| Company Name | Kitchen Solutions (Essex) Limited |
|---|---|
| Director | John Wilson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04758543 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2003(20 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Wilson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Kitchen Sales |
| Country of Residence | England |
| Correspondence Address | Cornish & Sussex Suite, House 3 Lyderswood Busines Lynderswood Lane Black Notley Essex CM77 8JT |
| Secretary Name | Margaret Joan Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Kitchen Sales |
| Correspondence Address | Cornish&Sussex Suite,House 3 Lynderswood Business Lynderswood Lane Black Notley Essex CM77 8JT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | kitchensbasildon.co.uk |
|---|---|
| Telephone | 01268 765739 |
| Telephone region | Basildon |
Location
| Registered Address | Cornish & Sussex Suite, House 3 Lyderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Black Notley |
| Ward | Great Notley & Black Notley |
Shareholders
| 90 at £1 | John Wilson 90.00% Ordinary |
|---|---|
| 10 at £1 | Margaret Joan Wilson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,126 |
| Current Liabilities | £72,335 |
Accounts
| Latest Accounts | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 16 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 16 September |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 23 October 2023 with updates (5 pages) |
|---|---|
| 17 October 2023 | Micro company accounts made up to 16 September 2023 (6 pages) |
| 13 October 2023 | Previous accounting period extended from 31 July 2023 to 16 September 2023 (1 page) |
| 12 May 2023 | Confirmation statement made on 9 May 2023 with updates (5 pages) |
| 14 April 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
| 23 May 2022 | Confirmation statement made on 9 May 2022 with updates (5 pages) |
| 22 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (12 pages) |
| 20 May 2021 | Confirmation statement made on 9 May 2021 with updates (5 pages) |
| 28 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (11 pages) |
| 15 May 2020 | Confirmation statement made on 9 May 2020 with updates (4 pages) |
| 18 April 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 1 April 2020 | Change of details for Mr John Wilson as a person with significant control on 1 April 2020 (2 pages) |
| 13 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
| 18 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 14 April 2019 | Secretary's details changed for Margaret Joan Wilson on 14 April 2019 (1 page) |
| 31 January 2019 | Registered office address changed from 14 Railway Street Chelmsford Essex CM1 1QS to Cornish & Sussex Suite, House 3 Lyderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT on 31 January 2019 (1 page) |
| 10 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 23 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 28 April 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 13 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 11 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 June 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 28 June 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 20 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Mr John Wilson on 9 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr John Wilson on 9 May 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Mr John Wilson on 9 May 2010 (2 pages) |
| 21 May 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 21 May 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 20 May 2009 | Director's change of particulars / john wilson / 28/04/2009 (1 page) |
| 20 May 2009 | Secretary's change of particulars / margaret wilson / 28/04/2009 (1 page) |
| 20 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 20 May 2009 | Director's change of particulars / john wilson / 28/04/2009 (1 page) |
| 20 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 20 May 2009 | Secretary's change of particulars / margaret wilson / 28/04/2009 (1 page) |
| 11 September 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 5 April 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 5 April 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 15 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 15 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
| 17 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 9 June 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 9 June 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 27 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 27 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 9 March 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 9 March 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 18 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 23 March 2004 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
| 23 March 2004 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
| 21 June 2003 | Secretary resigned (1 page) |
| 21 June 2003 | Director resigned (1 page) |
| 21 June 2003 | Secretary resigned (1 page) |
| 21 June 2003 | Director resigned (1 page) |
| 11 June 2003 | Ad 09/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 June 2003 | Ad 09/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 June 2003 | New secretary appointed (2 pages) |
| 6 June 2003 | New director appointed (2 pages) |
| 6 June 2003 | New director appointed (2 pages) |
| 6 June 2003 | New secretary appointed (2 pages) |
| 9 May 2003 | Incorporation (16 pages) |
| 9 May 2003 | Incorporation (16 pages) |