Company number 07040162
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address HARBOROUGH INNOVATION CENTRE WELLINGTON WAY, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7WB
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 100
. The most likely internet sites of HARBOROUGH KITCHENS LTD. are www.harboroughkitchens.co.uk, and www.harborough-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Harborough Kitchens Ltd is a Private Limited Company.
The company registration number is 07040162. Harborough Kitchens Ltd has been working since 14 October 2009.
The present status of the company is Active. The registered address of Harborough Kitchens Ltd is Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire Le16 7wb. The company`s financial liabilities are £22.05k. It is £10.93k against last year. The cash in hand is £59.44k. It is £5.36k against last year. And the total assets are £98.98k, which is £-2.2k against last year. BATES, Ian is a Director of the company. BATES, Lindsey Jane is a Director of the company. Director CROW, Leslie John Michael has been resigned. Director CROW, Tonia has been resigned. The company operates in "Manufacture of kitchen furniture".
harborough kitchens Key Finiance
LIABILITIES
£22.05k
+98%
CASH
£59.44k
+9%
TOTAL ASSETS
£98.98k
-3%
All Financial Figures
Current Directors
Director
BATES, Ian
Appointed Date: 14 October 2009
62 years old
Resigned Directors
Director
CROW, Tonia
Resigned: 09 August 2012
Appointed Date: 14 October 2009
59 years old
Persons With Significant Control
Lindsey Jane Bates
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Bates
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HARBOROUGH KITCHENS LTD. Events
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 November 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
10 Aug 2015
Director's details changed for Lindsey Jane Bates on 10 August 2015
10 Aug 2015
Director's details changed for Ian Bates on 10 August 2015
...
... and 13 more events
07 Mar 2011
Previous accounting period extended from 31 October 2010 to 30 November 2010
18 Oct 2010
Annual return made up to 14 October 2010 with full list of shareholders
30 Oct 2009
Company name changed harborough kitchens of distinction LTD\certificate issued on 30/10/09
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RES15 ‐
Change company name resolution on 2009-10-22
30 Oct 2009
Change of name notice
14 Oct 2009
Incorporation