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Company Information for PRIORY KITCHENS LIMITED
UNITS 6 & 7 PYLE GARDEN CENTRE, VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, CF33 6BJ,
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Company Registration Number
 04927484 Private Limited Company
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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 UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| PRIORY KITCHENS LIMITED | |
| Legal Registered Office | |
| 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 | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 09/10/2015 | |
| Return next due | 06/11/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-05-05 07:28:57 |
| 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 Officers of PRIORY KITCHENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULA ANN KING |
||
PAULA ANN KING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM ROBERTSON WAREHAM |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-11-30 | ||
| Change of details for Mrs Paula King as a person with significant control on 2022-04-01 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA KING | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HANDLEY | ||
| CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | |
| PSC07 | CESSATION OF PAULA ANN KING AS A PERSON OF SIGNIFICANT CONTROL | |
| Memorandum articles filed | ||
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 28/04/22 STATEMENT OF CAPITAL GBP 60200 | |
| SH08 | Change of share class name or designation | |
| CH01 | Director's details changed for Ms Paula Ann King on 2022-04-27 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAULA ANN KING on 2022-04-27 | |
| AP01 | DIRECTOR APPOINTED RICHARD HANDLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 60100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 60100 | |
| AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON WAREHAM | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 60100 | |
| AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/14 FROM 16 Coychurch Road Pencoed Bridgend Mid Glamorgan CF35 5NG | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 60100 | |
| AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTSON WAREHAM / 09/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ANN KING / 09/10/2012 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAULA ANN KING on 2012-10-09 | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Paula Ann Wareham on 2010-12-21 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULA ANN WAREHAM / 21/12/2010 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 18 COYCHURCH ROAD PENCOED BRIDGEND MID GLAMORGAN CF35 5NG | |
| AR01 | 09/10/09 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: GWYLFA 16 CEFN MABLY PARK CARDIFF SOUTH WALES CF3 6AA | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED MULTIFIT (WALES) LIMITED CERTIFICATE ISSUED ON 14/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 18 COYCHURCH RD PENCOED BRIDGEND CF35 5NG | |
| CERTNM | COMPANY NAME CHANGED BILL WAREHAM & SONS LIMITED CERTIFICATE ISSUED ON 14/11/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 24/10/03 | |
| ELRES | S366A DISP HOLDING AGM 24/10/03 | |
| 88(2)R | AD 24/10/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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. Share this page on Facebook
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 | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 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
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:
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
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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