Company NameKYK Limited
DirectorKenneth Stewart Whyte
Company StatusActive
Company Number04055578
CategoryPrivate Limited Company
Incorporation Date18 August 2000(20 years, 6 months ago)
Previous NameKitchens By Ken Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Kenneth Stewart Whyte
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2000(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence Address37 St Aidan's Terrace
Houghton Le Spring
Tyne & Wear
DH4 4LZ
Secretary NameJacqueline Whyte
NationalityBritish
StatusCurrent
Appointed18 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address37 St Aidan's Terrace
Houghton Le Spring
Tyne & Wear
DH4 4LZ
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed18 August 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed18 August 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Contact

Telephone07 774999575
Telephone regionMobile

Location

Registered Address37 St Aidan's Terrace
New Herrington
Houghton Le Spring
Tyne & Wear
DH4 4LZ
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardShiney Row
Built Up AreaSunderland

Shareholders

50 at £1Jacqueline Whyte
50.00%
Ordinary
50 at £1Kenneth Stewart Whyte
50.00%
Ordinary

Financials

Year2014
Net Worth£214,203
Cash£42,121
Current Liabilities£104,883

Accounts

Latest Accounts31 March 2019 (1 year, 11 months ago)
Next Accounts Due31 January 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 August 2020 (6 months, 2 weeks ago)
Next Return Due1 September 2021 (6 months from now)

Filing History

31 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
21 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
22 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
6 July 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(4 pages)
8 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
(4 pages)
18 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
(4 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
11 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
30 September 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
30 September 2010Director's details changed for Kenneth Stewart Whyte on 18 August 2010 (2 pages)
4 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 September 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 September 2009Return made up to 18/08/09; full list of members (3 pages)
16 September 2008Return made up to 18/08/08; full list of members (3 pages)
16 September 2008Secretary's change of particulars / jacqueline whyte / 16/09/2008 (1 page)
16 September 2008Director's change of particulars / kenneth whyte / 16/09/2008 (1 page)
1 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 April 2008Ad 31/10/07\gbp si [email protected]=98\gbp ic 2/100\ (2 pages)
19 September 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 September 2007Return made up to 18/08/07; no change of members (6 pages)
14 September 2006Return made up to 18/08/06; full list of members (6 pages)
8 September 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 September 2005Return made up to 18/08/05; full list of members (6 pages)
20 July 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2005Registered office changed on 31/01/05 from: 19 saint aidans terrace houghton le spring tyne & wear DH4 4LZ (1 page)
15 September 2004Return made up to 18/08/04; full list of members (6 pages)
12 August 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 September 2003Company name changed kitchens by ken LIMITED\certificate issued on 22/09/03 (2 pages)
15 September 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 September 2003Return made up to 18/08/03; full list of members (6 pages)
20 November 2002Ad 06/11/02-06/11/02 £ si [email protected]=1 £ ic 1/2 (2 pages)
18 October 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 August 2002Return made up to 18/08/02; full list of members (6 pages)
24 December 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 September 2001Return made up to 18/08/01; full list of members (6 pages)
5 December 2000Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
4 September 2000Secretary resigned (1 page)
4 September 2000Director resigned (1 page)
4 September 2000New secretary appointed (2 pages)
4 September 2000New director appointed (2 pages)
4 September 2000Registered office changed on 04/09/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
18 August 2000Incorporation (12 pages)