INPUT KITCHENS LTD

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

    Company NameINPUT KITCHENS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04421173
    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 INPUT KITCHENS LTD?

    • Joinery installation (43320) / Construction

    Where is INPUT KITCHENS LTD located?

    Registered Office Address
    Suite 12 Hesslewood Hall
    Hesslewood Business Park
    HU13 0HL Hessle
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INPUT KITCHENS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for INPUT KITCHENS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit G7, the Bloc, Springfield Way , Anlaby Springfield Way Anlaby Hull HU10 6RJ England to Suite 12 Hesslewood Hall Hesslewood Business Park Hessle HU13 0HL on Jul 21, 2025

    1 pagesAD01

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Unit F7 Springfield Way Anlaby Hull HU10 6RJ England to Unit G7, the Bloc, Springfield Way , Anlaby Springfield Way Anlaby Hull HU10 6RJ on May 03, 2018

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    6 pagesCS01

    Termination of appointment of Richard Walker as a director on Mar 31, 2017

    1 pagesTM01

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

    7 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 202
    SH01

    Registered office address changed from Oberon House Ferries Street Hedon Road Hull East Yorkshire HU9 1RL to Unit F7 Springfield Way Anlaby Hull HU10 6RJ on Apr 26, 2016

    1 pagesAD01

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

    7 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 202
    SH01

    Who are the officers of INPUT KITCHENS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLENTON, Carl
    24 Tynedale
    Sutton Park
    HU7 6EL Hull
    East Yorkshire
    Secretary
    24 Tynedale
    Sutton Park
    HU7 6EL Hull
    East Yorkshire
    BritishDirector81704730001
    GLENTON, Carl
    Tynedale
    HU7 6EL Hull
    24
    England
    Director
    Tynedale
    HU7 6EL Hull
    24
    England
    United KingdomBritishCompany Director177911940001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    GLENTON, Carl
    24 Tynedale
    Sutton Park
    HU7 6EL Hull
    East Yorkshire
    Director
    24 Tynedale
    Sutton Park
    HU7 6EL Hull
    East Yorkshire
    United KingdomBritishDirector81704730001
    WALKER, Richard
    6 Clear View Close
    Sutton
    HU8 9GA Hull
    Director
    6 Clear View Close
    Sutton
    HU8 9GA Hull
    United KingdomBritishDirector81704400002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of INPUT KITCHENS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Glenton
    Tynedale
    HU7 6EL Hull
    24
    England
    Apr 19, 2017
    Tynedale
    HU7 6EL Hull
    24
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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