| Company Name | T & S Bespoke Kitchens Ltd |
|---|---|
| Director | Stephen Robinson |
| Company Status | Active |
| Company Number | 06091482 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2007(17 years, 2 months ago) |
| Previous Name | T@S Bespoke Kitchens Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Stephen Robinson |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2007(same day as company formation) |
| Role | Factory Manager |
| Country of Residence | England |
| Correspondence Address | 10 Park Terrace Willington Co Durham DL15 0QL |
| Director Name | James Anthony Robinson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2007(same day as company formation) |
| Role | Factory Manager |
| Country of Residence | England |
| Correspondence Address | 3 Watling Terrace Willington Durham DL15 0HL |
| Secretary Name | James Anthony Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Watling Terrace Willington Durham DL15 0HL |
| Director Name | Lesley Jane Maddison-Stokes |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2008(1 year after company formation) |
| Appointment Duration | 11 months (resigned 28 January 2009) |
| Role | Kitchen Retailer |
| Correspondence Address | 8 Monks End Aycliffe Village Newton Aycliffe Durham DL5 6LR |
Contact
| Website | tandsbespokekitchens.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01325 300176 |
| Telephone region | Darlington |
Location
| Registered Address | Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Woodhouse Close |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | James Anthony Robinson 50.00% Ordinary |
|---|---|
| 5 at £1 | Stephen Robinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,444 |
| Cash | £28,190 |
| Current Liabilities | £167,595 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 30 March 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 12 October 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 14 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 14 September 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 11 March 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 7 September 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 14 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 12 February 2019 | Confirmation statement made on 8 February 2019 with updates (4 pages) |
| 6 February 2019 | Change of details for Mr Stephen Robinson as a person with significant control on 6 February 2019 (2 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 20 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 12 February 2018 | Cessation of James Anthony Robinson as a person with significant control on 8 February 2017 (1 page) |
| 12 February 2018 | Termination of appointment of James Anthony Robinson as a secretary on 12 February 2018 (1 page) |
| 12 February 2018 | Termination of appointment of James Anthony Robinson as a director on 12 February 2018 (1 page) |
| 26 July 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 12 April 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 15 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 6 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 2 October 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 7 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 21 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 20 January 2014 | Previous accounting period shortened from 28 February 2014 to 31 May 2013 (1 page) |
| 20 January 2014 | Previous accounting period shortened from 28 February 2014 to 31 May 2013 (1 page) |
| 20 January 2014 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 1 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 2 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 18 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 20 May 2009 | Registered office changed on 20/05/2009 from kensington house 3 kensington bishop auckland co durham DL14 6HX (1 page) |
| 20 May 2009 | Capitals not rolled up (2 pages) |
| 20 May 2009 | Registered office changed on 20/05/2009 from kensington house 3 kensington bishop auckland co durham DL14 6HX (1 page) |
| 20 May 2009 | Capitals not rolled up (2 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 3, watling terrace willington durham DL15 ohl (1 page) |
| 19 May 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from 3, watling terrace willington durham DL15 ohl (1 page) |
| 11 February 2009 | Appointment terminated director lesley maddison-stokes (1 page) |
| 11 February 2009 | Appointment terminated director lesley maddison-stokes (1 page) |
| 19 August 2008 | Director appointed lesley jane maddison-stokes (2 pages) |
| 19 August 2008 | Director appointed lesley jane maddison-stokes (2 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 16 July 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 7 March 2008 | Ad 19/03/07\gbp si 3@1=3\gbp ic 2/5\ (2 pages) |
| 7 March 2008 | Ad 19/03/07\gbp si 3@1=3\gbp ic 2/5\ (2 pages) |
| 19 March 2007 | Company name changed t@s bespoke kitchens LIMITED\certificate issued on 19/03/07 (2 pages) |
| 19 March 2007 | Company name changed t@s bespoke kitchens LIMITED\certificate issued on 19/03/07 (2 pages) |
| 8 February 2007 | Incorporation (14 pages) |
| 8 February 2007 | Incorporation (14 pages) |