Register entry · No. 03349335
ONLINE KITCHEN STORE LTD
Checks
1 to look at 11 clear · 2 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Aug 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £102,973.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 10 Apr 1997 (29 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6B PARKWAY,, PORTERS WOOD, ST. ALBANS, ENGLAND, AL3 6PA
As filed with Companies House. -
Nature of business
- 31020 Manufacture of kitchen furniture
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 Aug 2027
- Last made up to
- 23 Jul 2026
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Charges
- Outstanding
- 2
- All time
- 3
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Names
- ONLINE KITCHEN STORE LTD 16 May 2022 – now
- WATERFORD KITCHENS LIMITED 7 Apr 2000 – 16 May 2022
- T.K.S. (UK) LIMITED 14 Jun 1999 – 7 Apr 2000
- TRADE KITCHEN SUPPLIERS LIMITED 10 Apr 1997 – 14 Jun 1999
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £73,276 | £102,973 | 12 |
| 30 Sep 2024 * | not published | not published | £95,244 | £172,456 | 15 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr T Martin · Director, named in the accounts to 30 Sep 2025
- Mr O Martin · Director, named in the accounts to 30 Sep 2025
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Oliver Martin | Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Apr 2025 | — | April 1984 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ONLINE KITCHEN STORE LTD still trading?
The register shows ONLINE KITCHEN STORE LTD as active.
What does ONLINE KITCHEN STORE LTD do?
It files the industry code 31020 (Manufacture of kitchen furniture).
When was ONLINE KITCHEN STORE LTD set up?
It was incorporated on 10 April 1997.
When are ONLINE KITCHEN STORE LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is ONLINE KITCHEN STORE LTD's next confirmation statement due?
By 6 August 2027.
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- 03450906 DAVID CHAPPELL DESIGN LIMITED Active 31020 · Manufacture of kitchen furniture
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 13 Aug 2026 | CS01 | Confirmation statement, no changes, made up to 23 Jul 2026 | 3 | PDF ↓ |
| 24 Jun 2026 | AA | Accounts (total exemption full), made up to 30 Sep 2025 | 8 | PDF ↓ |
| 13 Aug 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 8 Aug 2025 | CS01 | Confirmation statement, with changes, made up to 23 Jul 2025 | 4 | PDF ↓ |
| 24 Apr 2025 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 24 Apr 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 24 Apr 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 19 Mar 2025 | AA | Accounts (total exemption full), made up to 30 Sep 2024 | 8 | PDF ↓ |
| 23 Jul 2024 | CS01 | Confirmation statement, with changes, made up to 23 Jul 2024 | 5 | PDF ↓ |
| 8 Apr 2024 | AA | Accounts (total exemption full), made up to 30 Sep 2023 | 11 | PDF ↓ |
| 25 Oct 2023 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 24 Oct 2023 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 19 Oct 2023 | CS01 | Confirmation statement, no changes, made up to 29 Jul 2023 | 3 | PDF ↓ |
| 16 Feb 2023 | AA | Accounts (total exemption full), made up to 30 Sep 2022 | 11 | PDF ↓ |
| 3 Nov 2022 | AD01 | Registered office changed | 1 | PDF ↓ |
| 3 Nov 2022 | CH01 | Director's details changed: Mr Timothy Martin | 2 | PDF ↓ |
| 3 Nov 2022 | CH01 | Director's details changed: Mr Oliver Martin | 2 | PDF ↓ |
| 1 Aug 2022 | CS01 | Confirmation statement, no changes, made up to 29 Jul 2022 | 3 | PDF ↓ |
| 16 May 2022 | CERTNM | Company name changed waterford kitchens LIMITED\certificate issued on 16/05/22 | 3 | PDF ↓ |
| 16 May 2022 | CONNOT | Change of name notice | 2 | PDF ↓ |
| 13 Apr 2022 | AA | Accounts (total exemption full), made up to 30 Sep 2021 | 11 | PDF ↓ |
| 2 Aug 2021 | CS01 | Confirmation statement, no changes, made up to 29 Jul 2021 | 3 | PDF ↓ |
| 28 Jul 2021 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 21 Jul 2021 | MR01 | Charge created | 30 | PDF ↓ |
| 8 Jul 2021 | TM01 | Director left: Beverley Martin | 1 | PDF ↓ |
| 8 Jul 2021 | TM02 | Secretary left: Beverley Martin | 1 | PDF ↓ |
| 8 Mar 2021 | AA | Accounts (total exemption full), made up to 30 Sep 2020 | 9 | PDF ↓ |
| 7 Jan 2021 | CH03 | Change person secretary company with change date: Beverley Martin | 1 | PDF ↓ |
| 7 Jan 2021 | CH01 | Director's details changed: Mrs Beverley Martin | 2 | PDF ↓ |
| 7 Jan 2021 | CH01 | Director's details changed: Mr Oliver Martin | 2 | PDF ↓ |
| 7 Jan 2021 | CH01 | Director's details changed: Mr Timothy Martin | 2 | PDF ↓ |
| 7 Jan 2021 | CH01 | Director's details changed: Mrs Beverley Martin | 2 | PDF ↓ |
| 7 Jan 2021 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 7 Jan 2021 | AD01 | Registered office changed | 1 | PDF ↓ |
| 30 Jul 2020 | CS01 | Confirmation statement, no changes, made up to 29 Jul 2020 | 3 | PDF ↓ |
| 15 Jul 2020 | AP01 | Director appointed: Mr Oliver Martin | 2 | PDF ↓ |
| 9 Jul 2020 | TM01 | Director left: John Gutteridge | 1 | PDF ↓ |
| 17 Apr 2020 | AA | Accounts (total exemption full), made up to 30 Sep 2019 | 10 | PDF ↓ |
| 5 Aug 2019 | PSC02 | Person with significant control added | 4 | PDF ↓ |
| 5 Aug 2019 | PSC07 | Person with significant control removed | 3 | PDF ↓ |
| 5 Aug 2019 | PSC07 | Person with significant control removed | 3 | PDF ↓ |
| 30 Jul 2019 | CS01 | Confirmation statement, with changes, made up to 29 Jul 2019 | 5 | PDF ↓ |
| 28 May 2019 | AA | Accounts (total exemption full), made up to 30 Sep 2018 | 9 | PDF ↓ |
| 30 Jul 2018 | CS01 | Confirmation statement, no changes, made up to 29 Jul 2018 | 3 | PDF ↓ |
| 30 Jul 2018 | MR01 | Charge created | 58 | PDF ↓ |
| 27 Jun 2018 | AA | Accounts (total exemption full), made up to 30 Sep 2017 | 10 | PDF ↓ |
| 31 Jul 2017 | CS01 | Confirmation statement, no changes, made up to 29 Jul 2017 | 3 | PDF ↓ |
| 31 Jul 2017 | CH03 | Change person secretary company with change date: Beverley Martin | 1 | PDF ↓ |
| 31 Jul 2017 | CH01 | Director's details changed: Beverley Martin | 2 | PDF ↓ |
| 26 Jul 2017 | CH01 | Director's details changed: Mr John Gutteridge | 2 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House