| Company Name | Total Kitchen Services Limited |
|---|---|
| Director | John Andrew Singleton |
| Company Status | Active |
| Company Number | 05341088 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 3 months ago) |
| Previous Name | Allaction Associates Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr John Andrew Singleton |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Curate Street Offerton Stockport Cheshire SK1 4AF |
| Secretary Name | Mr John Singleton |
|---|---|
| Status | Current |
| Appointed | 02 June 2021(16 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Correspondence Address | Unit 2b Mackenzie Industrial Estate Birdhall Lane Stockport Cheshire SK3 0SB |
| Director Name | Mr Christopher Batley |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 02 June 2021) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 49 Saddlewood Avenue Didsbury Manchester Lancashire M19 1QW |
| Secretary Name | Mr Christopher Batley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 02 June 2021) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 49 Saddlewood Avenue Didsbury Manchester Lancashire M19 1QW |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Contact
| Website | totalkitchenservices.co.uk |
|---|---|
| Telephone | 0161 4284154 |
| Telephone region | Manchester |
Location
| Registered Address | Unit 2b Mackenzie Industrial Estate Birdhall Lane Stockport Cheshire SK3 0SB |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Turnover | £77,034 |
| Net Worth | -£2,979 |
| Current Liabilities | £21,275 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 4 weeks from now) |
Filing History
| 15 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
|---|---|
| 18 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 13 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 10 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 11 June 2021 | Termination of appointment of Christopher Batley as a secretary on 2 June 2021 (1 page) |
| 11 June 2021 | Termination of appointment of Christopher Batley as a director on 2 June 2021 (1 page) |
| 11 June 2021 | Cessation of Christopher Batley as a person with significant control on 2 June 2021 (1 page) |
| 11 June 2021 | Confirmation statement made on 11 June 2021 with updates (4 pages) |
| 11 June 2021 | Appointment of Mr John Singleton as a secretary on 2 June 2021 (2 pages) |
| 12 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 12 November 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 20 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 24 July 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 29 January 2019 | Confirmation statement made on 25 January 2019 with updates (4 pages) |
| 27 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 29 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 12 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 12 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 26 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 17 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 26 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 15 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 19 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 6 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 12 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 12 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 15 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Christopher Batley on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for John Singleton on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for John Singleton on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Christopher Batley on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Christopher Batley on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for John Singleton on 9 February 2010 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 5 May 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 18 April 2008 | Return made up to 25/01/08; no change of members (7 pages) |
| 18 April 2008 | Return made up to 25/01/08; no change of members (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 10 February 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 10 February 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 16 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 16 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 27 May 2005 | Accounting reference date extended from 31/01/06 to 28/02/06 (1 page) |
| 27 May 2005 | Accounting reference date extended from 31/01/06 to 28/02/06 (1 page) |
| 1 March 2005 | Company name changed allaction associates LIMITED\certificate issued on 01/03/05 (2 pages) |
| 1 March 2005 | Company name changed allaction associates LIMITED\certificate issued on 01/03/05 (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2005 | Ad 09/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 February 2005 | Resolutions
|
| 17 February 2005 | Registered office changed on 17/02/05 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 17 February 2005 | Resolutions
|
| 17 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | Ad 09/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 January 2005 | Incorporation (12 pages) |
| 25 January 2005 | Incorporation (12 pages) |