Danmar Kitchens Ltd.

Company Name	Danmar Kitchens Ltd.
Director	Martyn John Ive
Company Status	Active
Company Number	03640825
Category	Private Limited Company
Incorporation Date	30 September 1998(25 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Martyn John Ive
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 August 2008(9 years, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Kitchen Fitter
Country of Residence	England
Correspondence Address	32 Goldings Close Kings Hill Kent ME19 4BE

Secretary Name	Mr Ian Forder
Status	Current
Appointed	01 October 2017(19 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX

Director Name	Mr Roderick Michael Coult
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gainsbrough Place Park Avenue Hutton Brentwood Essex CM13 2RF

Director Name	Daniel Michael Ive
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 10 months (resigned 15 August 2008)
Role	Financial Futures Trader
Correspondence Address	Wall Crouch Farm Barn Wall Crouch East Sussex TN5 7SH

Director Name	Lorna Faye Ive
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 10 months (resigned 15 August 2008)
Role	Housewife
Correspondence Address	Wall Crouch Farm Barn Wall Crouch East Sussex TN5 7SH

Secretary Name	Mr Roderick Michael Coult
Nationality	British
Status	Resigned
Appointed	29 September 2001(3 years after company formation)
Appointment Duration	16 years (resigned 30 September 2017)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	6 Gainsbrough Place Park Avenue Hutton Brentwood Essex CM13 2RF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Tuson & Partners Ltd (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	Alto House 29/30 Newbury Street London EC1A 7HZ

Secretary Name	Alto Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 1998(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2002)
Correspondence Address	Alto House 29-30 Newbury Street London EC1A 7HZ

Contact

Website	danmarkitchens.co.uk
Email address	[email protected]
Telephone	0800 3287281
Telephone region	Freephone

Location

Registered Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Martin John Ive 100.00% Ordinary

Financials

Year	2014
Net Worth	-£68,327
Current Liabilities	£159,415

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Filing History

2 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
29 October 2019	Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019 (1 page)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
29 April 2019	Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 29 April 2019 (1 page)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
2 October 2017	Termination of appointment of Roderick Michael Coult as a secretary on 30 September 2017 (1 page)
2 October 2017	Appointment of Mr Ian Forder as a secretary on 1 October 2017 (2 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Appointment of Mr Ian Forder as a secretary on 1 October 2017 (2 pages)
2 October 2017	Termination of appointment of Roderick Michael Coult as a secretary on 30 September 2017 (1 page)
15 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Registered office address changed from Room 4 Foremost House Radford Business Centre Redford Way Billericay CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from Room 4 Foremost House Radford Business Centre Redford Way Billericay CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 12 October 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
26 June 2013	Amended accounts made up to 30 September 2012 (7 pages)
26 June 2013	Amended accounts made up to 30 September 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
17 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 October 2010	Director's details changed for Martyn John Ive on 29 September 2010 (2 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Martyn John Ive on 29 September 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
12 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 October 2008	Return made up to 30/09/08; full list of members (3 pages)
23 October 2008	Return made up to 30/09/08; full list of members (3 pages)
19 August 2008	Director appointed martyn john ive (2 pages)
19 August 2008	Appointment terminated director daniel ive (1 page)
19 August 2008	Appointment terminated director daniel ive (1 page)
19 August 2008	Appointment terminated director lorna ive (1 page)
19 August 2008	Director appointed martyn john ive (2 pages)
19 August 2008	Appointment terminated director lorna ive (1 page)
21 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 November 2007	Return made up to 30/09/07; no change of members (7 pages)
5 November 2007	Return made up to 30/09/07; no change of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 November 2006	Return made up to 30/09/06; full list of members (7 pages)
6 November 2006	Return made up to 30/09/06; full list of members (7 pages)
7 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 October 2005	Return made up to 30/09/05; full list of members (7 pages)
24 October 2005	Return made up to 30/09/05; full list of members (7 pages)
6 January 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
6 January 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
14 October 2004	Return made up to 30/09/04; full list of members (7 pages)
14 October 2004	Return made up to 30/09/04; full list of members (7 pages)
24 February 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
24 February 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
14 November 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
3 December 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
15 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 15/10/02 (7 pages)
15 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 15/10/02 (7 pages)
6 June 2002	Registered office changed on 06/06/02 from: alto house 29/30 newbury street london EC1A 7HZ (1 page)
6 June 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
6 June 2002	Registered office changed on 06/06/02 from: alto house 29/30 newbury street london EC1A 7HZ (1 page)
6 June 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
6 June 2002	New secretary appointed (1 page)
6 June 2002	New secretary appointed (1 page)
11 October 2001	Return made up to 30/09/01; full list of members (6 pages)
11 October 2001	Return made up to 30/09/01; full list of members (6 pages)
14 March 2001	Full accounts made up to 30 September 2000 (8 pages)
14 March 2001	Full accounts made up to 30 September 2000 (8 pages)
13 October 2000	Return made up to 30/09/00; full list of members (6 pages)
13 October 2000	Return made up to 30/09/00; full list of members (6 pages)
13 April 2000	Full accounts made up to 30 September 1999 (10 pages)
13 April 2000	Full accounts made up to 30 September 1999 (10 pages)
15 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 15/10/99 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
15 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 15/10/99 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	New director appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	Secretary resigned (1 page)
30 September 1998	Incorporation (15 pages)
30 September 1998	Incorporation (15 pages)

Danmar Kitchens Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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