KITCHENWAYS LTD

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

    Company NameKITCHENWAYS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09535368
    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 KITCHENWAYS LTD?

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

    Where is KITCHENWAYS LTD located?

    Registered Office Address
    C/O A365 St James Business Centre
    Wilderspool Causeway
    WA4 6PS Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KITCHENWAYS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for KITCHENWAYS LTD?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for KITCHENWAYS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    6 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 095353680001 in full

    1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    legacy

    4 pagesRP04CS01

    Notification of Guy Weaver as a person with significant control on May 01, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 15, 2020

    2 pagesPSC09

    Confirmation statement made on Apr 10, 2020 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jun 22, 2020Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION WAS REGISTERED ON 22/06/2020

    Termination of appointment of Lee Geoffrey Thompson as a director on Jan 09, 2020

    1 pagesTM01

    Termination of appointment of Lee David Gregson as a director on Jan 09, 2020

    1 pagesTM01

    Registered office address changed from C/O C/O Exact Abacus Ltd Unit C Western Avenue Matrix Park Chorley Lancashire PR7 7NB England to C/O a365 St James Business Centre Wilderspool Causeway Warrington WA4 6PS on Oct 11, 2019

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

    Who are the officers of KITCHENWAYS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAZIER, Peter
    St James Business Centre
    Wilderspool Causeway
    WA4 6PS Warrington
    C/O A365
    England
    Director
    St James Business Centre
    Wilderspool Causeway
    WA4 6PS Warrington
    C/O A365
    England
    United KingdomBritish90415850001
    WEAVER, Guy Michael Linsley
    St James Business Centre
    Wilderspool Causeway
    WA4 6PS Warrington
    C/O A365
    England
    Director
    St James Business Centre
    Wilderspool Causeway
    WA4 6PS Warrington
    C/O A365
    England
    United KingdomBritish84919050002
    GREGSON, Lee David
    St James Business Centre
    Wilderspool Causeway
    WA4 6PS Warrington
    C/O A365
    England
    Director
    St James Business Centre
    Wilderspool Causeway
    WA4 6PS Warrington
    C/O A365
    England
    United KingdomBritish79578740002
    THOMPSON, Lee Geoffrey
    St James Business Centre
    Wilderspool Causeway
    WA4 6PS Warrington
    C/O A365
    England
    Director
    St James Business Centre
    Wilderspool Causeway
    WA4 6PS Warrington
    C/O A365
    England
    EnglandBritish72831350002

    Who are the persons with significant control of KITCHENWAYS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Michael Linsley Weaver
    St James Business Centre
    Wilderspool Causeway
    WA4 6PS Warrington
    C/O A365
    England
    May 01, 2019
    St James Business Centre
    Wilderspool Causeway
    WA4 6PS Warrington
    C/O A365
    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.

    What are the latest statements on persons with significant control for KITCHENWAYS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 10, 2017May 01, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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