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The New Kitchen Range Ltd

The New Kitchen Range Ltd is an active company incorporated on 8 April 2025 with the registered office located in Llandudno, Clwyd. The New Kitchen Range Ltd was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16372480
Private limited company
Age
5 months
Incorporated 8 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 8 January 2027 (1 year 4 months remaining)
Contact
Address
Mostyn Court
2 Mostyn Street
Llandudno
Conwy
LL30 2PS
Wales
Address changed on 8 May 2025 (4 months ago)
Previous address was C/O Aaron & Partners Llp 5-7 Grosvenor Court Chester 27/03/2024 CH1 1HG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1977
Director • Solicitor • British • Lives in UK • Born in Jun 1971
Director • Chartered Surveyor • British • Lives in Wales • Born in Mar 1987
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Aaron & Partners (Chester) Limited
Stuart James Scott-Goldstone and Nicholas Clarke are mutual people.
Active
Aarons Limited
Stuart James Scott-Goldstone and Nicholas Clarke are mutual people.
Active
Bethphage Property Limited
Stuart James Scott-Goldstone and Nicholas Clarke are mutual people.
Active
Y Foel Limited
Stuart James Scott-Goldstone and Nicholas Clarke are mutual people.
Active
Abbotts Group Limited
Stuart James Scott-Goldstone and Nicholas Clarke are mutual people.
Active
FLH (Jarrow) Limited
Stuart James Scott-Goldstone and Nicholas Clarke are mutual people.
Active
Groco 607 Limited
Stuart James Scott-Goldstone and Nicholas Clarke are mutual people.
Active
Viva City Holdings Limited
Stuart James Scott-Goldstone and Nicholas Clarke are mutual people.
Active
Financials
The New Kitchen Range Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Mr Simon Peter Nichol Appointed
4 Months Ago on 8 May 2025
Stuart James Scott-Goldstone Resigned
4 Months Ago on 8 May 2025
Nicholas Clarke Resigned
4 Months Ago on 8 May 2025
Mr Philip Marc Fletcher Appointed
4 Months Ago on 8 May 2025
Mr Edward Dacre Hiller Appointed
4 Months Ago on 8 May 2025
Aarco Nominees Limited (PSC) Resigned
4 Months Ago on 8 May 2025
Mostyn Estates Limited (PSC) Appointed
4 Months Ago on 8 May 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Incorporated
5 Months Ago on 8 Apr 2025
Name changed from Groco 608 Limited
5 Months Ago on 8 Apr 2025
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 9 May 2025
Certificate of change of name
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 9 May 2025
Appointment of Mr Philip Marc Fletcher as a director on 8 May 2025
Submitted on 8 May 2025
Notification of Mostyn Estates Limited as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from C/O Aaron & Partners Llp 5-7 Grosvenor Court Chester 27/03/2024 CH1 1HG England to Mostyn Court 2 Mostyn Street Llandudno Conwy LL30 2PS on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Nicholas Clarke as a director on 8 May 2025
Submitted on 8 May 2025
Cessation of Aarco Nominees Limited as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Stuart James Scott-Goldstone as a director on 8 May 2025
Submitted on 8 May 2025
Appointment of Mr Simon Peter Nichol as a secretary on 8 May 2025
Submitted on 8 May 2025
Repayment History
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