Kitchen Ideas Limited

Company Name	Kitchen Ideas Limited
Company Status	Dissolved
Company Number	03204853
Category	Private Limited Company
Incorporation Date	29 May 1996(27 years, 11 months ago)
Dissolution Date	30 December 2023 (3 months, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Paul Fox
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 30 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Mr Richard Murray Sawney
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 30 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Mrs Andrea Geach
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2017(21 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 30 December 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG

Director Name	Mr Mark Farmiloe
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	12 Walkers Ridge Camberley Surrey GU15 2DF

Secretary Name	Mrs Rosemary Ann Tapper
Nationality	British
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Oakdale 67 Lane End Drive Knaphill Woking Surrey GU21 2QG

Director Name	Mrs Rosemary Ann Tapper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(6 years after company formation)
Appointment Duration	13 years, 8 months (resigned 11 February 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Oakdale 67 Lane End Drive Knaphill Woking Surrey GU21 2QG

Director Name	Mrs Wendy Elizabeth Farmiloe
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2013(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hermitage Road St Johns Woking Surrey GU21 8TE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	notjustkitchenideas.com
Telephone	01276 691970
Telephone region	Camberley

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Wendy Farmiloe 50.00% Ordinary
40 at £1	Rosemary Tapper 40.00% Ordinary
10 at £1	Ralph Huckle 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,284,347
Cash	£970,989
Current Liabilities	£588,118

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

27 February 2017	Delivered on: 28 February 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 January 2004	Delivered on: 6 February 2004 Satisfied on: 4 February 2016 Persons entitled: Monument (Frimley) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of a designated bank account and all monies from time to time withdrawn from the said deposit account. Fully Satisfied
20 December 1999	Delivered on: 8 January 2000 Satisfied on: 4 February 2016 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: Â£62,500.00 due from the company to the chargee. Particulars: 13 burnmoor chase forest park bracknell berkshire RG12 0GA. Fully Satisfied

Filing History

1 December 2017	Statement of affairs (13 pages)
1 December 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-26 (3 pages)
1 December 2017	Appointment of a voluntary liquidator (1 page)
26 September 2017	Confirmation statement made on 4 August 2017 with updates (5 pages)
22 September 2017	Appointment of Mr Danny Robertson as a director on 6 September 2017 (2 pages)
22 September 2017	Appointment of Ms Andrea Geach as a director on 6 September 2017 (2 pages)
19 September 2017	Change of details for Ki 2016 Limited as a person with significant control on 6 April 2016 (2 pages)
28 February 2017	Registration of charge 032048530003, created on 27 February 2017 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 October 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
9 March 2016	Registered office address changed from 1 Hermitage Road St Johns Woking Surrey GU21 8TE to Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG on 9 March 2016 (1 page)
8 March 2016	Appointment of Mr Paul Fox as a director on 11 February 2016 (2 pages)
8 March 2016	Termination of appointment of Rosemary Ann Tapper as a secretary on 11 February 2016 (1 page)
8 March 2016	Termination of appointment of Wendy Elizabeth Farmiloe as a director on 11 February 2016 (1 page)
8 March 2016	Termination of appointment of Rosemary Ann Tapper as a director on 11 February 2016 (1 page)
8 March 2016	Appointment of Mr Richard Murray Sawney as a director on 11 February 2016 (2 pages)
2 March 2016	Statement of company's objects (2 pages)
2 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
4 February 2016	Satisfaction of charge 1 in full (1 page)
4 February 2016	Satisfaction of charge 2 in full (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
4 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
10 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-10 (4 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
31 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
16 April 2013	Appointment of Mrs Wendy Elizabeth Farmiloe as a director (2 pages)
15 April 2013	Termination of appointment of Mark Farmiloe as a director (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
23 July 2012	Director's details changed for Mr Mark Farmiloe on 29 May 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 June 2010	Director's details changed for Mark Farmiloe on 29 May 2010 (2 pages)
28 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Rosemary Ann Tapper on 29 May 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 August 2009	Return made up to 29/05/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 June 2008	Return made up to 29/05/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 June 2007	Return made up to 29/05/07; no change of members (7 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 June 2006	Return made up to 29/05/06; full list of members (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 June 2005	Return made up to 29/05/05; full list of members (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 June 2004	Return made up to 29/05/04; full list of members (7 pages)
30 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
3 March 2004	Registered office changed on 03/03/04 from: 39A peach street wokingham berkshire RG40 1XJ (1 page)
6 February 2004	Particulars of mortgage/charge (3 pages)
7 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
2 July 2002	New director appointed (2 pages)
6 June 2002	Return made up to 29/05/02; full list of members (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 June 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
9 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
15 September 1999	Return made up to 29/05/99; no change of members 363(287) ‐ Registered office changed on 15/09/99 (4 pages)
13 September 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
24 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
4 July 1998	Return made up to 29/05/98; change of members (5 pages)
21 April 1998	Ad 23/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 April 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
26 March 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
1 July 1997	Return made up to 29/05/97; full list of members (6 pages)
24 June 1996	Secretary resigned (2 pages)
24 June 1996	Director resigned (2 pages)
24 June 1996	New secretary appointed (1 page)
24 June 1996	New director appointed (1 page)
29 May 1996	Incorporation (17 pages)

Kitchen Ideas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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