| Company Name | KYK Limited |
|---|---|
| Director | Kenneth Stewart Whyte |
| Company Status | Active |
| Company Number | 04055578 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2000(23 years, 1 month ago) |
| Previous Name | Kitchens By Ken Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Kenneth Stewart Whyte |
|---|---|
| Date of Birth | March 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 37 St Aidan's Terrace Houghton Le Spring Tyne & Wear DH4 4LZ |
| Secretary Name | Jacqueline Whyte |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 St Aidan's Terrace Houghton Le Spring Tyne & Wear DH4 4LZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Telephone | 07 774999575 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 37 St Aidan's Terrace New Herrington Houghton Le Spring Tyne & Wear DH4 4LZ |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Shareholders
| 50 at £1 | Jacqueline Whyte 50.00% Ordinary |
|---|---|
| 50 at £1 | Kenneth Stewart Whyte 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £214,203 |
| Cash | £42,121 |
| Current Liabilities | £104,883 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 August 2023 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 1 September 2024 (11 months from now) |
Filing History
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 21 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 22 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 9 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Kenneth Stewart Whyte on 18 August 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 16 September 2008 | Secretary's change of particulars / jacqueline whyte / 16/09/2008 (1 page) |
| 16 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 16 September 2008 | Director's change of particulars / kenneth whyte / 16/09/2008 (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 April 2008 | Ad 31/10/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 September 2007 | Return made up to 18/08/07; no change of members (6 pages) |
| 14 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 31 January 2005 | Registered office changed on 31/01/05 from: 19 saint aidans terrace houghton le spring tyne & wear DH4 4LZ (1 page) |
| 15 September 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 September 2003 | Company name changed kitchens by ken LIMITED\certificate issued on 22/09/03 (2 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 8 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 20 November 2002 | Ad 06/11/02-06/11/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 27 August 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 5 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 5 December 2000 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 4 September 2000 | New secretary appointed (2 pages) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 4 September 2000 | Secretary resigned (1 page) |
| 4 September 2000 | Director resigned (1 page) |
| 4 September 2000 | New director appointed (2 pages) |
| 18 August 2000 | Incorporation (12 pages) |