A.m. Kitchen Design Limited

Company Registration Number: 04881058

Company registered in England and Wales

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A.m. Kitchen Design Limited is a Private Company Limited by Shares first registered on 28 August 2003. Its current registered address is in Kent.

Registered Address

217 SOUTHBOROUGH LANE
BROMLEY
KENT
BR2 8AT

There are 8 companies currently registered at this postcode, including this one.

All companies at BR2 8AT

Registration Data

Company Number

04881058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £113,257£56,034£58,867£74,090£78,813£68,358
of which Cash £86,634£41,535£38,595£45,649£55,210£55,982
Total Assets £113,257£56,034£58,867£74,090£78,813£68,358
Current Liabilities £128,253£42,315£54,489£71,690£62,950£56,651
Net Current Assets £-14,996£13,719£4,378£2,400£15,863£11,707
Total Net Worth £-196£14,864£4,894£2,678£16,192£12,094

Previous Names

No previous names

Company Officers

  • MILLER, Kim Lorraine

    Secretary

    Appointed on 29 August 2003

     

    Nationality: British

    Occupation: Secretary

    217 Southborough Lane
    Bromley
    Kent
    BR2 8AT

  • MILLER, Andrew

    Director

    Appointed on 29 August 2003

     

    Nationality: British

    Occupation: Kitchen Designer

    Month of birth: November 1957

    217 Southborough Lane
    Bromley
    Kent
    BR2 8AT

  • MILLER, Kim Lorraine

    Director

    Appointed on 29 August 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1957

    217 Southborough Lane
    Bromley
    Kent
    BR2 8AT

  • MILLER, Sam

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Kitchen Design And Installation

    Month of birth: July 1979

    217 Southborough Lane
    Bromley
    Kent
    BR2 8AT

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2003

    Resigned on 29 August 2003

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 28 August 2003

    Resigned on 29 August 2003

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUT27F. Transaction: MzE1NjYyOTE5MmFkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55P22MB. Transaction: MzE0NzE5MTAwOWFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNKS00. Transaction: MzEzMDc0MjUwOWFkaXF6a2N4.

  4. 16 July 2015 Appointment of Mr Sam Miller as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4BR5BWO. Transaction: MzEyNzE5NzgwN2FkaXF6a2N4.

  5. 9 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44Y68FM. Transaction: MzEyMDg5MDU4MmFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1KHL. Transaction: MzEwOTQ2NDgwNWFkaXF6a2N4.

  7. 16 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3800JJ7. Transaction: MzEwMDE4NTQ4N2FkaXF6a2N4.

  8. 6 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCZEDT. Transaction: MzA4NDU2NTQwOGFkaXF6a2N4.

  9. 4 September 2013 Director's details changed for Kim Lorraine Miller on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: CH01. Barcode: X2G7QDTT. Transaction: MzA4NDQxMTIyM2FkaXF6a2N4.

  10. 4 September 2013 Secretary's details changed for Kim Lorraine Miller on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: CH03. Barcode: X2G7QDKG. Transaction: MzA4NDQxMTEzNWFkaXF6a2N4.

  11. 4 September 2013 Director's details changed for Andrew Miller on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: CH01. Barcode: X2G7QD4Y. Transaction: MzA4NDQxMDk4MmFkaXF6a2N4.

  12. 26 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X22ZRQBU. Transaction: MzA3MzU2NzYzM2FkaXF6a2N4.

  13. 19 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTILKZ. Transaction: MzA2NDM2OTAxMGFkaXF6a2N4.

  14. 13 April 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16L77Q8. Transaction: MzA1NTc3OTkxNGFkaXF6a2N4.

  15. 5 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XNSK3XA6. Transaction: MzA0MzI3MDg5MGFkaXF6a2N4.

  16. 18 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWSRHSJH. Transaction: MzAzNDA1MTAwN2FkaXF6a2N4.

  17. 7 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X6N6CN61. Transaction: MzAyMjc3MjA3NmFkaXF6a2N4.

  18. 15 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWVDFI6H. Transaction: MzAxMTQ1MDIyOWFkaXF6a2N4.

  19. 3 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OXDCYD. Transaction: MjA0MDU2MjE5NGFkaXF6a2N4.

  20. 10 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APCX77VH. Transaction: MjAyNzc4OTgyN2FkaXF6a2N4.

  21. 22 October 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08KJ46I. Transaction: MjAxNjA3MTc2NWFkaXF6a2N4.

  22. 27 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADRXSYBC. Transaction: MjAwMjEyMzI1OGFkaXF6a2N4.

  23. 16 October 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY2MDQ2MmFkaXF6a2N4.

  24. 15 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY2MDQ0MWFkaXF6a2N4.

  25. 15 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY3MjIzNGFkaXF6a2N4.

  26. 28 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk2MzYyM2FkaXF6a2N4.

  27. 13 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI3OTYwN2FkaXF6a2N4.

  28. 19 January 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzNzM4MzEyOGFkaXF6a2N4.

  29. 8 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM5NDI4NGFkaXF6a2N4.

  30. 12 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMzY1MjA0MGFkaXF6a2N4.

  31. 22 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk3ODQ5NmFkaXF6a2N4.

  32. 21 November 2003 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODM0MTM2MWFkaXF6a2N4.

  33. 17 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAzOTY1NmFkaXF6a2N4.

  34. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAzMDkxNGFkaXF6a2N4.

  35. 17 September 2003 Registered office changed on 17/09/03 from: somerfield consultants LTD 61 london road maidstone kent ME16 8TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTAyOTQ0NGFkaXF6a2N4.

  36. 17 September 2003 Ad 29/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzA3OTc0N2FkaXF6a2N4.

  37. 6 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQzNjE4OWFkaXF6a2N4.

  38. 6 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE0MDE0M2FkaXF6a2N4.

  39. 6 September 2003 Registered office changed on 06/09/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTk1NDQ4OGFkaXF6a2N4.

  40. 28 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzI0Mzk4OWFkaXF6a2N4.

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