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The Calzone Kitchen Ltd
The Calzone Kitchen Ltd is an active company incorporated on 20 November 2012 with the registered office located in Milton Keynes, Buckinghamshire. The Calzone Kitchen Ltd was registered 12 years ago.
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Status
Active
Active since
8 years ago
Company No
08300359
Private limited company
Age
12 years
Incorporated
20 November 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
18 October 2024
(1 year ago)
Next confirmation dated
18 October 2025
Was due on
1 November 2025
(1 day ago)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about The Calzone Kitchen Ltd
Contact
Update Details
Address
Wood End Farmhouse 3 Wood End
Nash
Milton Keynes
MK17 0EL
England
Same address for the past
7 years
Companies in MK17 0EL
Telephone
01525 795895
Email
Unreported
Website
Thecalzonekitchen.co.uk
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People
Officers
3
Shareholders
30
Controllers (PSC)
2
Mr Graeme John Carter
Director • PSC • Graphic Designer • British • Lives in England • Born in Sep 1988
Miss Lauren Audrey Hines Sibley
Director • PSC • British • Lives in England • Born in Jun 1984
Mrs Jacqueline Mary Carter
Director • Finance Director • British • Lives in England • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Accounting Associates Ltd
Mrs Jacqueline Mary Carter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£8.41K
Increased by £8.41K (%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£123K
Increased by £24.73K (+25%)
Total Liabilities
-£129.76K
Increased by £22.42K (+21%)
Net Assets
-£6.76K
Increased by £2.31K (-25%)
Debt Ratio (%)
105%
Decreased by 3.73% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Mr Graeme John Carter (PSC) Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Micro Accounts Submitted
3 Years Ago on 15 Dec 2021
Lauren Sibley (PSC) Appointed
4 Years Ago on 1 Mar 2021
Mr Graeme John Carter (PSC) Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Resolutions
Submitted on 28 Feb 2025
Memorandum and Articles of Association
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Change of details for Mr Graeme John Carter as a person with significant control on 29 April 2024
Submitted on 15 Nov 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Statement of capital following an allotment of shares on 29 April 2024
Submitted on 9 May 2024
Sub-division of shares on 22 February 2024
Submitted on 2 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
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Repayment History
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