WILTSHIRE KITCHENS LTD - GLOUCESTERSHIRE


Company Profile Company Filings

Overview

WILTSHIRE KITCHENS LTD is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
WILTSHIRE KITCHENS LTD was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725549. The accounts status is DORMANT and accounts are next due on 31/01/2025.

WILTSHIRE KITCHENS LTD - GLOUCESTERSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 LONG STREET
GLOUCESTERSHIRE
GL8 8AA

This Company Originates in : United Kingdom
Previous trading names include:
C P KITCHENS LIMITED (until 12/06/2017)
JUST JOBS LIMITED (until 23/09/2014)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WILLIAM SPARKES Apr 1968 British Director 2014-09-01 CURRENT
MRS CIARA SPARKES Jun 1967 Irish Director 2019-01-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-07 UNTIL 2003-04-07 RESIGNED
FREDERIK JURRIE VAN GERWEN Dec 1970 Dutch Director 2003-04-07 UNTIL 2010-03-03 RESIGNED
LESLEY EDWARDS Mar 1950 British Secretary 2003-04-07 UNTIL 2010-02-25 RESIGNED
FREDERIK JURRIE VAN GERWEN Dec 1970 Dutch Director 2010-03-04 UNTIL 2019-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ciara Sparkes 2019-01-07 6/1967 Melksham   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Frederik Jurrie Van Gerwen 2016-04-08 - 2019-01-07 12/1970 Corsham   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon William Sparkes 2016-04-08 4/1968 Tetbury   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVANTI (SW) LTD GLOUCESTERSHIRE Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
AVON FINANCIAL ADVISERS LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROOK HOUSE 2002 LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
DANIEL BRISTOW VIOLINS LIMITED GLOUCESTERSHIRE Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
BAILEY'S ACCIDENT REPAIR CENTRE LIMITED TETBURY ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
CHRIS LAWRENCE LIMITED GLOUCESTERSHIRE Dissolved... MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
COWBRIDGE PARTNERS LIMITED GLOUCESTERSHIRE Dissolved... TOTAL EXEMPTION SMALL 01500 - Mixed farming
ANDREW GENERY LIMITED CHIPPENHAM ENGLAND Dissolved... 81300 - Landscape service activities
BEACHDREAM LIMITED STONEHOUSE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CASINO CORPORATE ENTERTAINMENTS LIMITED TETBURY Dissolved... 93290 - Other amusement and recreation activities n.e.c.
CHOICE FIRE & SECURITY SOLUTIONS LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHOICE FIRE SOLUTIONS LIMITED GLOUCESTERSHIRE Active MICRO ENTITY 96090 - Other service activities n.e.c.
ANDREW RADCLIFFE LIMITED GLOUCESTERSHIRE Active MICRO ENTITY 43390 - Other building completion and finishing
ABACUS CHIROPRACTIC CLINIC LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
D A ELDRIDGE & SON LIMITED GLOUCESTERSHIRE Active MICRO ENTITY 43210 - Electrical installation
WILLIAM DRURY LIMITED GLOUCESTERSHIRE Dissolved... MICRO ENTITY 01490 - Raising of other animals
BOB PRICE CAR BODY REPAIRS LIMITED GLOUCESTERSHIRE Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
CHILD GURU LIMITED TETBURY Dissolved... DORMANT 99999 - Dormant Company
CITY OF BATH HOCKEY CLUB LIMITED TETBURY Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WILTSHIRE KITCHENS LTD 2024-01-24 30-04-2023 £4 Cash £4 equity
Dormant Company Accounts - WILTSHIRE KITCHENS LTD 2023-01-18 30-04-2022 £4 Cash £4 equity
Dormant Company Accounts - WILTSHIRE KITCHENS LTD 2022-01-14 30-04-2021 £4 Cash £4 equity
Dormant Company Accounts - WILTSHIRE KITCHENS LTD 2021-01-30 30-04-2020 £4 Cash £4 equity
Dormant Company Accounts - WILTSHIRE KITCHENS LTD 2020-01-18 30-04-2019 £4 Cash £4 equity
Dormant Company Accounts - WILTSHIRE KITCHENS LTD 2019-01-22 30-04-2018 £4 Cash £4 equity
Dormant Company Accounts - WILTSHIRE KITCHENS LTD 2017-12-16 30-04-2017 £4 Cash £4 equity
Dormant Company Accounts - C P KITCHENS LIMITED 2017-01-24 30-04-2016 £4 Cash £4 equity
Dormant Company Accounts - C P KITCHENS LIMITED 2015-10-21 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - C P KITCHENS LIMITED 2014-10-29 30-04-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLORAL DAYS IN THE SHIRES LIMITED TETBURY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VOYAGER DIGITAL LIMITED TETBURY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OAKWOOD VAN HIRE LIMITED TETBURY ENGLAND Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
THE FIELD COTSWOLDS LTD TETBURY UNITED KINGDOM Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
TETFEST LIMITED TETBURY ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts
HARBOUR ASSET LTD TETBURY ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
HIPER CONSULTANTS LIMITED TETBURY ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
FLOORING SOUTH WEST LTD TETBURY UNITED KINGDOM Active NO ACCOUNTS FILED 43290 - Other construction installation
CASA 49 LTD TETBURY ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
PLANET SFX LIMITED TETBURY ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.