Kutchenhaus Limited

Company Name	Kutchenhaus Limited
Company Status	Active
Company Number	05012625
Category	Private Limited Company
Incorporation Date	12 January 2004(19 years, 2 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 Matthias Keudel
Date of Birth	March 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	31 December 2014(10 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Am Buchenbaum 24 34497 Korbach Germany

Director Name	Mr Matthias Keudel
Date of Birth	March 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	31 December 2014(10 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Jens Klar
Date of Birth	June 1976 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	01 May 2015(11 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Nico Winzenried
Date of Birth	May 1983 (Born 39 years ago)
Nationality	German
Status	Current
Appointed	08 June 2021(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Sean Robert Ford
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(18 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Kenneth Norman Parker
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Yorkstone Crosland Moor Huddersfield West Yorkshire HD4 5NQ

Director Name	Armin Karl Manfred Seitz
Date of Birth	May 1961 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Book Keeper
Correspondence Address	Luetzenstrasse 11 Berlin D 10711 Foreign

Director Name	Mr Keith Barker
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Love Clough Park Love Clough Rossendale Lancashire BB4 8QA

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Keith Barker
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Love Clough Park Love Clough Rossendale Lancashire BB4 8QA

Director Name	Martin Mathias Sebastian Fritzen
Date of Birth	July 1965 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	27 January 2004(2 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 22 February 2005)
Role	Sales Manager
Correspondence Address	Saturnring 21 Garbsen Niedersachsen 30823 Germany

Director Name	Axel Hagmeister
Date of Birth	October 1967 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	22 February 2005(1 year, 1 month after company formation)
Appointment Duration	8 months (resigned 26 October 2005)
Role	Sales Manager
Correspondence Address	Moenhebergstrasse 155 Bielefeld 33619 Germany

Director Name	Mr Christopher Stenzel
Date of Birth	June 1966 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	25 October 2005(1 year, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2014)
Role	Financial Director
Country of Residence	Germany
Correspondence Address	Loher Mark8 Luenen 44532 Germany

Contact

Website	www.kutchenhaus.co.uk/
Telephone	0161 7494110
Telephone region	Manchester

Location

Registered Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

45k at £1	Nobilia Werke J Stickling Gmbh & Co Kg 90.00% Ordinary B
2.5k at £1	Mr Keith Barker 5.00% Ordinary A
2.5k at £1	Nobilia-werke J. Stickling Gmbh & Co Kg 5.00% Ordinary A

Financials

Year	2014
Net Worth	-£677,064
Cash	£314,166
Current Liabilities	£1,295,597

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 January 2023 (2 months, 1 week ago)
Next Return Due	26 January 2024 (10 months from now)

Charges

5 April 2007	Delivered on: 24 April 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 December 2004	Delivered on: 22 December 2004 Persons entitled: Nobilia Werke J Stickling & Co Gmbh Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

5 April 2007

Delivered on: 24 April 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

14 December 2004

Delivered on: 22 December 2004
Persons entitled: Nobilia Werke J Stickling & Co Gmbh

