Denmore Kitchens Limited

Company Name	Denmore Kitchens Limited
Directors	Philip Holt and Beverley Smith
Company Status	Active
Company Number	SC233152
Category	Private Limited Company
Incorporation Date	24 June 2002(21 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Philip Holt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 June 2002(same day as company formation)
Role	Kitchen Sales
Country of Residence	Scotland
Correspondence Address	10 Cherry Grove Blackburn Aberdeen AB21 0YP Scotland

Director Name	Ms Beverley Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 June 2002(same day as company formation)
Role	Kitchen Sales
Country of Residence	Scotland
Correspondence Address	Larch Hillock Farmhouse Disblair Newmachar Aberdeen AB21 0RJ Scotland

Secretary Name	Add Accountancy Limited (Corporation)
Status	Current
Appointed	01 May 2003(10 months, 1 week after company formation)
Appointment Duration	21 years
Correspondence Address	6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland

Director Name	Alison Margaret Adam
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Role	Assistant Accountant
Correspondence Address	75 Snipe Street Ellon Aberdeenshire AB41 9FW Scotland

Director Name	Martin John Thomas
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 2 months after company formation)
Appointment Duration	18 years (resigned 31 August 2021)
Role	Retailer Kitchens Bathrooms Bedrooms
Country of Residence	Scotland
Correspondence Address	Larch Hillock Farmhouse Disblair Newmacher Aberdeen AB21 0RJ Scotland

Secretary Name	JM Taylor Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Correspondence Address	Neil Ross Square 39 Bridge Street Ellon Aberdeenshire AB41 9AA Scotland

Contact

Website	denmorekitchens.co.uk
Email address	[email protected]
Telephone	01224 826776
Telephone region	Aberdeen

Location

Registered Address	6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland
Constituency	Gordon
Ward	Mid Formartine
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mr Martin John Thomas 33.33% Ordinary
1 at £1	Mr Philip J. Holt 33.33% Ordinary
1 at £1	Ms Beverley A. Smith 33.33% Ordinary

Financials

Year	2014
Net Worth	£165,096
Cash	£141,604
Current Liabilities	£166,414

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

21 August 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
29 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
19 July 2022	Confirmation statement made on 24 June 2022 with updates (4 pages)
5 April 2022	Statement of capital following an allotment of shares on 1 April 2022 GBP 5 (3 pages)
5 April 2022	Cessation of Beverley Anne Smith as a person with significant control on 1 April 2022 (1 page)
5 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 April 2022	Memorandum and Articles of Association (23 pages)
5 April 2022	Notification of Denmore Kitchens Trustees Limited as a person with significant control on 1 April 2022 (2 pages)
5 April 2022	Cessation of Philip Holt as a person with significant control on 1 April 2022 (1 page)
26 October 2021	Total exemption full accounts made up to 31 August 2021 (9 pages)
6 October 2021	Cessation of Martin John Thomas as a person with significant control on 31 August 2021 (1 page)
6 October 2021	Termination of appointment of Martin John Thomas as a director on 31 August 2021 (1 page)
2 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
8 March 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
29 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
21 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
27 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
3 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
1 August 2017	Change of details for Mr Philip Holt as a person with significant control on 24 June 2017 (2 pages)
1 August 2017	Change of details for Mr Philip Holt as a person with significant control on 24 June 2017 (2 pages)
28 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
28 June 2017	Notification of Martin John Thomas as a person with significant control on 24 June 2017 (2 pages)
28 June 2017	Notification of Philip Holt as a person with significant control on 24 June 2017 (2 pages)
28 June 2017	Notification of Martin John Thomas as a person with significant control on 24 June 2017 (2 pages)
28 June 2017	Notification of Beverley Anne Smith as a person with significant control on 24 June 2017 (2 pages)
28 June 2017	Notification of Beverley Anne Smith as a person with significant control on 24 June 2017 (2 pages)
28 June 2017	Notification of Philip Holt as a person with significant control on 24 June 2017 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
5 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 3 (7 pages)
5 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 3 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 3 (6 pages)
3 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 3 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3 (6 pages)
30 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 3 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 July 2012	Director's details changed for Philip Holt on 26 June 2012 (2 pages)
5 July 2012	Director's details changed for Beverley Smith on 26 June 2012 (2 pages)
5 July 2012	Director's details changed for Beverley Smith on 26 June 2012 (2 pages)
5 July 2012	Secretary's details changed for Add Accountancy Limited on 26 June 2012 (2 pages)
5 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Director's details changed for Philip Holt on 26 June 2012 (2 pages)
5 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Secretary's details changed for Add Accountancy Limited on 26 June 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 July 2011	Annual return made up to 24 June 2011 (15 pages)
5 July 2011	Annual return made up to 24 June 2011 (15 pages)
20 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 July 2010	Annual return made up to 24 June 2010 (11 pages)
9 July 2010	Annual return made up to 24 June 2010 (11 pages)
25 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 July 2009	Return made up to 24/06/09; full list of members (6 pages)
3 July 2009	Return made up to 24/06/09; full list of members (6 pages)
10 March 2009	Director's change of particulars / beverley smith / 24/02/2009 (1 page)
10 March 2009	Director's change of particulars / martin thomas / 24/02/2009 (1 page)
10 March 2009	Director's change of particulars / martin thomas / 24/02/2009 (1 page)
10 March 2009	Director's change of particulars / beverley smith / 24/02/2009 (1 page)
16 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 July 2008	Return made up to 24/06/08; no change of members (7 pages)
16 July 2008	Return made up to 24/06/08; no change of members (7 pages)
26 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 July 2007	Return made up to 24/06/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 July 2007	Return made up to 24/06/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
3 October 2006	Registered office changed on 03/10/06 from: units 7 & 8 oldmeldrum business centre, colpy way oldmeldrum aberdeenshire AB51 0BZ (1 page)
3 October 2006	Registered office changed on 03/10/06 from: units 7 & 8 oldmeldrum business centre, colpy way oldmeldrum aberdeenshire AB51 0BZ (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
5 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2006	Return made up to 24/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 July 2005	Return made up to 24/06/05; full list of members (7 pages)
22 July 2005	Return made up to 24/06/05; full list of members (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
20 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
26 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
27 January 2004	Ad 01/09/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	Ad 01/09/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 January 2004	New director appointed (2 pages)
18 November 2003	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
18 November 2003	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
4 July 2003	Return made up to 24/06/03; full list of members (7 pages)
4 July 2003	Return made up to 24/06/03; full list of members (7 pages)
16 May 2003	Registered office changed on 16/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Registered office changed on 16/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
24 June 2002	Incorporation (17 pages)
24 June 2002	Incorporation (17 pages)

Denmore Kitchens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland