Cheshire Kitchens Limited

Company Name	Cheshire Kitchens Limited
Company Status	Active
Company Number	01278650
Category	Private Limited Company
Incorporation Date	24 September 1976(47 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Lee David Gowland
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(39 years after company formation)
Appointment Duration	8 years, 6 months
Role	Designer
Country of Residence	England
Correspondence Address	83-91 London Rd Hazel Grove Stockport Cheshire SK7 4AX

Director Name	Miss Charlotte Louise Gowland
Date of Birth	August 1994 (Born 29 years ago)
Nationality	English
Status	Current
Appointed	21 March 2020(43 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	115 Sovereign Way Chapel-En-Le-Frith High Peak SK23 0RE

Director Name	Mrs Charlotte Louise Tune
Date of Birth	August 1994 (Born 29 years ago)
Nationality	English
Status	Current
Appointed	21 March 2020(43 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	115 Sovereign Way Chapel-En-Le-Frith High Peak SK23 0RE

Director Name	Mrs Joan Shirley Sharp
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(15 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1996)
Role	Kitchen Designer
Correspondence Address	5 Red Lodge Disley Stockport Cheshire SK12 2LY

Director Name	Mr Gary Warren Sharp
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(15 years, 3 months after company formation)
Appointment Duration	26 years, 6 months (resigned 16 July 2018)
Role	Kitchen Designer
Country of Residence	England
Correspondence Address	83-91 London Rd Hazel Grove Stockport Cheshire SK7 4AX

Secretary Name	Mrs Rita Giovana Sharp
Nationality	British
Status	Resigned
Appointed	26 December 1991(15 years, 3 months after company formation)
Appointment Duration	26 years, 6 months (resigned 16 July 2018)
Role	Company Director
Correspondence Address	83-91 London Rd Hazel Grove Stockport Cheshire SK7 4AX

Contact

Website	cheshirekitchens.net
Email address	[email protected]
Telephone	0161 4564188
Telephone region	Manchester

Location

Registered Address	83-91 London Rd Hazel Grove Stockport Cheshire SK7 4AX
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Hazel Grove
Built Up Area	Greater Manchester

Shareholders

9 at £0.2	Gary Warren Sharp 45.00% Ordinary
9 at £0.2	Rita Giovana Sharp 45.00% Ordinary
2 at £0.2	Lee Gowland 10.00% Ordinary

Financials

Year	2014
Net Worth	£422,896
Cash	£339,404
Current Liabilities	£93,137

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

17 November 2023	Director's details changed for Miss. Charlotte Louise Gowland on 8 April 2023 (2 pages)
17 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
13 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
23 November 2022	Confirmation statement made on 12 November 2022 with updates (5 pages)
15 November 2022	Sub-division of shares on 2 November 2022 (4 pages)
15 November 2022	Resolutions RES13 ‐ Sub-division 02/11/2022 (1 page)
7 December 2021	Total exemption full accounts made up to 30 September 2021 (10 pages)
1 December 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
25 January 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
30 March 2020	Appointment of Miss. Charlotte Louise Gowland as a director on 21 March 2020 (2 pages)
23 January 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 December 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
20 November 2018	Confirmation statement made on 12 November 2018 with updates (5 pages)
11 September 2018	Termination of appointment of Gary Warren Sharp as a director on 16 July 2018 (1 page)
11 September 2018	Notification of Lee David Gowland as a person with significant control on 17 July 2018 (2 pages)
11 September 2018	Termination of appointment of Rita Giovana Sharp as a secretary on 16 July 2018 (1 page)
11 September 2018	Cessation of Rita Giovana Sharp as a person with significant control on 17 July 2018 (1 page)
11 September 2018	Cessation of Gary Warren Sharp as a person with significant control on 17 July 2018 (1 page)
28 August 2018	Resolutions RES13 ‐ Company business 16/07/2018 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 August 2018	Purchase of own shares. (3 pages)
12 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
16 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
2 December 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
14 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 5 (4 pages)
14 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 5 (4 pages)
29 October 2015	Sub-division of shares on 8 September 2015 (5 pages)
29 October 2015	Sub-division of shares on 8 September 2015 (5 pages)
29 October 2015	Sub-division of shares on 8 September 2015 (5 pages)
10 October 2015	Appointment of Mr Lee David Gowland as a director on 1 October 2015 (2 pages)
10 October 2015	Appointment of Mr Lee David Gowland as a director on 1 October 2015 (2 pages)
10 October 2015	Appointment of Mr Lee David Gowland as a director on 1 October 2015 (2 pages)
25 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 5 (3 pages)
15 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 5 (3 pages)
13 March 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
13 March 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 5 (3 pages)
12 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 5 (3 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 November 2012	Secretary's details changed for Mrs Rita Giovana Sharp on 19 November 2012 (1 page)
19 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
19 November 2012	Secretary's details changed for Mrs Rita Giovana Sharp on 19 November 2012 (1 page)
19 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
17 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
13 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
21 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mr Gary Warren Sharp on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Gary Warren Sharp on 16 November 2009 (2 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 November 2008	Registered office changed on 27/11/2008 from 83-89 london rd hazel grove, stockport cheshire SK7 4AX (1 page)
27 November 2008	Return made up to 12/11/08; full list of members (3 pages)
27 November 2008	Registered office changed on 27/11/2008 from 83-89 london rd hazel grove, stockport cheshire SK7 4AX (1 page)
27 November 2008	Return made up to 12/11/08; full list of members (3 pages)
2 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 November 2007	Return made up to 12/11/07; no change of members (6 pages)
14 November 2007	Return made up to 12/11/07; no change of members (6 pages)
18 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 November 2006	Return made up to 12/11/06; full list of members (6 pages)
21 November 2006	Return made up to 12/11/06; full list of members (6 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 November 2005	Return made up to 12/11/05; full list of members (6 pages)
23 November 2005	Return made up to 12/11/05; full list of members (6 pages)
24 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
19 November 2004	Return made up to 12/11/04; full list of members (6 pages)
19 November 2004	Return made up to 12/11/04; full list of members (6 pages)
8 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 November 2003	Return made up to 12/11/03; full list of members (6 pages)
17 November 2003	Return made up to 12/11/03; full list of members (6 pages)
19 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
19 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
22 November 2002	Return made up to 12/11/02; full list of members (6 pages)
22 November 2002	Return made up to 12/11/02; full list of members (6 pages)
11 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
11 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
7 December 2001	Return made up to 12/11/01; full list of members (6 pages)
7 December 2001	Return made up to 12/11/01; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
17 November 2000	Return made up to 12/11/00; full list of members (6 pages)
17 November 2000	Return made up to 12/11/00; full list of members (6 pages)
29 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
29 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
3 December 1999	Return made up to 12/11/99; full list of members (6 pages)
3 December 1999	Return made up to 12/11/99; full list of members (6 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
18 November 1998	Return made up to 12/11/98; full list of members (6 pages)
18 November 1998	Return made up to 12/11/98; full list of members (6 pages)
26 March 1998	Accounts made up to 30 September 1997 (17 pages)
26 March 1998	Accounts made up to 30 September 1997 (17 pages)
1 December 1997	Return made up to 25/11/97; no change of members (4 pages)
1 December 1997	Return made up to 25/11/97; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 23 September 1996 (7 pages)
22 January 1997	Accounts for a small company made up to 23 September 1996 (7 pages)
18 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1996	Return made up to 04/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 December 1996	Return made up to 04/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 December 1996	Accounting reference date extended from 24/09 to 30/09 (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Accounting reference date extended from 24/09 to 30/09 (1 page)
5 December 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 December 1996	Memorandum and Articles of Association (7 pages)
5 December 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 December 1996	Memorandum and Articles of Association (7 pages)
5 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1996	Accounts for a small company made up to 23 September 1995 (7 pages)
24 April 1996	Accounts for a small company made up to 23 September 1995 (7 pages)
7 December 1995	Return made up to 13/12/95; full list of members (6 pages)
7 December 1995	Return made up to 13/12/95; full list of members (6 pages)
8 September 1995	Accounts for a small company made up to 23 September 1994 (8 pages)
8 September 1995	Accounts for a small company made up to 23 September 1994 (8 pages)

Cheshire Kitchens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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