PRIORY KITCHENS LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Priory Kitchens Ltd

PRIORY KITCHENS LIMITED was founded on 2003-10-09 and has its registered office in Pyle. The organisation's status is listed as "Active". Priory Kitchens 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

Legal Registered Office
Company Name
PRIORY KITCHENS LIMITED

UNITS 6 & 7 PYLE GARDEN CENTRE VILLAGE FARM INDUSTRIAL ESTATE PYLE BRIDGEND CF33 6BJ Other companies in CF33

Filing Information

Company Number		04927484
Company ID Number		04927484
Date formed		2003-10-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 18:15:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIORY KITCHENS LIMITED

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

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Company Officers of PRIORY KITCHENS LIMITED

Current Directors

Officer	Role	Date Appointed
PAULA ANN KING	Company Secretary	2003-10-24
PAULA ANN KING	Director	2003-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM ROBERTSON WAREHAM	Director	2003-10-24	2014-03-31
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-10-09	2003-10-14
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-10-09	2003-10-14

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
2024-11-11		CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2024-08-07		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18		CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-08-15		Unaudited abridged accounts made up to 2022-11-30
2023-01-12		Change of details for Mrs Paula King as a person with significant control on 2022-04-01
2023-01-11		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA KING
2023-01-11		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HANDLEY
2022-11-07		CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-10-18	PSC07	CESSATION OF PAULA ANN KING AS A PERSON OF SIGNIFICANT CONTROL
2022-05-23		Memorandum articles filed
2022-05-23	RES12	Resolution of varying share rights or name
2022-05-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-05-20	SH01	28/04/22 STATEMENT OF CAPITAL GBP 60200
2022-05-19	SH08	Change of share class name or designation
2022-04-27	CH01	Director's details changed for Ms Paula Ann King on 2022-04-27
2022-04-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PAULA ANN KING on 2022-04-27
2022-04-27	AP01	DIRECTOR APPOINTED RICHARD HANDLEY
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-08-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-06-20	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 60100
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 60100
2015-10-28	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-09-02	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON WAREHAM
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 60100
2014-11-12	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-09-03	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/14 FROM 16 Coychurch Road Pencoed Bridgend Mid Glamorgan CF35 5NG
2013-11-29	LATEST SOC	29/11/13 STATEMENT OF CAPITAL;GBP 60100
2013-11-29	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-08-30	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18	AR01	09/10/12 ANNUAL RETURN FULL LIST
2012-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTSON WAREHAM / 09/10/2012
2012-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ANN KING / 09/10/2012
2012-10-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PAULA ANN KING on 2012-10-09
2012-09-03	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08	SH08	Change of share class name or designation
2011-12-08	SH10	Particulars of variation of rights attached to shares
2011-10-27	AR01	09/10/11 ANNUAL RETURN FULL LIST
2011-10-11	CH01	Director's details changed for Paula Ann Wareham on 2010-12-21
2011-10-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAULA ANN WAREHAM / 21/12/2010
2011-09-02	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-10-12	AR01	09/10/10 FULL LIST
2010-04-29	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 18 COYCHURCH ROAD PENCOED BRIDGEND MID GLAMORGAN CF35 5NG
2009-11-11	AR01	09/10/09 FULL LIST
2009-08-26	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-10-13	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-06-03	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-12-13	363a	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-09-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-11	363a	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-13	363a	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-10-13	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-12	363s	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/04 FROM: GWYLFA 16 CEFN MABLY PARK CARDIFF SOUTH WALES CF3 6AA
2004-09-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-14	CERTNM	COMPANY NAME CHANGED MULTIFIT (WALES) LIMITED CERTIFICATE ISSUED ON 14/04/04
2003-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 18 COYCHURCH RD PENCOED BRIDGEND CF35 5NG
2003-11-14	CERTNM	COMPANY NAME CHANGED BILL WAREHAM & SONS LIMITED CERTIFICATE ISSUED ON 14/11/03
2003-11-04	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04
2003-11-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-04	288a	NEW DIRECTOR APPOINTED
2003-11-04	ELRES	S386 DISP APP AUDS 24/10/03
2003-11-04	ELRES	S366A DISP HOLDING AGM 24/10/03
2003-11-04	88(2)R	AD 24/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-14	288b	DIRECTOR RESIGNED
2003-10-14	288b	SECRETARY RESIGNED
2003-10-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PRIORY KITCHENS 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 PRIORY KITCHENS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-09-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-07-02	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 PRIORY KITCHENS LIMITED

Intangible Assets

Patents

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

Domain Names

PRIORY KITCHENS LIMITED owns 3 domain names.

priorykitchens.co.uk priorygroupwales.co.uk priorysolutionsgroup.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for PRIORY 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 (82990 - Other business support service activities n.e.c.) as PRIORY KITCHENS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PRIORY 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 PRIORY 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 PRIORY KITCHENS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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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