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Waterford Kitchens Group Limited

Waterford Kitchens Group Limited is a dissolved company incorporated on 10 July 2019 with the registered office located in Luton, Bedfordshire. Waterford Kitchens Group Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 15 October 2024 (1 year ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12095948
Private limited company
Age
6 years
Incorporated 10 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
19-21 Manor Road
Caddington
Bedfordshire
LU1 4EE
United Kingdom
Address changed on 14 Feb 2024 (1 year 8 months ago)
Previous address was Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1955
PSC • Director • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Online Kitchen Store Ltd
Timothy Martin and Oliver Martin are mutual people.
Active
Martin Property Holdings Residential Ltd
Timothy Martin and Oliver Martin are mutual people.
Active
Waterford Kitchens Limited
Timothy Martin and Oliver Martin are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£174
Decreased by £676 (-80%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£39.96K
Increased by £2.64K (+7%)
Total Liabilities
-£7.65K
Decreased by £20.24K (-73%)
Net Assets
£32.31K
Increased by £22.88K (+243%)
Debt Ratio (%)
19%
Decreased by 55.59% (-74%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Application To Strike Off
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Feb 2023
Mr Timothy Martin (PSC) Details Changed
2 Years 10 Months Ago on 20 Dec 2022
Oliver Martin (PSC) Appointed
2 Years 10 Months Ago on 20 Dec 2022
Accounting Period Extended
3 Years Ago on 10 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2024
Application to strike the company off the register
Submitted on 23 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 8 Apr 2024
Registered office address changed from Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR England to 19-21 Manor Road Caddington Bedfordshire LU1 4EE on 14 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 4 August 2023 with updates
Submitted on 2 Oct 2023
Statement of capital following an allotment of shares on 20 December 2022
Submitted on 5 Apr 2023
Change of share class name or designation
Submitted on 14 Mar 2023
Resolutions
Submitted on 14 Mar 2023
Memorandum and Articles of Association
Submitted on 14 Mar 2023
Repayment History
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