Classification: Debenture
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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 January 2022	Confirmation statement made on 12 January 2022 with updates (5 pages)
26 January 2022	Director's details changed for Mr Matthias Keudel on 26 January 2022 (2 pages)
7 September 2021	Second filing for the appointment of Mr Nico Winzenried as a director (3 pages)
6 September 2021	Appointment of Mr Nico Winzenried as a director on 8 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/09/2021. (2 pages)
8 July 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
22 April 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 April 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 1,230,426 (3 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with updates (5 pages)
7 July 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
24 January 2020	Confirmation statement made on 12 January 2020 with updates (5 pages)
30 May 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
23 January 2019	Confirmation statement made on 12 January 2019 with updates (5 pages)
19 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with updates (5 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
27 February 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
27 February 2017	Director's details changed for Jens Klar on 30 January 2017 (2 pages)
27 February 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
27 February 2017	Director's details changed for Jens Klar on 30 January 2017 (2 pages)
9 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
9 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
11 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 50,000 (5 pages)
11 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 50,000 (5 pages)
11 September 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 50,000 (6 pages)
11 September 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 50,000 (6 pages)
24 June 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50,000 (6 pages)
24 June 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50,000 (6 pages)
14 May 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
14 May 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
6 May 2015	Appointment of Jens Klar as a director on 1 May 2015 (2 pages)
6 May 2015	Appointment of Jens Klar as a director on 1 May 2015 (2 pages)
6 May 2015	Appointment of Jens Klar as a director on 1 May 2015 (2 pages)
2 March 2015	Termination of appointment of Keith Barker as a secretary on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Keith Barker as a director on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Keith Barker as a secretary on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Keith Barker as a director on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Keith Barker as a secretary on 2 March 2015 (1 page)
2 March 2015	Termination of appointment of Keith Barker as a director on 2 March 2015 (1 page)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 50,000 (6 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 50,000 (6 pages)
2 January 2015	Appointment of Mr Matthias Keudel as a director on 31 December 2014 (2 pages)
2 January 2015	Termination of appointment of Christopher Stenzel as a director on 31 December 2014 (1 page)
2 January 2015	Appointment of Mr Matthias Keudel as a director on 31 December 2014 (2 pages)
2 January 2015	Termination of appointment of Christopher Stenzel as a director on 31 December 2014 (1 page)
5 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
5 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
19 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 50,000 (14 pages)
19 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 50,000 (14 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders (6 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders (6 pages)
26 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
26 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
26 February 2013	Termination of appointment of Kenneth Parker as a director (1 page)
26 February 2013	Termination of appointment of Kenneth Parker as a director (1 page)
21 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
10 August 2012	Section 519 (1 page)
10 August 2012	Section 519 (1 page)
30 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 May 2012	Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 1 May 2012 (1 page)
3 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
3 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (15 pages)
11 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (15 pages)
19 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 April 2010	Registered office address changed from Unit 5 Trafford Retail Park Neary Way Urmston Manchester M41 7FN on 23 April 2010 (2 pages)
23 April 2010	Registered office address changed from Unit 5 Trafford Retail Park Neary Way Urmston Manchester M41 7FN on 23 April 2010 (2 pages)
10 February 2010	Register(s) moved to registered inspection location (2 pages)
10 February 2010	Register inspection address has been changed (2 pages)
10 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (15 pages)
10 February 2010	Register(s) moved to registered inspection location (2 pages)
10 February 2010	Register inspection address has been changed (2 pages)
10 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (15 pages)
13 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 February 2009	Return made up to 12/01/09; full list of members (9 pages)
10 February 2009	Return made up to 12/01/09; full list of members (9 pages)
4 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 February 2008	Return made up to 12/01/08; full list of members (6 pages)
11 February 2008	Return made up to 12/01/08; full list of members (6 pages)
25 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
13 February 2007	Return made up to 12/01/07; full list of members (6 pages)
13 February 2007	Return made up to 12/01/07; full list of members (6 pages)
24 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
24 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
30 June 2006	Return made up to 12/01/06; full list of members (6 pages)
30 June 2006	Registered office changed on 30/06/06 from: unit 5 trafford retail park neary park urmston manchester M41 7FN (1 page)
30 June 2006	Return made up to 12/01/06; full list of members (6 pages)
30 June 2006	Registered office changed on 30/06/06 from: unit 5 trafford retail park neary park urmston manchester M41 7FN (1 page)
29 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2005	New director appointed (3 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (3 pages)
15 November 2005	Director resigned (1 page)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (1 page)
7 January 2005	Return made up to 12/01/05; full list of members 363(287) ‐ Registered office changed on 07/01/05 (8 pages)
7 January 2005	Return made up to 12/01/05; full list of members 363(287) ‐ Registered office changed on 07/01/05 (8 pages)
22 December 2004	Particulars of mortgage/charge (5 pages)
22 December 2004	Particulars of mortgage/charge (5 pages)
20 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 December 2004	Ad 14/12/04--------- £ si [email protected]=49999 £ ic 1/50000 (2 pages)
20 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 December 2004	Ad 14/12/04--------- £ si [email protected]=49999 £ ic 1/50000 (2 pages)
1 November 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
1 November 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
26 May 2004	Registered office changed on 26/05/04 from: bulman house regent centre gosforth newcastle upon tyne tyne and wear NE3 3LS (1 page)
26 May 2004	Registered office changed on 26/05/04 from: bulman house regent centre gosforth newcastle upon tyne tyne and wear NE3 3LS (1 page)
6 February 2004	New director appointed (3 pages)
6 February 2004	New director appointed (3 pages)
24 January 2004	Secretary resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New secretary appointed;new director appointed (2 pages)
24 January 2004	Registered office changed on 24/01/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
24 January 2004	Secretary resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New secretary appointed;new director appointed (2 pages)
24 January 2004	Registered office changed on 24/01/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
12 January 2004	Incorporation (18 pages)
12 January 2004	Incorporation (18 pages)