Kitchen Save Limited

Company Name	Kitchen Save Limited
Company Status	Dissolved
Company Number	03273532
Category	Private Limited Company
Incorporation Date	4 November 1996(27 years, 6 months ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary Name	Mrs Judith Ann Copp
Nationality	British
Status	Closed
Appointed	27 March 1999(2 years, 4 months after company formation)
Appointment Duration	19 years (closed 17 April 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	58 Woodheys Drive Sale M33 4JD

Director Name	Mrs Judith Ann Copp
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1999(2 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (closed 17 April 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	58 Woodheys Drive Sale M33 4JD

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Michael Wilson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Scrap Metal Merchant
Correspondence Address	169 Apethorne Lane Gee Cross Hyde Chesire SK14 5DN

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Dorothy Ann Wilson
Nationality	British
Status	Resigned
Appointed	04 November 1996(same day as company formation)
Role	Secretary
Correspondence Address	169 Apethorn Lane Hyde Cheshire SK14 5DN

Director Name	Dorothy Ann Wilson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(2 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 June 2008)
Role	Company Director
Correspondence Address	28 Links Road Romiley Stockport Cheshire SK6 4HU

Location

Registered Address	58 Woodheys Drive Sale M33 4JD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Judith Ann Copp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£46,261
Current Liabilities	£46,261

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

6 December 2006	Delivered on: 9 December 2006 Persons entitled: William Geoffrey Howarth and Inger Lise Bosvik Howarth Classification: Deed of security deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£4,625.00 deposited. Outstanding

Filing History

27 December 2017	Director's details changed for Mrs Judith Ann Copp on 27 December 2017 (2 pages)
27 December 2017	Registered office address changed from 22 Brambling Close Offerton Stockport Cheshire SK2 5UE to 58 Woodheys Drive Sale M33 4JD on 27 December 2017 (1 page)
27 December 2017	Secretary's details changed for Mrs Judith Ann Copp on 27 December 2017 (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 2 (4 pages)
7 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 2 (4 pages)
16 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Registered office address changed from 19 the Precinct Romiley Stockport Cheshire SK6 4EA on 13 December 2013 (1 page)
13 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
13 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 January 2010	Director's details changed for Mrs Judith Ann Copp on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Judith Ann Copp on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Mrs Judith Ann Copp on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Judith Ann Copp on 1 October 2009 (1 page)
26 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
26 August 2009	Return made up to 04/11/08; full list of members (9 pages)
18 February 2009	Appointment terminated director dorothy wilson (1 page)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 January 2008	Return made up to 04/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2007	Registered office changed on 01/10/07 from: 169 apethorn lane gee cross hyde cheshire SK14 5DN (1 page)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 January 2007	Return made up to 04/11/06; full list of members (7 pages)
9 December 2006	Particulars of mortgage/charge (3 pages)
28 March 2006	Return made up to 04/11/05; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 May 2005	Return made up to 04/11/04; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 November 2003	Return made up to 04/11/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 December 2002	Return made up to 04/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
12 December 2001	Return made up to 04/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 December 2000	Return made up to 04/11/00; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 December 1999	Return made up to 04/11/99; full list of members (6 pages)
2 December 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
11 November 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Secretary resigned (1 page)
29 April 1999	New secretary appointed (2 pages)
17 March 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
6 November 1998	Return made up to 04/11/98; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
23 January 1998	Return made up to 04/11/97; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	Director resigned (1 page)
9 November 1996	Secretary resigned (1 page)
9 November 1996	Registered office changed on 09/11/96 from: 16 st john street london EC1M 4AY (1 page)
9 November 1996	New secretary appointed (2 pages)
4 November 1996	Incorporation (15 pages)

Kitchen Save Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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