Kitchen Xchange Limited

Company Name	Kitchen Xchange Limited
Company Status	Active
Company Number	05157752
Category	Private Limited Company
Incorporation Date	18 June 2004(19 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	Mrs Adrienne Moore Stewart
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	9 Windburgh Drive Southfield Lea Cramlington Northumberland NE23 6NS

Director Name	Mr Kevin Dean Stewart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	9 Windburgh Drive Southfield Lea Cramlington Northumberland NE23 6NS

Secretary Name	Mrs Adrienne Moore Stewart
Nationality	British
Status	Current
Appointed	18 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Windburgh Drive Southfield Lea Cramlington Northumberland NE23 6NS

Director Name	Mr Mark David Woodall
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 October 2020(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Mayfair House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB

Director Name	Mrs Lorraine Woodall
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Mayfair House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	18 June 2004(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 June 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	kitchenxchange.co.uk
Telephone	0191 2711333
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 20 Mayfair House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Woolsington
Ward	Woolsington
Built Up Area	Tyneside

Shareholders

500 at £1	Adrienne Moore Stewart 50.00% Ordinary
500 at £1	Kevin Dean Stewart 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,890
Cash	£12,291
Current Liabilities	£66,476

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Filing History

12 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
17 April 2023	Unaudited abridged accounts made up to 30 June 2022 (10 pages)
14 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
15 March 2022	Unaudited abridged accounts made up to 30 June 2021 (10 pages)
28 June 2021	Confirmation statement made on 6 June 2021 with updates (4 pages)
2 March 2021	Unaudited abridged accounts made up to 30 June 2020 (7 pages)
20 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 January 2021	Appointment of Mr Mark David Woodall as a director on 18 October 2020 (2 pages)
4 January 2021	Appointment of Mrs Lorraine Woodall as a director on 18 December 2020 (2 pages)
6 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
1 May 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
16 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
30 June 2017	Notification of Kevin Stewart as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Kevin Stewart as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (5 pages)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (5 pages)
29 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (5 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
22 December 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
12 August 2010	Director's details changed for Adrienne Moore Stewart on 19 June 2010 (2 pages)
12 August 2010	Director's details changed for Kevin Dean Stewart on 19 June 2010 (2 pages)
12 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Kevin Dean Stewart on 19 June 2010 (2 pages)
12 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Adrienne Moore Stewart on 19 June 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 July 2009	Return made up to 19/06/09; full list of members (4 pages)
2 July 2009	Return made up to 19/06/09; full list of members (4 pages)
20 October 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
20 October 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
18 July 2008	Return made up to 19/06/08; full list of members (4 pages)
18 July 2008	Return made up to 19/06/08; full list of members (4 pages)
23 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
23 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
28 December 2007	Return made up to 19/06/07; no change of members (7 pages)
28 December 2007	Return made up to 19/06/07; no change of members (7 pages)
7 January 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
7 January 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
29 June 2006	Return made up to 19/06/06; full list of members 363(287) ‐ Registered office changed on 29/06/06 (7 pages)
29 June 2006	Return made up to 19/06/06; full list of members 363(287) ‐ Registered office changed on 29/06/06 (7 pages)
14 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
14 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
15 August 2005	Return made up to 18/06/05; full list of members 363(287) ‐ Registered office changed on 15/08/05 (7 pages)
15 August 2005	Return made up to 18/06/05; full list of members 363(287) ‐ Registered office changed on 15/08/05 (7 pages)
27 September 2004	Registered office changed on 27/09/04 from: unit 20 mayfair house redburn road westermope newcastle upon tyne NE5 1NB (1 page)
27 September 2004	Registered office changed on 27/09/04 from: unit 20 mayfair house redburn road westermope newcastle upon tyne NE5 1NB (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	Registered office changed on 21/07/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Registered office changed on 21/07/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
21 July 2004	New director appointed (2 pages)
18 June 2004	Incorporation (16 pages)
18 June 2004	Incorporation (16 pages)

Kitchen Xchange Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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