Abbey Kitchens (Bath) Limited

Company Registration Number: 04475474

Company registered in England and Wales

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Abbey Kitchens (Bath) Limited is a Private Company Limited by Shares first registered on 2 July 2002. Its current registered address is in Bristol.

Registered Address

UNIT 3-4 OAKFIELD BUSINESS PARK
OAKFIELD ROAD, KINGSWOOD
BRISTOL
BS15 8NT

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

All companies at BS15 8NT

Registration Data

Company Number

04475474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31020 - Manufacture of kitchen furniture

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 June 2016

Returns Next Due

30 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,112£56,255£13,793£147,139£137,762£110,503
of which Cash £44,112£52,255£8,793£142,139£132,762£105,503
Total Assets £48,112£56,255£13,793£147,139£137,762£110,503
Current Liabilities £43,624£51,191£9,940£18,906£25,274£36,203
Net Current Assets £4,488£5,064£3,853£128,233£112,488£74,300
Total Net Worth £6,631£7,922£7,664£49,306£95,274£73,394

Previous Names

No previous names

Company Officers

  • CREED, Lorraine

    Secretary

    Appointed on 30 October 2002

     

    Nationality: British

    66
    Bath Road
    Keynsham
    Bristol
    BS31 1SP
    England

  • CREED, Gary Frank

    Director

    Appointed on 2 July 2002

     

    Nationality: British

    Occupation: Furniture Restorer

    Month of birth: July 1966

    66
    Bath Road
    Keynsham
    Bristol
    BS31 1SP
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 2 July 2002

    Resigned on 2 July 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • CREED, Gary Frank

    Secretary

    Appointed on 2 July 2002

    Resigned on 30 October 2002

    Nationality: British

    Occupation: Furniture Restorer

    3 Dunster Road
    Keynsham
    Bristol
    BS31 1WA

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 2 July 2002

    Resigned on 2 July 2002

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • TRUTCH, Andrew Mark

    Director

    Appointed on 2 July 2002

    Resigned on 29 October 2002

    Nationality: British

    Occupation: Shopfitter

    Month of birth: March 1963

    66 Saint Ladoc Road
    Keynsham
    Bristol
    BS31 2EL

  • WALKER, Terence George

    Director

    Appointed on 2 July 2002

    Resigned on 30 October 2002

    Nationality: British

    Occupation: Furniture Restorer

    Month of birth: June 1951

    1 Kingston Drive
    Mangotsfield
    Bristol
    BS16 9BQ

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

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Latest Filings

  1. 30 September 2016 Secretary's details changed for Lorraine Creed on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH03. Barcode: X5GLZX09. Transaction: MzE1ODY3MTE0NWFkaXF6a2N4.

  2. 30 September 2016 Director's details changed for Gary Frank Creed on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5GLZWV5. Transaction: MzE1ODY3MTEzNWFkaXF6a2N4.

  3. 30 September 2016 Director's details changed for Gary Frank Creed on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5GLZWGB. Transaction: MzE1ODY3MDkxMmFkaXF6a2N4.

  4. 2 August 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGPOO9. Transaction: MzE1NDE4MDg3MmFkaXF6a2N4.

  5. 27 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0VACP. Transaction: MzE1MzY3NzkyNGFkaXF6a2N4.

  6. 14 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54W8XDV. Transaction: MzE0NjM0MjE0MmFkaXF6a2N4.

  7. 23 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9DFTN. Transaction: MzEyNzYzNTYxM2FkaXF6a2N4.

  8. 26 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X421P0P4. Transaction: MzExODE0NzM2OWFkaXF6a2N4.

  9. 23 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR6JVU. Transaction: MzEwNDI1Nzc1NWFkaXF6a2N4.

  10. 4 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3548503. Transaction: MzA5NzY3NDYyMWFkaXF6a2N4.

  11. 24 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9TG9E. Transaction: MzA4MjA3OTQ1N2FkaXF6a2N4.

  12. 8 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25VAK6J. Transaction: MzA3NTg0OTE2MWFkaXF6a2N4.

  13. 19 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGL6FN. Transaction: MzA2MTA2MjAwNWFkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0OQ8L34. Transaction: MzA0OTU0ODE1NWFkaXF6a2N4.

  15. 20 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X9150VZ6. Transaction: MzA0MDc2ODM4NGFkaXF6a2N4.

  16. 4 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XXXBMS5L. Transaction: MzAzMzI5MzY0NGFkaXF6a2N4.

  17. 22 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XNCWJLWS. Transaction: MzAyMDAwOTk5N2FkaXF6a2N4.

  18. 20 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XK7HIJBH. Transaction: MzAxMzg4Mzk4OGFkaXF6a2N4.

  19. 13 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT78GBIE. Transaction: MjAzNjk4NDE0NGFkaXF6a2N4.

  20. 2 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ASONI9FJ. Transaction: MjAzMjA0MzkwMGFkaXF6a2N4.

  21. 3 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBC9E13B. Transaction: MjAwODM2MTU3M2FkaXF6a2N4.

  22. 22 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ASWDDZ3Q. Transaction: MjAwMzg2Njk5NGFkaXF6a2N4.

  23. 27 November 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1MDc4NGFkaXF6a2N4.

  24. 26 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYzMzk4N2FkaXF6a2N4.

  25. 1 September 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA4Nzg3MmFkaXF6a2N4.

  26. 10 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEwNzI3MGFkaXF6a2N4.

  27. 1 March 2006 Ad 22/02/06--------- £ si [email protected]=1 £ ic 1/2

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODM5MDc4MWFkaXF6a2N4.

  28. 2 September 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzM5MjUzNGFkaXF6a2N4.

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

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNDk2NjE3MGFkaXF6a2N4.

  30. 3 September 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAzODA0OWFkaXF6a2N4.

  31. 25 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMzE4MTUxNGFkaXF6a2N4.

  32. 24 September 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ5ODY1NmFkaXF6a2N4.

  33. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU0NDY1NGFkaXF6a2N4.

  34. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMxMzQxOGFkaXF6a2N4.

  35. 8 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkwMjg0MWFkaXF6a2N4.

  36. 8 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk0ODgxOGFkaXF6a2N4.

  37. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY5Njk1NmFkaXF6a2N4.

  38. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM3NDM4OGFkaXF6a2N4.

  39. 25 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA1OTE2M2FkaXF6a2N4.

  40. 25 July 2002 Registered office changed on 25/07/02 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU1OTg3OGFkaXF6a2N4.

  41. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjMxOTA3MGFkaXF6a2N4.

  42. 16 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI0NzQ1OWFkaXF6a2N4.

  43. 2 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTk5MzIzN2FkaXF6a2N4.

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