Company NameThe Kitchen Cutlery Company Limited
DirectorChristopher Inman
Company StatusActive
Company Number00191710
CategoryPrivate Limited Company
Incorporation Date2 August 1923(97 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Christopher Inman
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 1997(73 years, 6 months after company formation)
Appointment Duration24 years, 4 months
RoleCutlery Manufacturer
Country of ResidenceEngland
Correspondence Address13 Old Quarry Avenue
Wales
Sheffield
South Yorkshire
S26 5RW
Secretary NameMrs Denyse Hazel Fisher
NationalityBritish
StatusCurrent
Appointed16 June 1997(73 years, 11 months after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhiteley Wood Cottage Cottage Lane
Sheffield
South Yorkshire
S11 7TH
Director NameMrs Agnes Blackwood Fisher
Date of BirthMay 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(68 years, 2 months after company formation)
Appointment Duration13 years, 12 months (resigned 23 September 2005)
RoleCompany Director
Correspondence AddressWhiteley Wood Cottage
Cottage Lane
Sheffield
South Yorkshire
S11 7TH
Director NameMr William Harrison Fisher
Date of BirthJune 1905 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(68 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 12 January 1997)
RoleCutlery Manufacturer
Correspondence Address74 Slayleigh Lane
Sheffield
S10 3RH
Director NameMr Roger Inman
Date of BirthApril 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(68 years, 2 months after company formation)
Appointment Duration21 years, 5 months (resigned 04 March 2013)
RoleCutlery Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address1 Mayfield View
15 Whitworth Road
Sheffield
South Yorkshire
S10 3HD
Secretary NameMr Robert Frank Madeley
NationalityBritish
StatusResigned
Appointed30 September 1991(68 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 16 June 1997)
RoleCompany Director
Correspondence Address18 Little Common Lane
Sheffield
South Yorkshire
S11 9NE
Director NameMr Alastair Harrison Fisher
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1997(73 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 23 September 2005)
RoleCutlery Manufacturer
Country of ResidenceEngland
Correspondence AddressWhiteley Wood Cottage Cottage Lane
Sheffield
South Yorkshire
S11 7TH

Contact

Websitetaylors-eye-witness.co.uk
Email address[email protected]
Telephone0114 2724221
Telephone regionSheffield

Location

Registered Address5 Parkway Close
Sheffield
S9 4WJ
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield
Address Matches3 other UK companies use this postal address

Shareholders

800 at £1Harrison Fisher & Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2020 (1 year, 3 months ago)
Next Accounts Due31 October 2021 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return30 September 2020 (7 months, 2 weeks ago)
Next Return Due14 October 2021 (5 months from now)

