NOLTE KITCHENS CONTRACTS LIMITED

Key Data

Status

Active

Company No.

06500188

Incorporation date

11/02/2008

Size

Small

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2008)

26/03/2026

Replacement Filing of Confirmation Statement dated 2025-03-02

View PDF (4 pages)

03/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

01/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

14/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (4 pages)

24/12/2024

Confirmation statement made on 2024-12-21 with updates

View PDF (4 pages)

14/10/2024

Change of name notice

View PDF (2 pages)

14/10/2024

Certificate of change of name

View PDF (2 pages)

27/09/2024

Change of name notice

View PDF (0 pages)

24/09/2024

Cessation of Nolte Kuchen Gmbh & Co. Kg as a person with significant control on 2016-04-06

View PDF (1 pages)

24/09/2024

Change of details for Nolte Kitchens Uk Limited as a person with significant control on 2024-09-09

View PDF (2 pages)

09/05/2024

Cessation of Robert Harold Ruler as a person with significant control on 2024-04-18

View PDF (1 pages)

09/05/2024

Notification of Nolte Kitchens Uk Limited as a person with significant control on 2024-04-18

View PDF (2 pages)

19/04/2024

Appointment of Mr Christopher Paul Rushby as a director on 2024-04-18

View PDF (2 pages)

19/04/2024

Termination of appointment of Lee Elwyn Moss as a director on 2024-04-18

View PDF (1 pages)

19/04/2024

Termination of appointment of Robert Harold Ruler as a director on 2024-04-18

View PDF (1 pages)

19/04/2024

Termination of appointment of Harry Edward Ruler as a director on 2024-04-18

View PDF (1 pages)

04/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

24/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

24/01/2022

Termination of appointment of David John Rutter as a director on 2022-01-21

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

11/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

23/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

25/11/2020

Resolutions

View PDF (3 pages)

23/11/2020

Director's details changed for Mr Robert Harold Ruler on 2020-08-14

View PDF (2 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

09/09/2020

Change of details for Mr Robert Harold Ruler as a person with significant control on 2020-08-03

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

23/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

09/10/2018

Appointment of Mr Martin Jaroslaw Grabarczyk as a director on 2018-10-01

View PDF (2 pages)

09/10/2018

Termination of appointment of Richard Alan Pedgrift as a director on 2018-09-30

View PDF (1 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

21/07/2018

Appointment of Mr Harry Edward Ruler as a director on 2018-07-12

View PDF (2 pages)

21/07/2018

Termination of appointment of Paula Hodkinson as a director on 2018-07-10

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

17/11/2017

Termination of appointment of Paul Andrew Morris as a director on 2017-11-14

View PDF (1 pages)

18/10/2017

Director's details changed for Mr Robert Harold Ruler on 2017-10-18

View PDF (2 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

27/04/2017

Appointment of Paul Andrew Morris as a director on 2017-04-24

View PDF (2 pages)

27/04/2017

Appointment of Paula Hodkinson as a director on 2017-04-24

View PDF (2 pages)

22/02/2017

11/02/17 Statement of Capital gbp 756973.1

View PDF (7 pages)

19/01/2017

Registration of charge 065001880002, created on 2017-01-13

View PDF (18 pages)

21/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

07/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (7 pages)

17/02/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (4 pages)

25/01/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

05/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

12/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (7 pages)

27/02/2015

Statement by Directors

View PDF (1 pages)

27/02/2015

Statement of capital on 2015-02-27

View PDF (4 pages)

27/02/2015

Solvency Statement dated 12/02/15

View PDF (1 pages)

27/02/2015

Resolutions

View PDF (2 pages)

01/09/2014

Change of share class name or designation

View PDF (2 pages)

01/09/2014

Sub-division of shares on 2014-08-11

View PDF (5 pages)

01/09/2014

Statement of capital following an allotment of shares on 2014-08-11

View PDF (4 pages)

01/09/2014

Resolutions

View PDF (45 pages)

21/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

21/08/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

29/07/2014

Appointment of Mr David John Rutter as a director on 2014-07-27

View PDF (2 pages)

29/07/2014

Appointment of Mr Lee Elwyn Moss as a director on 2014-07-29

View PDF (2 pages)

01/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

14/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

18/04/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

23/01/2013

Registered office address changed from 31 Church Road Northenden Manchester M22 4NN United Kingdom on 2013-01-23

View PDF (1 pages)

23/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

15/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

18/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

14/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

23/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Richard Pedgrift on 2010-02-11

View PDF (2 pages)

10/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

13/08/2009

Registered office changed on 13/08/2009 from unit MO5- mile oak ind estate maesbury road oswestry shropshire SY10 8GA

View PDF (1 pages)

13/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

22/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/03/2009

Ad 10/03/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

02/03/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

16/02/2009

Appointment terminated secretary company officers LTD

View PDF (1 pages)

27/01/2009

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

27/01/2009

Director appointed richard pedgrift

View PDF (1 pages)

24/01/2009

Certificate of change of name

View PDF (2 pages)

24/10/2008

Memorandum and Articles of Association

View PDF (5 pages)

18/10/2008

Certificate of change of name

View PDF (2 pages)

21/02/2008

New secretary appointed

View PDF (1 pages)

21/02/2008

New director appointed

View PDF (2 pages)

12/02/2008

Secretary resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/03/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
37
2.29M
-
0.00
338.37K
-

2022
28
2.20M
-
0.00
527.01K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/02/2008 - 12/02/2008	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	11/02/2008 - 12/02/2008	41295
Pedgrift, Richard Alan	Director	20/01/2009 - 30/09/2018	1
Ruler, Robert Harold	Director	12/02/2008 - 18/04/2024	9
Rutter, David John	Director	27/07/2014 - 21/01/2022	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About NOLTE KITCHENS CONTRACTS LIMITED

NOLTE KITCHENS CONTRACTS LIMITED is an(a) Active company incorporated on 11/02/2008 with the registered office located at Bk House Ash Road South, Wrexham Industrial Estate, Wrexham LL13 9UG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOLTE KITCHENS CONTRACTS LIMITED?

NOLTE KITCHENS CONTRACTS LIMITED is currently Active. It was registered on 11/02/2008 .

Where is NOLTE KITCHENS CONTRACTS LIMITED located?

NOLTE KITCHENS CONTRACTS LIMITED is registered at Bk House Ash Road South, Wrexham Industrial Estate, Wrexham LL13 9UG.

What does NOLTE KITCHENS CONTRACTS LIMITED do?

NOLTE KITCHENS CONTRACTS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for NOLTE KITCHENS CONTRACTS LIMITED?

The latest filing was on 26/03/2026: Replacement Filing of Confirmation Statement dated 2025-03-02.