About

Registered Number: 04125871
Date of Incorporation: 14/12/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Seymour Chambers, 92 London Road, Liverpool, L3 5NW

 

Having been setup in 2000, Built in Kitchen Appliances Ltd are based in Liverpool, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. Woods, Susan Amanda is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODS, Susan Amanda 04 January 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 04 January 2011
AA01 - Change of accounting reference date 10 August 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 23 October 2009
CH03 - Change of particulars for secretary 23 October 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 15 May 2006
363s - Annual Return 28 December 2005
395 - Particulars of a mortgage or charge 25 October 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 05 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2002
363s - Annual Return 13 February 2002
395 - Particulars of a mortgage or charge 16 October 2001
AA - Annual Accounts 04 October 2001
225 - Change of Accounting Reference Date 04 October 2001
395 - Particulars of a mortgage or charge 04 September 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
288b - Notice of resignation of directors or secretaries 18 December 2000
288b - Notice of resignation of directors or secretaries 18 December 2000
NEWINC - New incorporation documents 14 December 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 October 2005 Outstanding

N/A

Legal mortgage 11 October 2001 Outstanding

N/A

Mortgage debenture 03 September 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.