Company NameKitchen Design (North East) Limited
DirectorAndrew John Winspur
Company StatusActive
Company Number06674100
CategoryPrivate Limited Company
Incorporation Date15 August 2008(15 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr Andrew John Winspur
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Warwick Road
Redcar
Cleveland
TS10 2HB

Contact

Websitewww.kitchendesignne.com/
Email address[email protected]
Telephone07 287449392
Telephone regionMobile

Location

Registered Address1 Brunel Road
Middlesbrough
Cleveland
TS6 6JA
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardSouth Bank
Built Up AreaTeesside

Shareholders

100 at £1Andrew John Winspur
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,331
Cash£5,641
Current Liabilities£73,918

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return15 August 2023 (8 months, 2 weeks ago)
Next Return Due29 August 2024 (4 months from now)

Charges

10 January 2012Delivered on: 13 January 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 September 2023Confirmation statement made on 15 August 2023 with no updates (3 pages)
30 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
15 September 2022Confirmation statement made on 15 August 2022 with no updates (3 pages)
27 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
16 September 2021Confirmation statement made on 15 August 2021 with no updates (3 pages)
28 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
19 August 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
29 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
28 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
16 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
25 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
25 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
22 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
14 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(3 pages)
14 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(3 pages)
30 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(3 pages)
2 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(3 pages)
9 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(3 pages)
5 June 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 June 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
4 September 2012Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012Registered office address changed from Unit 13 Tees Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6DX England on 31 May 2012 (1 page)
31 May 2012Registered office address changed from Unit 13 Tees Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6DX England on 31 May 2012 (1 page)
13 January 2012Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 January 2012Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
5 September 2011Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
9 September 2010Director's details changed for Andrew John Winspur on 15 August 2010 (2 pages)
9 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
9 September 2010Director's details changed for Andrew John Winspur on 15 August 2010 (2 pages)
15 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 September 2009Return made up to 15/08/09; full list of members (3 pages)
9 September 2009Return made up to 15/08/09; full list of members (3 pages)
15 August 2008Incorporation (20 pages)
15 August 2008Incorporation (20 pages)