Adam Kitchens Limited

Company Registration Number: 01962549

Company registered in England and Wales

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Adam Kitchens Limited is a Private Company Limited by Shares first registered on 21 November 1985. Its current registered address is in Manchester.

Registered Address

THE COPPER ROOM DEVA CENTRE
TRINITY WAY
MANCHESTER
M3 7BG

There are 596 companies currently registered at this postcode, including this one.

All companies at M3 7BG

Registration Data

Company Number

01962549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £400,000£915,000£902,238£827,179£803,916£754,651£1,052,332
Current Assets £19£429£324£2,494£28,230£15,994£93,405
of which Cash £19£429£323£1,781£567£9,144£69,794
Total Assets £400,019£915,429£902,562£829,673£832,146£770,645£1,145,737
Current Liabilities £276,450£204,075£154,780£82,335£78,793£72,498£47,839
Net Current Assets £-276,431£-203,646£-154,456£-79,841£-50,563£-56,504£45,566
Total Net Worth £123,569£711,354£747,782£747,338£753,353£698,147£1,097,898

Previous Names

No previous names

Company Officers

  • REYNOLDS, Alicia

    Secretary

    Appointed on 31 July 2012

     

    23 Chiltern Drive
    Royton
    Oldham
    Lancashire
    OL2 5TD

  • PARKINSON, David

    Director

     

    Nationality: British

    Occupation: Bathroom Accessories Distributor

    Month of birth: June 1949

    29 Ashes Lane
    Kiln Lane Milnrow
    Oldham
    Lancashire
    OL6 3TG

  • REYNOLDS, Alexander Michael

    Director

     

    Nationality: British

    Occupation: Furniture Manufacturer

    Month of birth: September 1948

    23 Chiltern Drive
    Royton
    Oldham
    Lancashire
    OL2 5TD

  • SHEPHERD, Lille

    Secretary

    Resigned on 31 July 2012

    22 Ruskin Road
    Droylsden
    Manchester
    Lancashire
    M43 7YP

  • BOOTH, Harry

    Director

    Appointed on 20 December 1991

    Resigned on 21 March 2002

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1953

    77 Sunfield Lane
    Diggle
    Oldham
    Lancashire
    OL3 5PT

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6857BFU. Transaction: MzE3NzY4NzQ0OGFkaXF6a2N4.

  2. 9 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65RA93D. Transaction: MzE3NTM0NDIyOWFkaXF6a2N4.

  3. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENFXM. Transaction: MzE1ODc5NjUwMGFkaXF6a2N4.

  4. 10 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58TRX0H. Transaction: MzE1MDQ5MjIwM2FkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVYYU9. Transaction: MzEyNjQxODA4NmFkaXF6a2N4.

  6. 6 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A469NDGG. Transaction: MzEyMjQxNDIwOWFkaXF6a2N4.

  7. 11 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39FFW89. Transaction: MzEwMTcyMDM2MmFkaXF6a2N4.

  8. 9 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39NIPHE. Transaction: MzEwMTUyMzU0NWFkaXF6a2N4.

  9. 19 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EV07O0. Transaction: MzA4MzQ3NzkxN2FkaXF6a2N4.

  10. 16 August 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2EUTN6X. Transaction: MzA4MzM4NTQ1MWFkaXF6a2N4.

  11. 12 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H2B5MJ. Transaction: MzA2NDAwOTEyOWFkaXF6a2N4.

  12. 6 September 2012 Appointment of Mrs Alicia Reynolds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1GS0FQA. Transaction: MzA2MzcwMTIzNWFkaXF6a2N4.

  13. 6 September 2012 Termination of appointment of Lille Shepherd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1GS0FQI. Transaction: MzA2MzcwMTE3MWFkaXF6a2N4.

  14. 19 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDRL9B. Transaction: MzA1OTM4MjM5MmFkaXF6a2N4.

  15. 28 December 2011 Registered office address changed from Fairfield Road Droylsden Manchester M43 6AR on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Address. Type: AD01. Barcode: A0ONFU81. Transaction: MzA0OTc0MzcwOWFkaXF6a2N4.

  16. 28 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQM4MW5D. Transaction: MzA0MTI0NTA0NWFkaXF6a2N4.

  17. 3 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XT1AIUO1. Transaction: MzAzODIzMjE0NWFkaXF6a2N4.

  18. 28 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGLY2R68. Transaction: MzAzMTI4MTE0NWFkaXF6a2N4.

  19. 19 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3MFOLOB. Transaction: MzAxOTczODgxMWFkaXF6a2N4.

  20. 14 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: X9YBSKUL. Transaction: MzAxNzUzNDczOWFkaXF6a2N4.

  21. 24 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: APEPYBR2. Transaction: MjAzNzgyNzgwMmFkaXF6a2N4.

  22. 19 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5W5AAUU. Transaction: MjAzNTQyNzAxN2FkaXF6a2N4.

