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 Number | 04605369 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 PENTRICH ROAD, GILTBROOK INDUSTRIAL PARK |
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Address Line 2 | GILTBROOK |
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Post Town | NOTTINGHAM |
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Postcode | NG16 2UZ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/12/2024 |
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Last Made Up Date | 02/12/2023 |
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Return
Next Due Date | 30/12/2016 |
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Last Made Up Date | 02/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)