A.1. Kitchens and Bathrooms Limited

Company Registration Number: 02599304

Company registered in England and Wales

Approximate Location Map
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A.1. Kitchens and Bathrooms Limited is a Private Company Limited by Shares first registered on 8 April 1991. Its current registered address is in Nottinghamshire.

Registered Address

569 VALLEY ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1JG

This is the only company currently registered at this postcode.

Registration Data

Company Number

02599304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £26,083£33,624£30,714£18,040£16,209£20,055£26,800£25,915£25,500£32,353£42,043£40,696
of which Cash £14,694£21,336£14,143£40£40£55£24£211£0£0£0£0
Total Assets £26,083£33,624£30,714£18,040£16,209£20,055£26,800£25,915£25,500£32,353£42,043£40,696
Current Liabilities £35,273£16,696£21,238£29,027£29,828£38,773£28,366£29,846£42,805£32,419£42,602£42,497
Net Current Assets £-9,190£16,928£9,476£-10,987£-13,619£-18,718£-1,566£-3,931£-17,305£-66£-559£-1,801
Total Net Worth £5,852£23,443£9,656£-10,759£-13,343£-18,350£-1,076£-3,336£-16,530£878£11£-1,128

Previous Names

No previous names

Company Officers

  • SLATER, Wendie

    Secretary

    Appointed on 8 April 1991

     

    Belvoir
    85a Longdale Lane
    Ravenshead
    Nottingham
    NG15 9AG

  • SLATER, Bryan Cecil

    Director

    Appointed on 8 April 1991

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1943

    85a Longdale Lane
    Ravenshead
    Nottingham
    Nottinghamshire
    NG15 9AG

  • CORPORATE NOMINEE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 April 1991

    Resigned on 8 April 1991

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • CORPORATE NOMINEE SERVICES LIMITED

    Nominee Director

    Appointed on 8 April 1991

    Resigned on 8 April 1991

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65GV4CX. Transaction: MzE3NDc2MjA0N2FkaXF6a2N4.

  2. 24 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTJB1K. Transaction: MzE2NzM0NDkwNWFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X57AWRAK. Transaction: MzE0ODkyNzQ0MmFkaXF6a2N4.

  4. 15 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: X4YN1IVD. Transaction: MzEzOTgwNTMxOGFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X487AM57. Transaction: MzEyMzg3Nzg0NGFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MI9JUA. Transaction: MzExMzMyNTQ2NWFkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35MCEW3. Transaction: MzA5ODA4NDEyNGFkaXF6a2N4.

  8. 14 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: X2ZK12QX. Transaction: MzA5MjYyMTM5MmFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26IPK09. Transaction: MzA3NjQyNDU2N2FkaXF6a2N4.

  10. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X209NEY0. Transaction: MzA3MTMwMjQ2NGFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y12K2. Transaction: MzA1NjY4NzgyMWFkaXF6a2N4.

  12. 3 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X8JR8YXI. Transaction: MzA0NjU4MzM2MWFkaXF6a2N4.

  13. 11 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XB2JST7L. Transaction: MzAzNTM5NDYzNGFkaXF6a2N4.

  14. 11 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: XFYPYQPC. Transaction: MzAzMDIwOTkyNWFkaXF6a2N4.

  15. 22 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XL1DKJDC. Transaction: MzAxNDA1NDU3MGFkaXF6a2N4.

  16. 22 April 2010 Director's details changed for Bryan Cecil Slater on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL1DJJDB. Transaction: MzAxNDA1NDMzMWFkaXF6a2N4.

  17. 31 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: XZL86H4G. Transaction: MzAwODMyNDI0NmFkaXF6a2N4.

  18. 21 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HOH976. Transaction: MjAzMTAyMTg2MWFkaXF6a2N4.

  19. 26 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATIAS7OI. Transaction: MjAyNjgzNzc1NmFkaXF6a2N4.

  20. 8 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGU0YPM. Transaction: MjAwMjg1MzUyM2FkaXF6a2N4.

