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SIMPLE KITCHENS (THAME) LIMITED

SIMPLE KITCHENS (THAME) LIMITED

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

    • Overview

    Company NameSIMPLE KITCHENS (THAME) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06157056
    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 SIMPLE KITCHENS (THAME) LIMITED?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is SIMPLE KITCHENS (THAME) LIMITED located?

    Registered Office Address
    4 Catterick Road
    OX26 1AW Bicester
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLE KITCHENS (THAME) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SIMPLE KITCHENS (THAME) LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for SIMPLE KITCHENS (THAME) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Grenville House Main Road Farthinghoe Brackley Northamptonshire NN13 5PA to 4 Catterick Road Bicester Oxfordshire OX26 1AW on Jan 02, 2021

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2016

    Statement of capital on Feb 21, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Ms Christina Ann Dudley as a director on Feb 17, 2016

    		2 pagesAP01

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIMPLE KITCHENS (THAME) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDLEY, Christina Anne
    4 Churchill Crescent
    OX9 3JN Thame
    Oxfordshire
    		Secretary
    4 Churchill Crescent
    OX9 3JN Thame
    Oxfordshire
    		British120241350001
    DUDLEY, Christina Ann
    Catterick Road
    OX26 1AW Bicester
    4
    Oxfordshire
    England
    		Director
    Catterick Road
    OX26 1AW Bicester
    4
    Oxfordshire
    England
    		EnglandBritish205345570001
    HEIDKAMP, Thomas Michael
    4 Churchill Crescent
    OX9 3JN Thame
    Oxfordshire
    		Director
    4 Churchill Crescent
    OX9 3JN Thame
    Oxfordshire
    		EnglandAmerican120241400001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLE KITCHENS (THAME) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Michael Heidkamp
    Catterick Road
    OX26 1AW Bicester
    4
    Oxfordshire
    England
    		Feb 21, 2017
    Catterick Road
    OX26 1AW Bicester
    4
    Oxfordshire
    England
    		No
    Nationality: American
    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.
    Ms Christina Ann Dudley
    Catterick Road
    OX26 1AW Bicester
    4
    Oxfordshire
    England
    		Feb 21, 2017
    Catterick Road
    OX26 1AW Bicester
    4
    Oxfordshire
    England
    		No
    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