Ebstone Kitchens Ltd

Company Name	Ebstone Kitchens Ltd
Director	Steve Dempsey
Company Status	Active
Company Number	03314396
Category	Private Limited Company
Incorporation Date	6 February 1997(27 years, 2 months ago)
Previous Name	Raltech Kitchens Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Steve Dempsey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	286 Northfield Avenue London W5 4UB

Secretary Name	Helen Ann Emery
Nationality	British
Status	Current
Appointed	11 May 2005(8 years, 3 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	286 Northfield Avenue London W5 4UB

Secretary Name	Sara Hughes
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Secretary
Correspondence Address	84 Seaford Road Ealing London W13 9HU

Secretary Name	Caroline Bridges
Nationality	British
Status	Resigned
Appointed	04 January 2001(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	17 Boston Gardens Brentford Middlesex TW8 9LS

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	ebstonekitchens.co.uk
Email address	[email protected]
Telephone	020 88100222
Telephone region	London

Location

Registered Address	1-2 Craven Road London W5 2UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Steve Dempsey 70.00% Ordinary
30 at £1	Helen Anne Emery 30.00% Ordinary

Financials

Year	2014
Net Worth	£11,542
Cash	£77,368
Current Liabilities	£91,662

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

9 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
22 April 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
10 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
8 October 2019	Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
8 March 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
22 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
19 April 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
20 March 2018	Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 20 March 2018 (1 page)
16 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
10 March 2017	Statement of capital following an allotment of shares on 7 February 2016 GBP 139 (3 pages)
10 March 2017	Statement of capital following an allotment of shares on 7 February 2016 GBP 139 (3 pages)
10 March 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
3 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (4 pages)
16 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
12 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
12 February 2015	Secretary's details changed for Helen Ann Emery on 10 February 2015 (1 page)
12 February 2015	Secretary's details changed for Helen Ann Emery on 10 February 2015 (1 page)
11 February 2015	Secretary's details changed for Helen Anne Emery on 10 February 2015 (1 page)
11 February 2015	Secretary's details changed for Helen Anne Emery on 10 February 2015 (1 page)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
28 February 2014	Statement of capital following an allotment of shares on 1 August 2013 GBP 100 (3 pages)
28 February 2014	Statement of capital following an allotment of shares on 1 August 2013 GBP 100 (3 pages)
28 February 2014	Statement of capital following an allotment of shares on 1 August 2013 GBP 100 (3 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
14 February 2013	Secretary's details changed for Helen Anne Emery on 9 March 2011 (2 pages)
14 February 2013	Secretary's details changed for Helen Anne Emery on 9 March 2011 (2 pages)
14 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Director's details changed for Steve Dempsey on 9 March 2011 (2 pages)
14 February 2013	Director's details changed for Steve Dempsey on 9 March 2011 (2 pages)
14 February 2013	Secretary's details changed for Helen Anne Emery on 9 March 2011 (2 pages)
14 February 2013	Director's details changed for Steve Dempsey on 9 March 2011 (2 pages)
14 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
13 November 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 1 (3 pages)
13 November 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 1 (3 pages)
1 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
11 February 2010	Director's details changed for Steve Dempsey on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Steve Dempsey on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Steve Dempsey on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 March 2009	Return made up to 06/02/09; full list of members (3 pages)
2 March 2009	Return made up to 06/02/09; full list of members (3 pages)
12 May 2008	Return made up to 06/02/08; full list of members (3 pages)
12 May 2008	Return made up to 06/02/08; full list of members (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
19 February 2007	Return made up to 06/02/07; full list of members (2 pages)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Return made up to 06/02/07; full list of members (2 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Secretary resigned (1 page)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 February 2006	Registered office changed on 16/02/06 from: lancashire house 217 uxbridge road london W13 9AA (1 page)
16 February 2006	Return made up to 06/02/06; full list of members (7 pages)
16 February 2006	Return made up to 06/02/06; full list of members (7 pages)
16 February 2006	Registered office changed on 16/02/06 from: lancashire house 217 uxbridge road london W13 9AA (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
10 February 2005	Return made up to 06/02/05; full list of members (6 pages)
10 February 2005	Return made up to 06/02/05; full list of members (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
26 February 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
26 February 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
18 February 2004	Return made up to 06/02/04; full list of members (6 pages)
18 February 2004	Return made up to 06/02/04; full list of members (6 pages)
22 March 2003	Return made up to 06/02/03; full list of members (6 pages)
22 March 2003	Return made up to 06/02/03; full list of members (6 pages)
18 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
18 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
13 March 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
6 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
21 March 2001	Return made up to 06/02/01; full list of members (6 pages)
21 March 2001	Return made up to 06/02/01; full list of members (6 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
31 October 2000	Full accounts made up to 31 July 2000 (8 pages)
31 October 2000	Full accounts made up to 31 July 2000 (8 pages)
27 March 2000	Full accounts made up to 31 July 1999 (10 pages)
27 March 2000	Full accounts made up to 31 July 1999 (10 pages)
7 March 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2000	Return made up to 06/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1999	Return made up to 06/02/99; no change of members (4 pages)
1 May 1999	Return made up to 06/02/99; no change of members (4 pages)
18 February 1999	Registered office changed on 18/02/99 from: 84 seaford road ealing london W13 9HU (1 page)
18 February 1999	Registered office changed on 18/02/99 from: 84 seaford road ealing london W13 9HU (1 page)
4 December 1998	Full accounts made up to 31 July 1998 (9 pages)
4 December 1998	Full accounts made up to 31 July 1998 (9 pages)
15 June 1998	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
15 June 1998	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
31 May 1998	Return made up to 06/02/98; full list of members (6 pages)
31 May 1998	Return made up to 06/02/98; full list of members (6 pages)
3 March 1997	Company name changed raltech kitchens LIMITED\certificate issued on 04/03/97 (2 pages)
3 March 1997	Company name changed raltech kitchens LIMITED\certificate issued on 04/03/97 (2 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New director appointed (2 pages)
14 February 1997	Registered office changed on 14/02/97 from: 372 old street london EC1V 9LT (1 page)
14 February 1997	Registered office changed on 14/02/97 from: 372 old street london EC1V 9LT (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Secretary resigned (1 page)
6 February 1997	Incorporation (12 pages)
6 February 1997	Incorporation (12 pages)

Ebstone Kitchens Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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