A S Kitching (Oakengates) Ltd

Company Registration Number: 05306293

Company registered in England and Wales

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A S Kitching (Oakengates) Ltd is a Private Company Limited by Shares first registered on 7 December 2004. Its current registered address is in Telford, Shropshire.

Registered Address

23-25 LIMES WALK
OAKENGATES
TELFORD
SHROPSHIRE
TF2 6EP

There are 11 companies currently registered at this postcode, including this one.

All companies at TF2 6EP

Registration Data

Company Number

05306293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

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

7 December 2015

Returns Next Due

4 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £315,802£312,340£302,827£328,624£257,345£421,694
of which Cash £659£887£837£1,253£982£4,273
Total Assets £315,802£312,340£302,827£328,624£257,345£421,694
Current Liabilities £564,719£602,817£591,257£564,750£598,234£704,803
Net Current Assets £-248,917£-290,477£-288,430£-236,126£-340,889£-283,109
Total Net Worth £-1,535£-57,821£-114,599£-165,625£-217,148£-255,286

Previous Names

No previous names

Company Officers

  • KITCHING, Diane

    Secretary

    Appointed on 7 December 2004

     

    23-25
    Limes Walk
    Oakengates
    Telford
    Shropshire
    TF2 6EP
    United Kingdom

  • KITCHING, Diane

    Director

    Appointed on 22 July 2008

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1978

    23-25
    Limes Walk
    Oakengates
    Telford
    Shropshire
    TF2 6EP
    United Kingdom

  • KITCHING, Kevin Scott

    Director

    Appointed on 22 July 2008

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1982

    23-25
    Limes Walk
    Oakengates
    Telford
    Shropshire
    TF2 6EP
    United Kingdom

  • KITCHING, Richard Scott

    Director

    Appointed on 7 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    23-25
    Limes Walk
    Oakengates
    Telford
    Shropshire
    TF2 6EP
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS03RU. Transaction: MzE2NDMxNDI1MGFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596RNYJ. Transaction: MzE1MDc4MzEyM2FkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBZT3L. Transaction: MzEzNzU5NzY5NmFkaXF6a2N4.

  4. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q6QT4. Transaction: MzEyNTMzMjMxMWFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X40GIXEO. Transaction: MzExNjYxMDQyMGFkaXF6a2N4.

  6. 24 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34B8X1D. Transaction: MzA5NjgwNjgzNmFkaXF6a2N4.

  7. 21 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X3023UT7. Transaction: MzA5MzA1NTkzOGFkaXF6a2N4.

  8. 7 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23N4PVH. Transaction: MzA3NDA5NzIyMWFkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X21K4TSR. Transaction: MzA3MjMxNzcwM2FkaXF6a2N4.

  10. 28 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15DOOLT. Transaction: MzA1NDg5MDcxOGFkaXF6a2N4.

  11. 27 February 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X13KKD94. Transaction: MzA1MzE2ODA2OGFkaXF6a2N4.

  12. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYW12VFH. Transaction: MzAzOTkwODU5NGFkaXF6a2N4.

  13. 28 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XLV0YR68. Transaction: MzAzMTI4NTAzN2FkaXF6a2N4.

  14. 6 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYH7LO05. Transaction: MzAyNDc4MzI0NmFkaXF6a2N4.

  15. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZM2LLA0. Transaction: MzAxODY0NDI1NGFkaXF6a2N4.

  16. 2 February 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XRR11H64. Transaction: MzAwODQ3NDQ1OWFkaXF6a2N4.

  17. 2 February 2010 Director's details changed for Diane Kitching on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRR0YH60. Transaction: MzAwODQ3MjY4MWFkaXF6a2N4.

  18. 2 February 2010 Director's details changed for Kevin Kitching on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRR0ZH61. Transaction: MzAwODQ3MjY4MmFkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Richard Scott Kitching on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRR10H63. Transaction: MzAwODQ3MjY4M2FkaXF6a2N4.

  20. 2 February 2010 Secretary's details changed for Diane Kitching on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRR0XH6Z. Transaction: MzAwODQ3MjY3OWFkaXF6a2N4.

  21. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMF0CBYW. Transaction: MjAzODIyMTA1M2FkaXF6a2N4.

  22. 3 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS73V7Q4. Transaction: MjAyNzE5NDg3N2FkaXF6a2N4.

  23. 24 February 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTAYU7NM. Transaction: MjAyNjU5NzY0MWFkaXF6a2N4.

  24. 24 February 2009 Ad 17/09/08-17/09/08\gbp si [email protected]=2\gbp ic 500/502\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XTB267N3. Transaction: MjAyNjU5NzU4MmFkaXF6a2N4.

  25. 1 October 2008 Director appointed kevin kitching [View PDF]

    Category: Officers. Type: 288a. Barcode: A8TDV3K6. Transaction: MjAxNDUwODI2M2FkaXF6a2N4.

  26. 1 October 2008 Director appointed diane kitching [View PDF]

    Category: Officers. Type: 288a. Barcode: A8TDW3K7. Transaction: MjAxNDUwODE1NWFkaXF6a2N4.

  27. 30 September 2008 Registered office changed on 30/09/2008 from international house 6 market street telford TF2 6EF [View PDF]

    Category: Address. Type: 287. Barcode: XUYOW3KW. Transaction: MjAxNDQyMTM4OWFkaXF6a2N4.

  28. 1 August 2008 Nc inc already adjusted 22/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A30FV1UI. Transaction: MjAxMDEwODI3MGFkaXF6a2N4.

  29. 1 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDEwODE4MmFkaXF6a2N4.

  30. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A500V1P0. Transaction: MjAwOTc3MjY1MmFkaXF6a2N4.

  31. 14 December 2007 Ad 30/09/05--------- £ si [email protected]=499 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTgzNTU3NWFkaXF6a2N4.

  32. 14 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTgzMjc4OGFkaXF6a2N4.

  33. 24 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg1MzM5MGFkaXF6a2N4.

  34. 13 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQ5MDMzMWFkaXF6a2N4.

  35. 14 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcyNzgwMGFkaXF6a2N4.

  36. 24 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY0MjczOGFkaXF6a2N4.

  37. 24 July 2006 Accounting reference date shortened from 31/12/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mjg5MTUwNWFkaXF6a2N4.

  38. 17 February 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMyODcwNmFkaXF6a2N4.

  39. 11 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzM5NjI3NGFkaXF6a2N4.

  40. 2 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDI4MzU1NWFkaXF6a2N4.

  41. 8 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc2OTY1OGFkaXF6a2N4.

  42. 7 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDI3MDEyNGFkaXF6a2N4.

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