ONE STOP KITCHENS LTD

ONE STOP KITCHENS LTD is an active private limited company, incorporated on 7 February 2012. The nature of the business is Installation of industrial machinery and equipment. The company's registered office is on Station Road, Polegate. The company's accounts were last made up to 28 February 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ONE STOP KITCHENS LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07940434
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 149 STATION ROAD
Post TownPOLEGATE
CountyEAST SUSSEX
CountryENGLAND
PostcodeBN26 6EA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date07/03/2017
Last Made Up Date07/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33200 - Installation of industrial machinery and equipment

Company Name History

From incorporation onwards:
ONE STOP KITCHENS LTD

Directors

(The company's officers)
MR MARTIN TREVOR ESPLEY
(~61 year old British national)
49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 29/07/2022
MR DARAIUS MASTER
(~48 year old British national)
49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/02/2012
DARAIUS MASTER
49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, ENGLAND
  • Current Secretary
Appointed on 07/02/2012

Shareholders

(Persons of Significant Control)
Mr Daraius Master
(~48 year old British national)
49, Station Road, Polegate, East Sussex, BN26 6EA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Martin Trevor Espley
(~61 year old British national)
49 Station Road, Polegate, East Sussex, BN26 6EA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/02/2023

Connections

(Shared officers)
GRAFFTERS LIMITED
  • MR DARAIUS MASTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONE STOP KITCHENS LTD: Maps

Maps show the location of the postcode of the registered office, BN26 6EA.

Map of ONE STOP KITCHENS LTD at local scale
Map of ONE STOP KITCHENS LTD at local scale
Map of ONE STOP KITCHENS LTD at district scale
Map of ONE STOP KITCHENS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN26 6EA

Other companies with registered offices in BN26 6EA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)