| Company Name | Kitchen Co-Ordination Limited |
|---|---|
| Director | Vivienne Jacqueline Warman |
| Company Status | Active |
| Company Number | 04634355 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2003(21 years, 3 months 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 |
| Section M | Professional, scientific and technical activities |
| SIC 71111 | Architectural activities |
Directors
| Director Name | Miss Vivienne Jacqueline Warman |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
| Secretary Name | Betty Warman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middlesex HA8 7TT |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Website | kitchencoordination.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89586262 |
| Telephone region | London |
Location
| Registered Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Vivienne Jacqueline Warman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £819 |
| Cash | £34,136 |
| Current Liabilities | £42,885 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 3 February 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 13 January 2023 | Registered office address changed from C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT on 13 January 2023 (1 page) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 31 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 15 August 2021 | Registered office address changed from C/O Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middlesex HA8 7TT to C/O Elliot, Woolfe & Rose, Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 August 2021 (1 page) |
| 26 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 22 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 29 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 20 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 30 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 12 February 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 March 2014 | Termination of appointment of Betty Warman as a secretary (1 page) |
| 20 March 2014 | Termination of appointment of Betty Warman as a secretary (1 page) |
| 30 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 March 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 April 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
| 13 April 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 January 2010 | Director's details changed for Vivienne Jacqueline Warman on 20 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Vivienne Jacqueline Warman on 20 January 2010 (2 pages) |
| 28 January 2010 | Secretary's details changed for Betty Warman on 20 January 2010 (1 page) |
| 28 January 2010 | Secretary's details changed for Betty Warman on 20 January 2010 (1 page) |
| 4 April 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 4 April 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 7 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 April 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 May 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 6 May 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 March 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 22 January 2004 | Registered office changed on 22/01/04 from: 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 30 January 2003 | New director appointed (2 pages) |
| 30 January 2003 | New director appointed (2 pages) |
| 30 January 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 30 January 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 17 January 2003 | Registered office changed on 17/01/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Registered office changed on 17/01/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Incorporation (12 pages) |
| 13 January 2003 | Incorporation (12 pages) |