Ability Kitchens Ltd.

Company Registration Number: 03812124

Company registered in England and Wales

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Ability Kitchens Ltd. is a Private Company Limited by Shares first registered on 22 July 1999. Its current registered address is in Chester.

Registered Address

UNITS 4 AND 5 BRYMAU 4 INDUSTRIAL ESTATE RIVER LANE
SALTNEY
CHESTER
CH4 8RF

There are 4 companies currently registered at this postcode, including this one.

All companies at CH4 8RF

Registration Data

Company Number

03812124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £242,223£275,267£224,336£272,902£166,026£128,019
of which Cash £147,179£179,656£70,815£0£59,242£48,980
Total Assets £242,223£275,267£224,336£272,902£166,026£128,019
Current Liabilities £107,966£163,475£142,578£197,010£149,965£122,638
Net Current Assets £134,257£111,792£81,758£75,892£16,061£5,381
Total Net Worth £186,658£169,339£131,764£96,308£22,941£20,359

Previous Names

No previous names

Company Officers

  • WILLIAMS, Martin James

    Secretary

    Appointed on 7 May 2008

     

    7
    Cwm Close
    Mynydd Isa
    Mold
    Flintshire
    CH7 6XJ

  • CARTWRIGHT, Steven Richard

    Director

    Appointed on 16 March 2000

     

    Nationality: British

    Occupation: Company Administrator

    Month of birth: August 1971

    2 Aled Way
    Saltney
    Chester
    Cheshire
    CH4 8UP

  • NORBURY, Charles Edwin

    Director

    Appointed on 22 July 1999

     

    Nationality: British

    Occupation: Cabinet Maker

    Month of birth: July 1968

    Highfield
    Lon-Cae-Glas
    Llanbedr
    Ruthin
    LL15 1US
    Wales

  • JONES, Graham Alan

    Secretary

    Appointed on 22 July 1999

    Resigned on 7 May 2008

    4 Winston Court
    Chester
    Cheshire
    CH2 3RY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 1999

    Resigned on 22 July 1999

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJ8O9. Transaction: MzE1MzQ2Mjc0OWFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JPQB7. Transaction: MzE0Mjg3MDI2MmFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6O3EJ. Transaction: MzEyNzUxNjQ3MGFkaXF6a2N4.

  4. 22 July 2015 Director's details changed for Mr Charles Edwin Norbury on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: CH01. Barcode: X4C6O3GB. Transaction: MzEyNzUxNjMzN2FkaXF6a2N4.

  5. 30 March 2015 Registration of charge 038121240001, created on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Mortgage. Type: MR01. Barcode: X44AMLDK. Transaction: MzEyMDIxNjQ0M2FkaXF6a2N4.

  6. 2 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40DTZBD. Transaction: MzExNjUwODc0MWFkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3D47NVM. Transaction: MzEwNDYwNDQ5NGFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NNLB5. Transaction: MzA5NTQzMzY3OGFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FUFC. Transaction: MzA4MjgwMTkzN2FkaXF6a2N4.

  10. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PI1NT. Transaction: MzA3MzMzNzE1OWFkaXF6a2N4.

  11. 23 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQSZJN. Transaction: MzA2MTIxNDU0M2FkaXF6a2N4.

  12. 3 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11XCEMI. Transaction: MzA1MTg3MzA1MWFkaXF6a2N4.

  13. 12 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XGVDJWMM. Transaction: MzA0MjAxOTQ0NmFkaXF6a2N4.

  14. 18 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6U44RR0. Transaction: MzAzMjQ5ODY1N2FkaXF6a2N4.

  15. 17 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XYBBQMMF. Transaction: MzAyMTUxOTExMGFkaXF6a2N4.

  16. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A21OEHTP. Transaction: MzAxMDI3MzA3OGFkaXF6a2N4.

  17. 19 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4QOICJS. Transaction: MjAzOTU1Njk0OGFkaXF6a2N4.

  18. 6 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APRQP7V7. Transaction: MjAyNzUwNzE4M2FkaXF6a2N4.

  19. 4 September 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBG12UA. Transaction: MjAxMjY5Njc0NWFkaXF6a2N4.

  20. 3 June 2008 Appointment terminated secretary graham jones [View PDF]

    Category: Officers. Type: 288b. Barcode: A1FTW08N. Transaction: MjAwNjU2MjY4NmFkaXF6a2N4.

  21. 3 June 2008 Secretary appointed martin james williams [View PDF]

    Category: Officers. Type: 288a. Barcode: A1FTX08O. Transaction: MjAwNjU2MjYzOGFkaXF6a2N4.

  22. 3 June 2008 Registered office changed on 03/06/2008 from 4 winston court mannings la south chester cheshire CH2 3RY [View PDF]

    Category: Address. Type: 287. Barcode: A1FU508X. Transaction: MjAwNjU2MjU2N2FkaXF6a2N4.

  23. 14 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AL7TQXZH. Transaction: MjAwMTQ0NDIzN2FkaXF6a2N4.

  24. 18 August 2007 Return made up to 22/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM0MDgwM2FkaXF6a2N4.

  25. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUwMTMxNGFkaXF6a2N4.

  26. 22 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk4MDI1MGFkaXF6a2N4.

  27. 20 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyMjAxM2FkaXF6a2N4.

  28. 16 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg3NTQ1MWFkaXF6a2N4.

  29. 29 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQ4NjAyMmFkaXF6a2N4.

  30. 16 August 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMzNzI0M2FkaXF6a2N4.

  31. 2 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNjI4NDE0NmFkaXF6a2N4.

  32. 22 August 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk0MzYwOGFkaXF6a2N4.

  33. 4 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMDY4NjkyNWFkaXF6a2N4.

  34. 16 August 2002 Return made up to 22/07/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODAwOTQ5MWFkaXF6a2N4.

  35. 29 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1MzI0MDU2OGFkaXF6a2N4.

  36. 6 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjQyNDU2MGFkaXF6a2N4.

  37. 13 August 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU0Njg2M2FkaXF6a2N4.

  38. 30 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzNDU4NzAwNGFkaXF6a2N4.

  39. 30 August 2000 Accounting reference date shortened from 31/07/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzI2ODU2N2FkaXF6a2N4.

  40. 16 August 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyNDE2NWFkaXF6a2N4.

  41. 10 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIxMzE1MWFkaXF6a2N4.

  42. 23 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg2MDY4NGFkaXF6a2N4.

  43. 22 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTAwODYyMmFkaXF6a2N4.

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