUCE JAMES DOUGLAS URQUHART HODGSON	Director	1999-05-20
ANDREW WILLIAM PETHERICK	Director	2013-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER HARRY BRAMBLE	Director	2013-04-15	2014-07-14
KARL IAN ADAMS	Director	2008-06-02	2013-03-31
ANDREW WILLIAM PETHERICK	Director	2005-12-01	2008-12-15
LINDA MARGARET ADAMS	Company Secretary	2006-12-08	2008-06-09
SEAN HENRY BURROWS	Director	2001-01-11	2007-12-07
MARCUS JAMES NEWTON	Company Secretary	2005-03-21	2006-12-08
MARCUS JAMES NEWTON	Director	2005-03-21	2006-12-08
MARSHALL OWEN THOMAS	Company Secretary	2004-09-10	2005-03-21
PETER DAVID WILLIAMS	Director	2003-06-20	2004-10-05
BARRY LESLIE ALEXANDER	Company Secretary	2003-06-20	2004-09-10
DAVID MALCOLM TELLING	Director	1999-07-09	2003-10-31
ANTHONY FLOYD WATERS	Company Secretary	1999-05-26	2003-06-20
CHRISTOPHER IAN HANBURG HEAD	Director	2000-06-07	2002-12-31
PHILIP ANTHONY HEATON	Director	2000-08-01	2000-11-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-06-16	1999-06-16

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
2024-12-19		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-17		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-11-17		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-11-17		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2024-11-17		Memorandum articles filed
2024-11-15		DIRECTOR APPOINTED MR NEIL JEREMY FOX
2024-11-05		24/10/24 STATEMENT OF CAPITAL GBP 107257
2024-10-21		APPOINTMENT TERMINATED, DIRECTOR SOPHIE CLARE TRAFFORD
2024-06-25		CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-10-03		APPOINTMENT TERMINATED, DIRECTOR PAUL HEINRICH SIGISMUND VON DER HEYDE
2023-06-28		CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-12-29		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14		APPOINTMENT TERMINATED, DIRECTOR JAMES MORLEY
2022-11-14		APPOINTMENT TERMINATED, DIRECTOR JAMES MORLEY
2022-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MORLEY
2022-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM PETHERICK
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HAMPTON
2021-06-17	AP01	DIRECTOR APPOINTED MR PAUL HEINRICH SIGISMUND VON DER HEYDE
2021-06-16	CS01	CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-04-21	AP01	DIRECTOR APPOINTED MR JAMES MORLEY
2020-12-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-06-11	AP01	DIRECTOR APPOINTED MRS SOPHIE CLARE TRAFFORD
2018-12-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10	PSC02	Notification of Artichoke Holdings Ltd as a person with significant control on 2016-08-01
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE JAMES DOUGLAS URQUHART HODGSON
2016-12-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 107250
2016-08-24	AR01	16/06/16 ANNUAL RETURN FULL LIST
2016-08-19	RES13	Resolutions passed: Share exchange 01/08/2016
2016-04-18	AP03	Appointment of Mrs Tessa Harriet Hodgson as company secretary on 2016-02-01
2016-04-14	SH08	Change of share class name or designation
2016-04-14	RES12	VARYING SHARE RIGHTS AND NAMES
2016-04-14	RES01	ADOPT ARTICLES 01/02/2016
2016-04-14	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2015-09-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 107250
2015-06-23	AR01	16/06/15 ANNUAL RETURN FULL LIST
2015-06-23	CH01	Director's details changed for Mr Bruce James Douglas Urquhart Hodgson on 2015-06-22
2014-12-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRY BRAMBLE
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 107250
2014-06-18	AR01	16/06/14 ANNUAL RETURN FULL LIST
2013-11-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19	AR01	16/06/13 ANNUAL RETURN FULL LIST
2013-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES DOUGLAS URQUHART HODGSON / 01/06/2013
2013-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID HELLIER / 01/06/2013
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL ADAMS
2013-05-22	AP01	DIRECTOR APPOINTED MR CHRISTOPHER HARRY BRAMBLE
2013-05-22	AP01	DIRECTOR APPOINTED MR ANDREW WILLIAM PETHERICK
2013-01-04	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2012 FROM HORTSWOOD LONG LANE WRINGTON BRISTOL NORTH SOMERSET BS40 5SP
2012-07-06	AR01	16/06/12 FULL LIST
2011-12-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-05	AR01	16/06/11 FULL LIST
2010-12-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-21	AP01	DIRECTOR APPOINTED TIMOTHY DAVID HELLIER
2010-06-30	AR01	16/06/10 FULL LIST
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES DOUGLAS URQUHART HODGSON / 16/06/2010
2010-01-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-18	363a	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/2009 FROM HORTSWOOD LONG LANE, WRINGTON BRISTOL AVON BS40 5SP
2009-06-18	190	LOCATION OF DEBENTURE REGISTER
2009-06-18	353	LOCATION OF REGISTER OF MEMBERS
2009-06-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HODGSON / 18/06/2009
2009-05-04	MISC	SECTION 519
2009-04-01	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-15	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW PETHERICK
2008-06-30	363a	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-06-27	288b	APPOINTMENT TERMINATED SECRETARY LINDA ADAMS
2008-06-11	288a	DIRECTOR APPOINTED KARL IAN ADAMS
2008-06-10	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-06-09	288b	APPOINTMENT TERMINATED DIRECTOR SEAN BURROWS
2008-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-23	363s	RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2007-03-26	288a	NEW SECRETARY APPOINTED
2007-03-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-27	363a	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-06-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-13	288a	NEW DIRECTOR APPOINTED
2005-09-07	363a	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-03-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-29	288b	SECRETARY RESIGNED
2004-10-20	288b	DIRECTOR RESIGNED
2004-09-28	288a	NEW SECRETARY APPOINTED
2004-09-28	288b	SECRETARY RESIGNED
2004-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-30	363s	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-11-27	288b	DIRECTOR RESIGNED
2003-07-10	288a	NEW SECRETARY APPOINTED
2003-07-03	288b	SECRETARY RESIGNED
2003-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-02	363s	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-06-30	288a	NEW DIRECTOR APPOINTED
2003-02-05	169	£ IC 144000/143000 15/01/03 £ SR 1000@1=1000

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31020 - Manufacture of kitchen furniture

31 - Manufacture of furniture

310 - Manufacture of furniture

31090 - Manufacture of other furniture

Licences & Regulatory approval

We could not find any licences issued to ARTICHOKE (KITCHEN & CABINET MAKERS) LTD 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 ARTICHOKE (KITCHEN & CABINET MAKERS) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2011-10-27	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE	2011-10-14	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	1999-12-09	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ARTICHOKE (KITCHEN & CABINET MAKERS) LTD

Intangible Assets

Patents

We have not found any records of ARTICHOKE (KITCHEN & CABINET MAKERS) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ARTICHOKE (KITCHEN & CABINET MAKERS) LTD

Trademarks

We have not found any records of ARTICHOKE (KITCHEN & CABINET MAKERS) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARTICHOKE (KITCHEN & CABINET MAKERS) LTD. 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 (31020 - Manufacture of kitchen furniture) as ARTICHOKE (KITCHEN & CABINET MAKERS) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ARTICHOKE (KITCHEN & CABINET MAKERS) LTD 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 ARTICHOKE (KITCHEN & CABINET MAKERS) LTD 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 ARTICHOKE (KITCHEN & CABINET MAKERS) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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