OpenRegistry
Companies House/St. Albans/Company profile

ONLINE KITCHEN STORE LTD

Active
03349335·incorporated 1997-04-10

ONLINE KITCHEN STORE LTD is an active UK private limited company, incorporated on 10 April 1997 at Companies House (number 03349335; OpenRegistry canonical ID GB-03349335-online-kitchen-store-ltd). Sophymarine's OpenRegistry classifies it under SIC 31020 (Manufacture of kitchen furniture), one of 3,065 active UK entities in that code and one of 10,492 active companies registered in St. Albans (postcode AL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-04-10
Registered Address
6B PARKWAY,, PORTERS WOOD, ST. ALBANS, AL3 6PA, ENGLAND
SIC
31020 — Manufacture of kitchen furniture
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-07-29. Next confirmation statement due 2016-08-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ONLINE KITCHEN STORE LTD has 1 person with significant control on file:

  • Mr Oliver Martin born 1984 resident in United Kingdom, British national. Notified 2025-04-01.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Timothy Martin born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Gutteridge born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Waterford Kitchens Group Limited (England And Wales reg. 12095948). Notified 2019-07-17. Ceased 2024-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ONLINE KITCHEN STORE LTD has previously traded as:

  • WATERFORD KITCHENS LIMITED (until 2022-05-16)

Similar UK companies

Other companies registered under SIC 31020 (Manufacture of kitchen furniture):

Other companies registered in St. Albans: