Designer Kitchen Studio Limited

Company Name	Designer Kitchen Studio Limited
Company Status	Dissolved
Company Number	05836645
Category	Private Limited Company
Incorporation Date	5 June 2006(17 years, 10 months ago)
Dissolution Date	16 November 2021 (2 years, 5 months ago)
Previous Name	Design Kitchen Studio Limited

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 Darren Frost
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2006(1 day after company formation)
Appointment Duration	15 years, 5 months (closed 16 November 2021)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Broom House, 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Richard Alan McClure
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	230 Hockley Road Rayleigh Essex SS6 8EU

Secretary Name	Mr Kevin John Cornelius
Nationality	British
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Neil Armstrong Way Leigh On Sea Essex SS9 5UE

Director Name	Mr Dennis Keith Frost
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 23 January 2015)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Broom House, 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Secretary Name	Mr Dennis Keith Frost
Nationality	British
Status	Resigned
Appointed	06 June 2006(1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 23 January 2015)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Broom House, 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.designerkitchenstudio.com
Telephone	01277 841122
Telephone region	Brentwood

Location

Registered Address	Broom House, 39-43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Darren Frost 80.00% Ordinary A
1 at £1	Dennis Keith Frost 20.00% Ordinary B

Financials

Year	2014
Net Worth	£1,024
Cash	£5,078
Current Liabilities	£8,214

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

15 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5 (4 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5 (4 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 January 2015	Termination of appointment of Dennis Keith Frost as a director on 23 January 2015 (1 page)
23 January 2015	Termination of appointment of Dennis Keith Frost as a secretary on 23 January 2015 (1 page)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 5 (5 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 5 (5 pages)
10 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
17 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 June 2011	Secretary's details changed for Mr Dennis Keith Frost on 5 June 2011 (1 page)
17 June 2011	Director's details changed for Mr Darren Frost on 5 June 2011 (2 pages)
17 June 2011	Director's details changed for Mr Dennis Keith Frost on 5 June 2011 (2 pages)
17 June 2011	Director's details changed for Mr Darren Frost on 5 June 2011 (2 pages)
17 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Director's details changed for Mr Dennis Keith Frost on 5 June 2011 (2 pages)
17 June 2011	Secretary's details changed for Mr Dennis Keith Frost on 5 June 2011 (1 page)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 5 (4 pages)
16 June 2010	Director's details changed for Darren Frost on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Darren Frost on 5 June 2010 (2 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Dennis Keith Frost on 5 June 2010 (2 pages)
16 June 2010	Director's details changed for Dennis Keith Frost on 5 June 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 June 2009	Return made up to 05/06/09; full list of members (4 pages)
25 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 June 2008	Return made up to 05/06/08; full list of members (4 pages)
18 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 June 2007	Return made up to 05/06/07; full list of members (2 pages)
19 June 2006	Secretary resigned (1 page)
19 June 2006	New secretary appointed;new director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Ad 06/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	Company name changed design kitchen studio LIMITED\certificate issued on 13/06/06 (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Secretary resigned (1 page)
5 June 2006	Incorporation (17 pages)

Designer Kitchen Studio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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