Kitchen Range Holdings Limited. Head office in Scunthorpe. Check Director.

Kitchen Range Holdings Limited, Scunthorpe

Kitchen Range Holdings Limited is a private limited company. Situated at - Luneburg Way, Scunthorpe DN15 8LP, this 15 years old enterprise was incorporated on 2008-06-17 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the firm: Sherry D. (appointed on 22 January 2019), David M. (appointed on 17 June 2008). When it comes to the secretaries (2 in total), we can name: Sherry D. (appointed on 27 March 2014), Martin B. (appointed on 17 September 2010).

About
Name: Kitchen Range Holdings Limited
Number: 06621725
Incorporation date: 2008-06-17
End of financial year: 31 December


Address:	- Luneburg Way Scunthorpe DN15 8LP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Gands (Uk)

6 April 2016

Address	Osi Luneburg Way, Scunthorpe, North Lincolnshire, DN15 8LP, England
Legal authority	Uk Company Law
Legal form	Unlimited Company With Share Capital
Country registered	Uk
Place registered	England
Registration number	02786695
Nature of control:	75,01-100% shares

The deadline for Kitchen Range Holdings Limited confirmation statement filing is 2024-07-01. The last one was submitted on 2023-06-17. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary business Gands (Uk) that owns over 3/4 of shares. The corporate PSC can be found at Luneburg Way, DN15 8LP Scunthorpe, North Lincolnshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 20th, December 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, December 2023 \| accounts	Free Download (36 pages)
TM01	Fri, 26th May 2023 - the day director's appointment was terminated filed on: 30th, May 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, October 2022 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 12th, October 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, October 2021 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/19 filed on: 1st, October 2020 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, September 2019 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
AP01	On Tue, 22nd Jan 2019 new director was appointed. filed on: 4th, March 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 20th, August 2018 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 20th, August 2018 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, September 2016 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Jun 2016: 3313604.00 GBP capital
MA	Articles and Memorandum of Association filed on: 2nd, December 2015 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, November 2015 \| resolution	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 17th Jun 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 3313604.00 GBP capital
AUD	Resignation of an auditor filed on: 1st, October 2014 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 17th Jun 2014 with full list of members filed on: 29th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 29th Jun 2014: 3313604.00 GBP capital
TM02	Thu, 10th Apr 2014 - the day secretary's appointment was terminated filed on: 10th, April 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 10th Apr 2014 filed on: 10th, April 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 17th Jun 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, November 2012 \| mortgage	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 17th Jun 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 16th Dec 2010. Old Address: C/O Esca Food Solutions Ltd Luneberg Way Scunthorpe North Lincs DN15 8LP filed on: 16th, December 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (15 pages)
AP03	New secretary appointment on Tue, 21st Sep 2010 filed on: 21st, September 2010 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 21st Sep 2010 filed on: 21st, September 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 17th Jun 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
TM01	Tue, 6th Oct 2009 - the day director's appointment was terminated filed on: 6th, October 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, September 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 21st Jul 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 12/01/2009 from c/o kitchen range foods LIMITED kingfisher way hinchingbrooke business park huntingdon PE29 6FN filed on: 12th, January 2009 \| address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, November 2008 \| mortgage	Free Download (20 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, July 2008 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 25th, July 2008 \| accounts	Free Download (1 page)
SA	Affairs statement filed on: 17th, July 2008 \| miscellaneous	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, July 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 20/06/08 filed on: 17th, July 2008 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, July 2008 \| incorporation	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2008 \| incorporation	Free Download (16 pages)

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