THE KITCHEN EQUIPMENT COMPANY LIMITED - BURSCOUGH
| Company Profile | Company Filings |
Overview
THE KITCHEN EQUIPMENT COMPANY LIMITED is a Private Limited Company from BURSCOUGH ENGLAND and has the status: Active.
THE KITCHEN EQUIPMENT COMPANY LIMITED was incorporated 30 years ago on 01/10/1993 and has the registered number: 02858677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THE KITCHEN EQUIPMENT COMPANY LIMITED was incorporated 30 years ago on 01/10/1993 and has the registered number: 02858677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THE KITCHEN EQUIPMENT COMPANY LIMITED - BURSCOUGH
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
46440 - Wholesale of china and glassware and cleaning materials
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CANAL VIEW WATERSIDE BUSINESS PARK
BURSCOUGH
LANCASHIRE
L40 8JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN JOHN HALL | Nov 1977 | British | Director | 2007-10-08 | CURRENT |
| MR SAMUEL PHILIP DAUGHTRY | Jul 1990 | British | Director | 2023-09-04 | CURRENT |
| MR LESLIE GEORGE STEPHEN MOIR | Jan 1935 | British | Secretary | 1993-10-06 UNTIL 2013-10-06 | RESIGNED |
| MR PAUL ALAN WITHERS | Nov 1981 | British | Director | 2023-09-04 UNTIL 2023-09-07 | RESIGNED |
| MR LESLIE GEORGE STEPHEN MOIR | Jan 1935 | British | Director | 1993-10-06 UNTIL 2013-10-06 | RESIGNED |
| MR IAIN CRICHTON MOIR | Nov 1964 | British | Director | 1993-10-06 UNTIL 2023-09-04 | RESIGNED |
| NEIL HAROLD JOHNSON | Mar 1962 | British | Director | 1994-08-22 UNTIL 2007-03-09 | RESIGNED |
| MR ANDREW HENDERSON MITCHELL | Nov 1969 | British | Director | 2013-09-16 UNTIL 2014-11-05 | RESIGNED |
| EARLSLEIGH (DIRECTORS) LIMITED | Director | 1993-10-01 UNTIL 1993-10-06 | RESIGNED | ||
| EARLSLEIGH (SECRETARIES) LIMITED | Secretary | 1993-10-01 UNTIL 1993-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aureus Acquisitions Ltd | 2023-09-04 | Ilford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Iain Crichton Moir | 2016-04-06 - 2023-09-04 | 11/1964 | Southport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_KITCHEN_EQUIPMENT_COM - Accounts | 2023-05-31 | 31-01-2023 | £897,849 Cash £1,289,370 equity |
| THE_KITCHEN_EQUIPMENT_COM - Accounts | 2022-08-27 | 31-01-2022 | £520,811 Cash £1,113,367 equity |
| THE_KITCHEN_EQUIPMENT_COM - Accounts | 2021-08-10 | 31-01-2021 | £753,574 Cash £958,524 equity |
| THE_KITCHEN_EQUIPMENT_COM - Accounts | 2020-12-09 | 31-01-2020 | £684,341 Cash £999,224 equity |
| THE_KITCHEN_EQUIPMENT_COM - Accounts | 2019-10-30 | 31-01-2019 | £568,809 Cash £961,573 equity |
| THE_KITCHEN_EQUIPMENT_COM - Accounts | 2018-09-01 | 31-01-2018 | £517,321 Cash £892,734 equity |
| ACCOUNTS - Final Accounts preparation | 2016-09-20 | 31-01-2016 | 318,563 Cash 410,000 equity |