Sponge Kitchens Limited

Company Name	Sponge Kitchens Limited
Directors	Alan Robert Stewart and Sheila Margaret Stewart
Company Status	Active
Company Number	00340852
Category	Private Limited Company
Incorporation Date	30 May 1938(86 years ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Alan Robert Stewart
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(54 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Baker Confectioner
Country of Residence	England
Correspondence Address	2 Shoreham Place Shoreham Sevenoaks Kent TN14 7RX

Director Name	Sheila Margaret Stewart
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(54 years, 1 month after company formation)
Appointment Duration	31 years, 11 months
Role	Baker - Confectioner
Country of Residence	United Kingdom
Correspondence Address	2 Shoreham Place Shoreham Sevenoaks Kent TN14 7RX

Secretary Name	Mrs Sheila Margaret Stewart
Status	Current
Appointed	14 July 2010(72 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	2 Shoreham Place Shoreham Sevenoaks Kent TN14 7RX

Secretary Name	Sheila Margaret Stewart
Nationality	British
Status	Resigned
Appointed	30 June 1992(54 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Shoreham Place Shoreham Sevenoaks Kent TN14 7RX

Director Name	Mark Alan Stewart
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(61 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2001)
Role	Administrator
Correspondence Address	5 Long Meadow Riverhead Sevenoaks Kent TN13 2QY

Secretary Name	Vanessa Wendy Chandler
Nationality	British
Status	Resigned
Appointed	01 September 2003(65 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 July 2010)
Role	Office Manager
Correspondence Address	30 Hilldrop Road Bromley Kent BR1 4DB

Contact

Website	www.spongekitchens.co.uk
Telephone	020 86500062
Telephone region	London

Location

Registered Address	106 Wickham Road Beckenham Kent BR3 6QH
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£734,683
Gross Profit	£369,656
Net Worth	£32,112
Cash	£67,686
Current Liabilities	£118,477

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	30 June 2023 (10 months, 3 weeks ago)
Next Return Due	14 July 2024 (1 month, 3 weeks from now)

Charges

25 April 1995	Delivered on: 4 May 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 473 bromley road,downham,london borough of lewisham.t/no.SGL312514. Outstanding

Filing History

13 August 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
22 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
1 September 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
21 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
29 July 2016	Total exemption full accounts made up to 29 February 2016 (10 pages)
29 July 2016	Total exemption full accounts made up to 29 February 2016 (10 pages)
22 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 July 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
30 July 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 200 (5 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 200 (5 pages)
12 August 2014	Total exemption full accounts made up to 28 February 2014 (10 pages)
12 August 2014	Total exemption full accounts made up to 28 February 2014 (10 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 200 (5 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 200 (5 pages)
30 July 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
30 July 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
26 July 2012	Total exemption full accounts made up to 29 February 2012 (10 pages)
26 July 2012	Total exemption full accounts made up to 29 February 2012 (10 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
10 August 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
10 August 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
1 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
13 September 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
13 September 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
10 August 2010	Appointment of Mrs Sheila Margaret Stewart as a secretary (2 pages)
10 August 2010	Appointment of Mrs Sheila Margaret Stewart as a secretary (2 pages)
10 August 2010	Termination of appointment of Vanessa Chandler as a secretary (1 page)
10 August 2010	Termination of appointment of Vanessa Chandler as a secretary (1 page)
19 July 2010	Director's details changed for Sheila Margaret Stewart on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Sheila Margaret Stewart on 30 June 2010 (2 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 August 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
8 August 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
4 August 2009	Return made up to 30/06/09; full list of members (4 pages)
4 August 2009	Return made up to 30/06/09; full list of members (4 pages)
30 January 2009	Full accounts made up to 29 February 2008 (12 pages)
30 January 2009	Full accounts made up to 29 February 2008 (12 pages)
23 July 2008	Return made up to 30/06/08; full list of members (4 pages)
23 July 2008	Return made up to 30/06/08; full list of members (4 pages)
5 September 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 September 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 August 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
22 August 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
1 May 2007	Secretary resigned (1 page)
1 May 2007	Secretary resigned (1 page)
20 July 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
20 July 2006	Return made up to 30/06/06; full list of members (8 pages)
20 July 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
20 July 2006	Return made up to 30/06/06; full list of members (8 pages)
30 August 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
30 August 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
1 August 2005	Return made up to 30/06/05; full list of members (8 pages)
1 August 2005	Return made up to 30/06/05; full list of members (8 pages)
7 July 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
7 July 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
7 July 2004	Return made up to 30/06/04; full list of members (8 pages)
7 July 2004	Return made up to 30/06/04; full list of members (8 pages)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	New secretary appointed (2 pages)
11 July 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
11 July 2003	Return made up to 30/06/03; full list of members (8 pages)
11 July 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
11 July 2003	Return made up to 30/06/03; full list of members (8 pages)
5 July 2002	Return made up to 30/06/02; full list of members (8 pages)
5 July 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
5 July 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
5 July 2002	Return made up to 30/06/02; full list of members (8 pages)
9 October 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
9 October 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
30 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 363(288) ‐ Director resigned (8 pages)
30 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 363(288) ‐ Director resigned (8 pages)
20 July 2000	Return made up to 30/06/00; full list of members (8 pages)
20 July 2000	Full accounts made up to 29 February 2000 (10 pages)
20 July 2000	Return made up to 30/06/00; full list of members (8 pages)
20 July 2000	Full accounts made up to 29 February 2000 (10 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
30 July 1999	Full accounts made up to 28 February 1999 (10 pages)
30 July 1999	Return made up to 30/06/99; full list of members (6 pages)
30 July 1999	Full accounts made up to 28 February 1999 (10 pages)
30 July 1999	Return made up to 30/06/99; full list of members (6 pages)
6 July 1998	Return made up to 30/06/98; full list of members (6 pages)
6 July 1998	Full accounts made up to 28 February 1998 (6 pages)
6 July 1998	Return made up to 30/06/98; full list of members (6 pages)
6 July 1998	Full accounts made up to 28 February 1998 (6 pages)
28 July 1997	Return made up to 30/06/97; no change of members (4 pages)
28 July 1997	Full accounts made up to 28 February 1997 (6 pages)
28 July 1997	Full accounts made up to 28 February 1997 (6 pages)
28 July 1997	Return made up to 30/06/97; no change of members (4 pages)
6 August 1996	Full accounts made up to 29 February 1996 (6 pages)
6 August 1996	Return made up to 30/06/96; no change of members (4 pages)
6 August 1996	Full accounts made up to 29 February 1996 (6 pages)
6 August 1996	Return made up to 30/06/96; no change of members (4 pages)
7 August 1995	Return made up to 30/06/95; full list of members (6 pages)
7 August 1995	Return made up to 30/06/95; full list of members (6 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)

Sponge Kitchens Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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