Aberford Kitchens Limited

Company Registration Number: 05487817

Company registered in England and Wales

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Aberford Kitchens Limited is a Private Company Limited by Shares first registered on 22 June 2005. Its current registered address is in Leeds.

Registered Address

1 HICKLAM HOUSE
ABERFORD
LEEDS
LS25 3DP

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

All companies at LS25 3DP

Registration Data

Company Number

05487817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31020 - Manufacture of kitchen furniture

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £236,933£231,251£278,547£205,541£145,865£90,749
of which Cash £87,858£101,323£82,196£97,562£59,903£64,383
Total Assets £236,933£231,251£278,547£205,541£145,865£90,749
Current Liabilities £135,097£113,653£156,280£113,503£107,682£84,466
Net Current Assets £101,836£117,598£122,267£92,038£38,183£6,283
Total Net Worth £145,228£156,427£166,385£139,613£72,844£6,584

Previous Names

No previous names

Company Officers

  • ROBINSON, Carol Amanda

    Secretary

    Appointed on 9 May 2006

     

    1
    Hicklam House
    Aberford
    Leeds
    LS25 3DP
    England

  • DUCKENFIELD, Kevin Derrick

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Hicklam House
    Aberford
    Leeds
    LS25 3DP

  • ROBINSON, Carol Amanda

    Director

    Appointed on 22 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Barn House
    Back Lane
    Green Hamerton
    York
    North Yorkshire
    YO26 8BH

  • NORMAN, Patricia Ann

    Secretary

    Appointed on 22 June 2005

    Resigned on 9 May 2006

    17 Deerstone Ridge
    Wetherby
    West Yorkshire
    LS22 7XN

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2005

    Resigned on 22 June 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • PORTER, Patrick Stephen

    Director

    Appointed on 22 June 2005

    Resigned on 31 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    16 Quorn Park
    Paudy Lane
    Barrow On Soar
    Leicestershire
    LE12 8HL

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2005

    Resigned on 22 June 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKNF35. Transaction: MzE2MDc0MzUxNWFkaXF6a2N4.

  2. 19 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL6PDS. Transaction: MzE1MzI0NzMzOWFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J28HHM. Transaction: MzEzNDA3NjAxOGFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9B5XS. Transaction: MzEyNzYxMTI4MmFkaXF6a2N4.

  5. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLYAMG. Transaction: MzExMDQxODQyOGFkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANR28P. Transaction: MzEwMjM3NzAwMWFkaXF6a2N4.

  7. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JGCGYZ. Transaction: MzA4NzMxNDY0M2FkaXF6a2N4.

  8. 25 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6RFTK. Transaction: MzA4MDM0MTUyNmFkaXF6a2N4.

  9. 12 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JEFNM3. Transaction: MzA2NTc0MzQyMmFkaXF6a2N4.

  10. 22 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKI75. Transaction: MzA1OTYyNjAzNWFkaXF6a2N4.

  11. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X68WQYRM. Transaction: MzA0NjI1MzA4MWFkaXF6a2N4.

  12. 28 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X1B2LVD4. Transaction: MzAzOTU5MzIzOGFkaXF6a2N4.

  13. 28 June 2011 Secretary's details changed for Carol Amanda Robinson on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Officers. Type: CH03. Barcode: X1B2IVD1. Transaction: MzAzOTU4NzM0MmFkaXF6a2N4.

  14. 28 June 2011 Director's details changed for Mr Kevin Derrick Duckenfield on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Officers. Type: CH01. Barcode: X1B2JVD2. Transaction: MzAzOTU4NzMyNGFkaXF6a2N4.

  15. 13 June 2011 Registered office address changed from Hicklam House Aberford Leeds West Yorkshire LS25 3DP on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: XW434UYW. Transaction: MzAzODc0NTE4OGFkaXF6a2N4.

  16. 12 August 2010 Registered office address changed from 91-93 Alma Road Clifton Bristol BS8 2DP on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: AT2D4MCK. Transaction: MzAyMTI5NzM3MWFkaXF6a2N4.

  17. 10 August 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XVH5VMFA. Transaction: MzAyMTEzMDMyOGFkaXF6a2N4.

  18. 10 August 2010 Director's details changed for Mr Kevin Derrick Dunkenfield on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVH5UMF9. Transaction: MzAyMTEzMDAyOWFkaXF6a2N4.

  19. 4 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A6794JL4. Transaction: MzAxNDc4MjAxMmFkaXF6a2N4.

  20. 16 February 2010 Previous accounting period extended from 31 July 2009 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: XMRKLHKG. Transaction: MzAwOTUxODc1N2FkaXF6a2N4.

  21. 11 February 2010 Appointment of Mr Kevin Derrick Dunkenfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG48NHF8. Transaction: MzAwOTIzNDY2MmFkaXF6a2N4.

  22. 20 January 2010 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJD5IGS1. Transaction: MzAwNzUyMDk1N2FkaXF6a2N4.

  23. 14 January 2010 Director's details changed for Carol Amanda Robinson on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIC38GN5. Transaction: MzAwNzA0ODIxN2FkaXF6a2N4.

  24. 14 January 2010 Secretary's details changed for Carol Amanda Robinson on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH03. Barcode: XIC2VGNR. Transaction: MzAwNzA0ODIwOWFkaXF6a2N4.

  25. 5 October 2009 Termination of appointment of Patrick Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUH3UDPK. Transaction: MzAwMDA1MTI4M2FkaXF6a2N4.

  26. 5 August 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ONEC53. Transaction: MjAzODYzNDMzN2FkaXF6a2N4.

  27. 18 September 2008 Return made up to 22/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AETUO379. Transaction: MjAxMzYzMDQwNGFkaXF6a2N4.

  28. 13 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ALZ28XYZ. Transaction: MjAwMTM1NzIxMmFkaXF6a2N4.

  29. 6 September 2007 Return made up to 22/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg3NDE5N2FkaXF6a2N4.

  30. 13 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc0ODk4NmFkaXF6a2N4.

  31. 11 August 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIwMjUzNGFkaXF6a2N4.

  32. 23 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMxNDY5OWFkaXF6a2N4.

  33. 23 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI1NjA4OGFkaXF6a2N4.

  34. 23 May 2006 Registered office changed on 23/05/06 from: boston house 214 high street boston spa wetherby west yorkshire LS23 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY1MjQyMmFkaXF6a2N4.

  35. 23 July 2005 Accounting reference date extended from 30/06/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDA4OTgyMGFkaXF6a2N4.

  36. 23 July 2005 Registered office changed on 23/07/05 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg5Nzk1MWFkaXF6a2N4.

  37. 23 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA0ODM1OGFkaXF6a2N4.

  38. 23 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk3NDAwMGFkaXF6a2N4.

  39. 23 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkzNjM0N2FkaXF6a2N4.

  40. 23 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njc0NDc3M2FkaXF6a2N4.

  41. 23 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODIxNDE4NWFkaXF6a2N4.

  42. 22 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzU5MTcyOWFkaXF6a2N4.

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