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Kettle Kitchens Limited

Kettle Kitchens Limited is a liquidation company incorporated on 12 December 2007 with the registered office located in . Kettle Kitchens Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
06451609
Private limited company
Age
17 years
Incorporated 12 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 306 days
Dated 22 December 2023 (1 year 10 months ago)
Next confirmation dated 22 December 2024
Was due on 5 January 2025 (10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 403 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Brook House Winslade Park
Clyst St Mary
Exeter
EX5 1GD
Address changed on 21 Mar 2025 (7 months ago)
Previous address was 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS
Telephone
01726600034
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jan 1968
Director • Kitchen Designer/Fitter • British • Lives in UK • Born in Apr 1983
Kettle Co Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KBB Partnerships Ltd
Dale Williams and Iain Fraser Lovett are mutual people.
Active
Kettle Co Holdings Limited
Dale Williams and Iain Fraser Lovett are mutual people.
Active
Kettle Co Contracts Ltd
Dale Williams and Iain Fraser Lovett are mutual people.
Active
Fraser St James Investments Limited
Iain Fraser Lovett is a mutual person.
Active
Fraser St James Property Investment & Lettings Limited
Iain Fraser Lovett is a mutual person.
Active
Fraser St James Property Holdings Limited
Iain Fraser Lovett is a mutual person.
Active
Soho Lighting Company Ltd
Iain Fraser Lovett is a mutual person.
Active
Lieber Lighting Ltd
Iain Fraser Lovett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£34.98K
Decreased by £85.25K (-71%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 4 (+24%)
Total Assets
£1.11M
Increased by £102.26K (+10%)
Total Liabilities
-£980.41K
Increased by £95.09K (+11%)
Net Assets
£134.01K
Increased by £7.17K (+6%)
Debt Ratio (%)
88%
Increased by 0.51% (+1%)
Latest Activity
Registered Address Changed
7 Months Ago on 21 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 24 Sep 2024
Iain Fraser Lovett Resigned
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Kettle Co Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 15 May 2023
Registered Address Changed
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
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Documents
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to Brook House Winslade Park Clyst St Mary Exeter EX5 1GD on 21 March 2025
Submitted on 21 Mar 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Feb 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Feb 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Feb 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Feb 2025
Resolutions
Submitted on 26 Sep 2024
Termination of appointment of Iain Fraser Lovett as a director on 23 September 2024
Submitted on 25 Sep 2024
Appointment of a voluntary liquidator
Submitted on 24 Sep 2024
Statement of affairs
Submitted on 24 Sep 2024
Registered office address changed from Unit 1 Langdon's Business Park Oil Mill Lane Exeter Devon EX5 1AF United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 24 September 2024
Submitted on 24 Sep 2024
Repayment History
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