Halifax Kitchen & Bedroom Company Ltd

Company Name	Halifax Kitchen & Bedroom Company Ltd
Director	Bradley Paul Laycock
Company Status	Active
Company Number	03076303
Category	Private Limited Company
Incorporation Date	5 July 1995(28 years, 9 months ago)
Previous Name	Halifax Kitchen Centre Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Bradley Paul Laycock
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(23 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax HX1 1EB

Director Name	Mr Kieran Briggs
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Kitchen Retailer
Correspondence Address	215 Church Lane Birstall Batley West Yorkshire WF17 9NX

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Paul Martin Laycock
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Kitchen Retailer
Country of Residence	England
Correspondence Address	Portland Place Skircoat Green Halifax West Yorkshire HX1 2JQ

Secretary Name	Mr Kieran Briggs
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Kitchen Retailer
Correspondence Address	215 Church Lane Birstall Batley West Yorkshire WF17 9NX

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mrs Linda Jayne Lister
Nationality	British
Status	Resigned
Appointed	07 April 1997(1 year, 9 months after company formation)
Appointment Duration	21 years, 8 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Crawstone Hall Dog Lane, Greetland Halifax West Yorkshire HX4 8PW

Contact

Telephone	01422 360035
Telephone region	Halifax

Location

Registered Address	West House King Cross Road Halifax HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Paul Martin Laycock 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

4 August 2023	Delivered on: 9 August 2023 Persons entitled: Nucleus Cash Flow FINANCE2 Limited Classification: A registered charge Outstanding

Filing History

9 August 2023	Registration of charge 030763030001, created on 4 August 2023 (10 pages)
6 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
3 August 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
20 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
22 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
30 April 2020	Confirmation statement made on 29 March 2020 with updates (7 pages)
16 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
16 January 2020	Previous accounting period shortened from 31 July 2019 to 31 May 2019 (1 page)
9 September 2019	Statement of capital following an allotment of shares on 12 July 2019 GBP 100 (4 pages)
4 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Additional class of share is to be created/ shares of company shall be issued / requirement of section 28 dispplied 12/07/2019 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
4 September 2019	Statement of company's objects (2 pages)
1 April 2019	Termination of appointment of Paul Martin Laycock as a director on 29 March 2019 (1 page)
1 April 2019	Notification of Bradley Paul Laycock as a person with significant control on 29 March 2019 (2 pages)
1 April 2019	Cessation of Paul Martin Laycock as a person with significant control on 29 March 2019 (1 page)
1 April 2019	Appointment of Mr Bradley Paul Laycock as a director on 29 March 2019 (2 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with updates (3 pages)
29 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-28 (3 pages)
23 January 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
12 December 2018	Termination of appointment of Linda Jayne Lister as a secretary on 12 December 2018 (1 page)
8 August 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
11 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
11 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
26 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
16 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
16 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
1 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
10 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (3 pages)
10 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (3 pages)
10 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (3 pages)
4 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
2 December 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 December 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
18 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
18 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
18 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
27 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
27 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
27 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
1 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
1 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
3 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
30 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
30 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
3 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
3 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
12 August 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
12 August 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
3 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
3 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
3 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (3 pages)
30 July 2010	Director's details changed for Mr Paul Martin Laycock on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Paul Martin Laycock on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Paul Martin Laycock on 1 July 2010 (2 pages)
17 February 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
17 February 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
23 July 2009	Return made up to 05/07/09; full list of members (3 pages)
23 July 2009	Return made up to 05/07/09; full list of members (3 pages)
27 March 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
27 March 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
16 September 2008	Return made up to 05/07/08; full list of members (5 pages)
16 September 2008	Return made up to 05/07/08; full list of members (5 pages)
8 April 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
8 April 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
23 August 2007	Return made up to 05/07/07; no change of members (6 pages)
23 August 2007	Return made up to 05/07/07; no change of members (6 pages)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
30 August 2006	Return made up to 05/07/06; full list of members 363(287) ‐ Registered office changed on 30/08/06 (6 pages)
30 August 2006	Return made up to 05/07/06; full list of members 363(287) ‐ Registered office changed on 30/08/06 (6 pages)
3 April 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
3 April 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
17 August 2005	Return made up to 05/07/05; full list of members (6 pages)
17 August 2005	Return made up to 05/07/05; full list of members (6 pages)
23 February 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
23 February 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
30 July 2004	Return made up to 05/07/04; full list of members (6 pages)
30 July 2004	Return made up to 05/07/04; full list of members (6 pages)
23 April 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
23 April 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
18 August 2003	Return made up to 05/07/03; full list of members (6 pages)
18 August 2003	Return made up to 05/07/03; full list of members (6 pages)
26 March 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
26 March 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
27 September 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
26 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
6 August 2001	Return made up to 05/07/01; full list of members (6 pages)
6 August 2001	Return made up to 05/07/01; full list of members (6 pages)
3 April 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
3 April 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
26 July 2000	Return made up to 05/07/00; full list of members (6 pages)
26 July 2000	Return made up to 05/07/00; full list of members (6 pages)
6 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
6 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
19 July 1999	Return made up to 05/07/99; full list of members (6 pages)
19 July 1999	Return made up to 05/07/99; full list of members (6 pages)
16 April 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
16 April 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
17 July 1998	Return made up to 05/07/98; no change of members (4 pages)
17 July 1998	Return made up to 05/07/98; no change of members (4 pages)
8 May 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
8 May 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
11 August 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
2 May 1997	Secretary resigned;director resigned (1 page)
2 May 1997	Secretary resigned;director resigned (1 page)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1995	Director resigned;new director appointed (2 pages)
12 July 1995	Registered office changed on 12/07/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
12 July 1995	New director appointed (2 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Registered office changed on 12/07/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
12 July 1995	Director resigned;new director appointed (2 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	New director appointed (2 pages)

Halifax Kitchen & Bedroom Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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