| Company Name | Robert Clive Kitchen Designs Limited |
|---|---|
| Director | Robert Clive Smith |
| Company Status | Active |
| Company Number | 05057660 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2004(20 years, 2 months ago) |
| Previous Name | Robert Smith Kitchen Designs Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Clive Smith |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 106 Honey Lane Waltham Abbey Essex EN9 3BG |
| Secretary Name | Anna Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Honey Lane Waltham Abbey Essex EN9 3BG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 110 Brooker Road Waltham Abbey EN9 1JH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,594 |
| Cash | £1,847 |
| Current Liabilities | £24,727 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 26 October 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 3 March 2020 | Confirmation statement made on 27 February 2020 with updates (4 pages) |
| 11 February 2020 | Second filing of the annual return made up to 27 February 2015 (22 pages) |
| 15 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 2 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 3 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 3 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 10 May 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 24 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 19 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Amended accounts made up to 28 February 2010 (6 pages) |
| 2 February 2011 | Amended accounts made up to 28 February 2010 (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 11 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Robert Clive Smith on 11 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Robert Clive Smith on 11 March 2010 (2 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 11 March 2009 | Director's change of particulars / robert smith / 31/03/2008 (1 page) |
| 11 March 2009 | Secretary's change of particulars / anna smith / 31/03/2008 (1 page) |
| 11 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 11 March 2009 | Secretary's change of particulars / anna smith / 31/03/2008 (1 page) |
| 11 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 11 March 2009 | Director's change of particulars / robert smith / 31/03/2008 (1 page) |
| 22 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 8 April 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 13 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 9 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 28 February 2005 | Resolutions
|
| 28 February 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 28 February 2005 | Resolutions
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| 28 February 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 30 December 2004 | Memorandum and Articles of Association (12 pages) |
| 30 December 2004 | Memorandum and Articles of Association (12 pages) |
| 20 December 2004 | Company name changed robert smith kitchen designs lim ited\certificate issued on 20/12/04 (2 pages) |
| 20 December 2004 | Company name changed robert smith kitchen designs lim ited\certificate issued on 20/12/04 (2 pages) |
| 15 March 2004 | Director resigned (1 page) |
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | New director appointed (2 pages) |
| 15 March 2004 | New secretary appointed (2 pages) |
| 15 March 2004 | Secretary resigned (1 page) |
| 15 March 2004 | New secretary appointed (2 pages) |
| 15 March 2004 | Director resigned (1 page) |
| 15 March 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Incorporation (16 pages) |
| 27 February 2004 | Incorporation (16 pages) |