MK

MARC KITCHEN-SMITH LIMITED

Active

Company number 03547290

Liskeard · Incorporated 17 April 1998

4 Higher Lux Street, Liskeard, Cornwall, PL14 3JU

Last updated on 21 September 2026

Retail sale of antiques including antique books in stores · SIC 47791

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

MARC KITCHEN-SMITH LIMITED is a private limited company registered in England and Wales since its incorporation on 17 April 1998 and remains active on the register. Its registered office is at 4 Higher Lux Street, Liskeard, Cornwall, PL14 3JU. Its principal activity is retail sale of antiques including antique books in stores (SIC 47791).

Mr Marc Kitchen-Smith is a person with significant control who holds 75-100% of the shares. The sole director is KITCHEN SMITH, Marc (appointed 17 April 1998). HUBNER, Pauline serves as company secretary (appointed 18 May 2007). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 5 April 2025, on 22 December 2025. The next accounts are due by 5 January 2027. Its most recent confirmation statement was made up to 17 April 2026. The next is due by 1 May 2027. 73 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 April 2026.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
HUBNER, Pauline
Secretary
18 May 2007
KS
KITCHEN SMITH, Marc
Director
17 April 1998
HP
HUBNER, Pauline
Secretary · Resigned
20 July 2006
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
17 April 1998
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
17 April 1998
GW
GAY, Wendy
Secretary · Resigned
17 April 1998

Persons with significant control

PS
Mr Marc Kitchen-Smith
Born May 1959
Ownership Of Shares 75 To 100 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Change Person Director Company With Change Date
Officers
18 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2013 View
Change Person Director Company With Change Date
Officers
6 May 2013 View
Change Person Secretary Company With Change Date
Officers
6 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2009 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Address
16 October 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2006 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2005 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2004 View
Accounts Amended With Made Up Date
Accounts
28 January 2004 View
Legacy
Annual Return
6 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2003 View
Legacy
Mortgage
23 May 2002 View
Legacy
Annual Return
15 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2002 View
Legacy
Annual Return
15 May 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
26 May 2000 View
Accounts With Accounts Type Full
Accounts
24 February 2000 View
Legacy
Annual Return
4 June 1999 View
Legacy
Accounts
16 May 1999 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Address
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Incorporation Company
Incorporation
17 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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