Company NameThe Kilted Frog Delicatessen Ltd
DirectorsJuliet Serrell and Patrick Frederic Alain Jacques Serrell
Company StatusActive
Company NumberSC338969
CategoryPrivate Limited Company
Incorporation Date5 March 2008(16 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMs Juliet Serrell
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2008(same day as company formation)
RoleShop Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 West High Street
Inverurie
Aberdeenshire
AB51 3SA
Scotland
Director NameMr Patrick Frederic Alain Jacques Serrell
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityFrench
StatusCurrent
Appointed05 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 West High Street
Inverurie
Aberdeenshire
AB51 3SA
Scotland
Secretary NameMs Juliet Serrell
NationalityBritish
StatusCurrent
Appointed05 March 2008(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 West High Street
Inverurie
Aberdeenshire
AB51 3SA
Scotland

Contact

Telephone01467 670066
Telephone regionInverurie

Location

Registered Address8 West High Street
Inverurie
Aberdeenshire
AB51 3SA
Scotland
ConstituencyGordon
WardInverurie and District

Financials

Year2013
Net Worth£29,912
Cash£47,110
Current Liabilities£37,241

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return5 March 2024 (2 months ago)
Next Return Due19 March 2025 (10 months, 2 weeks from now)

Filing History

3 August 2023Micro company accounts made up to 31 March 2023 (6 pages)
12 March 2023Confirmation statement made on 5 March 2023 with no updates (3 pages)
4 July 2022Micro company accounts made up to 31 March 2022 (6 pages)
9 March 2022Registered office address changed from 10 West High Street Inverurie Aberdeenshire AB51 3SA to 8 West High Street Inverurie Aberdeenshire AB51 3SA on 9 March 2022 (1 page)
9 March 2022Confirmation statement made on 5 March 2022 with no updates (3 pages)
7 September 2021Micro company accounts made up to 31 March 2021 (6 pages)
16 March 2021Confirmation statement made on 5 March 2021 with no updates (3 pages)
4 August 2020Micro company accounts made up to 31 March 2020 (6 pages)
10 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
16 August 2019Micro company accounts made up to 31 March 2019 (6 pages)
7 March 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
15 November 2018Micro company accounts made up to 31 March 2018 (6 pages)
18 March 2018Confirmation statement made on 5 March 2018 with no updates (3 pages)
6 November 2017Micro company accounts made up to 31 March 2017 (6 pages)
6 November 2017Micro company accounts made up to 31 March 2017 (6 pages)
12 March 2017Confirmation statement made on 5 March 2017 with updates (6 pages)
12 March 2017Confirmation statement made on 5 March 2017 with updates (6 pages)
25 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
(4 pages)
5 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
(4 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-08
  • GBP 100
(4 pages)
8 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-08
  • GBP 100
(4 pages)
8 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-08
  • GBP 100
(4 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(4 pages)
11 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(4 pages)
11 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
14 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
14 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
26 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 November 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 100
(3 pages)
6 November 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 100
(3 pages)
6 November 2012Statement of capital following an allotment of shares on 6 March 2012
  • GBP 100
(3 pages)
7 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
7 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
7 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
17 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
17 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
4 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
17 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
17 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
16 March 2010Director's details changed for Ms Juliet Serrell on 16 March 2010 (2 pages)
16 March 2010Secretary's details changed for Ms Juliet Serrell on 16 March 2010 (1 page)
16 March 2010Secretary's details changed for Ms Juliet Serrell on 16 March 2010 (1 page)
16 March 2010Director's details changed for Ms Juliet Serrell on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Mr Patrick Frederic Alain Jacques Serrell on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Mr Patrick Frederic Alain Jacques Serrell on 16 March 2010 (2 pages)
11 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 May 2009Return made up to 05/03/09; full list of members; amend (10 pages)
15 May 2009Director appointed juliet serrell (2 pages)
15 May 2009Director appointed juliet serrell (2 pages)
15 May 2009Return made up to 05/03/09; full list of members; amend (10 pages)
15 May 2009Capitals not rolled up (2 pages)
15 May 2009Capitals not rolled up (2 pages)
9 March 2009Secretary's change of particulars / juliet surrell / 07/03/2009 (2 pages)
9 March 2009Return made up to 05/03/09; full list of members (3 pages)
9 March 2009Secretary's change of particulars / juliet surrell / 07/03/2009 (2 pages)
9 March 2009Return made up to 05/03/09; full list of members (3 pages)
8 March 2009Director's change of particulars / patrick serrell / 07/03/2009 (1 page)
8 March 2009Director's change of particulars / patrick serrell / 07/03/2009 (1 page)
7 April 2008Secretary's change of particulars / juliet ingram / 01/04/2008 (1 page)
7 April 2008Secretary's change of particulars / juliet ingram / 01/04/2008 (1 page)
13 March 2008Secretary's change of particulars / juliet ingram / 11/03/2008 (1 page)
13 March 2008Secretary's change of particulars / juliet ingram / 11/03/2008 (1 page)
11 March 2008Director's change of particulars / patrick serrell / 11/03/2008 (1 page)
11 March 2008Director's change of particulars / patrick serrell / 11/03/2008 (1 page)
6 March 2008Director's change of particulars / patrick sewell / 05/03/2008 (1 page)
6 March 2008Director's change of particulars / patrick sewell / 05/03/2008 (1 page)
5 March 2008Incorporation (17 pages)
5 March 2008Incorporation (17 pages)