ALLISON'S KITCHEN LIMITED
Overview
| Company Name | ALLISON'S KITCHEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05685338 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLISON'S KITCHEN LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALLISON'S KITCHEN LIMITED located?
| Registered Office Address | 10 St. Andrews Street WR9 8DY Droitwich Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLISON'S KITCHEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE EGG MAN LIMITED | Jan 24, 2006 | Jan 24, 2006 |
What are the latest accounts for ALLISON'S KITCHEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALLISON'S KITCHEN LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for ALLISON'S KITCHEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr William John Winterburn on Nov 05, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Allison Winterburn on Nov 05, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Allison Winterburn on Nov 05, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Notification of William Winterburn as a person with significant control on Nov 13, 2024 | 2 pages | PSC01 | ||
Change of details for Mrs. Allison Winterburn as a person with significant control on Nov 13, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Registered office address changed from Clarendon House, 14 st Andrew Street, Droitwich Worcestershire WR9 8DY to 10 st. Andrews Street Droitwich Worcestershire WR9 8DY on Mar 11, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Who are the officers of ALLISON'S KITCHEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINTERBURN, Allison | Secretary | St. Andrews Street WR9 8DY Droitwich 10 Worcestershire United Kingdom | British | 78774930001 | ||||||
| WINTERBURN, Allison | Director | St. Andrews Street WR9 8DY Droitwich 10 Worcestershire United Kingdom | England | British | 78774930002 | |||||
| WINTERBURN, William John | Director | St. Andrews Street WR9 8DY Droitwich 10 Worcestershire United Kingdom | England | British | 78774960002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ALLISON'S KITCHEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William John Winterburn | Nov 13, 2024 | St. Andrews Street WR9 8DY Droitwich 10 Worcestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Allison Winterburn | Apr 06, 2016 | St. Andrews Street WR9 8DY Droitwich 10 Worcestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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