About

Registered Number: 04763571
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Unit 3 Low Mills Mill Lane, Lower Bentham, Lancaster, LA2 7FL,

 

Kitchen Installations (North West) Ltd was founded on 14 May 2003. We don't know the number of employees at this company. The current directors of this organisation are listed as Butler, Mark Christopher, Butler, Susan Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Mark Christopher 16 May 2003 - 1
BUTLER, Susan Mary 16 May 2003 30 June 2016 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 07 August 2019
SH01 - Return of Allotment of shares 28 June 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 31 July 2018
RESOLUTIONS - N/A 23 July 2018
SH01 - Return of Allotment of shares 23 July 2018
CS01 - N/A 08 May 2018
AD01 - Change of registered office address 07 March 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 22 November 2016
SH06 - Notice of cancellation of shares 24 August 2016
MR01 - N/A 09 August 2016
SH03 - Return of purchase of own shares 28 July 2016
TM01 - Termination of appointment of director 04 July 2016
TM02 - Termination of appointment of secretary 04 July 2016
AR01 - Annual Return 23 May 2016
CH01 - Change of particulars for director 18 May 2016
CH01 - Change of particulars for director 18 May 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 28 May 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 24 May 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 25 April 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 05 May 2005
AA - Annual Accounts 16 March 2005
225 - Change of Accounting Reference Date 16 March 2005
363s - Annual Return 18 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.