DE NOVO KITCHENS LTD

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DE NOVO KITCHENS LTD

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Key Data

Status

Active

Company No.

06019005

Incorporation date

05/12/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 Springfield Drive, Chester CH2 3QFCopy
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Latest events (Record since 05/12/2006)
dot icon06/03/2026
Total exemption full accounts made up to 2025-07-31
dot icon13/02/2026
Confirmation statement made on 2026-02-13 with updates
dot icon13/02/2026
Cessation of Laura Retter as a person with significant control on 2024-08-01
dot icon13/02/2026
Cessation of Ryan Luke Retter as a person with significant control on 2024-08-01
dot icon13/02/2026
Notification of Retter Holdings Limited as a person with significant control on 2024-08-01
dot icon17/12/2025
Confirmation statement made on 2025-12-05 with updates
dot icon01/10/2025
Registered office address changed from Seymour Chambers 92 London Rd Liverpool L3 5NW to 9 Springfield Drive Chester CH2 3QF on 2025-10-01
dot icon01/10/2025
Cessation of Julie Lovelady as a person with significant control on 2024-07-31
dot icon01/10/2025
Notification of Ryan Retter as a person with significant control on 2024-08-01
dot icon01/10/2025
Notification of Laura Retter as a person with significant control on 2024-08-01
dot icon31/01/2025
Current accounting period extended from 2025-03-31 to 2025-07-31
dot icon30/01/2025
Unaudited abridged accounts made up to 2024-03-31
dot icon09/12/2024
Confirmation statement made on 2024-12-05 with no updates
dot icon09/12/2024
Cessation of Richard Alan Hopley as a person with significant control on 2024-08-01
dot icon01/08/2024
Termination of appointment of Julie Lovelady as a director on 2024-08-01
dot icon01/08/2024
Termination of appointment of Richard Alan Hopley as a director on 2024-08-01
dot icon01/08/2024
Termination of appointment of Julie Lovelady as a secretary on 2024-08-01
dot icon01/07/2024
Appointment of Mr Ryan Luke Retter as a director on 2024-07-01
dot icon01/07/2024
Appointment of Mrs Laura Retter as a director on 2024-07-01
dot icon08/12/2023
Confirmation statement made on 2023-12-05 with no updates
dot icon15/06/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon08/12/2022
Confirmation statement made on 2022-12-05 with no updates
dot icon05/12/2022
Director's details changed for Julie Lovelady on 2022-09-01
dot icon05/12/2022
Secretary's details changed for Julie Lovelady on 2022-09-01
dot icon05/12/2022
Change of details for Julie Lovelady as a person with significant control on 2022-09-01
dot icon05/12/2022
Director's details changed for Mr Richard Alan Hopley on 2022-09-01
dot icon01/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon16/12/2021
Confirmation statement made on 2021-12-05 with no updates
dot icon12/10/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon04/01/2021
Satisfaction of charge 060190050001 in full
dot icon09/12/2020
Confirmation statement made on 2020-12-05 with no updates
dot icon21/09/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon12/12/2019
Confirmation statement made on 2019-12-05 with no updates
dot icon23/09/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon13/12/2018
Confirmation statement made on 2018-12-05 with no updates
dot icon22/08/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon12/01/2018
Confirmation statement made on 2017-12-05 with updates
dot icon28/12/2017
Registration of charge 060190050001, created on 2017-12-21
dot icon01/08/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon13/12/2016
Confirmation statement made on 2016-12-05 with updates
dot icon25/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
dot icon16/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
dot icon21/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon16/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
dot icon28/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
dot icon12/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/05/2012
Termination of appointment of Mark Phillips as a director
dot icon20/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
dot icon19/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon20/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
dot icon27/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
dot icon17/12/2009
Director's details changed for Julie Lovelady on 2009-10-01
dot icon17/12/2009
Director's details changed for Mark Ronald Phillips on 2009-10-01
dot icon17/12/2009
Director's details changed for Richard Alan Hopley on 2009-10-01
dot icon03/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon19/08/2009
Director's change of particulars / mark phillips / 14/08/2009
dot icon15/01/2009
Return made up to 05/12/08; full list of members
dot icon22/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon25/04/2008
Accounting reference date extended from 31/12/2007 to 31/03/2008
dot icon13/12/2007
Return made up to 05/12/07; full list of members
dot icon16/01/2007
Ad 06/12/06--------- £ si 99@1=99 £ ic 1/100
dot icon16/01/2007
New director appointed
dot icon16/01/2007
New secretary appointed;new director appointed
dot icon16/01/2007
New director appointed
dot icon06/12/2006
Secretary resigned
dot icon06/12/2006
Director resigned
dot icon05/12/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-17.10 % *

* during past year

Cash in Bank

£33,973.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
42.56K
-
0.00
14.43K
-
2022
4
72.36K
-
0.00
40.98K
-
2023
4
26.96K
-
0.00
33.97K
-
2023
4
26.96K
-
0.00
33.97K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

26.96K £Descended-62.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

33.97K £Descended-17.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DE NOVO KITCHENS LTD

DE NOVO KITCHENS LTD is an(a) Active company incorporated on 05/12/2006 with the registered office located at 9 Springfield Drive, Chester CH2 3QF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DE NOVO KITCHENS LTD?

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DE NOVO KITCHENS LTD is currently Active. It was registered on 05/12/2006 .

Where is DE NOVO KITCHENS LTD located?

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DE NOVO KITCHENS LTD is registered at 9 Springfield Drive, Chester CH2 3QF.

What does DE NOVO KITCHENS LTD do?

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DE NOVO KITCHENS LTD operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does DE NOVO KITCHENS LTD have?

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DE NOVO KITCHENS LTD had 4 employees in 2023.

What is the latest filing for DE NOVO KITCHENS LTD?

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The latest filing was on 06/03/2026: Total exemption full accounts made up to 2025-07-31.