KITCHEN ERGONOMICS LIMITED
STEVENAGE

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Company number 05246826
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address UNIT E GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
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 forty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of KITCHEN ERGONOMICS LIMITED are www.kitchenergonomics.co.uk, and www.kitchen-ergonomics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. Kitchen Ergonomics Limited is a Private Limited Company. The company registration number is 05246826. Kitchen Ergonomics Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Kitchen Ergonomics Limited is Unit E Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire Sg1 2fp. The company`s financial liabilities are £128.9k. It is £0.42k against last year. The cash in hand is £51.77k. It is £-24.18k against last year. And the total assets are £452.83k, which is £1.3k against last year. WARD, Cara Jane is a Secretary of the company. WARD, Andrew John is a Director of the company. WARD, Cara Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARD, Amy Louise has been resigned. Director WARD, Hayley Elizabeth has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


kitchen ergonomics Key Finiance

LIABILITIES £128.9k
+0%
CASH £51.77k
-32%
TOTAL ASSETS £452.83k
+0%
All Financial Figures

Current Directors

Secretary
WARD, Cara Jane
Appointed Date: 30 September 2004

Director
WARD, Andrew John
Appointed Date: 30 September 2004
65 years old

Director
WARD, Cara Jane
Appointed Date: 30 September 2004
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Director
WARD, Amy Louise
Resigned: 31 August 2011
Appointed Date: 19 June 2006
42 years old

Director
WARD, Hayley Elizabeth
Resigned: 31 August 2011
Appointed Date: 19 June 2006
39 years old

Persons With Significant Control

Mrs Cara Jane Ward
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew John Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITCHEN ERGONOMICS LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

05 Jun 2015
Total exemption small company accounts made up to 31 October 2014
03 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100

...
... and 37 more events
07 Oct 2005
Return made up to 30/09/05; full list of members
25 Oct 2004
Accounting reference date extended from 30/09/05 to 31/10/05
22 Oct 2004
Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100
30 Sep 2004
Secretary resigned
30 Sep 2004
Incorporation

KITCHEN ERGONOMICS LIMITED Charges

4 April 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit e gateway 1000 arlington business park stevenage…