York Kitchens & Interiors Ltd

Company Name	York Kitchens & Interiors Ltd
Directors	Oliver Shipley and Robyn Heather Shipley
Company Status	Active
Company Number	07705495
Category	Private Limited Company
Incorporation Date	14 July 2011(12 years, 9 months ago)
Previous Name	York Kitchens & Bedrooms Ltd

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 Oliver Shipley
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 August 2012(1 year after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Rose Avenue York Business Park York North Yorkshire YO26 6RR

Secretary Name	Oliver Shipley
Nationality	British
Status	Current
Appointed	03 August 2012(1 year after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Unit 20 Evans Business Centre Rose Avenue York Business Park York North Yorkshire YO26 6RR

Director Name	Robyn Heather Shipley
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(9 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Evans Business Centre Rose Avenue York Business Park York North Yorkshire YO26 6RR

Director Name	Mr Mark Colin Redpath
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Burnhome Ave York North Yorkshire YO31 0NB

Director Name	Mr Timothy Tarrington
Date of Birth	September 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	14 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Slingsby Grove York North Yorkshire YO24 1LS

Secretary Name	Mr Mark Redpath
Status	Resigned
Appointed	14 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	56 Burnhome Ave York North Yorkshire YO31 0NB

Contact

Website	york-kitchens.com
Email address	[email protected]
Telephone	01904 789201
Telephone region	York

Location

Registered Address	Unit 20 Evans Business Centre Rose Avenue York Business Park York North Yorkshire YO26 6RR
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£2,544
Cash	£9,705
Current Liabilities	£34,499

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

29 May 2020	Delivered on: 10 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

30 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 July 2020	Confirmation statement made on 14 July 2020 with updates (4 pages)
10 June 2020	Registration of charge 077054950001, created on 29 May 2020 (24 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 July 2019	Confirmation statement made on 14 July 2019 with updates (5 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 August 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
7 December 2017	Director's details changed for Mr Oliver Shipley on 31 October 2017 (2 pages)
7 December 2017	Director's details changed for Mr Oliver Shipley on 31 October 2017 (2 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 October 2017	Secretary's details changed for Oliver Shipley on 31 October 2017 (1 page)
31 October 2017	Secretary's details changed for Oliver Shipley on 31 October 2017 (1 page)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
21 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 May 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
31 May 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
11 September 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
11 September 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
31 July 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 July 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 September 2013	Secretary's details changed for Oliver Shipley on 3 August 2012 (2 pages)
26 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (4 pages)
26 September 2013	Secretary's details changed for Oliver Shipley on 3 August 2012 (2 pages)
26 September 2013	Secretary's details changed for Oliver Shipley on 3 August 2012 (2 pages)
26 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (4 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 November 2012	Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
27 November 2012	Registered office address changed from Unit 21 Evans Business Centre York North Yorkshire YO26 6RR United Kingdom on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from Unit 21 Evans Business Centre York North Yorkshire YO26 6RR United Kingdom on 27 November 2012 (1 page)
27 November 2012	Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
13 August 2012	Appointment of Oliver Shipley as a secretary (3 pages)
13 August 2012	Appointment of Oliver Shipley as a secretary (3 pages)
13 August 2012	Termination of appointment of Mark Redpath as a secretary (2 pages)
13 August 2012	Appointment of Oliver Shipley as a director (2 pages)
13 August 2012	Termination of appointment of Mark Redpath as a director (2 pages)
13 August 2012	Termination of appointment of Mark Redpath as a director (2 pages)
13 August 2012	Appointment of Oliver Shipley as a director (2 pages)
13 August 2012	Termination of appointment of Mark Redpath as a secretary (2 pages)
1 August 2012	Termination of appointment of a director (2 pages)
1 August 2012	Termination of appointment of a director (2 pages)
24 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Termination of appointment of Timothy Tarrington as a director (1 page)
24 July 2012	Termination of appointment of Timothy Tarrington as a director (1 page)
14 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
14 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
14 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

York Kitchens & Interiors Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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