Company NameRalph Toogood Kitchens Limited
DirectorPaul Toogood
Company StatusActive
Company Number06277476
CategoryPrivate Limited Company
Incorporation Date12 June 2007(16 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Paul Toogood
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Green Acre Park
Hornsea
East Yorkshire
HU18 1UP
Director NameRalph Toogood
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2007(same day as company formation)
RoleCompany Director
Correspondence Address21 St Nicholas Drive
Hornsea
East Yorkshire
HU18 1EW
Secretary NameAnn Toogood
NationalityBritish
StatusResigned
Appointed12 June 2007(same day as company formation)
RoleCompany Director
Correspondence Address21 St Nicholas Drive
Hornsea
East Yorkshire
HU18 1EW
Director NamePhilip Toogood
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2010(3 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 November 2010)
RoleKitchen Fitter
Country of ResidenceUnited Kingdom
Correspondence Address6 East Newton Road
Aldbrough
East Yorkshire
HU11 4RT

Contact

Websiteralphtoogoodkitchens.com
Telephone01964 537903
Telephone regionHornsea / Patrington

Location

Registered Address1 Sidings Court
Old Bridge Road
Hornsea
East Yorkshire
HU18 1RP
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishHornsea
WardNorth Holderness
Built Up AreaHornsea

Shareholders

10 at £1Paul Toogood
100.00%
Ordinary

Financials

Year2014
Turnover£394,320
Gross Profit£192,763
Net Worth£1,828
Current Liabilities£70,701

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return12 June 2023 (10 months, 4 weeks ago)
Next Return Due26 June 2024 (1 month, 3 weeks from now)

Filing History

3 October 2023Total exemption full accounts made up to 31 July 2023 (10 pages)
2 October 2023Appointment of Mrs Michelle Toogood as a director on 28 September 2023 (2 pages)
12 June 2023Confirmation statement made on 12 June 2023 with updates (4 pages)
1 December 2022Total exemption full accounts made up to 31 July 2022 (9 pages)
19 July 2022Confirmation statement made on 12 June 2022 with no updates (3 pages)
15 December 2021Total exemption full accounts made up to 31 July 2021 (9 pages)
16 June 2021Confirmation statement made on 12 June 2021 with no updates (3 pages)
2 March 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
19 June 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
14 June 2019Confirmation statement made on 12 June 2019 with no updates (3 pages)
24 October 2018Total exemption full accounts made up to 31 July 2018 (8 pages)
13 June 2018Confirmation statement made on 12 June 2018 with updates (4 pages)
11 December 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
11 December 2017Total exemption full accounts made up to 31 July 2017 (7 pages)
16 June 2017Confirmation statement made on 12 June 2017 with updates (4 pages)
16 June 2017Confirmation statement made on 12 June 2017 with updates (4 pages)
19 December 2016Total exemption small company accounts made up to 31 July 2016 (4 pages)
19 December 2016Total exemption small company accounts made up to 31 July 2016 (4 pages)
1 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 10
(6 pages)
1 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 10
(6 pages)
4 March 2016Total exemption small company accounts made up to 31 July 2015 (11 pages)
4 March 2016Total exemption small company accounts made up to 31 July 2015 (11 pages)
16 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10
(3 pages)
16 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10
(3 pages)
19 September 2014Total exemption full accounts made up to 31 July 2014 (16 pages)
19 September 2014Total exemption full accounts made up to 31 July 2014 (16 pages)
20 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 10
(3 pages)
20 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 10
(3 pages)
24 September 2013Total exemption small company accounts made up to 31 July 2013 (11 pages)
24 September 2013Total exemption small company accounts made up to 31 July 2013 (11 pages)
18 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
18 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
28 September 2012Total exemption small company accounts made up to 31 July 2012 (11 pages)
28 September 2012Total exemption small company accounts made up to 31 July 2012 (11 pages)
26 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
26 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
23 April 2012Total exemption full accounts made up to 31 July 2011 (12 pages)
23 April 2012Total exemption full accounts made up to 31 July 2011 (12 pages)
10 July 2011Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
10 July 2011Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
9 July 2011Director's details changed for Paul Toogood on 5 July 2011 (2 pages)
9 July 2011Director's details changed for Paul Toogood on 5 July 2011 (2 pages)
9 July 2011Director's details changed for Paul Toogood on 5 July 2011 (2 pages)
5 July 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
5 July 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
5 July 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
25 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 December 2010Termination of appointment of Ann Toogood as a secretary (1 page)
3 December 2010Termination of appointment of Philip Toogood as a director (1 page)
3 December 2010Termination of appointment of Ann Toogood as a secretary (1 page)
3 December 2010Termination of appointment of Philip Toogood as a director (1 page)
10 August 2010Registered office address changed from 21 St Nicholas Drive Hornsea East Yorkshire HU18 1EW on 10 August 2010 (2 pages)
10 August 2010Registered office address changed from 21 St Nicholas Drive Hornsea East Yorkshire HU18 1EW on 10 August 2010 (2 pages)
1 July 2010Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
1 July 2010Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
23 June 2010Appointment of Philip Toogood as a director (3 pages)
23 June 2010Termination of appointment of Ralph Toogood as a director (2 pages)
23 June 2010Appointment of Philip Toogood as a director (3 pages)
23 June 2010Termination of appointment of Ralph Toogood as a director (2 pages)
3 March 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
3 March 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 June 2009Return made up to 12/06/09; full list of members (4 pages)
26 June 2009Return made up to 12/06/09; full list of members (4 pages)
5 March 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 March 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 July 2008Return made up to 15/06/08; full list of members (4 pages)
15 July 2008Return made up to 15/06/08; full list of members (4 pages)
30 August 2007Accounting reference date extended from 30/06/08 to 31/07/08 (1 page)
30 August 2007Accounting reference date extended from 30/06/08 to 31/07/08 (1 page)
9 July 2007Director's particulars changed (1 page)
9 July 2007Director's particulars changed (1 page)
12 June 2007Incorporation (17 pages)
12 June 2007Incorporation (17 pages)