| Company Name | Jesmond Kitchen Studio Ltd |
|---|---|
| Director | John McNeil |
| Company Status | Active |
| Company Number | 06653034 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2008(15 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr John McNeil |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2008(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 23 Apsley Way Ingleby Barwick Stockton-On-Tees Cleveland TS17 5GB |
| Secretary Name | Mrs Julie Ivy Kwan McNeil |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2008(same day as company formation) |
| Role | Web Designer |
| Correspondence Address | 23 Apsley Way Ingleby Barwick Stockton-On-Tees Cleveland TS17 5GB |
Contact
| Website | www.jesmondkitchenstudio.co.uk |
|---|
Location
| Registered Address | Arch 12 Forth Goods Yard Forth Street Newcastle Upon Tyne NE1 3PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 750 at £1 | John Mcneil 75.00% Ordinary |
|---|---|
| 250 at £1 | Julie Ivy Kwan Mcneil 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,700 |
| Cash | £86,542 |
| Current Liabilities | £95,419 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Charges
| 23 September 2008 | Delivered on: 4 October 2008 Persons entitled: Abdul Khaliq Mohammed Classification: Deed for security for rent Secured details: £5,375.00 due or to become due from the company to the chargee. Particulars: The sum of £5,375.00. Outstanding |
|---|
Filing History
| 25 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 22 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 22 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
| 22 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 30 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 23 July 2018 | Confirmation statement made on 22 July 2018 with updates (4 pages) |
| 26 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (12 pages) |
| 31 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 5 September 2016 | Registered office address changed from 97 st. Georges Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 2DN to Arch 12 Forth Goods Yard Forth Street Newcastle upon Tyne NE1 3PG on 5 September 2016 (1 page) |
| 5 September 2016 | Registered office address changed from 97 st. Georges Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 2DN to Arch 12 Forth Goods Yard Forth Street Newcastle upon Tyne NE1 3PG on 5 September 2016 (1 page) |
| 4 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 20 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 15 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Director's details changed for John Mcneil on 22 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for John Mcneil on 22 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 17 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 14 August 2009 | Secretary's change of particulars / julie kwan / 14/08/2009 (1 page) |
| 14 August 2009 | Secretary's change of particulars / julie kwan / 14/08/2009 (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 23 apsley way ingleby barwick stockton-on-tees cleveland TS17 5GB united kingdom (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 23 apsley way ingleby barwick stockton-on-tees cleveland TS17 5GB united kingdom (1 page) |
| 4 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 22 July 2008 | Incorporation (12 pages) |
| 22 July 2008 | Incorporation (12 pages) |