| Company Name | One Love Kitchen Limited |
|---|---|
| Director | Steven Omar Payne |
| Company Status | Active |
| Company Number | 08389943 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2013(11 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1511 | Production and preserving of meat |
| SIC 10110 | Processing and preserving of meat |
Directors
| Director Name | Mr Steven Omar Payne |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Plantagenet Road Barnet EN5 5JG |
| Director Name | Mr Harold Plummer |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 16 Hunter Penrose Court 16 Great Park Street Wellingborough NN8 4GR |
Location
| Registered Address | 6a Burgoyne Road London N4 1AD |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (3 weeks, 1 day from now) |
Filing History
| 29 June 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
|---|---|
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 14 June 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 17 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 24 September 2020 | Confirmation statement made on 17 May 2020 with updates (4 pages) |
| 16 September 2020 | Director's details changed for Mr Steve Payne on 1 September 2020 (2 pages) |
| 16 September 2020 | Registered office address changed from 9 Plantagenet Road Barnet EN5 5JG England to 6a Burgoyne Road London N4 1AD on 16 September 2020 (1 page) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 22 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 1 June 2018 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 1 June 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 10 October 2017 | Registered office address changed from C/O Gohil's Accountancy Services Ltd Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR England to 9 Plantagenet Road Barnet EN5 5JG on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from C/O Gohil's Accountancy Services Ltd Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR England to 9 Plantagenet Road Barnet EN5 5JG on 10 October 2017 (1 page) |
| 17 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 29 November 2016 | Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 29 November 2016 | Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 1 September 2016 | Registered office address changed from C/O C/O Gohil's Accountancy Services Ltd Battle House East Barnet Road New Barnet Barnet Hertfordshire EN4 8RR England to C/O Gohil's Accountancy Services Ltd Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from C/O C/O Gohil's Accountancy Services Ltd Battle House East Barnet Road New Barnet Barnet Hertfordshire EN4 8RR England to C/O Gohil's Accountancy Services Ltd Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR on 1 September 2016 (1 page) |
| 31 August 2016 | Director's details changed for Mr Steve Payne on 30 August 2016 (2 pages) |
| 31 August 2016 | Director's details changed for Mr Steve Payne on 30 August 2016 (2 pages) |
| 30 August 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 16 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 8 February 2016 | Termination of appointment of Harold Plummer as a director on 27 January 2016 (1 page) |
| 8 February 2016 | Termination of appointment of Harold Plummer as a director on 27 January 2016 (1 page) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 10 March 2015 | Registered office address changed from Vz Accountancy Services Ltd Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to C/O C/O Gohil's Accountancy Services Ltd Battle House East Barnet Road New Barnet Barnet Hertfordshire EN4 8RR on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from Vz Accountancy Services Ltd Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to C/O C/O Gohil's Accountancy Services Ltd Battle House East Barnet Road New Barnet Barnet Hertfordshire EN4 8RR on 10 March 2015 (1 page) |
| 10 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 5 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 11 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 6 February 2013 | Statement of capital following an allotment of shares on 5 February 2013
|
| 6 February 2013 | Statement of capital following an allotment of shares on 5 February 2013
|
| 6 February 2013 | Statement of capital following an allotment of shares on 5 February 2013
|
| 5 February 2013 | Incorporation (20 pages) |
| 5 February 2013 | Incorporation (20 pages) |
| 5 February 2013 | Appointment of Mr Harold Plummer as a director (2 pages) |
| 5 February 2013 | Appointment of Mr Harold Plummer as a director (2 pages) |