Charges

20 October 1978Delivered 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 2020Accounts for a dormant company made up to 31 January 2020 (3 pages)
1 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
2 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
5 August 2019Accounts for a dormant company made up to 31 January 2019 (3 pages)
1 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
26 September 2018Accounts for a dormant company made up to 31 January 2018 (3 pages)
24 November 2017Registered 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 2017Registered 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 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
30 October 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
4 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
1 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 28 September 2016 with updates (8 pages)
28 September 2016Confirmation statement made on 28 September 2016 with updates (8 pages)
16 September 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
16 September 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
6 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 800
(4 pages)
6 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 800
(4 pages)
6 September 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
6 September 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
13 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 800
(4 pages)
13 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 800
(4 pages)
29 September 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
29 September 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
28 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 800
(4 pages)
28 October 2013Termination of appointment of Roger Inman as a director (1 page)
28 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 800
(4 pages)
28 October 2013Termination of appointment of Roger Inman as a director (1 page)
25 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
25 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
14 August 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
14 August 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
18 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
18 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
11 August 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
11 August 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
22 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
22 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
19 August 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
19 August 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
28 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
28 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
28 July 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
28 July 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
9 October 2008Return made up to 30/09/08; full list of members (4 pages)
9 October 2008Return made up to 30/09/08; full list of members (4 pages)
1 September 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
1 September 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
3 November 2007Return made up to 30/09/07; no change of members (7 pages)
3 November 2007Return made up to 30/09/07; no change of members (7 pages)
11 August 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
11 August 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
6 November 2006Return made up to 30/09/06; full list of members (7 pages)
6 November 2006Return made up to 30/09/06; full list of members (7 pages)
29 August 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
29 August 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
2 November 2005Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
2 November 2005Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
11 October 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
11 October 2005Director resigned (1 page)
11 October 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
11 October 2005Director resigned (1 page)
1 December 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 December 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 November 2004Accounts for a dormant company made up to 31 January 2004 (2 pages)
2 November 2004Accounts for a dormant company made up to 31 January 2004 (2 pages)
7 October 2003Return made up to 30/09/03; full list of members (8 pages)
7 October 2003Return made up to 30/09/03; full list of members (8 pages)
1 October 2003Accounts for a small company made up to 31 January 2003 (3 pages)
1 October 2003Accounts for a small company made up to 31 January 2003 (3 pages)
10 October 2002Accounts for a dormant company made up to 31 January 2002 (2 pages)
10 October 2002Accounts for a dormant company made up to 31 January 2002 (2 pages)
2 October 2002Return made up to 30/09/02; full list of members (8 pages)
2 October 2002Return made up to 30/09/02; full list of members (8 pages)
5 November 2001Accounts for a small company made up to 31 January 2001 (3 pages)
5 November 2001Accounts for a small company made up to 31 January 2001 (3 pages)
29 October 2001Return made up to 30/09/01; full list of members
  • 363(287) ‐ Registered office changed on 29/10/01
(7 pages)
29 October 2001Return made up to 30/09/01; full list of members
  • 363(287) ‐ Registered office changed on 29/10/01
(7 pages)
25 October 2000Accounts for a small company made up to 31 January 2000 (3 pages)
25 October 2000Accounts for a small company made up to 31 January 2000 (3 pages)
5 October 2000Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 05/10/00
(7 pages)
5 October 2000Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 05/10/00
(7 pages)
28 October 1999Return made up to 30/09/99; full list of members (7 pages)
28 October 1999Return made up to 30/09/99; full list of members (7 pages)
4 October 1999Accounts for a small company made up to 31 January 1999 (3 pages)
4 October 1999Accounts for a small company made up to 31 January 1999 (3 pages)
23 December 1998Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
23 December 1998Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
26 October 1998Return made up to 30/09/98; full list of members (6 pages)
26 October 1998Return made up to 30/09/98; full list of members (6 pages)
30 September 1998Accounts for a small company made up to 31 December 1997 (3 pages)
30 September 1998Accounts for a small company made up to 31 December 1997 (3 pages)
28 October 1997Return made up to 30/09/97; full list of members (6 pages)
28 October 1997Return made up to 30/09/97; full list of members (6 pages)
30 September 1997Accounts for a small company made up to 31 December 1996 (3 pages)
30 September 1997Accounts for a small company made up to 31 December 1996 (3 pages)
26 June 1997New secretary appointed (2 pages)
26 June 1997New secretary appointed (2 pages)
25 June 1997Secretary resigned (1 page)
25 June 1997Secretary resigned (1 page)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
25 January 1997New director appointed (2 pages)
25 January 1997Director resigned (1 page)
25 January 1997New director appointed (2 pages)
25 January 1997Director resigned (1 page)
13 October 1996Return made up to 30/09/96; full list of members (6 pages)
13 October 1996Return made up to 30/09/96; full list of members (6 pages)
27 September 1996Accounts for a small company made up to 31 December 1995 (4 pages)
27 September 1996Accounts for a small company made up to 31 December 1995 (4 pages)
31 October 1995Return made up to 30/09/95; no change of members (4 pages)
31 October 1995Return made up to 30/09/95; no change of members (4 pages)
2 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
2 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)