| Company Name | The Kitchen Cutlery Company Limited |
|---|---|
| Director | Christopher Inman |
| Company Status | Active |
| Company Number | 00191710 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1923(100 years, 2 months ago) |
| Previous Name | Walton Brothers (Sheffield) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Christopher Inman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 1997(73 years, 6 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Cutlery Manufacturer |
| Country of Residence | England |
| Correspondence Address | 13 Old Quarry Avenue Wales Sheffield South Yorkshire S26 5RW |
| Secretary Name | Mrs Denyse Hazel Fisher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1997(73 years, 11 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whiteley Wood Cottage Cottage Lane Sheffield South Yorkshire S11 7TH |
| Director Name | Mrs Agnes Blackwood Fisher |
|---|---|
| Date of Birth | May 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(68 years, 2 months after company formation) |
| Appointment Duration | 13 years, 12 months (resigned 23 September 2005) |
| Role | Company Director |
| Correspondence Address | Whiteley Wood Cottage Cottage Lane Sheffield South Yorkshire S11 7TH |
| Director Name | Mr William Harrison Fisher |
|---|---|
| Date of Birth | June 1905 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(68 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 12 January 1997) |
| Role | Cutlery Manufacturer |
| Correspondence Address | 74 Slayleigh Lane Sheffield S10 3RH |
| Director Name | Mr Roger Inman |
|---|---|
| Date of Birth | April 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(68 years, 2 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 04 March 2013) |
| Role | Cutlery Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mayfield View 15 Whitworth Road Sheffield South Yorkshire S10 3HD |
| Secretary Name | Mr Robert Frank Madeley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(68 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 16 June 1997) |
| Role | Company Director |
| Correspondence Address | 18 Little Common Lane Sheffield South Yorkshire S11 9NE |
| Director Name | Mr Alastair Harrison Fisher |
|---|---|
| Date of Birth | May 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1997(73 years, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 23 September 2005) |
| Role | Cutlery Manufacturer |
| Country of Residence | England |
| Correspondence Address | Whiteley Wood Cottage Cottage Lane Sheffield South Yorkshire S11 7TH |
Contact
| Website | taylors-eye-witness.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2724221 |
| Telephone region | Sheffield |
Location
| Registered Address | 5 Parkway Close Sheffield S9 4WJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 800 at £1 | Harrison Fisher & Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 September 2022 (12 months ago) |
|---|---|
| Next Return Due | 14 October 2023 (2 weeks, 4 days from now) |
Charges
| 20 October 1978 | Delivered on: 8 November 1978 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
|---|
Filing History
| 3 November 2020 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
|---|---|
| 1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 2 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 5 August 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
| 24 November 2017 | Registered office address changed from Eye Witness Works Milton Street Sheffield S3 7WJ to 5 Parkway Close Sheffield S9 4WJ on 24 November 2017 (1 page) |
| 24 November 2017 | Registered office address changed from Eye Witness Works Milton Street Sheffield S3 7WJ to 5 Parkway Close Sheffield S9 4WJ on 24 November 2017 (1 page) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 1 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 1 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (8 pages) |
| 28 September 2016 | Confirmation statement made on 28 September 2016 with updates (8 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 September 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 6 September 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Termination of appointment of Roger Inman as a director (1 page) |
| 28 October 2013 | Termination of appointment of Roger Inman as a director (1 page) |
| 25 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 28 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 9 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 3 November 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 3 November 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 11 August 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 11 August 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 6 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 6 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 2 November 2005 | Return made up to 30/09/05; full list of members
|
| 2 November 2005 | Return made up to 30/09/05; full list of members
|
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 11 October 2005 | Director resigned (1 page) |
| 11 October 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 1 December 2004 | Return made up to 30/09/04; full list of members
|
| 1 December 2004 | Return made up to 30/09/04; full list of members
|
| 2 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 7 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 7 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 1 October 2003 | Accounts for a small company made up to 31 January 2003 (3 pages) |
| 1 October 2003 | Accounts for a small company made up to 31 January 2003 (3 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 2 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 2 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 5 November 2001 | Accounts for a small company made up to 31 January 2001 (3 pages) |
| 5 November 2001 | Accounts for a small company made up to 31 January 2001 (3 pages) |
| 29 October 2001 | Return made up to 30/09/01; full list of members
|
| 29 October 2001 | Return made up to 30/09/01; full list of members
|
| 25 October 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 5 October 2000 | Return made up to 30/09/00; full list of members
|
| 5 October 2000 | Return made up to 30/09/00; full list of members
|
| 28 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 28 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 23 December 1998 | Accounting reference date extended from 31/12/98 to 31/01/99 (1 page) |
| 23 December 1998 | Accounting reference date extended from 31/12/98 to 31/01/99 (1 page) |
| 26 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 26 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 28 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 28 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 26 June 1997 | New secretary appointed (2 pages) |
| 26 June 1997 | New secretary appointed (2 pages) |
| 25 June 1997 | Secretary resigned (1 page) |
| 25 June 1997 | Secretary resigned (1 page) |
| 5 February 1997 | New director appointed (2 pages) |
| 5 February 1997 | New director appointed (2 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | Director resigned (1 page) |
| 25 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | Director resigned (1 page) |
| 13 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 13 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 27 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 27 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 31 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 31 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |