Designer Kitchens Contracts Limited

Company Name	Designer Kitchens Contracts Limited
Company Status	Active
Company Number	02845359
Category	Private Limited Company
Incorporation Date	11 August 1993(30 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Lawrence Durr
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(6 years, 2 months after company formation)
Appointment Duration	24 years, 1 month
Role	Sales
Country of Residence	England
Correspondence Address	88 Oldham Road Grasscroft Oldham Lancashire OL4 4HU

Director Name	Mr Christopher Durr
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(6 years, 2 months after company formation)
Appointment Duration	24 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	144 Oldham Road Grasscroft Oldham Greater Manchester OL4 4HZ

Director Name	Mr Mark Andrew Durr
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(6 years, 2 months after company formation)
Appointment Duration	24 years, 1 month
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Willow House Oldham Road Grasscroft Oldham OL4 4HU

Secretary Name	Mr Mark Durr
Status	Current
Appointed	31 July 2012(18 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Willow House Oldham Road Grasscroft Oldham OL4 4HU

Director Name	Neil Richard Wakeham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Marys Gate Off Church Lane Wistaston Crewe Cheshire CW2 8HH

Director Name	Stephen Mullings
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Hanson Way Stoke Grange Aylesbury Buckinghamshire HP21 9YE

Director Name	Lorraine Mullings
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Hanson Way Stoke Grange Aylesbury Buckinghamshire HP21 9YE

Director Name	Mr Mark William Buxton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	44 Delamere Park Way West Cuddington Northwich Cheshire CW8 2UJ

Secretary Name	Lorraine Mullings
Nationality	British
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Role	Secretary
Correspondence Address	6 Hanson Way Stoke Grange Aylesbury Buckinghamshire HP21 9YE

Director Name	Ian Parsons
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Suncrest Gorsley Ross On Wye Herefordshire HR9 7SE Wales

Secretary Name	Mrs Susan Barbara Feeney
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 14 July 2000)
Role	Company Director
Correspondence Address	6 Chantlers Avenue Elton Bury Lancashire BL8 2LN

Secretary Name	Barry Cooper
Nationality	British
Status	Resigned
Appointed	14 July 2000(6 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 June 2001)
Role	Company Director
Correspondence Address	3 Fewston Close Astley Bridge Bolton Lancashire BL1 7BJ

Director Name	Barry Cooper
Nationality	British
Status	Resigned
Appointed	24 August 2000(7 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 June 2001)
Role	Accountant
Correspondence Address	3 Fewston Close Astley Bridge Bolton Lancashire BL1 7BJ

Secretary Name	Mr Neil Hilton
Nationality	British
Status	Resigned
Appointed	26 September 2001(8 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Southlands Avenue Standish Wigan Lancashire WN6 0TT

Secretary Name	Mr Stuart Alan Seddon
Nationality	British
Status	Resigned
Appointed	12 July 2002(8 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 July 2012)
Role	Accountant
Correspondence Address	35 Bridgenorth Drive Littleborough Lancashire OL15 0ES

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Christopher Durr 50.00% Ordinary
1 at £1	Mark Andrew Durr 50.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (3 months, 3 weeks ago)
Next Return Due	25 August 2024 (8 months, 3 weeks from now)

Filing History

23 December 2020	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
20 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
23 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
14 September 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
16 August 2016	Director's details changed for Mr Mark Andrew Durr on 16 May 2016 (2 pages)
16 August 2016	Director's details changed for Mr Mark Andrew Durr on 16 May 2016 (2 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
16 August 2016	Secretary's details changed for Mr Mark Durr on 16 May 2016 (1 page)
16 August 2016	Secretary's details changed for Mr Mark Durr on 16 May 2016 (1 page)
26 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (6 pages)
18 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (6 pages)
6 October 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (6 pages)
15 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
25 September 2012	Appointment of Mr Mark Durr as a secretary (2 pages)
25 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
25 September 2012	Termination of appointment of Stuart Seddon as a secretary (1 page)
25 September 2012	Termination of appointment of Stuart Seddon as a secretary (1 page)
25 September 2012	Appointment of Mr Mark Durr as a secretary (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 August 2009	Return made up to 11/08/09; full list of members (4 pages)
21 August 2009	Return made up to 11/08/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 September 2008	Appointment terminated director ian parsons (1 page)
12 September 2008	Return made up to 11/08/08; full list of members (4 pages)
12 September 2008	Appointment terminated director ian parsons (1 page)
12 September 2008	Return made up to 11/08/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 August 2007	Return made up to 11/08/07; full list of members (3 pages)
30 August 2007	Return made up to 11/08/07; full list of members (3 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Return made up to 11/08/06; full list of members (3 pages)
1 September 2006	Return made up to 11/08/06; full list of members (3 pages)
1 September 2006	Director's particulars changed (1 page)
21 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
21 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
8 September 2005	Return made up to 11/08/05; full list of members (3 pages)
8 September 2005	Return made up to 11/08/05; full list of members (3 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 December 2004	Registered office changed on 20/12/04 from: 113 old street ashton under lyne lancashire OL6 7RW (1 page)
20 December 2004	Return made up to 11/08/04; full list of members (8 pages)
20 December 2004	Registered office changed on 20/12/04 from: 113 old street ashton under lyne lancashire OL6 7RW (1 page)
20 December 2004	Return made up to 11/08/04; full list of members (8 pages)
5 December 2003	Return made up to 11/08/03; full list of members (8 pages)
5 December 2003	Return made up to 11/08/03; full list of members (8 pages)
17 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
17 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
11 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
4 October 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 October 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Return made up to 11/08/00; full list of members (7 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Return made up to 11/08/00; full list of members (7 pages)
17 August 2000	New secretary appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
17 August 1999	Return made up to 11/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 August 1999	Return made up to 11/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 March 1999	Return made up to 11/08/98; full list of members (6 pages)
11 March 1999	Registered office changed on 11/03/99 from: nasmith, coutts & co, bernard house, piccadilly plaza, manchester. M1 4DE (1 page)
11 March 1999	Return made up to 11/08/98; full list of members (6 pages)
11 March 1999	Registered office changed on 11/03/99 from: nasmith, coutts & co, bernard house, piccadilly plaza, manchester. M1 4DE (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
18 February 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
18 February 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
19 November 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
19 November 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
12 August 1997	Return made up to 11/08/97; full list of members (6 pages)
12 August 1997	Return made up to 11/08/97; full list of members (6 pages)
1 July 1997	Accounts for a small company made up to 31 August 1995 (6 pages)
1 July 1997	Accounts for a small company made up to 31 August 1995 (6 pages)
12 August 1996	Return made up to 11/08/96; no change of members (4 pages)
12 August 1996	Return made up to 11/08/96; no change of members (4 pages)
26 July 1996	Return made up to 11/08/95; no change of members (6 pages)
26 July 1996	Return made up to 11/08/95; no change of members (6 pages)
12 September 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
12 September 1995	Accounts for a small company made up to 31 August 1994 (6 pages)

Designer Kitchens Contracts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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