Company number 01902921
Status Active
Incorporation Date 4 April 1985
Company Type Private Limited Company
Address 4 CHRISTOW ROAD, MARSH BARTON, EXETER, EX2 8QP
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 019029210007, created on 22 February 2016. The most likely internet sites of SYSTEM 6 KITCHENS LIMITED are www.system6kitchens.co.uk, and www.system-6-kitchens.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty years and ten months. System 6 Kitchens Limited is a Private Limited Company.
The company registration number is 01902921. System 6 Kitchens Limited has been working since 04 April 1985.
The present status of the company is Active. The registered address of System 6 Kitchens Limited is 4 Christow Road Marsh Barton Exeter Ex2 8qp. The company`s financial liabilities are £310.9k. It is £78.91k against last year. The cash in hand is £2.88k. It is £2.77k against last year. And the total assets are £1324.05k, which is £98.46k against last year. DALTON, Tom, Mr is a Director of the company. FOSTER, Ian is a Director of the company. JONES, Nigel Kenneth Phillip is a Director of the company. Secretary FOSTER, Caroline Linda Anne has been resigned. Secretary FOSTER, Ian Mark has been resigned. Director FOSTER, Caroline Linda Anne has been resigned. Director FOSTER, Ian Mark has been resigned. Director FOSTER, Malcolm Trevor has been resigned. The company operates in "Manufacture of kitchen furniture".
system 6 kitchens Key Finiance
LIABILITIES
£310.9k
+34%
CASH
£2.88k
+2537%
TOTAL ASSETS
£1324.05k
+8%
All Financial Figures
Current Directors
Director
FOSTER, Ian
Appointed Date: 01 February 2006
54 years old
Resigned Directors
Persons With Significant Control
Ian Foster
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SYSTEM 6 KITCHENS LIMITED Events
22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Registration of charge 019029210007, created on 22 February 2016
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 85 more events
23 Jun 1988
Registered office changed on 23/06/88 from: unit 4, exton road marsh barton trading estate exeter
17 Mar 1988
Accounting reference date shortened from 31/03 to 31/01
04 Apr 1985
Incorporation
22 February 2016
Charge code 0190 2921 0007
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 trusham road exeter…
24 July 2014
Charge code 0190 2921 0006
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 christow road marsh barton exeter…
24 July 2014
Charge code 0190 2921 0005
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 christow road marsh barton exeter…
24 July 2014
Charge code 0190 2921 0004
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 christow road marsh barton exeter…
3 December 2008
Debenture
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2007
Legal charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 christow road marsh barton exeter. By way of fixed charge…
18 February 1993
Fixed and floating charge
Delivered: 25 February 1993
Status: Satisfied
on 6 November 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…