The Temporary Kitchen Company Ltd

Company Name	The Temporary Kitchen Company Ltd
Directors	Emma Trollope and Stephen Kai Harvey Trollope
Company Status	Active
Company Number	07907215
Category	Private Limited Company
Incorporation Date	12 January 2012(12 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Emma Trollope
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Mr Stephen Kai Harvey Trollope
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 August 2015(3 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Mr Stephen Kai Harvey Trollope
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	James Andrew Hargreaves
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(3 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Bahawi Ventures Limited (Corporation)
Status	Resigned
Appointed	07 July 2015(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 07 July 2015)
Correspondence Address	Exchange House White Friars Chester CH1 1DP Wales

Director Name	Johoco Corporate Director Limited (Corporation)
Status	Resigned
Appointed	07 July 2015(3 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 August 2015)
Correspondence Address	6 St. John Street Chester CH1 1DA Wales

Contact

Website	dawsongroup.co.uk
Telephone	01908 218111
Telephone region	Milton Keynes

Location

Registered Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
1 at £0.001	Emma Trollope 0.00% Ordinary
1 at £0.001	Stephen Trollope 0.00% Ordinary

Financials

Year	2014
Net Worth	-£9,039
Cash	£9,830
Current Liabilities	£33,435

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

23 March 2017	Delivered on: 25 March 2017 Persons entitled: Finance Wales Investments(14) LTD Classification: A registered charge Outstanding
21 January 2016	Delivered on: 22 January 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

