The Clarendon Kitchen Company Limited. Head office in Wymondham. Check Director.

The Clarendon Kitchen Company Limited, Wymondham

The Clarendon Kitchen Company Limited is a private limited company. Once, it was named Peanuts (Making) Limited (it was changed on 2007-03-26). Registered at Unit 17, Penfold Drive, Wymondham NR18 0WZ, this 18 years old business was incorporated on 2006-03-07 and is classified as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC code: 47599).
1 director can be found in this company: Darren C. (appointed on 15 March 2006).

About
Name: The Clarendon Kitchen Company Limited
Number: 05733317
Incorporation date: 2006-03-07
End of financial year: 31 March


Address:	Unit 17 Penfold Drive Wymondham NR18 0WZ
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company staff

People with significant control

Darren C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	8,224	9,600	3,674	38,808	47,091	60,662	76,333	55,521	38,086	41,528	48,443	58,849
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	11,043	28,223	37,707	6,401	46	-14,793	-	-	-	-	-	-
Tangible Fixed Assets	215,768	215,768	215,768	-	5,410	4,703	-	-	-	-	-	-
Total Assets Less Current Liabilities	175,097	183,706	184,449	6,401	46	-14,793	-45,846	-42,555	-59,698	-72,411	-78,063	-61,864
Fixed Assets	215,768	215,768	215,768	-	-	-	-	-	-	-	-	-

The date for The Clarendon Kitchen Company Limited confirmation statement filing is 2024-04-14. The latest one was filed on 2023-03-31. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary professional Darren C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Address change date: 2023/11/07. New Address: F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB. Previous address: Unit 17 Penfold Drive Wymondham Norfolk NR18 0WZ filed on: 7th, November 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2023/11/07. New Address: F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB. Previous address: Unit 17 Penfold Drive Wymondham Norfolk NR18 0WZ filed on: 7th, November 2023 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, December 2020 \| accounts	Free Download (9 pages)
CH01	On 2020/01/22 director's details were changed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 16th, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/29 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
TM02	2015/04/25 - the day secretary's appointment was terminated filed on: 28th, October 2015 \| officers	Free Download (1 page)
TM01	2015/04/25 - the day director's appointment was terminated filed on: 28th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/24 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/29 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (5 pages)
CH01	On 2012/06/22 director's details were changed filed on: 22nd, June 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/01/07 from 5a Lime Tree Avenue Thorpe St Andrew Norwich Norfolk NR7 0DA filed on: 7th, January 2011 \| address	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 15th, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (10 pages)
363a	Annual return up to 2009/03/20 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 20th, March 2009 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 20th, March 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 05/04/07 from: 5A lime tree avenue norwich norfolk NR7 0DA filed on: 5th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/04/07 from: 5A lime tree avenue norwich norfolk NR7 0DA filed on: 5th, April 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 29th, March 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 29th, March 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 29th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/03/07 from: 41 chalton street london NW1 1JD filed on: 29th, March 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 29th, March 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/03/29 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 29/03/07 from: 41 chalton street london NW1 1JD filed on: 29th, March 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/03/29 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
CERTNM	Company name changed peanuts (making) LIMITEDcertificate issued on 26/03/07 filed on: 26th, March 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed peanuts (making) LIMITEDcertificate issued on 26/03/07 filed on: 26th, March 2007 \| change of name	Free Download (2 pages)
288b	On 2007/03/21 Director resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/21 Secretary resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/21 New secretary appointed;new director appointed filed on: 21st, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/21 New secretary appointed;new director appointed filed on: 21st, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/21 New director appointed filed on: 21st, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/21 Director resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/21 New director appointed filed on: 21st, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/21 Secretary resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
123	Nc inc already adjusted 15/03/06 filed on: 31st, March 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 15/03/06 filed on: 31st, March 2006 \| capital	Free Download (1 page)
CERTNM	Company name changed italtown LIMITEDcertificate issued on 21/03/06 filed on: 21st, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed italtown LIMITEDcertificate issued on 21/03/06 filed on: 21st, March 2006 \| change of name	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 21st, March 2006 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 21st, March 2006 \| resolution	Free Download
NEWINC	Company registration filed on: 7th, March 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, March 2006 \| incorporation	Free Download (17 pages)

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