NEW KITCHENS LIMITED

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Company summary

Confirmation statement overdue

Company number: 01026757
Status: ACTIVE
Incorporated / age: 8 October 197155 years
Registered office: Units 1a & 1b Shefford Industrial Park, St. Francis Way, Shefford, Bedfordshire, SG17 5DZ
Accounts due: 31 August 2027
Confirmation statement due: 14 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 07:39 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Units 1a & 1b Shefford Industrial Park, St. Francis Way, Shefford, Bedfordshire, SG17 5DZ
Nature of business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHOUFFOT, Claire ACTIVE	Director	30 Mar 2015		England	June 1971	122, Whinbush Road, Hitchin, SG5 1PN, England
CHOUFFOT, Neil Anthony ACTIVE	Director	30 Mar 2015		England	June 1966	122, Whinbush Road, Hitchin, SG5 1PN, England
TOMLINSON, James Stuart RESIGNED	Secretary		30 Sep 1994			Ridgewood 22 Manor Way, Letchworth, Hertfordshire, SG6 3NL
TOMLINSON, Ruth Ferguson RESIGNED	Secretary	30 Sep 1994	30 Mar 2015			Ridgewood 22 Manor Way, Letchworth, Hertfordshire, SG6 3NL
BIRD, Anthony Everard RESIGNED	Director		30 Sep 1994	England	September 1943	36 High Street, Meppershall, Shefford, Bedfordshire, SG17 5LX
TOMLINSON, James Stuart RESIGNED	Director		30 Mar 2015	England	July 1944	Ridgewood 22 Manor Way, Letchworth, Hertfordshire, SG6 3NL

CHOUFFOT, Claire ACTIVE
Role: Director
Appointed on: 30 Mar 2015
Country of Residence: England
Date of birth: June 1971
Address: 122, Whinbush Road, Hitchin, SG5 1PN, England

CHOUFFOT, Neil Anthony ACTIVE
Role: Director
Appointed on: 30 Mar 2015
Country of Residence: England
Date of birth: June 1966
Address: 122, Whinbush Road, Hitchin, SG5 1PN, England

TOMLINSON, James Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: Ridgewood 22 Manor Way, Letchworth, Hertfordshire, SG6 3NL

TOMLINSON, Ruth Ferguson RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 30 Mar 2015
Address: Ridgewood 22 Manor Way, Letchworth, Hertfordshire, SG6 3NL

BIRD, Anthony Everard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: September 1943
Address: 36 High Street, Meppershall, Shefford, Bedfordshire, SG17 5LX

TOMLINSON, James Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2015
Country of Residence: England
Date of birth: July 1944
Address: Ridgewood 22 Manor Way, Letchworth, Hertfordshire, SG6 3NL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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