Company NameKitchensafe UK Limited
DirectorSteven Anthony Swinden
Company StatusActive
Company Number06730338
CategoryPrivate Limited Company
Incorporation Date22 October 2008(15 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Steven Anthony Swinden
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Heaton Court
Risley Road Birchwood
Warrington
WA3 6QU
Secretary NameMr Steven Antony Swinden
StatusCurrent
Appointed18 May 2013(4 years, 6 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Correspondence Address1 Heaton Court
Risley Road Birchwood
Warrington
WA3 6QU
Director NameBernardine Marie Swinden
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Heaton Court
Risley Road Birchwood
Warrington
WA3 6QU
Secretary NameBernardine Marie Swinden
NationalityBritish
StatusResigned
Appointed22 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Heaton Court
Risley Road Birchwood
Warrington
WA3 6QU

Contact

Websitewww.kitchensafe-uk.com

Location

Registered Address8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Flamefast Fire Systems Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return22 October 2023 (5 months, 1 week ago)
Next Return Due5 November 2024 (7 months, 1 week from now)

Filing History

30 October 2023Confirmation statement made on 22 October 2023 with no updates (3 pages)
19 January 2023Accounts for a dormant company made up to 31 May 2022 (6 pages)
16 November 2022Confirmation statement made on 22 October 2022 with no updates (3 pages)
27 October 2021Total exemption full accounts made up to 31 May 2021 (6 pages)
25 October 2021Confirmation statement made on 22 October 2021 with updates (4 pages)
17 December 2020Confirmation statement made on 22 October 2020 with updates (4 pages)
2 December 2020Total exemption full accounts made up to 31 May 2020 (6 pages)
18 November 2019Confirmation statement made on 22 October 2019 with updates (5 pages)
29 August 2019Accounts for a dormant company made up to 31 May 2019 (6 pages)
9 August 2019Previous accounting period extended from 30 November 2018 to 31 May 2019 (1 page)
26 November 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
29 August 2018Accounts for a dormant company made up to 30 November 2017 (6 pages)
29 November 2017Confirmation statement made on 22 October 2017 with updates (4 pages)
29 November 2017Confirmation statement made on 22 October 2017 with updates (4 pages)
4 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
4 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
9 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 December 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
7 December 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
11 August 2015Accounts for a dormant company made up to 30 November 2014 (6 pages)
11 August 2015Accounts for a dormant company made up to 30 November 2014 (6 pages)
7 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(4 pages)
7 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(4 pages)
18 June 2014Accounts for a dormant company made up to 30 November 2013 (6 pages)
18 June 2014Accounts for a dormant company made up to 30 November 2013 (6 pages)
5 December 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
5 December 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
21 August 2013Appointment of Mr Steven Antony Swinden as a secretary (2 pages)
21 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 August 2013Appointment of Mr Steven Antony Swinden as a secretary (2 pages)
21 August 2013Termination of appointment of Bernardine Swinden as a director (1 page)
21 August 2013Termination of appointment of Bernardine Swinden as a director (1 page)
21 August 2013Termination of appointment of Bernardine Swinden as a secretary (1 page)
21 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 August 2013Termination of appointment of Bernardine Swinden as a secretary (1 page)
28 March 2013Director's details changed for Steven Anthony Swinden on 1 March 2013 (2 pages)
28 March 2013Director's details changed for Steven Anthony Swinden on 1 March 2013 (2 pages)
28 March 2013Director's details changed for Steven Anthony Swinden on 1 March 2013 (2 pages)
27 March 2013Director's details changed for Bernardine Marie Swinden on 1 March 2013 (2 pages)
27 March 2013Director's details changed for Bernardine Marie Swinden on 1 March 2013 (2 pages)
27 March 2013Director's details changed for Bernardine Marie Swinden on 1 March 2013 (2 pages)
27 March 2013Secretary's details changed for Bernardine Marie Swinden on 1 March 2013 (2 pages)
27 March 2013Secretary's details changed for Bernardine Marie Swinden on 1 March 2013 (2 pages)
27 March 2013Secretary's details changed for Bernardine Marie Swinden on 1 March 2013 (2 pages)
16 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
16 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
31 May 2012Accounts for a dormant company made up to 30 November 2011 (5 pages)
31 May 2012Accounts for a dormant company made up to 30 November 2011 (5 pages)
17 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
17 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
23 May 2011Accounts for a dormant company made up to 30 November 2010 (5 pages)
23 May 2011Accounts for a dormant company made up to 30 November 2010 (5 pages)
11 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
11 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
17 May 2010Accounts for a dormant company made up to 30 November 2009 (5 pages)
17 May 2010Accounts for a dormant company made up to 30 November 2009 (5 pages)
14 December 2009Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
1 September 2009Accounting reference date extended from 31/10/2009 to 30/11/2009 (1 page)
1 September 2009Accounting reference date extended from 31/10/2009 to 30/11/2009 (1 page)
22 October 2008Incorporation (12 pages)
22 October 2008Incorporation (12 pages)