  23. 18 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWR7ATF. Transaction: MjAzNTM1MTM0NWFkaXF6a2N4.

  24. 1 July 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAT8I11S. Transaction: MjAwODE4MzM1NWFkaXF6a2N4.

  25. 27 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK4XR0XJ. Transaction: MjAwODA0NzY0NGFkaXF6a2N4.

  26. 11 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM5MTQzMmFkaXF6a2N4.

  27. 6 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEyMTg1OGFkaXF6a2N4.

  28. 17 July 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzczMzk5N2FkaXF6a2N4.

  29. 4 May 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkyNDAxOGFkaXF6a2N4.

  30. 10 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA5Mjk4M2FkaXF6a2N4.

  31. 10 May 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTc1NTEzOWFkaXF6a2N4.

  32. 2 July 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA0Nzk5MWFkaXF6a2N4.

  33. 22 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODU5MTUwNGFkaXF6a2N4.

  34. 30 May 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQwMTMxOGFkaXF6a2N4.

  35. 16 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzUyMDI5N2FkaXF6a2N4.

  36. 5 June 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUzNjE2NmFkaXF6a2N4.

  37. 31 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNjk2NjUwMGFkaXF6a2N4.

  38. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk5MTU5NGFkaXF6a2N4.

  39. 6 June 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYxMDgxN2FkaXF6a2N4.

  40. 4 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwOTI5NTgxNmFkaXF6a2N4.

  41. 5 June 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3Nzk2N2FkaXF6a2N4.

  42. 1 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNDYzNzc0OWFkaXF6a2N4.

  43. 8 June 1999 Return made up to 03/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcyMzY5N2FkaXF6a2N4.

  44. 12 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NzA3NjM4M2FkaXF6a2N4.

  45. 15 June 1998 Return made up to 03/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY1NDg4MGFkaXF6a2N4.

  46. 29 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNTMwODIyOGFkaXF6a2N4.

  47. 23 June 1997 Return made up to 03/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg1MDI5OWFkaXF6a2N4.

  48. 10 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMzU2NDkxOWFkaXF6a2N4.

  49. 19 June 1996 Return made up to 03/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA0NDYzMGFkaXF6a2N4.

  50. 7 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMzc0NTY0NWFkaXF6a2N4.

  51. 16 June 1995 Return made up to 03/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkxMzIzNmFkaXF6a2N4.

  52. 28 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMDQ0NTE2M2FkaXF6a2N4.

  53. 9 February 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNjc0NjIwM2FkaXF6a2N4.

  54. 21 June 1994 Return made up to 03/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTI5ODMzOGFkaXF6a2N4.

  55. 25 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNjUzMTAyNmFkaXF6a2N4.

  56. 1 February 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzkyOTMyMGFkaXF6a2N4.

  57. 28 June 1993 Return made up to 03/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzEyNjA3NGFkaXF6a2N4.

  58. 7 April 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNDg1ODY2MmFkaXF6a2N4.

  59. 14 July 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MjE4Mzk1MWFkaXF6a2N4.

  60. 14 July 1992 Return made up to 03/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTg4OTI2NGFkaXF6a2N4.

  61. 20 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzUxOTczNmFkaXF6a2N4.

  62. 1 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMzE1MTk3MmFkaXF6a2N4.

  63. 14 June 1991 Return made up to 03/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NTAwNDg0MGFkaXF6a2N4.

  64. 18 September 1990 Return made up to 05/06/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDE1NTQ4NzkzN2FkaXF6a2N4.

  65. 3 September 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0NjIzMTA0NmFkaXF6a2N4.

  66. 23 April 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNjg0MTg0NmFkaXF6a2N4.

  67. 23 April 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODg3ODA3NWFkaXF6a2N4.

  68. 7 September 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2OTg0NDk0NGFkaXF6a2N4.

  69. 7 September 1989 Return made up to 30/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzQ0MzI4OGFkaXF6a2N4.

  70. 1 December 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzQ2MTQ1MGFkaXF6a2N4.

  71. 4 May 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyMTcyODA2MGFkaXF6a2N4.

  72. 4 May 1988 Return made up to 21/04/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0MDkwMzcwOGFkaXF6a2N4.

  73. 18 February 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyNTgwMzI2MGFkaXF6a2N4.

  74. 18 February 1988 Return made up to 30/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTcxNTQ2OWFkaXF6a2N4.

  75. 18 February 1988 Return made up to 30/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: NDU3MTU0NjlhZGlxemtjeA.

  76. 18 February 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTE4NDI1MGFkaXF6a2N4.

  77. 18 February 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTU1MTg0MjUwYWRpcXprY3g.

  78. 19 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzczODU4M2FkaXF6a2N4.

  79. 29 October 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMzgyNjYxOWFkaXF6a2N4.

  80. 22 November 1985 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MjAxOTQwMjE4NmFkaXF6a2N4.

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54.156.58.187 Wed, 20 Sep 2017 17:55:06 +0100