Company NameJc Kitchens (Sudbury) Limited
DirectorSimon Richard Barrett
Company StatusActive
Company Number05325594
CategoryPrivate Limited Company
Incorporation Date6 January 2005(19 years, 4 months ago)
Previous NameHSL Finance Ltd

Business Activity

Section CManufacturing
SIC 3613Manufacture of other kitchen furniture
SIC 31020Manufacture of kitchen furniture
Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Simon Richard Barrett
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2005(same day as company formation)
RoleMotor Dealer
Country of ResidenceEngland
Correspondence Address3 Manor Road
Colchester
Essex
CO3 3LU
Secretary NameMelanie Barrett
NationalityBritish
StatusCurrent
Appointed06 January 2005(same day as company formation)
RoleCompany Director
Correspondence Address10 Beaconsfield Close
Sudbury
CO10 1JR
Director NameMr Jonathan Mitchell
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2007(2 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 02 February 2010)
RoleFinance Broker
Country of ResidenceEngland
Correspondence Address20 Danford Lane
Solihull
West Midlands
B91 1QD
Director NameAndrew David Spain
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2010(5 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 19 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Manor Road
Colchester
Essex
CO3 3LU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 January 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 January 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3 Manor Road
Colchester
Essex
CO3 3LU
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Simon Richard Barrett
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 September 2023 (8 months, 1 week ago)
Next Return Due15 September 2024 (4 months, 1 week from now)

Filing History

19 December 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
4 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
22 August 2023Appointment of Mrs Elizabeth Alison Sally Barrett-Wild as a director on 21 August 2023 (2 pages)
20 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
9 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
4 February 2022Secretary's details changed for Melanie Barrett on 1 February 2022 (1 page)
4 February 2022Change of details for Mr Simon Richard Barrett as a person with significant control on 1 February 2022 (2 pages)
4 February 2022Director's details changed for Mr Simon Richard Barrett on 1 February 2022 (2 pages)
6 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
14 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
18 November 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
1 September 2020Confirmation statement made on 1 September 2020 with updates (3 pages)
6 January 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
19 September 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
8 January 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
17 October 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
8 January 2018Confirmation statement made on 6 January 2018 with updates (5 pages)
7 December 2017Change of name notice (2 pages)
7 December 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-06
(2 pages)
7 December 2017Change of name notice (2 pages)
7 December 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-06
(2 pages)
27 June 2017Current accounting period extended from 31 January 2018 to 31 March 2018 (3 pages)
27 June 2017Current accounting period extended from 31 January 2018 to 31 March 2018 (3 pages)
27 June 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
27 June 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
9 May 2017Statement of capital following an allotment of shares on 31 March 2017
  • GBP 100
(4 pages)
9 May 2017Statement of capital following an allotment of shares on 31 March 2017
  • GBP 100
(4 pages)
10 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
10 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
13 July 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
13 July 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
7 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(4 pages)
7 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(4 pages)
23 June 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
23 June 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
15 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(4 pages)
15 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(4 pages)
15 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(4 pages)
21 March 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
21 March 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
7 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(4 pages)
7 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(4 pages)
7 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(4 pages)
9 October 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
9 October 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
29 April 2013Termination of appointment of Andrew Spain as a director (2 pages)
29 April 2013Termination of appointment of Andrew Spain as a director (2 pages)
8 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
8 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
8 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
21 March 2012Accounts for a dormant company made up to 31 January 2012 (3 pages)
21 March 2012Accounts for a dormant company made up to 31 January 2012 (3 pages)
10 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
23 March 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
23 March 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
13 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
6 October 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
6 October 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
24 February 2010Appointment of Andrew David Spain as a director (2 pages)
24 February 2010Appointment of Andrew David Spain as a director (2 pages)
9 February 2010Termination of appointment of Jonathan Mitchell as a director (2 pages)
9 February 2010Termination of appointment of Jonathan Mitchell as a director (2 pages)
22 January 2010Director's details changed for Jonathan Mitchell on 1 October 2009 (2 pages)
22 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Jonathan Mitchell on 1 October 2009 (2 pages)
22 January 2010Director's details changed for Jonathan Mitchell on 1 October 2009 (2 pages)
22 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Simon Richard Barrett on 1 October 2009 (2 pages)
22 January 2010Director's details changed for Simon Richard Barrett on 1 October 2009 (2 pages)
22 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Simon Richard Barrett on 1 October 2009 (2 pages)
28 April 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
28 April 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
30 January 2009Return made up to 06/01/09; full list of members (3 pages)
30 January 2009Return made up to 06/01/09; full list of members (3 pages)
1 May 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
1 May 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
16 January 2008Return made up to 06/01/08; full list of members (2 pages)
16 January 2008Return made up to 06/01/08; full list of members (2 pages)
2 May 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
2 May 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
20 April 2007Ad 04/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 April 2007New director appointed (2 pages)
20 April 2007Ad 04/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 April 2007New director appointed (2 pages)
6 February 2007Return made up to 06/01/07; full list of members (2 pages)
6 February 2007Return made up to 06/01/07; full list of members (2 pages)
29 August 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
29 August 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
26 January 2006Return made up to 06/01/06; full list of members (2 pages)
26 January 2006Return made up to 06/01/06; full list of members (2 pages)
10 January 2005New secretary appointed (2 pages)
10 January 2005New director appointed (2 pages)
10 January 2005New secretary appointed (2 pages)
10 January 2005New director appointed (2 pages)
6 January 2005Secretary resigned (1 page)
6 January 2005Incorporation (17 pages)
6 January 2005Director resigned (1 page)
6 January 2005Incorporation (17 pages)
6 January 2005Director resigned (1 page)
6 January 2005Secretary resigned (1 page)