| Company Name | Kitchen Project Solutions Limited |
|---|---|
| Director | Raymond John Tollerfield |
| Company Status | Active |
| Company Number | 08777598 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2013(10 years, 5 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 |
Director
| Director Name | Mr Raymond John Tollerfield |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
Contact
| Website | www.pronormcontracts.co.uk |
|---|
Location
| Registered Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Raymond Tollerfield 50.00% Ordinary A |
|---|---|
| 50 at £1 | Raymond Tollerfield 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,263 |
| Cash | £12,730 |
| Current Liabilities | £153,698 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 25 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 February |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Charges
| 9 March 2023 | Delivered on: 13 March 2023 Persons entitled: Kfh Private Equity B.V. Classification: A registered charge Outstanding |
|---|
Filing History
| 29 November 2023 | Confirmation statement made on 15 November 2023 with updates (4 pages) |
|---|---|
| 16 November 2023 | Memorandum and Articles of Association (26 pages) |
| 16 November 2023 | Resolutions
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| 15 November 2023 | Statement of capital following an allotment of shares on 2 November 2023
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| 14 November 2023 | Satisfaction of charge 087775980001 in full (1 page) |
| 13 November 2023 | Registration of charge 087775980002, created on 2 November 2023 (33 pages) |
| 13 November 2023 | Registration of charge 087775980003, created on 3 November 2023 (37 pages) |
| 10 November 2023 | Change of details for Mr Raymond John Tollerfield as a person with significant control on 2 November 2023 (2 pages) |
| 10 November 2023 | Notification of Kfh Private Equity B.V. as a person with significant control on 2 November 2023 (2 pages) |
| 9 October 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
| 13 March 2023 | Registration of charge 087775980001, created on 9 March 2023 (32 pages) |
| 7 March 2023 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 25 February 2023 | Current accounting period shortened from 26 February 2022 to 25 February 2022 (1 page) |
| 29 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 25 November 2022 | Previous accounting period shortened from 27 February 2022 to 26 February 2022 (1 page) |
| 26 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 26 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 26 February 2021 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
| 16 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 27 February 2019 (8 pages) |
| 29 November 2019 | Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page) |
| 29 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 21 December 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 8 October 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 10 August 2018 | Director's details changed for Mr Raymond John Tollerfield on 18 December 2017 (2 pages) |
| 18 December 2017 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page) |
| 17 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 14 August 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 14 August 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 17 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 14 August 2015 | Previous accounting period extended from 30 November 2014 to 28 February 2015 (1 page) |
| 14 August 2015 | Previous accounting period extended from 30 November 2014 to 28 February 2015 (1 page) |
| 15 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
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| 15 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
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| 15 November 2013 | Incorporation Statement of capital on 2013-11-15
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| 15 November 2013 | Incorporation Statement of capital on 2013-11-15
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