| Company Name | Casa Kitchens & Bedrooms Limited |
|---|---|
| Director | Benjamin Watson |
| Company Status | Active |
| Company Number | 06414054 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2007(16 years, 6 months ago) |
| Previous Name | Space Interior Design Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Director Name | Mr Benjamin Watson |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2007(1 day after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22a Nelson Park Cramlington NE23 1WE |
| Secretary Name | Kelly Michelle Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(1 day after company formation) |
| Appointment Duration | 16 years (resigned 20 November 2023) |
| Role | Company Director |
| Correspondence Address | 20 Castle Close Morpeth NE61 2LJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | casakitchenandbedrooms.co.uk |
|---|
Location
| Registered Address | 22a Nelson Park Industrial Estate Cramlington NE23 1WE |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Benjamin Watson 99.00% Ordinary |
|---|---|
| 1 at £1 | Kelly Michelle Bissett 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43 |
| Cash | £35,089 |
| Current Liabilities | £136,800 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
Filing History
| 15 February 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
|---|---|
| 3 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 20 July 2020 | Registered office address changed from 102 Easedale Gardens Gateshead NE9 6LY England to 22a Nelson Park Industrial Estate Cramlington NE23 1WE on 20 July 2020 (1 page) |
| 17 February 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 11 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 15 July 2019 | Registered office address changed from 32 Saltwell View Gateshead Tyne & Wear NE8 4NT to 102 Easedale Gardens Gateshead NE9 6LY on 15 July 2019 (1 page) |
| 13 March 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 19 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 15 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 15 November 2016 | Secretary's details changed for Kelly Michelle Bissett on 15 November 2016 (1 page) |
| 15 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 15 November 2016 | Secretary's details changed for Kelly Michelle Bissett on 15 November 2016 (1 page) |
| 19 October 2016 | Director's details changed for Benjamin Watson on 19 October 2016 (2 pages) |
| 19 October 2016 | Secretary's details changed for Kelly Michelle Bissett on 19 October 2016 (1 page) |
| 19 October 2016 | Secretary's details changed for Kelly Michelle Bissett on 19 October 2016 (1 page) |
| 19 October 2016 | Director's details changed for Benjamin Watson on 19 October 2016 (2 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 20 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 21 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 30 November 2011 | Director's details changed for Benjamin Watson on 30 October 2011 (2 pages) |
| 30 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Director's details changed for Benjamin Watson on 30 October 2011 (2 pages) |
| 30 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 30 November 2010 | Annual return made up to 31 October 2010 (14 pages) |
| 30 November 2010 | Annual return made up to 31 October 2010 (14 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 25 November 2009 | Annual return made up to 31 October 2009 (14 pages) |
| 25 November 2009 | Annual return made up to 31 October 2009 (14 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 4 December 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 4 December 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 30 November 2007 | Memorandum and Articles of Association (4 pages) |
| 30 November 2007 | Memorandum and Articles of Association (4 pages) |
| 28 November 2007 | Company name changed space interior design LIMITED\certificate issued on 28/11/07 (2 pages) |
| 28 November 2007 | Company name changed space interior design LIMITED\certificate issued on 28/11/07 (2 pages) |
| 23 November 2007 | New director appointed (2 pages) |
| 23 November 2007 | New secretary appointed (2 pages) |
| 23 November 2007 | New secretary appointed (2 pages) |
| 23 November 2007 | New director appointed (2 pages) |
| 2 November 2007 | Secretary resigned (1 page) |
| 2 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Secretary resigned (1 page) |
| 31 October 2007 | Incorporation (6 pages) |
| 31 October 2007 | Incorporation (6 pages) |