| Company Name | Total Kitchen Solutions (North West) Limited |
|---|---|
| Director | Duncan Shepherd |
| Company Status | Active |
| Company Number | 07353886 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2010(13 years, 8 months ago) |
| Previous Names | Shepherds Of Cheshire Limited and Total Kitchens Solutions (North West) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Duncan Shepherd |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
Contact
| Website | shepherdsofcheshire.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4913333 |
| Telephone region | Manchester |
Location
| Registered Address | 5-7 Welkin Road Bredbury Cheshire SK6 2BH |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tks Fitted Furniture Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,667 |
| Cash | £11,345 |
| Current Liabilities | £9,563 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
|---|---|
| 21 August 2023 | Director's details changed for Mr Duncan Shepherd on 21 August 2023 (2 pages) |
| 21 August 2023 | Registered office address changed from Unit 13/14 Crossland Industrial Estate Bredbury, Stockport Cheshire SK6 2BR England to 5-7 Welkin Road Bredbury Cheshire SK6 2BH on 21 August 2023 (1 page) |
| 21 August 2023 | Change of details for Tks Fitted Furniture Group Limited as a person with significant control on 21 August 2023 (2 pages) |
| 31 July 2023 | Accounts for a dormant company made up to 31 October 2022 (3 pages) |
| 23 March 2023 | Director's details changed for Mr Duncan Shepherd on 22 March 2023 (2 pages) |
| 23 March 2023 | Change of details for Tks Fitted Furniture Group Limited as a person with significant control on 22 March 2023 (2 pages) |
| 16 March 2023 | Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Unit 13/14 Crossland Industrial Estate Bredbury, Stockport Cheshire SK6 2BR on 16 March 2023 (1 page) |
| 25 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 29 July 2022 | Accounts for a dormant company made up to 31 October 2021 (3 pages) |
| 31 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 27 July 2021 | Accounts for a dormant company made up to 31 October 2020 (3 pages) |
| 30 October 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 6 October 2020 | Change of details for Tks Fitted Furniture Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 6 October 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 2 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 28 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 7 August 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 3 August 2018 | Resolutions
|
| 3 January 2018 | Previous accounting period extended from 31 August 2017 to 31 October 2017 (1 page) |
| 3 January 2018 | Previous accounting period extended from 31 August 2017 to 31 October 2017 (1 page) |
| 13 November 2017 | Resolutions
|
| 13 November 2017 | Resolutions
|
| 13 November 2017 | Change of name notice (2 pages) |
| 13 November 2017 | Change of name notice (2 pages) |
| 29 August 2017 | Notification of Tks Fitted Furniture Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 29 August 2017 | Notification of Tks Fitted Furniture Group Limited as a person with significant control on 29 August 2017 (2 pages) |
| 29 August 2017 | Notification of Tks Fitted Furniture Group Limited as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
| 29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
| 16 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 23 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 14 April 2015 | Director's details changed for Duncan Shepherd on 8 April 2015 (2 pages) |
| 14 April 2015 | Director's details changed for Duncan Shepherd on 8 April 2015 (2 pages) |
| 14 April 2015 | Director's details changed for Duncan Shepherd on 8 April 2015 (2 pages) |
| 29 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 26 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 28 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2014 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 12 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (3 pages) |
| 23 August 2010 | Incorporation (35 pages) |
| 23 August 2010 | Incorporation (35 pages) |