Factory Kitchens Ltd

Active04051389 Private limited company
Incorporated
11 August 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Colin Chrystal
Graeme Latimer
Accounts type
Dormant
Region
North East
Address
Milburn House
Hexham Business Park
Burn Lane Hexham
NE46 3RU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2000
British
Born October 1962 (64)
Director · Appointed 11 August 2000
British
Born March 1962 (64)
Officer history (5 former)
15 December 2011
Resigned Latimer, Anne Marie as Secretary
15 December 2011
Resigned Latimer, Anne Marie as Director
24 August 2011
Resigned Chrystal, Andrea as Director
11 August 2000
Appointed Latimer, Graeme as Director
11 August 2000
Appointed Chrystal, Colin as Director
11 August 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 August 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 August 2000
Appointed Company Directors Limited as Corporate Nominee Director
11 August 2000
Resigned Company Directors Limited as Corporate Nominee Director
11 August 2000
Appointed Chrystal, Andrea as Director
11 August 2000
Appointed Latimer, Anne Marie as Secretary
11 August 2000
Appointed Latimer, Anne Marie as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2,000
Cash
£2,000

Trend

Net Assets
£0 £500 £1k £2k £2k 2022 2024 2025 2026 £2,000 £2,000 £2,000 £2,000
Balance sheet detail
20262025202420222021
Cash£2,000£2,000£2,000£2,000
Net Assets£2,000£2,000£2,000£2,000
Shareholder Funds£2,000£2,000£2,000£2,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates1 August 2026
17 July 2026Accounts for a dormant company31 March 2026
29 September 2025Accounts for a dormant company31 March 2025
13 August 2025Confirmation statement with updates1 August 2025
21 November 2024Change of details for a person with significant control
Show all recent filings

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