UK KITCHENS LTD

UK KITCHENS LTD is an active private limited company, incorporated on 2 December 2002. The nature of the business includes Retail sale of electrical household appliances in specialised stores and one other classification. The company's registered office is on Pentrich Road, Nottingham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. UK KITCHENS LTD previously had the company name ONEFIT LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04605369
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 PENTRICH ROAD, GILTBROOK INDUSTRIAL PARK
Address Line 2GILTBROOK
Post TownNOTTINGHAM
PostcodeNG16 2UZ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date30/12/2016
Last Made Up Date02/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47540 - Retail sale of electrical household appliances in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From 18/04/2017 onwards:
UK KITCHENS LTD
Prior to 18/04/2017:
ONEFIT LIMITED

Directors

(The company's officers)
MRS JOANNE MARIE BOWN
(~48 year old British national)
UNIT 3 PENTRICH ROAD, GILTBROOK INDUSTRIAL PARK, NOTTINGHAM, NG16 2UZ, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/07/2017
MR SHAUN SPENCER
(~55 year old British national)
UNIT 3 PENTRICH ROAD, GILTBROOK INDUSTRIAL PARK, NOTTINGHAM, NG16 2UZ, ENGLAND
  • Current Director
  • Gives occupation as APPLIANCE SALES
  • Usually resident in ENGLAND
Appointed on 17/12/2002

Shareholders

(Persons of Significant Control)
Miss Sarah Jayne Kirby
(~51 year old British national)
Unit 3, Pentrich Road, Giltbrook Industrial Park, Giltbrook, Nottingham, NG16 2UZ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/12/2016
Mr Shaun Spencer
(~55 year old British national)
Unit 3, Pentrich Road, Giltbrook Industrial Park, Giltbrook, Nottingham, NG16 2UZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/12/2016

Connections

(Shared officers)
  • MRS JOANNE MARIE BOWN
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)

UK KITCHENS LTD: Maps

Maps show the location of the postcode of the registered office, NG16 2UZ.

Map of UK KITCHENS LTD at local scale
Map of UK KITCHENS LTD at local scale
Map of UK KITCHENS LTD at district scale
Map of UK 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 NG16 2UZ

Other companies with registered offices in NG16 2UZ:

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)