About

Registered Number: 02749461
Date of Incorporation: 22/09/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: 20 Westlands Way, Oxted, Surrey, RH8 0ND

 

Sheen Kitchens Ltd was founded on 22 September 1992. Currently we aren't aware of the number of employees at the this company. The companies directors are Bosi, Lucy Anne, Hallatt, Edward William, Hallatt, Rosina Daniella Caroline.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSI, Lucy Anne 01 March 2003 - 1
HALLATT, Edward William 16 November 1992 28 February 2003 1
HALLATT, Rosina Daniella Caroline N/A 28 February 2003 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 01 November 2016
CH01 - Change of particulars for director 01 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 16 February 2011
CH01 - Change of particulars for director 17 November 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 24 October 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 27 October 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 17 November 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 01 November 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 16 November 2004
363s - Annual Return 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
288a - Notice of appointment of directors or secretaries 21 November 2003
AA - Annual Accounts 01 November 2003
287 - Change in situation or address of Registered Office 19 September 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
CERTNM - Change of name certificate 10 February 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 28 October 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 29 October 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 13 September 2000
287 - Change in situation or address of Registered Office 11 April 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 14 September 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 28 October 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 17 November 1997
AA - Annual Accounts 17 October 1996
363s - Annual Return 09 October 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 June 1996
AA - Annual Accounts 14 November 1995
363s - Annual Return 09 October 1995
287 - Change in situation or address of Registered Office 15 August 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 25 November 1994
395 - Particulars of a mortgage or charge 25 November 1994
363s - Annual Return 17 October 1994
AA - Annual Accounts 08 August 1994
287 - Change in situation or address of Registered Office 20 June 1994
RESOLUTIONS - N/A 01 November 1993
288 - N/A 01 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1993
363b - Annual Return 01 November 1993
287 - Change in situation or address of Registered Office 01 November 1993
CERTNM - Change of name certificate 03 December 1992
288 - N/A 03 December 1992
288 - N/A 03 December 1992
287 - Change in situation or address of Registered Office 03 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1992
287 - Change in situation or address of Registered Office 19 November 1992
288 - N/A 19 November 1992
288 - N/A 19 November 1992
NEWINC - New incorporation documents 22 September 1992

Mortgages & Charges

Description Date Status Charge by
Charge 10 November 1994 Outstanding

N/A

Charge 10 November 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.