Goodmayes Kitchens Limited

Company Name	Goodmayes Kitchens Limited
Directors	Karen Michelle Bellett and Roy David Bellett
Company Status	Active
Company Number	02684660
Category	Private Limited Company
Incorporation Date	6 February 1992(32 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Karen Michelle Bellett
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 February 1992(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	Mws Kingsridge House 601 London Road Westcliff-On-Sea SS0 9PE

Director Name	Mr Roy David Bellett
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 February 1992(same day as company formation)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Mws Kingsridge House 601 London Road Westcliff-On-Sea SS0 9PE

Secretary Name	Mr Karen Michelle Bellett
Nationality	British
Status	Current
Appointed	06 February 1992(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	Mws Kingsridge House 601 London Road Westcliff-On-Sea SS0 9PE

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Mws Kingsridge House 601 London Road Westcliff-On-Sea SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	9 other UK companies use this postal address

Shareholders

60 at £1	Mr Roy David Bellett 60.00% Ordinary
40 at £1	Ms Karen Michelle Bellett 40.00% Ordinary

Financials

Year	2014
Net Worth	£590,831
Cash	£405,651
Current Liabilities	£88,320

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

17 June 1992	Delivered on: 24 June 1992 Satisfied on: 9 October 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

17 June 1992

Delivered on: 24 June 1992
Satisfied on: 9 October 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 July 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
28 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
23 November 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
11 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
7 August 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
18 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
15 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
1 March 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
5 January 2018	Group of companies' accounts made up to 30 April 2017 (13 pages)
15 March 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
24 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
6 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
21 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 April 2010	Secretary's details changed for Ms Karen Michelle Bellett on 1 October 2009 (1 page)
9 April 2010	Director's details changed for Mr Roy David Bellett on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Ms Karen Michelle Bellett on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
9 April 2010	Secretary's details changed for Ms Karen Michelle Bellett on 1 October 2009 (1 page)
9 April 2010	Director's details changed for Mr Roy David Bellett on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Ms Karen Michelle Bellett on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Mr Roy David Bellett on 1 October 2009 (2 pages)
9 April 2010	Secretary's details changed for Ms Karen Michelle Bellett on 1 October 2009 (1 page)
9 April 2010	Director's details changed for Ms Karen Michelle Bellett on 1 October 2009 (2 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 March 2009	Return made up to 06/02/09; full list of members (4 pages)
26 March 2009	Return made up to 06/02/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 August 2008	Return made up to 06/02/08; full list of members (4 pages)
27 August 2008	Return made up to 06/02/08; full list of members (4 pages)
2 May 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 May 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 April 2007	Return made up to 06/02/07; full list of members (3 pages)
25 April 2007	Return made up to 06/02/07; full list of members (3 pages)
12 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 May 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
12 May 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2006	Return made up to 06/02/06; full list of members (3 pages)
3 March 2006	Return made up to 06/02/06; full list of members (3 pages)
12 April 2005	Return made up to 06/02/05; full list of members (3 pages)
12 April 2005	Return made up to 06/02/05; full list of members (3 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
26 March 2004	Return made up to 06/02/04; full list of members (7 pages)
26 March 2004	Return made up to 06/02/04; full list of members (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
28 April 2003	Return made up to 06/02/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 (7 pages)
28 April 2003	Return made up to 06/02/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 (7 pages)
18 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
18 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
1 March 2002	Return made up to 06/02/02; full list of members (6 pages)
1 March 2002	Return made up to 06/02/02; full list of members (6 pages)
4 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
4 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
2 May 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
5 April 2001	Return made up to 06/02/01; full list of members (6 pages)
5 April 2001	Return made up to 06/02/01; full list of members (6 pages)
15 May 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
29 March 1999	Return made up to 06/02/99; full list of members (6 pages)
29 March 1999	Return made up to 06/02/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
29 April 1998	Return made up to 06/02/98; no change of members (4 pages)
29 April 1998	Return made up to 06/02/98; no change of members (4 pages)
15 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
15 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
11 March 1997	Return made up to 06/02/97; no change of members (4 pages)
11 March 1997	Return made up to 06/02/97; no change of members (4 pages)
3 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
3 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
1 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
23 February 1996	Return made up to 06/02/96; full list of members (6 pages)
23 February 1996	Return made up to 06/02/96; full list of members (6 pages)
14 April 1995	Company name changed goodmayes kitchen & bathroom cen tre LIMITED\certificate issued on 18/04/95 (4 pages)
14 April 1995	Company name changed goodmayes kitchen & bathroom cen tre LIMITED\certificate issued on 18/04/95 (4 pages)
13 March 1995	Return made up to 06/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/03/95 (4 pages)
13 March 1995	Return made up to 06/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/03/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
6 February 1992	Incorporation (17 pages)
6 February 1992	Incorporation (17 pages)