Company information:
Caroline Kitchens Limited (No: 03084868)
Address: UNIT 2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING, KENT, TN15 6NL
Status: Active
Incorporated: 27-Jul-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 43290 - Other construction installation
Current Director: STEPHEN ROBERT JAMES ( DOB: Nov-1972 From: Nov-2014 )
Current Director: PAUL FRANCIS LUTON ( DOB: May-1965 From: Jul-2004 )
Current Secretary: PAUL FRANCIS LUTON ( DOB: May-1965 From: Jul-2004 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Jul-1995 To: Jul-1995 )
Resigned Director: RONALD LUTON ( DOB: Aug-1939 From: May-1996 To: Jul-2004 )
Resigned Director: DENNIS STEVEN TURNER ( DOB: May-1953 From: Jul-1995 To: Nov-2014 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Jul-1995 To: Jul-1995 )
Resigned Secretary: SUSAN ELIZABETH HILLS ( From: Jul-1995 To: May-1996 )
Resigned Secretary: RONALD LUTON ( DOB: Aug-1939 From: May-1996 To: Jul-2004 )
Persons of Significant Control:
Mr Paul Francis Luton, Lower St Clere, Kemsing, Kent, TN15 6NL: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Stephen Robert James, Lower St Clere, Kemsing, Kent, TN15 6NL: Has significant influence or control (Notified: 2016-04-06)
Mrs Kathryn Luton, Lower St Clere, Kemsing, Kent, TN15 6NL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 165,122 | 155,250 | 165122,155250,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 238,444 | 265,702 | 238,363 | 291,264 | 352,255 | 305,295 | 271,941 | 238444,265702,238363.0,291264.0,352255.0,305295.0,271941.0 |
| Net current assets (liabilities) | 143,496 | 134,882 | 106,356 | 127,469 | 148,803 | 165,496 | 164,832 | 143496,134882,106356.0,127469.0,148803.0,165496.0,164832.0 |
| Total assets less current liabilities | 308,618 | 290,132 | 280,789 | 298,659 | 327,679 | 334,291 | 324,156 | 308618,290132,280789.0,298659.0,327679.0,334291.0,324156.0 |
| Net assets (liabilities) | 256,366 | 246,836 | 235,387 | 265,313 | 308,912 | 332,532 | 324,156 | 256366,246836,235387.0,265313.0,308912.0,332532.0,324156.0 |
| Equity / share capital and reserves | 256,366 | 246,836 | 235,387 | 265,313 | 308,912 | 332,532 | 324,156 | 256366,246836,235387.0,265313.0,308912.0,332532.0,324156.0 |