  21. 4 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUA69XMC. Transaction: MjAwMDczMjI3NWFkaXF6a2N4.

  22. 16 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQyMzI3OWFkaXF6a2N4.

  23. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIzODA3NWFkaXF6a2N4.

  24. 26 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk0NDQwOGFkaXF6a2N4.

  25. 26 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MDY1MDYwMmFkaXF6a2N4.

  26. 26 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDQ5NTAwMGFkaXF6a2N4.

  27. 26 May 2006 Registered office changed on 26/05/06 from: 569 valley road nottingham nottinghamshire NE5 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM3NTk5NmFkaXF6a2N4.

  28. 3 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM4NDQ2NmFkaXF6a2N4.

  29. 27 May 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI3NzQzM2FkaXF6a2N4.

  30. 28 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU4NzAyMmFkaXF6a2N4.

  31. 24 November 2004 Registered office changed on 24/11/04 from: belvoir 85A longdale lane ravenshead nottinghamshire NG15 9AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDY5NTAzM2FkaXF6a2N4.

  32. 2 June 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA1MjIzMmFkaXF6a2N4.

  33. 1 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MDQ5NzUzNGFkaXF6a2N4.

  34. 30 May 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIyMTg1MWFkaXF6a2N4.

  35. 27 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzk4Njk3MGFkaXF6a2N4.

  36. 24 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzEwMTUwNmFkaXF6a2N4.

  37. 27 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2Njg4MDIyMGFkaXF6a2N4.

  38. 10 April 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5NDQwNmFkaXF6a2N4.

  39. 16 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MDA3ODk4OWFkaXF6a2N4.

  40. 20 April 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU0ODY5NGFkaXF6a2N4.

  41. 1 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NjUyNzQ1MmFkaXF6a2N4.

  42. 22 April 1999 Return made up to 08/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzNzkwMmFkaXF6a2N4.

  43. 2 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4OTkyMzUzOWFkaXF6a2N4.

  44. 10 May 1998 Return made up to 08/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE3MTEzMGFkaXF6a2N4.

  45. 2 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1ODU3NjcxM2FkaXF6a2N4.

  46. 9 April 1997 Return made up to 08/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkxNjU4OGFkaXF6a2N4.

  47. 4 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExOTY1MzY3NWFkaXF6a2N4.

  48. 29 March 1996 Return made up to 08/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk3NzM5MmFkaXF6a2N4.

  49. 4 March 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExNjI2MzMwNWFkaXF6a2N4.

  50. 4 April 1995 Return made up to 08/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUzMjMyNmFkaXF6a2N4.

  51. 2 March 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0MDA2MDY3MWFkaXF6a2N4.

  52. 26 April 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2NzUxNzg5NGFkaXF6a2N4.

  53. 26 April 1994 Registered office changed on 26/04/94 from: 54 dunstan crescent worksop notts S80 1AQ

    Category: Address. Type: 287. Transaction: MDA0OTAwNjgxMmFkaXF6a2N4.

  54. 26 April 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNzQxMzQwMWFkaXF6a2N4.

  55. 25 April 1994 Return made up to 08/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDc4MzI4MWFkaXF6a2N4.

  56. 9 January 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA5NzYwNTk0OGFkaXF6a2N4.

  57. 12 August 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NTM5Mzg0OGFkaXF6a2N4.

  58. 19 April 1993 Return made up to 08/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4OTI2NWFkaXF6a2N4.

  59. 12 February 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEwNDg5OTYwMmFkaXF6a2N4.

  60. 5 May 1992 Return made up to 08/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTg4OTg4NWFkaXF6a2N4.

  61. 9 May 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTMxMzE1MWFkaXF6a2N4.

  62. 9 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTk0MTg0NGFkaXF6a2N4.

  63. 22 April 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0Njg2MzY0N2FkaXF6a2N4.

  64. 22 April 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2Njg3OTMwNWFkaXF6a2N4.

  65. 8 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTI5MzI4NGFkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 08:59:12 +0000