Absolute Kitchens Ltd

Company Registration Number: 05521694

Company registered in England and Wales

Absolute Kitchens Ltd is a Private Company Limited by Shares first registered on 28 July 2005. Its current registered address is in Lancashire.

Registered Address

1 WARD STREET
PRESTON
LANCASHIRE

Registration Data

Company Number

05521694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2010

Accounts Next Due

30 June 2012

Returns Last Made Up

23 July 2011

Returns Next Due

20 August 2012

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £93,468£63,174£83,574£81,939£77,121
of which Cash £18£7£4,448£5,754£6,049
Total Assets £93,468£63,174£83,574£81,939£77,121
Current Liabilities £100,481£62,062£87,656£85,243£86,695
Net Current Assets £-7,013£1,112£-4,082£-3,304£-9,574
Total Net Worth £1,525£19,263£18,607£16,943£6,479

Previous Names

  • S & H KITCHENS (UK) LIMITED, active until 9 May 2006

Company Officers

  • HIGHAM, Steven

    Secretary

    Appointed on 3 August 2005

     

    61 Parr Lane
    Eccleston
    Chorley
    Lancashire
    PR7 5RP

  • ASCROFT, William James

    Director

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: October 1948

    New Earnshaw Farm
    Hugh Lane Leyland
    Preston
    Lancs
    PR5 3PD

  • HIGHAM, Steven

    Director

    Appointed on 3 August 2005

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1963

    61 Parr Lane
    Eccleston
    Chorley
    Lancashire
    PR7 5RP

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2005

    Resigned on 12 August 2005

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

  • PEMBERTON, Lee

    Director

    Appointed on 12 September 2005

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Kitchens

    Month of birth: March 1969

    1 Coach House
    Leyland
    Lancashire
    PR26 6PU

  • EAC (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2005

    Resigned on 12 August 2005

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 June 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1ANFOFM. Transaction: MzA1ODkzODQyNWFkaXF6a2N4.

  2. 9 February 2012 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A1238DZ5. Transaction: MzA1MjE3Njg5MGFkaXF6a2N4.

  3. 19 October 2011 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: AZHFFYDV. Transaction: MzA0NTcxODQ1M2FkaXF6a2N4.

  4. 8 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XF7K3WIK. Transaction: MzA0MTc2OTA3MGFkaXF6a2N4.

  5. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X136SVD7. Transaction: MzAzOTU2NDEzN2FkaXF6a2N4.

  6. 4 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XT85VM9T. Transaction: MzAyMDc3OTgxMGFkaXF6a2N4.

  7. 25 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: XX5C8L59. Transaction: MzAxODMyNjgxNGFkaXF6a2N4.

  8. 23 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMGDBSB. Transaction: MjAzNzcyMTI4MmFkaXF6a2N4.

  9. 20 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKSTT9ZG. Transaction: MjAzMzM2NDc1OGFkaXF6a2N4.

  10. 19 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXGT2E4. Transaction: MjAxMTM3MDMyNGFkaXF6a2N4.

  11. 9 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADL1B18T. Transaction: MjAwODY5MTg0N2FkaXF6a2N4.

  12. 11 September 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0MTkxMWFkaXF6a2N4.

  13. 23 January 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMyODE5N2FkaXF6a2N4.

  14. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDM2NzYwOGFkaXF6a2N4.

  15. 28 September 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI1MzMyNGFkaXF6a2N4.

  16. 28 September 2006 Accounting reference date extended from 31/07/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjA1MDU2N2FkaXF6a2N4.

  17. 11 May 2006 Ad 05/12/05--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDcwNTcxN2FkaXF6a2N4.

  18. 9 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDk2NTI3N2FkaXF6a2N4.

  19. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDcyMjc2OGFkaXF6a2N4.

  20. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ4MDM3OWFkaXF6a2N4.

  21. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgwMDU4N2FkaXF6a2N4.

  22. 30 August 2005 Registered office changed on 30/08/05 from: cariocca business park 2 sawley road manchester england M40 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzkwMTAyMGFkaXF6a2N4.

  23. 30 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkwNTI5MWFkaXF6a2N4.

  24. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY3MzE0OWFkaXF6a2N4.

  25. 30 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTg5OTY0MGFkaXF6a2N4.

  26. 28 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTc0MjM0MGFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:39:18 +0100