20 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
10 July 2023	Director's details changed for Mrs Emma Trollope on 1 January 2023 (2 pages)
21 October 2022	Total exemption full accounts made up to 31 January 2022 (16 pages)
30 September 2022	Second filing of Confirmation Statement dated 14 September 2022 (4 pages)
28 September 2022	14/09/22 Statement of Capital gbp 100.0 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/09/2022 (7 pages)
25 August 2022	Director's details changed for Mrs Emma Trollope on 23 August 2022 (2 pages)
15 March 2022	Confirmation statement made on 18 February 2022 with updates (6 pages)
15 March 2022	Cessation of Temporary Solutions Group Ltd as a person with significant control on 3 December 2021 (1 page)
15 March 2022	Notification of Temporary Solutions Holdings Ltd as a person with significant control on 3 December 2021 (2 pages)
21 December 2021	Notification of Temporary Solutions Group Ltd as a person with significant control on 3 December 2021 (2 pages)
21 December 2021	Cessation of Emma Trollope as a person with significant control on 3 December 2021 (1 page)
21 December 2021	Cessation of Stephen Kai Harvey Trollope as a person with significant control on 3 December 2021 (1 page)
29 September 2021	Total exemption full accounts made up to 31 January 2021 (15 pages)
19 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 31 January 2020 (15 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (6 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with updates (5 pages)
1 October 2019	Total exemption full accounts made up to 31 January 2019 (16 pages)
12 February 2019	Resolutions RES13 ‐ Reduce share prem a/c 21/01/2019 (4 pages)
12 February 2019	Solvency Statement dated 18/01/19 (1 page)
25 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 31 January 2018 (14 pages)
29 January 2018	Amended total exemption small company accounts made up to 31 January 2016 (7 pages)
29 January 2018	Amended total exemption full accounts made up to 31 January 2017 (11 pages)
22 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
22 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
15 June 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
25 March 2017	Registration of charge 079072150002, created on 23 March 2017 (21 pages)
25 March 2017	Registration of charge 079072150002, created on 23 March 2017 (21 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
19 April 2016	Change of share class name or designation (2 pages)
19 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 100.00 (4 pages)
19 April 2016	Change of share class name or designation (2 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
19 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 100.00 (4 pages)
8 March 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 March 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
4 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (5 pages)
4 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (5 pages)
22 January 2016	Registration of charge 079072150001, created on 21 January 2016 (8 pages)
22 January 2016	Registration of charge 079072150001, created on 21 January 2016 (8 pages)
4 November 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
4 November 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
21 August 2015	Appointment of Mr Stephen Kai Harvey Trollope as a director on 20 August 2015 (2 pages)
21 August 2015	Appointment of Mr Stephen Kai Harvey Trollope as a director on 20 August 2015 (2 pages)
19 August 2015	Termination of appointment of Johoco Corporate Director Limited as a director on 19 August 2015 (1 page)
19 August 2015	Termination of appointment of James Andrew Hargreaves as a director on 19 August 2015 (1 page)
19 August 2015	Termination of appointment of Johoco Corporate Director Limited as a director on 19 August 2015 (1 page)
19 August 2015	Termination of appointment of James Andrew Hargreaves as a director on 19 August 2015 (1 page)
29 July 2015	Termination of appointment of Bahawi Ventures Limited as a director on 7 July 2015 (1 page)
29 July 2015	Termination of appointment of Bahawi Ventures Limited as a director on 7 July 2015 (1 page)
29 July 2015	Termination of appointment of Bahawi Ventures Limited as a director on 7 July 2015 (1 page)
29 July 2015	Appointment of Johoco Corporate Director Limited as a director on 7 July 2015 (2 pages)
29 July 2015	Appointment of Johoco Corporate Director Limited as a director on 7 July 2015 (2 pages)
29 July 2015	Appointment of Johoco Corporate Director Limited as a director on 7 July 2015 (2 pages)
15 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
15 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 100.00 (4 pages)
15 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
15 July 2015	Change of share class name or designation (2 pages)
15 July 2015	Change of share class name or designation (2 pages)
15 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 100.00 (4 pages)
15 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 100.00 (4 pages)
8 July 2015	Director's details changed for Bahawi Ventures Limited on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Stephen Kai Harvey Trollope as a director on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Stephen Kai Harvey Trollope as a director on 8 July 2015 (1 page)
8 July 2015	Director's details changed for Bahawi Ventures Limited on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Stephen Kai Harvey Trollope as a director on 8 July 2015 (1 page)
8 July 2015	Director's details changed for Bahawi Ventures Limited on 7 July 2015 (1 page)
7 July 2015	Appointment of Mr Stephen Kai Harvey Trollope as a director on 6 July 2015 (2 pages)
7 July 2015	Appointment of Bahawi Ventures Limited as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Mr James Andrew Hargreaves as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Mr Stephen Kai Harvey Trollope as a director on 6 July 2015 (2 pages)
7 July 2015	Appointment of Mr Stephen Kai Harvey Trollope as a director on 6 July 2015 (2 pages)
7 July 2015	Appointment of Mr James Andrew Hargreaves as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Mr James Andrew Hargreaves as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Bahawi Ventures Limited as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Bahawi Ventures Limited as a director on 7 July 2015 (2 pages)
18 May 2015	Consolidation of shares on 6 May 2015 (5 pages)
18 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 0.02 (4 pages)
18 May 2015	Consolidation of shares on 6 May 2015 (5 pages)
18 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 0.02 (4 pages)
18 May 2015	Statement of capital following an allotment of shares on 6 May 2015 GBP 0.02 (4 pages)
18 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate 06/05/2015 (2 pages)
18 May 2015	Consolidation of shares on 6 May 2015 (5 pages)
26 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP .002 (3 pages)
26 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP .002 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 July 2014	Termination of appointment of Stephen Kai Harvey Trollope as a director on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Stephen Kai Harvey Trollope as a director on 30 July 2014 (1 page)
30 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP .002 (3 pages)
30 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP .002 (3 pages)
11 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
6 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
6 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
4 May 2012	Registered office address changed from 16 Tarvin Road Littleton Chester CH3 7DG United Kingdom on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from 16 Tarvin Road Littleton Chester CH3 7DG United Kingdom on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from 16 Tarvin Road Littleton Chester CH3 7DG United Kingdom on 4 May 2012 (1 page)
12 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Temporary Kitchen Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire