A4 Kitchen Appliances Limited

Company Registration Number: 04965748

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A4 Kitchen Appliances Limited is a Private Company Limited by Shares first registered on 17 November 2003. Its current registered address is in Newbury, Berkshire.

Registered Address

UNIT D MADARIN COURT MANDARIN COURT
HAMBRIDGE ROAD
NEWBURY
BERKSHIRE
RG14 5SQ

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

All companies at RG14 5SQ

Registration Data

Company Number

04965748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ANDREWS, Melanie Arlene

    Director

    Appointed on 19 December 2003

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: September 1980

    Unit D Madarin Court
    Mandarin Court
    Hambridge Road
    Newbury
    Berkshire
    RG14 5SQ

  • BUTLER, Arthur William

    Director

    Appointed on 17 November 2003

     

    Nationality: English

    Occupation: Company Manager

    Month of birth: September 1949

    Unit D Madarin Court
    Mandarin Court
    Hambridge Road
    Newbury
    Berkshire
    RG14 5SQ

  • BUTLER, Martyn Antony

    Director

    Appointed on 19 December 2003

     

    Nationality: English

    Occupation: Commercial Manager

    Month of birth: May 1979

    Unit D Madarin Court
    Mandarin Court
    Hambridge Road
    Newbury
    Berkshire
    RG14 5SQ

  • BUTLER, Marilyn Ann

    Secretary

    Appointed on 17 November 2003

    Resigned on 27 August 2010

    Nationality: English

    Occupation: Administrator

    Hazeldene
    Broadlayings
    Newbury
    Berkshire
    RG20 9TR

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 17 November 2003

    Resigned on 18 November 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BUTLER, Marilyn Ann

    Director

    Appointed on 17 November 2003

    Resigned on 27 August 2010

    Nationality: English

    Occupation: Administrator

    Month of birth: July 1950

    Hazeldene
    Broadlayings
    Newbury
    Berkshire
    RG20 9TR

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 17 November 2003

    Resigned on 18 November 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 January 2017 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAHR4P. Transaction: MzE2NTY3MDk5OWFkaXF6a2N4.

  2. 25 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGUT8B. Transaction: MzE2Mjc4MDY4MGFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9ERRV. Transaction: MzEzNzUzMjgwOGFkaXF6a2N4.

  4. 14 December 2015 Director's details changed for Arthur William Butler on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4M9ERU3. Transaction: MzEzNzUzMjY1NWFkaXF6a2N4.

  5. 14 December 2015 Director's details changed for Martyn Antony Butler on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4M9ERVV. Transaction: MzEzNzUzMjY1N2FkaXF6a2N4.

  6. 14 December 2015 Director's details changed for Melanie Arlene Andrews on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4M9ERRN. Transaction: MzEzNzUzMjY1M2FkaXF6a2N4.

  7. 30 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H149TS. Transaction: MzEzMjA2NTI1MmFkaXF6a2N4.

  8. 15 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSL9HD. Transaction: MzExMzUzNDgwNWFkaXF6a2N4.

  9. 5 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2LRR6. Transaction: MzExMjg4OTI4MWFkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCBXWW. Transaction: MzA5MDc3OTMxNWFkaXF6a2N4.

  11. 16 December 2013 Registered office address changed from Unit D Mandarin Court Hambridge Raod Newbury Berkshire RG14 5SQ England on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2NCBXWO. Transaction: MzA5MDc3OTA5M2FkaXF6a2N4.

  12. 20 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HALGPN. Transaction: MzA4NTQzOTE2MGFkaXF6a2N4.

  13. 9 January 2013 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCKYG. Transaction: MzA3MDc2NjI0M2FkaXF6a2N4.

  14. 5 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L1OXGG. Transaction: MzA2Njk1ODM3MWFkaXF6a2N4.

  15. 23 October 2012 Registered office address changed from 86-88 Chapel Street Thatcham Berkshire RG18 4QN on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K43QUX. Transaction: MzA2NjIyODgyNWFkaXF6a2N4.

  16. 28 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSUN6J. Transaction: MzA0OTYxMDg3MGFkaXF6a2N4.

  17. 8 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XUIOOUT8. Transaction: MzAzODUxNjYxOGFkaXF6a2N4.

  18. 11 February 2011 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XQIKNRJM. Transaction: MzAzMjAyMzAyN2FkaXF6a2N4.

  19. 15 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAWBQNBF. Transaction: MzAyMzM2ODcyNWFkaXF6a2N4.

  20. 31 August 2010 Termination of appointment of Marilyn Butler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AD7MZF. Transaction: MzAyMjMyNTg2MWFkaXF6a2N4.

  21. 30 August 2010 Termination of appointment of Marilyn Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AF5MZF. Transaction: MzAyMjMyNTkyOWFkaXF6a2N4.

  22. 30 August 2010 Termination of appointment of Marilyn Butler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ACZMZ6. Transaction: MzAyMjMyNTg0OWFkaXF6a2N4.

  23. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9CCPH2F. Transaction: MzAwODU3OTMwM2FkaXF6a2N4.

  24. 12 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XF8ICFQJ. Transaction: MzAwNDg2OTI5NGFkaXF6a2N4.

  25. 12 December 2009 Director's details changed for Martyn Antony Butler on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XF8IBFQI. Transaction: MzAwNDg2ODU5MmFkaXF6a2N4.

  26. 12 December 2009 Director's details changed for Marilyn Ann Butler on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XF8IAFQH. Transaction: MzAwNDg2ODU4OWFkaXF6a2N4.

  27. 12 December 2009 Director's details changed for Arthur William Butler on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XF8I9FQG. Transaction: MzAwNDg2ODU4OGFkaXF6a2N4.

  28. 12 December 2009 Director's details changed for Melanie Arlene Andrews on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XF8I8FQF. Transaction: MzAwNDg2ODU4N2FkaXF6a2N4.

  29. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ7MK5VD. Transaction: MjAyMTE0NTM2MmFkaXF6a2N4.

  30. 19 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDL0C5S4. Transaction: MjAyMDgxODAyOWFkaXF6a2N4.

  31. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzMjI4MmFkaXF6a2N4.

  32. 4 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzOTQ2NGFkaXF6a2N4.

  33. 4 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAzNjQzN2FkaXF6a2N4.

  34. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0OTg5N2FkaXF6a2N4.

  35. 11 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY0MjcxMGFkaXF6a2N4.

  36. 9 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI3MDQ1M2FkaXF6a2N4.

  37. 25 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODM5MTQ2MGFkaXF6a2N4.

  38. 20 December 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4MDQ4MmFkaXF6a2N4.

  39. 28 January 2004 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzU0ODIwOWFkaXF6a2N4.

  40. 28 January 2004 Ad 17/11/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzAyMjg4MmFkaXF6a2N4.

  41. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY2ODYzNWFkaXF6a2N4.

  42. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMzNjEyMWFkaXF6a2N4.

  43. 28 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMyMjUyMWFkaXF6a2N4.

  44. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg3NzE5OWFkaXF6a2N4.

  45. 18 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDcwNzQwOGFkaXF6a2N4.

  46. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTExMjY3M2FkaXF6a2N4.

  47. 17 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDEyMDIyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.