Akorn Kitchens Limited

Company Registration Number: 04670486

Company registered in England and Wales

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Akorn Kitchens Limited is a Private Company Limited by Shares first registered on 19 February 2003. Its current registered address is in Newbury, Berkshire.

Registered Address

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL

There are 660 companies currently registered at this postcode, including this one.

All companies at RG14 1QL

Registration Data

Company Number

04670486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

19 February 2016

Returns Next Due

19 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £118,173£116,494£99,086£91,699£98,168£91,843£76,221£94,354£63,926£86,283£88,659£64,130
of which Cash £3,028£168£163£168£168£168£168£168£169£168£150£4,109
Total Assets £118,173£116,494£99,086£91,699£98,168£91,843£76,221£94,354£63,926£86,283£88,659£64,130
Current Liabilities £130,349£121,781£102,024£119,479£128,008£123,349£109,519£126,100£99,127£125,673£136,338£118,459
Net Current Assets £-12,176£-5,287£-2,938£-27,780£-29,840£-31,506£-33,298£-31,746£-35,201£-39,390£-47,679£-54,329
Total Net Worth £2,410£2,382£1,956£1,607£1,504£1,132£1,126£62£3,974£3,207£2,091£2,791

Previous Names

No previous names

Company Officers

  • MEW, Diana Rae

    Secretary

    Appointed on 19 February 2003

     

    Nationality: British

    Occupation: Company Director

    4 Branch End
    Pear Tree Lane
    Newbury
    Berkshire
    RG14 2NY
    England

  • FERRIE, Wayne Stuart

    Director

    Appointed on 19 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    29 Grange Court
    Boundary Road
    Newbury
    Berkshire
    RG14 7PH
    England

  • MEW, Diana Rae

    Director

    Appointed on 19 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    4 Branch End
    Pear Tree Lane
    Newbury
    Berkshire
    RG14 2NY
    England

  • PHILLIPS, John David

    Director

    Appointed on 19 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    67 Walton Way
    Newbury
    Berkshire
    RG14 2LL

  • GRIFFINS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 February 2003

    Resigned on 19 February 2003

    24-32 London Road
    Newbury
    Berkshire
    RG14 1LA

  • GRIFFINS FORMATIONS LIMITED

    Corporate Director

    Appointed on 19 February 2003

    Resigned on 19 February 2003

    24-32 London Road
    Newbury
    Berkshire
    RG14 1LA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5BJZMO8. Transaction: MzE1MzM5NTY5N2FkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51U2GSY. Transaction: MzE0MzA0NTY5MWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4G8444W. Transaction: MzEzMTYzMDYwMmFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X421R0LE. Transaction: MzExODE2NjU3OGFkaXF6a2N4.

  5. 14 November 2014 Amended total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A3JYI2RN. Transaction: MzExMTM3MjUwN2FkaXF6a2N4.

  6. 10 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3FTPL2I. Transaction: MzEwNzE4NjYxNmFkaXF6a2N4.

  7. 7 March 2014 Director's details changed for Wayne Stuart Ferrie on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH01. Barcode: X335SPFS. Transaction: MzA5NTg1NTY1MGFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X335SPG0. Transaction: MzA5NTg1NTY3N2FkaXF6a2N4.

  9. 17 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GS8R41. Transaction: MzA4NTE3ODg4M2FkaXF6a2N4.

  10. 14 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24579ZE. Transaction: MzA3NDQ2OTk4MmFkaXF6a2N4.

  11. 12 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1H2BAYY. Transaction: MzA2NDAxMTUzM2FkaXF6a2N4.

  12. 29 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQL9M. Transaction: MzA1MzMzMTY5M2FkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A6ODYXV7. Transaction: MzA0NDU3OTY5MmFkaXF6a2N4.

  14. 25 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XVCEBRYI. Transaction: MzAzMjkwNDk3NmFkaXF6a2N4.

  15. 20 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALL58MN2. Transaction: MzAyMTcxNTY1NmFkaXF6a2N4.

  16. 15 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X21TYIBK. Transaction: MzAxMTQ2OTY4MWFkaXF6a2N4.

  17. 7 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PC7C7BCE. Transaction: MjAzNjYzMTg4NGFkaXF6a2N4.

  18. 5 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLI07WY. Transaction: MjAyNzQzNTI2N2FkaXF6a2N4.

  19. 21 January 2009 Registered office changed on 21/01/2009 from 21-22 park way newbury berkshire RG14 1EE [View PDF]

    Category: Address. Type: 287. Barcode: AI2NK6OV. Transaction: MjAyMzg2Mjg3N2FkaXF6a2N4.

  20. 22 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AR1IO2HR. Transaction: MjAxMTcwNjg0OWFkaXF6a2N4.

  21. 1 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LJQBT1WV. Transaction: MjAxMDMxNDYzOWFkaXF6a2N4.

  22. 29 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWKVXK8. Transaction: MjAwMDM1NTQwOGFkaXF6a2N4.

  23. 27 November 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcxOTY0NmFkaXF6a2N4.

  24. 14 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAwNzAxMmFkaXF6a2N4.

  25. 6 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkxNTI1NGFkaXF6a2N4.

  26. 17 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMxOTk5M2FkaXF6a2N4.

  27. 17 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTAzMzAyOGFkaXF6a2N4.

  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: MDE1NzY4MzczN2FkaXF6a2N4.

  29. 12 July 2005 Registered office changed on 12/07/05 from: 37 london road newbury berkshire RG14 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDk4ODU5NWFkaXF6a2N4.

  30. 1 April 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUyNDAyOGFkaXF6a2N4.

  31. 10 September 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMzI0NDkwNmFkaXF6a2N4.

  32. 25 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTU0MDgxOWFkaXF6a2N4.

  33. 26 January 2004 Registered office changed on 26/01/04 from: griffins court, 24-32 london road, newbury berkshire RG14 1LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg1MTA5MmFkaXF6a2N4.

  34. 12 December 2003 Accounting reference date extended from 29/02/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDQwOTUyNmFkaXF6a2N4.

  35. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg4MzAyMGFkaXF6a2N4.

  36. 9 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk3MjU4MGFkaXF6a2N4.

  37. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE5MDcwOGFkaXF6a2N4.

  38. 9 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE1NjQ1MmFkaXF6a2N4.

  39. 9 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI0NzM1OGFkaXF6a2N4.

  40. 9 March 2003 Ad 19/02/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTQwMDA2MmFkaXF6a2N4.

  41. 19 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjM5ODQ5NmFkaXF6a2N4.

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