Company number 03727641
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address CENTURY HOUSE 100 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3BH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registration of charge 037276410004, created on 30 January 2017; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of KITCHEN GALLERY LTD are www.kitchengallery.co.uk, and www.kitchen-gallery.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and nine months. Kitchen Gallery Ltd is a Private Limited Company.
The company registration number is 03727641. Kitchen Gallery Ltd has been working since 08 March 1999.
The present status of the company is Active. The registered address of Kitchen Gallery Ltd is Century House 100 Stratford Road Shirley Solihull West Midlands B90 3bh. The company`s financial liabilities are £34.2k. It is £-62.16k against last year. The cash in hand is £320.02k. It is £24.97k against last year. And the total assets are £491.12k, which is £109k against last year. MAHMOOD, Tahir is a Secretary of the company. MAHMOOD, Shazia is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
kitchen gallery Key Finiance
LIABILITIES
£34.2k
-65%
CASH
£320.02k
+8%
TOTAL ASSETS
£491.12k
+28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Persons With Significant Control
Mr Tahir Mahmood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shazia Mahmood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KITCHEN GALLERY LTD Events
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Feb 2017
Registration of charge 037276410004, created on 30 January 2017
26 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 8 March 2015
...
... and 44 more events
23 Mar 1999
New secretary appointed
23 Mar 1999
New director appointed
16 Mar 1999
Secretary resigned
16 Mar 1999
Director resigned
08 Mar 1999
Incorporation
30 January 2017
Charge code 0372 7641 0004
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2402-2404 stratford road hockley heath for further…
27 July 2015
Charge code 0372 7641 0003
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 42 stratford road shirley solihull west midlands t/no…
27 May 2015
Charge code 0372 7641 0002
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land and buildings at 42 stratford road shirley…
11 August 2003
Debenture
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…