| Company Name | Hexham Kitchens, Bedrooms And Bathrooms Limited |
|---|---|
| Director | Paul Cushing |
| Company Status | Active |
| Company Number | 07838288 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2011(12 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Paul Cushing |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2023(11 years, 8 months after company formation) |
| Appointment Duration | 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bessemer Court Hownsgill Industrial Park Knits Consett Co. Durham DH8 7BL |
| Director Name | Miss Elizabeth Emma Cowey |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bessemer Court Hownsgill Industrial Park Knits Consett Co. Durham DH8 7BL |
Location
| Registered Address | 12 Bessemer Court Hownsgill Industrial Park Knitsley Lane Consett Co. Durham DH8 7BL |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Elizabeth Emma Cowey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 8 May 2025 (1 year from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 4 August 2023 | Appointment of Mr Paul Cushing as a director on 1 August 2023 (2 pages) |
| 2 May 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 24 February 2023 | Confirmation statement made on 24 November 2022 with updates (4 pages) |
| 24 November 2022 | Change of details for Miss Elizabeth Emma Cowey as a person with significant control on 1 April 2022 (2 pages) |
| 23 November 2022 | Director's details changed for Miss Elizabeth Emma Cowey on 9 November 2021 (2 pages) |
| 23 November 2022 | Confirmation statement made on 8 November 2022 with updates (5 pages) |
| 17 May 2022 | Change of details for Miss Elizabeth Emma Cowey as a person with significant control on 1 April 2022 (2 pages) |
| 17 May 2022 | Notification of Paul Cushing as a person with significant control on 1 April 2022 (2 pages) |
| 23 February 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 11 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 15 June 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 20 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 2 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 26 August 2020 | Registered office address changed from 27 Medomsley Road Consett Co. Durham DH8 5HE to 12 Bessemer Court Hownsgill Industrial Park Knitsley Lane Consett Co. Durham DH8 7BL on 26 August 2020 (1 page) |
| 18 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 19 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 13 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 21 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 22 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 22 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 14 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 22 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 8 November 2011 | Incorporation (18 pages) |
| 8 November 2011 | Incorporation (18 pages) |