Company NameWaverley Kitchens Ltd
DirectorsAnthony Robert Vernal and Martin James Patton
Company StatusActive
Company NumberSC424807
CategoryPrivate Limited Company
Incorporation Date24 May 2012(11 years, 10 months ago)
Previous NameCraftwork Kitchens Ltd.

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Anthony Robert Vernal
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2012(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence Address13 Glasgow Road
Paisley
Renfrewshire
PA1 3QS
Scotland
Director NameMr Martin James Patton
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2012(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence Address13 Glasgow Road
Paisley
Renfrewshire
PA1 3QS
Scotland

Location

Registered Address13 Glasgow Road
Paisley
Renfrewshire
PA1 3QS
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley East & Ralston
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Anthony Robert Vernal
50.00%
Ordinary
1 at £1Martin Patton
50.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due29 June 2024 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End29 September

Returns

Latest Return24 May 2023 (10 months, 1 week ago)
Next Return Due7 June 2024 (2 months, 1 week from now)

Filing History

28 June 2023Unaudited abridged accounts made up to 30 September 2022 (8 pages)
6 June 2023Confirmation statement made on 24 May 2023 with no updates (3 pages)
29 June 2022Unaudited abridged accounts made up to 30 September 2021 (8 pages)
7 June 2022Confirmation statement made on 24 May 2022 with no updates (3 pages)
25 June 2021Confirmation statement made on 24 May 2021 with no updates (3 pages)
18 June 2021Unaudited abridged accounts made up to 30 September 2020 (9 pages)
29 June 2020Unaudited abridged accounts made up to 30 September 2019 (9 pages)
19 June 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
25 September 2019Unaudited abridged accounts made up to 29 September 2018 (9 pages)
26 June 2019Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
5 June 2019Confirmation statement made on 24 May 2019 with no updates (3 pages)
28 June 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
25 June 2018Confirmation statement made on 24 May 2018 with no updates (3 pages)
13 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 June 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
15 July 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
(6 pages)
15 July 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
(6 pages)
5 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 October 2015Company name changed craftwork kitchens LTD.\certificate issued on 26/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26
(3 pages)
26 October 2015Company name changed craftwork kitchens LTD.\certificate issued on 26/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26
(3 pages)
18 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
18 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
(4 pages)
18 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
(4 pages)
18 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 October 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
21 October 2014Previous accounting period shortened from 31 May 2015 to 30 September 2014 (1 page)
21 October 2014Previous accounting period shortened from 31 May 2015 to 30 September 2014 (1 page)
21 October 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
12 September 2014Director's details changed for Mr Martin Patton on 31 May 2013 (2 pages)
12 September 2014Annual return made up to 24 May 2014 with a full list of shareholders (4 pages)
12 September 2014Annual return made up to 24 May 2014 with a full list of shareholders (4 pages)
12 September 2014Director's details changed for Mr Martin Patton on 31 May 2013 (2 pages)
24 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 July 2013Director's details changed for Mr Martin Patton on 31 January 2013 (2 pages)
12 July 2013Director's details changed for Mr Martin Patton on 31 January 2013 (2 pages)
12 July 2013Annual return made up to 24 May 2013 with a full list of shareholders
Statement of capital on 2013-07-12
  • GBP 2
(4 pages)
12 July 2013Annual return made up to 24 May 2013 with a full list of shareholders
Statement of capital on 2013-07-12
  • GBP 2
(4 pages)
24 May 2012Incorporation (22 pages)
24 May 2012Incorporation (22 pages)