| Company Name | North East Kitchen Solutions Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09017103 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2014(10 years ago) |
| Previous Names | North East Discount Kitchens Ltd and Ne Discount Kitchens Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Director Name | Mr Simon Parkin |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Kitchen Installer |
| Country of Residence | England |
| Correspondence Address | 7 Richardson Court Willington Crook County Durham DL15 0EB |
| Director Name | Mrs Lauren Teasdale |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2020(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG |
| Director Name | Mrs Lauren Parkin |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2020(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG |
Location
| Registered Address | 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Dene Valley |
| Ward | Shildon and Dene Valley |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10 at £1 | Simon Parkin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 28 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 April |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 2 days from now) |
Filing History
| 26 June 2020 | Notification of Lauren Parkin as a person with significant control on 19 June 2020 (2 pages) |
|---|---|
| 19 June 2020 | Appointment of Miss Lauren Parkin as a director on 19 June 2020 (2 pages) |
| 18 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 17 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 29 January 2019 | Previous accounting period shortened from 29 April 2018 to 28 April 2018 (1 page) |
| 5 December 2018 | Registered office address changed from 3 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG United Kingdom to 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG on 5 December 2018 (1 page) |
| 26 June 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 14 March 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 14 March 2018 | Registered office address changed from Unit D, Contract House Wellington Road Dunston Gateshead Tyne and Wear NE11 9HS to 3 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG on 14 March 2018 (1 page) |
| 31 January 2018 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page) |
| 16 May 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
| 16 May 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
| 2 March 2017 | Amended total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 2 March 2017 | Amended total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 30 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-30
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| 30 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-30
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| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 December 2015 | Company name changed ne discount kitchens LTD\certificate issued on 15/12/15
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| 15 December 2015 | Company name changed ne discount kitchens LTD\certificate issued on 15/12/15
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| 14 December 2015 | Company name changed north east discount kitchens LTD\certificate issued on 14/12/15
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| 14 December 2015 | Company name changed north east discount kitchens LTD\certificate issued on 14/12/15
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| 1 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 1 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 29 April 2014 | Incorporation Statement of capital on 2014-04-29
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| 29 April 2014 | Incorporation Statement of capital on 2014-04-29
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