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Thekitchenofsecrets Limited

Thekitchenofsecrets Limited is an active company incorporated on 3 May 2002 with the registered office located in St. Albans, Hertfordshire. Thekitchenofsecrets Limited was registered 23 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04430953
Private limited company
Age
23 years
Incorporated 3 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 92 days
Dated 29 May 2024 (1 year 3 months ago)
Next confirmation dated 29 May 2025
Was due on 12 June 2025 (3 months ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
336 Watford Road
St Albans
Hertfordshire
AL2 3DR
England
Address changed on 6 Nov 2024 (10 months ago)
Previous address was 36 Wellington Road St Albans Hertfordshire AL1 5NL
Telephone
07779291747
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • Director • Property Manager • British • Lives in England • Born in Dec 1974
Director • Consultant • British • Lives in England • Born in Mar 1963
Mr Stephen Nigel John Parkins-Knight
PSC • British • Lives in England • Born in Mar 1963
Mrs Brenda Olivia Parkins-Knight
PSC • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Parkwood Foods Ltd
Stephen Nigel John Parkins-Knight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£198
Increased by £198 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£6.26K
Decreased by £5.02K (-45%)
Total Liabilities
-£12.04K
Decreased by £8.76K (-42%)
Net Assets
-£5.78K
Increased by £3.74K (-39%)
Debt Ratio (%)
192%
Increased by 8% (+4%)
Latest Activity
Compulsory Strike-Off Suspended
6 Hours Ago on 12 Sep 2025
Compulsory Gazette Notice
24 Days Ago on 19 Aug 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 7 Nov 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Registered Address Changed
10 Months Ago on 6 Nov 2024
Mrs Brenda Olivia Parkins-Knight (PSC) Details Changed
10 Months Ago on 5 Nov 2024
Stephen Nigel John Parkins-Knight Details Changed
10 Months Ago on 5 Nov 2024
Brenda Olivia Parkins Kinght Details Changed
10 Months Ago on 5 Nov 2024
Mrs Brenda Olivia Parkins Knight Details Changed
10 Months Ago on 5 Nov 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Dec 2024
Change of details for Mrs Brenda Olivia Parkins-Knight as a person with significant control on 5 November 2024
Submitted on 7 Nov 2024
Director's details changed for Stephen Nigel John Parkins-Knight on 5 November 2024
Submitted on 7 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Nov 2024
Change of details for Mr Stephen Nigel John Parkins-Knight as a person with significant control on 5 November 2024
Submitted on 6 Nov 2024
Change of details for Mrs Brenda Olivia Parkins-Knight as a person with significant control on 5 November 2024
Submitted on 6 Nov 2024
Change of details for Mr Stephen Nigel John Parkins-Knight as a person with significant control on 5 November 2024
Submitted on 6 Nov 2024
Director's details changed for Stephen Nigel John Parkins-Knight on 5 November 2024
Submitted on 6 Nov 2024
Repayment History
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