Advanced Commercial Kitchens Limited

Company Registration Number: 02426685

Company registered in England and Wales

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Advanced Commercial Kitchens Limited is a Private Company Limited by Shares first registered on 26 September 1989. Its current registered address is in Westfield Midsomer Norton, Bath.

Registered Address

C/O ALBERT J POPE
WESTFIELD COURT THIRD AVENUE
WESTFIELD MIDSOMER NORTON
BATH
BA3 4XD

There are 77 companies currently registered at this postcode, including this one.

All companies at BA3 4XD

Registration Data

Company Number

02426685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25710 - Manufacture of cutlery

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £161,915£285,381£242,245£139,244£110,146£83,264
of which Cash £7,261£52,593£32,938£15,305£9,296£977
Total Assets £161,915£285,381£242,245£139,244£110,146£83,264
Current Liabilities £148,345£287,345£283,474£139,985£123,077£179,277
Net Current Assets £13,570£-1,964£-41,229£-741£-12,931£-96,013
Total Net Worth £31,340£14,176£2,663£17,141£6,996£-75,224

Previous Names

No previous names

Company Officers

  • WONG, Yuk Fai

    Secretary

    Appointed on 21 March 2004

     

    10
    Harts Paddock
    Midsomer Norton
    Radstock
    Somerset
    BA3 2SN
    United Kingdom

  • WONG, Yuk Yiu

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1960

    506 Wells Road
    Bristol
    BS14 9AN

  • WONG, Yuk Yiu

    Secretary

    Resigned on 31 March 2004

    62 Hither Bath Bridge
    Brislington
    Bristol
    BS4 5DJ

  • WONG, Sau Wai

    Director

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    62 Hither Bath Bridge
    Brislington
    Bristol
    BS4 5DJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X575KJ8J. Transaction: MzE0ODcxMjg1MGFkaXF6a2N4.

  2. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z58N7L. Transaction: MzE0MDI4MDYzOGFkaXF6a2N4.

  3. 13 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47C5O5K. Transaction: MzEyMzA3MzM5NGFkaXF6a2N4.

  4. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZLBJVT. Transaction: MzExNTg5MzkyNmFkaXF6a2N4.

  5. 15 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37XE5V5. Transaction: MzEwMDEyNzQ2NWFkaXF6a2N4.

  6. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MWVEV. Transaction: MzA5MzYwMDQ0N2FkaXF6a2N4.

  7. 20 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28QSYOW. Transaction: MzA3ODI0NzE0OWFkaXF6a2N4.

  8. 12 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NMONEX. Transaction: MzA2OTI4MzUwNGFkaXF6a2N4.

  9. 25 May 2012 Annual return made up to 13 May 2012 [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19O2DNU. Transaction: MzA1ODEyOTc5OWFkaXF6a2N4.

  10. 26 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X15I8OAX. Transaction: MzA1NDcxNDA0OGFkaXF6a2N4.

  11. 16 May 2011 Annual return made up to 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XMJ4PU6V. Transaction: MzAzNzIyMDkwOWFkaXF6a2N4.

  12. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMSO8R97. Transaction: MzAzMTQwMjQ0NmFkaXF6a2N4.

  13. 17 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XL1V8JZ4. Transaction: MzAxNTU5MDIwOGFkaXF6a2N4.

  14. 1 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XADFEGA3. Transaction: MzAwNjA0NDU4NWFkaXF6a2N4.

  15. 28 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHX4A7C. Transaction: MjAzMzg2MzU3NWFkaXF6a2N4.

  16. 27 May 2009 Secretary's change of particulars / yuk wong / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGHX7A7F. Transaction: MjAzMzg2MzMwMWFkaXF6a2N4.

  17. 15 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1KUG5LV. Transaction: MjAyMDI4MDAxNGFkaXF6a2N4.

  18. 13 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06CMZOO. Transaction: MjAwNTI1NzM4OGFkaXF6a2N4.

  19. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJQC7XJ5. Transaction: MjAwMDMyMTcyMmFkaXF6a2N4.

  20. 26 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTE0NTg4OWFkaXF6a2N4.

  21. 26 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTI0NjEwMGFkaXF6a2N4.

  22. 6 June 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU3NjU1M2FkaXF6a2N4.

  23. 24 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA1ODQ1OWFkaXF6a2N4.

  24. 1 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYxMjUxNmFkaXF6a2N4.

  25. 10 April 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY3NDY1OGFkaXF6a2N4.

  26. 22 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI0MDI4M2FkaXF6a2N4.

  27. 14 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNjQ0OTQ0M2FkaXF6a2N4.

  28. 20 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA2ODU4MWFkaXF6a2N4.

  29. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ5OTE3NWFkaXF6a2N4.

  30. 14 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg4MzM3N2FkaXF6a2N4.

  31. 14 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU5ODk2NGFkaXF6a2N4.

  32. 3 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMjg2ODQwMGFkaXF6a2N4.

  33. 26 July 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTcxNDkxOWFkaXF6a2N4.

  34. 28 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzODkzNjE3NWFkaXF6a2N4.

  35. 4 December 2002 Registered office changed on 04/12/02 from: 24B church square midsomer morton bath BA3 2HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njg3MDk5MmFkaXF6a2N4.

  36. 22 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk5ODE2MWFkaXF6a2N4.

  37. 28 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NTYwODYxMGFkaXF6a2N4.

  38. 21 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYwODU1MWFkaXF6a2N4.

  39. 28 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MjEzMDg4OGFkaXF6a2N4.

  40. 25 May 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMwMDMyNGFkaXF6a2N4.

  41. 7 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNzYxNzM3NWFkaXF6a2N4.

  42. 6 August 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA1OTAyMmFkaXF6a2N4.

  43. 7 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxMTA0MjczNGFkaXF6a2N4.

  44. 8 July 1998 Return made up to 14/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg1MjYzMWFkaXF6a2N4.

  45. 23 December 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExMTA0OTA3NmFkaXF6a2N4.

  46. 3 June 1997 Return made up to 14/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQxMTkzMWFkaXF6a2N4.

  47. 20 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyMjE5MzU3NGFkaXF6a2N4.

  48. 28 May 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkwMjgxN2FkaXF6a2N4.

  49. 1 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAzNjIzODMyMmFkaXF6a2N4.

  50. 19 May 1995 Return made up to 14/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkwOTQyM2FkaXF6a2N4.

  51. 21 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MzE4OTEyMWFkaXF6a2N4.

  52. 14 July 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzMTk1Nzc1MmFkaXF6a2N4.

  53. 26 May 1994 Return made up to 14/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzk0NjA0OGFkaXF6a2N4.

  54. 7 March 1994 Registered office changed on 07/03/94 from: c/o albert J. pope & son 7 alfred street bath avon BA1 2QU

    Category: Address. Type: 287. Transaction: MDEzNzc5MDYyM2FkaXF6a2N4.

  55. 18 May 1993 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA1OTk5NjY0MWFkaXF6a2N4.

  56. 18 May 1993 Return made up to 14/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzMzNjAzNWFkaXF6a2N4.

  57. 11 August 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNTk5NDg1OWFkaXF6a2N4.

  58. 17 July 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjQzNzkyOWFkaXF6a2N4.

  59. 2 July 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzgyNDgwNWFkaXF6a2N4.

  60. 19 June 1992 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA5MTI4MTcxN2FkaXF6a2N4.

  61. 19 June 1992 Return made up to 14/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTgzNjE0OWFkaXF6a2N4.

  62. 28 June 1991 Accounts for a dormant company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA0NzIzODQ0NmFkaXF6a2N4.

  63. 28 June 1991 Return made up to 14/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxODQxOTUzNmFkaXF6a2N4.

  64. 14 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTU3Nzc0OGFkaXF6a2N4.

  65. 14 September 1990 Accounts for a dormant company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEwMjg5NjE4NWFkaXF6a2N4.

  66. 14 September 1990 Return made up to 14/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzAzNDMxNmFkaXF6a2N4.

  67. 23 October 1989 Wd 13/10/89 ad 26/09/89--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODcxMTcwMmFkaXF6a2N4.

  68. 13 October 1989 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAxOTI5NDYyNWFkaXF6a2N4.

  69. 3 October 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0NzkxMzE0N2FkaXF6a2N4.

  70. 26 September 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTE5MTc1NGFkaXF6a2N4.

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