DANMAR KITCHENS LTD.

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

    Company NameDANMAR KITCHENS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03640825
    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 DANMAR KITCHENS LTD.?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DANMAR KITCHENS LTD. located?

    Registered Office Address
    Moulsham Mill, Suite M2.02
    Parkway
    CM2 7PX Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DANMAR KITCHENS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for DANMAR KITCHENS LTD.?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for DANMAR KITCHENS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    9 pagesAA

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on Oct 29, 2019

    1 pagesAD01

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on Apr 29, 2019

    1 pagesAD01

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Ian Forder as a secretary on Oct 01, 2017

    2 pagesAP03

    Termination of appointment of Roderick Michael Coult as a secretary on Sep 30, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Who are the officers of DANMAR KITCHENS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORDER, Ian
    Parkway
    CM2 7PX Chelmsford
    Moulsham Mill, Suite M2.02
    England
    Secretary
    Parkway
    CM2 7PX Chelmsford
    Moulsham Mill, Suite M2.02
    England
    238527130001
    IVE, Martyn John
    Goldings Close
    ME19 4BE Kings Hill
    32
    Kent
    Director
    Goldings Close
    ME19 4BE Kings Hill
    32
    Kent
    EnglandBritish132666910001
    COULT, Roderick Michael
    6 Gainsbrough Place
    Park Avenue
    CM13 2RF Hutton Brentwood
    Essex
    Secretary
    6 Gainsbrough Place
    Park Avenue
    CM13 2RF Hutton Brentwood
    Essex
    British22159660002
    ALTO SECRETARIES LIMITED
    Alto House 29-30 Newbury Street
    EC1A 7HZ London
    Secretary
    Alto House 29-30 Newbury Street
    EC1A 7HZ London
    45855350001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    TUSON & PARTNERS LTD
    Alto House 29/30 Newbury Street
    EC1A 7HZ London
    Secretary
    Alto House 29/30 Newbury Street
    EC1A 7HZ London
    45661900001
    COULT, Roderick Michael
    6 Gainsbrough Place
    Park Avenue
    CM13 2RF Hutton Brentwood
    Essex
    Director
    6 Gainsbrough Place
    Park Avenue
    CM13 2RF Hutton Brentwood
    Essex
    United KingdomBritish22159660002
    IVE, Daniel Michael
    Wall Crouch Farm Barn
    TN5 7SH Wall Crouch
    East Sussex
    Director
    Wall Crouch Farm Barn
    TN5 7SH Wall Crouch
    East Sussex
    British61734220002
    IVE, Lorna Faye
    Wall Crouch Farm Barn
    TN5 7SH Wall Crouch
    East Sussex
    Director
    Wall Crouch Farm Barn
    TN5 7SH Wall Crouch
    East Sussex
    British61734280002

    Who are the persons with significant control of DANMAR KITCHENS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Ive
    Parkway
    CM2 7PX Chelmsford
    Moulsham Mill, Suite M2.02
    England
    Apr 06, 2016
    Parkway
    CM2 7PX Chelmsford
    Moulsham Mill, Suite M2.02
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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