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Home > England & Wales Companies > CUSTOM MADE KITCHENS HOLDINGS LIMITED
Company Information for

CUSTOM MADE KITCHENS HOLDINGS LIMITED

CUSTOM MADE KITCHENS LTD COULMAN ROAD INDUSTRIAL ESTATE, THORNE, DONCASTER, DN8 5JU,
Company Registration Number
06335953
Private Limited Company
Active

Company Overview

About Custom Made Kitchens Holdings Ltd
CUSTOM MADE KITCHENS HOLDINGS LIMITED was founded on 2007-08-07 and has its registered office in Doncaster. The organisation's status is listed as "Active". Custom Made Kitchens Holdings Limited is a Private Limited Company registered in ENGLAND 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
CUSTOM MADE KITCHENS HOLDINGS LIMITED
 
Legal Registered Office
CUSTOM MADE KITCHENS LTD COULMAN ROAD INDUSTRIAL ESTATE
THORNE
DONCASTER
DN8 5JU
Other companies in DN8
 
Filing Information
Company Number 06335953
Company ID Number 06335953
Date formed 2007-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:49:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOM MADE KITCHENS HOLDINGS LIMITED
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Company Officers of CUSTOM MADE KITCHENS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL HACKSHALL
 Company Secretary 2007-08-07
KEITH HACKSHALL
 Director 2007-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
FORBES SECRETARIES LIMITED
 Company Secretary 2007-08-07 2007-08-07
FORBES NOMINEES LIMITED
 Director 2007-08-07 2007-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL HACKSHALL CUSTOM MADE KITCHENS LIMITED Company Secretary 2007-10-23 CURRENT 1990-08-03 Active
KEITH HACKSHALL CUSTOM MADE KITCHENS LIMITED Director 1991-08-03 CURRENT 1990-08-03 Active

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
2024-03-1431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05Second filing of the annual return made up to 2013-08-07
2023-12-05Second filing of the annual return made up to 2012-08-07
2023-12-05Second filing of the annual return made up to 2011-08-07
2023-12-05Second filing of the annual return made up to 2014-08-07
2023-12-05Second filing of the annual return made up to 2015-08-07
2023-10-24Notification of Coulman Eot Limited as a person with significant control on 2023-10-18
2023-10-24CESSATION OF KEITH HACKSHALL AS A PERSON OF SIGNIFICANT CONTROL
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-18DIRECTOR APPOINTED MR PAUL ANDREW TURNER
2023-08-20CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-01-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-10-16AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Custom Made Kitchens Limited Coulman Road Industrial Estate Thorne Doncaster DN8 5TG
2021-06-01REGISTERED OFFICE CHANGED ON 01/06/21 FROM , Custom Made Kitchens Limited, Coulman Road Industrial Estate, Thorne, Doncaster, DN8 5TG
2021-04-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-05-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-05-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-05-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-05-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 410
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-08-08Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/09/2023
2016-05-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 410
2015-09-01AR0107/08/15 ANNUAL RETURN FULL LIST
2015-09-0110/12/23 ANNUAL RETURN FULL LIST
2015-05-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-09LATEST SOC09/08/14 STATEMENT OF CAPITAL;GBP 410
2014-08-09AR0107/08/14 ANNUAL RETURN FULL LIST
2014-08-0910/12/23 ANNUAL RETURN FULL LIST
2014-02-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0107/08/13 ANNUAL RETURN FULL LIST
2013-08-1210/12/23 ANNUAL RETURN FULL LIST
2013-04-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0107/08/12 ANNUAL RETURN FULL LIST
2012-08-1410/12/23 ANNUAL RETURN FULL LIST
2012-05-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0107/08/11 ANNUAL RETURN FULL LIST
2011-08-1810/12/23 ANNUAL RETURN FULL LIST
2011-06-13RES09Resolution of authority to purchase a number of shares
2011-06-07SH06Cancellation of shares. Statement of capital on 2011-06-07 GBP 965
2011-06-07SH03Purchase of own shares
2011-03-21AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0107/08/10 ANNUAL RETURN FULL LIST
2010-05-14AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25CH01Director's details changed for Mr Keith Hackshall on 2010-02-25
2010-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL HACKSHALL on 2010-02-25
2009-08-26363aReturn made up to 07/08/09; full list of members
2009-05-14AA31/08/08 TOTAL EXEMPTION FULL
2008-08-08363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-11-13169£ IC 800/410 23/10/07 £ SR 390@1=390
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26RES13OFF-MARKET PURC BY COMP 23/10/07
2007-10-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-26155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-26RES13OFF-MARKET PURC/SEC 164 23/10/07
2007-10-26RES13SEC 155-158 23/10/07
2007-10-26RES13OFF MARKET PURC/SEC 190 23/10/07
2007-10-2688(2)RAD 23/10/07--------- £ SI 35@1=35 £ IC 765/800
2007-10-2688(2)RAD 23/10/07--------- £ SI 764@1=764 £ IC 1/765
2007-10-22RES12VARYING SHARE RIGHTS AND NAMES
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2007-08-16Registered office changed on 16/08/07 from:\82 st john street, london, EC1M 4JN
2007-08-15288aNEW SECRETARY APPOINTED
2007-08-15288bSECRETARY RESIGNED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-15288bDIRECTOR RESIGNED
2007-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
We could not find any licences issued to CUSTOM MADE KITCHENS HOLDINGS 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 CUSTOM MADE KITCHENS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-10-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

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 CUSTOM MADE KITCHENS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CUSTOM MADE KITCHENS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOM MADE KITCHENS HOLDINGS LIMITED
Trademarks
We have not found any records of CUSTOM MADE KITCHENS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOM MADE KITCHENS HOLDINGS 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 (31020 - Manufacture of kitchen furniture) as CUSTOM MADE KITCHENS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM MADE KITCHENS HOLDINGS 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 CUSTOM MADE KITCHENS HOLDINGS 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 CUSTOM MADE KITCHENS HOLDINGS 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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    Other companies at postcode DN8 5JU