| Company Name | Fiesta Kitchens Limited |
|---|---|
| Company Status | Active |
| Company Number | 01547006 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1981(43 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Francis Alec Graves |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(10 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heritage House 34b North Cray Road Bexley DA5 3LZ |
| Director Name | Mrs Jean Frances Graves |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(10 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heritage House 34b North Cray Road Bexley DA5 3LZ |
| Secretary Name | Mr Geoffrey Francis Alec Graves |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(10 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heritage House 34b North Cray Road Bexley DA5 3LZ |
| Director Name | Mrs Sarah Louise Holland |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2003(21 years, 11 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Heritage House 34b North Cray Road Bexley DA5 3LZ |
| Director Name | Mr Adrian Geoffrey Graves |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2003(21 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 31 March 2012) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 21 New Road Orpington Kent BR5 0DX |
Contact
| Website | www.fiestadesign.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83021368 |
| Telephone region | London |
Location
| Registered Address | Heritage House 34b North Cray Road Bexley DA5 3LZ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 46 at £1 | Sarah Holland 46.00% Ordinary |
|---|---|
| 27 at £1 | Geoffrey F.a Graves 27.00% Ordinary |
| 27 at £1 | Jean F. Graves 27.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £190,668 |
| Cash | £171,744 |
| Current Liabilities | £145,618 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 2 October 2023 | Confirmation statement made on 30 September 2023 with updates (5 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 21 October 2022 | Secretary's details changed for Mr Geoffrey Francis Alec Graves on 20 October 2022 (1 page) |
| 20 October 2022 | Director's details changed for Mrs Sarah Louise Holland on 20 October 2022 (2 pages) |
| 20 October 2022 | Director's details changed for Mr Geoffrey Francis Alec Graves on 20 October 2022 (2 pages) |
| 20 October 2022 | Director's details changed for Mrs Jean Frances Graves on 20 October 2022 (2 pages) |
| 30 September 2022 | Confirmation statement made on 30 September 2022 with updates (5 pages) |
| 16 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 4 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 26 November 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 18 August 2020 | Registered office address changed from 31 Leith Hill St Paul's Cray Orpington Kent BR5 2RS to Heritage House 34B North Cray Road Bexley DA5 3LZ on 18 August 2020 (1 page) |
| 19 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 October 2019 | Confirmation statement made on 30 September 2019 with updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 3 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 October 2014 | Director's details changed for Mrs Jean Frances Graves on 1 September 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Director's details changed for Mr Geoffrey Francis Alec Graves on 1 September 2014 (2 pages) |
| 1 October 2014 | Director's details changed for Mrs Jean Frances Graves on 1 September 2014 (2 pages) |
| 1 October 2014 | Director's details changed for Mr Geoffrey Francis Alec Graves on 1 September 2014 (2 pages) |
| 1 October 2014 | Director's details changed for Sarah Louise Holland on 1 September 2014 (2 pages) |
| 1 October 2014 | Director's details changed for Sarah Louise Holland on 1 September 2014 (2 pages) |
| 1 October 2014 | Director's details changed for Sarah Louise Holland on 1 September 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Director's details changed for Mr Geoffrey Francis Alec Graves on 1 September 2014 (2 pages) |
| 1 October 2014 | Director's details changed for Mrs Jean Frances Graves on 1 September 2014 (2 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (16 pages) |
| 17 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (16 pages) |
| 12 April 2012 | Termination of appointment of Adrian Graves as a director (2 pages) |
| 12 April 2012 | Termination of appointment of Adrian Graves as a director (2 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011. List of shareholders has changed (16 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011. List of shareholders has changed (16 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (16 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (16 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 October 2009 | Annual return made up to 30 September 2009 (5 pages) |
| 6 October 2009 | Annual return made up to 30 September 2009 (5 pages) |
| 11 February 2009 | Director's change of particulars / adrian graves / 07/06/2008 (1 page) |
| 11 February 2009 | Return made up to 30/09/08; full list of members (7 pages) |
| 11 February 2009 | Director's change of particulars / adrian graves / 07/06/2008 (1 page) |
| 11 February 2009 | Return made up to 30/09/08; full list of members (7 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 November 2007 | Return made up to 30/09/07; no change of members (8 pages) |
| 22 November 2007 | Return made up to 30/09/07; no change of members (8 pages) |
| 16 January 2007 | Director's particulars changed (1 page) |
| 16 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 October 2006 | Return made up to 30/09/06; full list of members (8 pages) |
| 19 October 2006 | Return made up to 30/09/06; full list of members (8 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 October 2005 | Return made up to 30/09/05; full list of members (8 pages) |
| 18 October 2005 | Return made up to 30/09/05; full list of members (8 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 19 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 October 2003 | Return made up to 30/09/03; full list of members
|
| 2 October 2003 | Return made up to 30/09/03; full list of members
|
| 21 February 2003 | New director appointed (2 pages) |
| 21 February 2003 | New director appointed (2 pages) |
| 21 February 2003 | New director appointed (2 pages) |
| 21 February 2003 | New director appointed (2 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 September 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 25 September 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 30 September 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 30 September 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 26 January 1999 | Return made up to 30/09/98; no change of members (4 pages) |
| 26 January 1999 | Return made up to 30/09/98; no change of members (4 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 3 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 January 1997 | Return made up to 30/09/96; full list of members (6 pages) |
| 3 January 1997 | Return made up to 30/09/96; full list of members (6 pages) |
| 21 November 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 21 November 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |