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Uk Kitchens Ltd (Companies House Registration Number 04605369) is a private limited company established on 2002-12-02. The business was registered at Unit 3 Pentrich Road, Giltbrook Industrial Park, Giltbrook, Nottingham NG16 2UZ. Changed on 2017-04-18, the previous name the company used was Onefit Limited. Uk Kitchens Ltd is operating under Standard Industrial Classification code: 47599 - "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store", Standard Industrial Classification code: 47540 - "retail sale of electrical household appliances in specialised stores".

Company details

Name Uk Kitchens Ltd
Number 04605369
Date of Incorporation: Monday 2nd December 2002
End of financial year: 31 January
Address: Unit 3 Pentrich Road, Giltbrook Industrial Park, Giltbrook, Nottingham, NG16 2UZ
SIC code: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47540 - Retail sale of electrical household appliances in specialised stores

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Joanne B. (in the company from 07 July 2017), Shaun S. (appointment date: 17 December 2002). The official register reports 3 persons of significant control, namely: Shaun S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sarah K. has 1/2 or less of shares, 1/2 or less of voting rights, Joanne B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 386,929 291,249 318,140 221,615 159,978 240,966 164,535 524,386 598,852 628,344 708,917 767,468 700,257
Fixed Assets 23,248 22,956 13,647 17,703 35,180 21,726 8,246 8,951 18,136 11,084 6,715 - -
Total Assets Less Current Liabilities 218,826 198,508 164,258 2,068 -67,882 6,198 45,934 289,069 387,783 421,862 436,488 460,423 509,589
Shareholder Funds 215,116 193,917 162,143 2,068 -67,882 6,198 - - - - - - -
Tangible Fixed Assets 23,248 22,956 13,647 17,703 35,180 21,726 - - - - - - -
Number Shares Allotted - - 1,000 1,000 1,000 31,000 - - - - - - -

People with significant control

Shaun S.
2 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sarah K.
2 December 2016
Nature of control: 25-50% voting rights
25-50% shares
Joanne B.
7 July 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 3rd, July 2023 | accounts 		Free Download (7 pages)

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