| Company Name | N K Provisions Limited |
|---|---|
| Directors | David John Peate and Ann Marie Peate |
| Company Status | Active |
| Company Number | 04661663 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | David John Peate |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester CH4 9PX Wales |
| Secretary Name | Ann Marie Peate |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester CH4 9PX Wales |
| Director Name | Ann Marie Peate |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2003(4 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Administration Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester CH4 9PX Wales |
| Director Name | Mrs Nicola Ann Docking |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2016(13 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 19 May 2020) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester CH4 9PX Wales |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | nkprovisions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 4201116 |
| Telephone region | Liverpool |
Location
| Registered Address | C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester CH4 9PX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ann Marie Peate 50.00% Ordinary |
|---|---|
| 50 at £1 | David John Peate 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,849 |
| Cash | £58,571 |
| Current Liabilities | £94,610 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 April 2024 (0 days from now) |
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 16 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 8 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 22 October 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 5 May 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 19 May 2020 | Termination of appointment of Nicola Ann Docking as a director on 19 May 2020 (1 page) |
| 6 April 2020 | Confirmation statement made on 6 April 2020 with updates (3 pages) |
| 11 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 11 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 19 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 1 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 22 March 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 27 April 2016 | Appointment of Ms Nicola Ann Docking as a director on 26 April 2016 (2 pages) |
| 27 April 2016 | Appointment of Ms Nicola Ann Docking as a director on 26 April 2016 (2 pages) |
| 15 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 5 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 27 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 4 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Director's details changed for David John Peate on 21 February 2013 (2 pages) |
| 4 March 2013 | Secretary's details changed for Ann Marie Peate on 21 February 2013 (1 page) |
| 4 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Secretary's details changed for Ann Marie Peate on 21 February 2013 (1 page) |
| 4 March 2013 | Director's details changed for Ann Marie Peate on 21 February 2013 (2 pages) |
| 4 March 2013 | Director's details changed for David John Peate on 21 February 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Ann Marie Peate on 21 February 2013 (2 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 25 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 March 2010 | Director's details changed for David John Peate on 10 February 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Ann Marie Peate on 10 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for David John Peate on 10 February 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Ann Marie Peate on 10 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 25 March 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 27 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 8 March 2007 | Return made up to 10/02/07; full list of members (3 pages) |
| 8 March 2007 | Return made up to 10/02/07; full list of members (3 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 February 2006 | Registered office changed on 15/02/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page) |
| 15 February 2006 | Location of register of members (1 page) |
| 15 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 15 February 2006 | Location of register of members (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page) |
| 15 February 2006 | Location of debenture register (1 page) |
| 15 February 2006 | Location of debenture register (1 page) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 March 2005 | Return made up to 10/02/05; full list of members
|
| 10 March 2005 | Return made up to 10/02/05; full list of members
|
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 March 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 23 August 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 23 August 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 25 March 2003 | New director appointed (1 page) |
| 25 March 2003 | New director appointed (1 page) |
| 19 March 2003 | Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 March 2003 | Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 February 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | New director appointed (2 pages) |
| 20 February 2003 | New director appointed (2 pages) |
| 20 February 2003 | Resolutions
|
| 20 February 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | Resolutions
|
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Incorporation (11 pages) |
| 10 February 2003 | Incorporation (11 pages) |