| Company Name | Factory Kitchens Ltd |
|---|---|
| Directors | Colin Chrystal and Graeme Latimer |
| Company Status | Active |
| Company Number | 04051389 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2000(23 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Colin Chrystal |
|---|---|
| Date of Birth | March 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2000(same day as company formation) |
| Role | Kitchen Manufacturer |
| Country of Residence | England |
| Correspondence Address | 11b Millfield Road Whickham Newcastle Upon Tyne NE16 4QA |
| Director Name | Mr Graeme Latimer |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2000(same day as company formation) |
| Role | Kitchen Manufacturer |
| Country of Residence | England |
| Correspondence Address | 33 Axwell Park Road Blaydon Tyne And Wear NE21 5PB |
| Director Name | Andrea Chrystal |
|---|---|
| Date of Birth | April 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 26 Ashfield Park Whickham Tyne And Wear NE16 4SQ |
| Director Name | Anne Marie Latimer |
|---|---|
| Date of Birth | February 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 33 Axwell Park Road Blaydon Tyne And Wear NE21 5PB |
| Secretary Name | Anne Marie Latimer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 33 Axwell Park Road Blaydon Tyne And Wear NE21 5PB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 0191 4144464 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Colin Chrystal 25.00% Ordinary B |
|---|---|
| 500 at £1 | Graeme Latimer 25.00% Ordinary A |
| 500 at £1 | Graeme Latimer 25.00% Ordinary B |
| 500 at £1 | Mr Colin Chrystal 25.00% Ordinary A |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 August 2023 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (10 months, 3 weeks from now) |
Filing History
| 4 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 13 August 2020 | Confirmation statement made on 11 August 2020 with updates (4 pages) |
| 21 November 2019 | Change of details for Mr Colin Chrystal as a person with significant control on 21 November 2019 (2 pages) |
| 11 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 23 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 28 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 20 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 4 October 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 1 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 14 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 20 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 22 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 15 December 2011 | Termination of appointment of Anne Latimer as a director (1 page) |
| 15 December 2011 | Termination of appointment of Anne Latimer as a secretary (1 page) |
| 15 December 2011 | Termination of appointment of Anne Latimer as a secretary (1 page) |
| 15 December 2011 | Termination of appointment of Anne Latimer as a director (1 page) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 14 September 2011 | Termination of appointment of Andrea Chrystal as a director (1 page) |
| 14 September 2011 | Termination of appointment of Andrea Chrystal as a director (1 page) |
| 18 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (8 pages) |
| 18 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (8 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 January 2011 | Director's details changed for Colin Chrystal on 28 January 2011 (2 pages) |
| 28 January 2011 | Director's details changed for Colin Chrystal on 28 January 2011 (2 pages) |
| 25 August 2010 | Director's details changed for Anne Marie Latimer on 11 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Andrea Chrystal on 11 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Anne Marie Latimer on 11 August 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (8 pages) |
| 25 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (8 pages) |
| 25 August 2010 | Director's details changed for Andrea Chrystal on 11 August 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 August 2009 | Return made up to 11/08/09; full list of members (5 pages) |
| 28 August 2009 | Return made up to 11/08/09; full list of members (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 November 2008 | Return made up to 11/08/08; full list of members (5 pages) |
| 10 November 2008 | Return made up to 11/08/08; full list of members (5 pages) |
| 11 September 2008 | Director's change of particulars / graeme latimer / 11/09/2008 (1 page) |
| 11 September 2008 | Director and secretary's change of particulars / anne latimer / 11/09/2008 (1 page) |
| 11 September 2008 | Director and secretary's change of particulars / anne latimer / 11/09/2008 (1 page) |
| 11 September 2008 | Director and secretary's change of particulars / anne latimer / 11/09/2008 (1 page) |
| 11 September 2008 | Director and secretary's change of particulars / anne latimer / 11/09/2008 (1 page) |
| 11 September 2008 | Director's change of particulars / graeme latimer / 11/09/2008 (1 page) |
| 2 September 2008 | Director and secretary's change of particulars / anne latimer / 09/11/2007 (1 page) |
| 2 September 2008 | Director's change of particulars / graeme latimer / 09/11/2007 (1 page) |
| 2 September 2008 | Director and secretary's change of particulars / anne latimer / 09/11/2007 (1 page) |
| 2 September 2008 | Director's change of particulars / graeme latimer / 09/11/2007 (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 September 2007 | Return made up to 11/08/07; no change of members (8 pages) |
| 1 September 2007 | Return made up to 11/08/07; no change of members (8 pages) |
| 10 July 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 10 July 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 1 orchard place hexham northumberland NE46 1PD (1 page) |
| 12 April 2007 | Registered office changed on 12/04/07 from: 1 orchard place hexham northumberland NE46 1PD (1 page) |
| 8 September 2006 | Return made up to 11/08/06; full list of members (9 pages) |
| 8 September 2006 | Return made up to 11/08/06; full list of members (9 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 30 August 2005 | Return made up to 11/08/05; full list of members (9 pages) |
| 30 August 2005 | Return made up to 11/08/05; full list of members (9 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 6 August 2004 | Return made up to 11/08/04; full list of members (9 pages) |
| 6 August 2004 | Return made up to 11/08/04; full list of members (9 pages) |
| 6 July 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 6 July 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 7 August 2003 | Return made up to 11/08/03; full list of members (9 pages) |
| 7 August 2003 | Return made up to 11/08/03; full list of members (9 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 9 August 2002 | Return made up to 11/08/02; full list of members (9 pages) |
| 9 August 2002 | Return made up to 11/08/02; full list of members (9 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 20 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 16 January 2002 | Ad 20/11/00--------- £ si 19999@1 (2 pages) |
| 16 January 2002 | Ad 20/11/00--------- £ si 19999@1 (2 pages) |
| 15 October 2001 | Return made up to 11/08/01; full list of members (7 pages) |
| 15 October 2001 | Return made up to 11/08/01; full list of members (7 pages) |
| 21 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | Director resigned (1 page) |
| 21 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | New secretary appointed (2 pages) |
| 21 September 2000 | New secretary appointed (2 pages) |
| 21 September 2000 | Secretary resigned (1 page) |
| 21 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | Director resigned (1 page) |
| 21 September 2000 | Secretary resigned (1 page) |
| 21 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | New director appointed (2 pages) |
| 11 August 2000 | Incorporation (19 pages) |
| 11 August 2000 | Incorporation (19 pages) |