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KITCHEN DOOR WORKSHOP LIMITED

KITCHEN DOOR WORKSHOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKITCHEN DOOR WORKSHOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03084428
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KITCHEN DOOR WORKSHOP LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KITCHEN DOOR WORKSHOP LIMITED located?

    Registered Office Address
    8 Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KITCHEN DOOR WORKSHOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KITCHEN DOOR WORKSHOP LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for KITCHEN DOOR WORKSHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Director's details changed for Mr Christopher Luckett on May 24, 2025

    		2 pagesCH01

    Director's details changed for Mr Olimpio Romanella on Jan 20, 2025

    		2 pagesCH01

    Change of details for Kdw Trustees Ltd as a person with significant control on Jan 06, 2020

    		2 pagesPSC05

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Cessation of Robert Clark as a person with significant control on Oct 17, 2024

    		1 pagesPSC07

    Cessation of Elisabeth Anne Clark as a person with significant control on Oct 17, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Helen Beverley Barden as a director on Aug 24, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Director's details changed for Mr Christopher Luckett on Oct 11, 2022

    		2 pagesCH01

    Director's details changed for Mr Daniel Mark Crawley on Oct 10, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Appointment of Mr Daniel Mark Crawley as a director on Apr 15, 2021

    		2 pagesAP01

    Director's details changed for Mr Christopher Luckett on Nov 20, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of KITCHEN DOOR WORKSHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCKETT, Christopher
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		Secretary
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		237430050001
    CLARK, Elisabeth Anne
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		Director
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		EnglandBritishCompany Director210954040001
    CLARK, Gregory
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		Director
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		EnglandBritishOperations Director274849380001
    CLARK, Robert
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		Director
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		EnglandBritishDirector44186320004
    CRAWLEY, Daniel Mark
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		Director
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		EnglandBritishTechnical Director265374050002
    LUCKETT, Christopher
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		Director
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		EnglandBritishCompany Secretary/Director312953190001
    ROMANELLA, Olimpio
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		Director
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		EnglandItalianDirector Of Online219791560003
    CLARK, Elisabeth Anne
    Ghylls Plat
    Fairwarp
    TN22 3BJ Uckfield
    East Sussex
    		Secretary
    Ghylls Plat
    Fairwarp
    TN22 3BJ Uckfield
    East Sussex
    		British44187880003
    SCF SECRETARIES LIMITED LIABILITY COMPANY
    American National Bank Building
    1912 Capital Avenue
    82001 Cheyenne
    Wyoming
    Usa
    		Nominee Secretary
    American National Bank Building
    1912 Capital Avenue
    82001 Cheyenne
    Wyoming
    Usa
    		900010880001
    BARDEN, Helen Beverley
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		Director
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		EnglandBritishSales Director243343930001
    BARDEN, Helen Beverley
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		Director
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		EnglandBritishCommercial Director243343930001
    CLARK, Gregory
    Horsted Square
    Bellbrook Industrial Estate
    TN22 1QG Uckfield
    8
    East Sussex
    England
    		Director
    Horsted Square
    Bellbrook Industrial Estate
    TN22 1QG Uckfield
    8
    East Sussex
    England
    		EnglandBritishDirector195022460001
    EBENEZER, Kenneth Stephen Richard
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		Director
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		EnglandBritishDirector235153220001
    ROMANELLA, Olimpio
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		Director
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		EnglandItalianHead Of It And Marketing219791560002
    STUBBINGS, Anthony James
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		Director
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		United KingdomBritishDirector245134130001
    WINTERBOTTOM, Neil
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		Director
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		United KingdomBritishCompany Director237432310001
    WINTERBOTTOM, Sandra
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		Director
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		United KingdomBritishCommercial Director237430870001
    S C F (UK) LIMITED
    90-100 Sydney Street
    Chelsea
    SW3 6NJ London
    		Nominee Director
    90-100 Sydney Street
    Chelsea
    SW3 6NJ London
    		900010870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KITCHEN DOOR WORKSHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Clark
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		Jan 06, 2020
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elisabeth Anne Clark
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		Jan 06, 2020
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Horsted Square
    Bellbrook Industrial Estate
    TN22 1QG Uckfield
    8/9 Horsted Sq
    England
    		Jan 06, 2020
    Horsted Square
    Bellbrook Industrial Estate
    TN22 1QG Uckfield
    8/9 Horsted Sq
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12313828
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Clark
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		Apr 06, 2016
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elisabeth Anne Clark
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		Apr 06, 2016
    Horsted Square,
    Bellbrook Business Park,
    TN22 1QG Uckfield
    8
    East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0