ONLINE KITCHEN STORE LTD
Company details
- Registered name
- ONLINE KITCHEN STORE LTD
- Company number
- 03349335
- Registered office
- 6b Parkway, Porters Wood, St. Albans, AL3 6PA, England
- Company type
- Private limited company
- Incorporated on
- 10 April 1997
- Status
- Active
- Age
- 29 years
- Previous names
- WATERFORD KITCHENS LIMITED (to 16 May 2022) · T.K.S. (UK) LIMITED (to 07 Apr 2000) · TRADE KITCHEN SUPPLIERS LIMITED (to 14 Jun 1999)
- Nature of business (SIC)
- 31020 — Manufacture of kitchen furniture
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 06 Aug 2027
- Confirmation statement — last
- 23 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- 147 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2025 | Person with significant control added | — | Mr Oliver Martin |
| 15/10/2024 | Person with significant control ceased | Waterford Kitchens Group Limited | — |
| 16/05/2022 | Registered name changed | WATERFORD KITCHENS LIMITED | ONLINE KITCHEN STORE LTD |
| 20/07/2021 | Charge registered | — | A registered charge |
| 23/05/2021 | Director resigned | MARTIN, Beverley | — |
| 23/05/2021 | Secretary resigned | MARTIN, Beverley | — |
| 13/07/2020 | Director appointed | — | MARTIN, Oliver Samuel |
| 17/07/2019 | Person with significant control ceased | Mr John Gutteridge | — |
| 17/07/2019 | Person with significant control ceased | Mr Timothy Martin | — |
| 17/07/2019 | Person with significant control added | — | Waterford Kitchens Group Limited |
| 17/07/2019 | Director resigned | GUTTERIDGE, John | — |
| 26/07/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr John Gutteridge |
| 06/04/2016 | Person with significant control added | — | Mr Timothy Martin |
| 16/05/2005 | Director appointed | — | MARTIN, Timothy |
| 09/08/2004 | Director appointed | — | MARTIN, Beverley |
| 12/01/2002 | Secretary resigned | FENNELL, Gwen | — |
| 19/08/2001 | Director appointed | — | GUTTERIDGE, John |
| 09/08/2001 | Director resigned | FRIXOU, Panayiotis | — |
| 05/07/2001 | Secretary resigned | FRIXOU, Panayiotis | — |
Financial highlights
No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ONLINE KITCHEN STORE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About ONLINE KITCHEN STORE LTD (03349335)
ONLINE KITCHEN STORE LTD is a private limited company incorporated on 10 April 1997 and registered in the United Kingdom under company number 03349335. Its registered office is at 6b Parkway, Porters Wood, St. Albans, AL3 6PA, England. The recorded nature of business is manufacture of kitchen furniture (SIC 31020). The company is currently active , with statutory accounts last made up to 30 September 2025. 14 active officers are on record , and the person with significant control is Mr Oliver Martin. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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