| Company Name | Countryside Kitchens Limited |
|---|---|
| Company Status | Active |
| Company Number | SC088093 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1984(39 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Jeremy Boys Ponder |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1988(4 years, 5 months after company formation) |
| Appointment Duration | 35 years, 5 months |
| Role | Chair Person |
| Country of Residence | United Kingdom |
| Correspondence Address | The Workshop Lee Forbes Way Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW Scotland |
| Director Name | Mrs Shona Jane Ponder |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 31 December 1989(5 years, 7 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Workshop Lee Forbes Way Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW Scotland |
| Secretary Name | Mrs Shona Jane Ponder |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 31 December 1989(5 years, 7 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Head Office The Workshop Pinnaclehill Industrial Estate Kelso Berwickshire TD5 8DW Scotland |
| Director Name | Mr Elliot Stephen Ponder |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 03 September 2020(36 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Head Office The Workshop Pinnaclehill Industrial Estate Kelso Berwickshire TD5 8DW Scotland |
| Director Name | Miss Susannah Jane Ponder |
|---|---|
| Date of Birth | May 1997 (Born 27 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 18 March 2024(39 years, 10 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Workshop Lee Forbes Way Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW Scotland |
| Director Name | Sheila Ponder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1988(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 December 1989) |
| Role | Secretary |
| Correspondence Address | Allanbank Court Allanton Duns Berwickshire |
| Secretary Name | Sheila Ponder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1988(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 December 1989) |
| Role | Company Director |
| Correspondence Address | Allanbank Court Allanton Duns Berwickshire |
Contact
| Website | countrysidekitchens.co.uk |
|---|---|
| Telephone | 01573 228030 |
| Telephone region | Kelso |
Location
| Registered Address | The Workshop Lee Forbes Way Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
Shareholders
| 1000 at £1 | Jeremy Boys Ponder 50.00% Ordinary |
|---|---|
| 1000 at £1 | Shona Jane Ponder 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,125 |
| Cash | £25,325 |
| Current Liabilities | £205,368 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Charges
| 22 December 2022 | Delivered on: 22 December 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 16 May 2007 | Delivered on: 23 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 22 December 2022 | Registration of charge SC0880930002, created on 22 December 2022 (13 pages) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 6 April 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 29 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 18 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 5 February 2021 | Second filing for the appointment of Mr Elliot Stephen Ponder as a director (6 pages) |
| 5 February 2021 | Second filing for the notification of Elliot Stephen Ponder as a person with significant control (7 pages) |
| 8 December 2020 | Change of details for Mr Elliot Stephen Ponder as a person with significant control on 8 December 2020 (2 pages) |
| 8 December 2020 | Director's details changed for Mr Elliot Stephen Ponder on 8 December 2020 (2 pages) |
| 7 December 2020 | Registered office address changed from The Design Room Gean House Southlaw Duns Berwickshire TD11 3HZ Scotland to The Design Room Gean House Southlaws Duns Berwickshire TD11 3HZ on 7 December 2020 (1 page) |
| 4 December 2020 | Change of details for Mr Jeremy Boys Ponder as a person with significant control on 4 December 2020 (2 pages) |
| 4 December 2020 | Change of details for Mrs Shona Jane Ponder as a person with significant control on 4 December 2020 (2 pages) |
| 30 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 9 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
| 3 September 2020 | Notification of Elliot Stephen Ponder as a person with significant control on 3 September 2020
|
| 3 September 2020 | Appointment of Mr Elliot Stephen Ponder as a director on 3 September 2020 (2 pages) |
| 27 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 12 November 2019 | Director's details changed for Mr Jeremy Boys Ponder on 7 November 2019 (2 pages) |
| 12 November 2019 | Change of details for Mrs Shona Jane Ponder as a person with significant control on 7 November 2019 (2 pages) |
| 12 November 2019 | Change of details for Mr Jeremy Boys Ponder as a person with significant control on 7 November 2019 (2 pages) |
| 12 November 2019 | Change of details for Mr Jeremy Boys Ponder as a person with significant control on 7 November 2019 (2 pages) |
| 12 November 2019 | Director's details changed for Mrs Shona Jane Ponder on 7 November 2019 (2 pages) |
| 12 November 2019 | Director's details changed for Mr Jeremy Boys Ponder on 7 November 2019 (2 pages) |
| 12 November 2019 | Secretary's details changed for Mrs Shona Jane Ponder on 7 November 2019 (1 page) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
| 19 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 25 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
| 1 August 2018 | Registered office address changed from The Corn Exchange 31 Woodmarket Kelso Roxburghshire TD5 7AT to The Design Room Gean House Southlaw Duns Berwickshire TD11 3HZ on 1 August 2018 (1 page) |
| 30 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 23 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 17 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 28 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 4 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 28 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 16 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 14 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 20 November 2009 | Director's details changed for Shona Jane Ponder on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Jeremy Boys Ponder on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Jeremy Boys Ponder on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Shona Jane Ponder on 20 November 2009 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 April 2009 | Return made up to 15/11/08; full list of members (4 pages) |
| 6 April 2009 | Return made up to 15/11/08; full list of members (4 pages) |
| 6 April 2009 | Director's change of particulars / jeremy ponder / 01/01/2008 (1 page) |
| 6 April 2009 | Director's change of particulars / jeremy ponder / 01/01/2008 (1 page) |
| 6 April 2009 | Director and secretary's change of particulars / shona ponder / 01/01/2008 (1 page) |
| 6 April 2009 | Director and secretary's change of particulars / shona ponder / 01/01/2008 (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 January 2008 | Return made up to 15/11/07; no change of members (7 pages) |
| 15 January 2008 | Return made up to 15/11/07; no change of members (7 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 May 2007 | Partic of mort/charge * (4 pages) |
| 23 May 2007 | Partic of mort/charge * (4 pages) |
| 14 March 2007 | Director's particulars changed (1 page) |
| 14 March 2007 | Director's particulars changed (1 page) |
| 13 March 2007 | Registered office changed on 13/03/07 from: allanbank court edrom duns berwickshire TD11 3PY (1 page) |
| 13 March 2007 | Director's particulars changed (1 page) |
| 13 March 2007 | Registered office changed on 13/03/07 from: allanbank court edrom duns berwickshire TD11 3PY (1 page) |
| 13 March 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Return made up to 15/11/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 15/11/06; full list of members (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 14 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 19 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 19 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (10 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (10 pages) |
| 15 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 8 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 8 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 20 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 February 1998 | Return made up to 15/11/97; full list of members (6 pages) |
| 23 February 1998 | Return made up to 15/11/97; full list of members (6 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 8 January 1997 | Return made up to 15/11/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 15/11/96; no change of members (4 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 30 July 1996 | Return made up to 15/11/95; no change of members (4 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 30 July 1996 | Return made up to 15/11/95; no change of members (4 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |