Acqua Kitchens Ltd

Company Registration Number: 06309567

Company registered in England and Wales

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Acqua Kitchens Ltd is a Private Company Limited by Shares first registered on 11 July 2007. Its current registered address is in New Malden, Surrey.

Registered Address

266 BURLINGTON ROAD
NEW MALDEN
SURREY
KT3 4NL

There are 5 companies currently registered at this postcode, including this one.

All companies at KT3 4NL

Registration Data

Company Number

06309567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £385,112£362,985£343,771£260,869£290,979£163,488
of which Cash £98,937£180,025£161,385£137,170£172,721£45,015
Total Assets £385,112£362,985£343,771£260,869£290,979£163,488
Current Liabilities £177,962£143,333£121,988£141,166£153,640£83,674
Net Current Assets £207,150£219,652£221,783£119,703£137,339£79,814
Total Net Worth £307,545£236,862£234,359£129,513£146,789£91,626

Previous Names

No previous names

Company Officers

  • ALI, Owais

    Secretary

    Appointed on 8 January 2011

     

    266
    Burlington Road
    New Malden
    Surrey
    KT3 4NL

  • ALI, Owais

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: September 1982

    266
    Burlington Road
    New Malden
    Surrey
    KT3 4NL
    England

  • KATHORIA, Mahomed

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1982

    266
    Burlington Road
    New Malden
    Surrey
    KT3 4NL

  • SHAIKH, Yunus

    Secretary

    Appointed on 11 July 2007

    Resigned on 8 January 2011

    266
    Burlington Road
    New Malden
    Surrey
    KT3 4NL

  • SHAIKH, Yunus

    Director

    Appointed on 1 March 2010

    Resigned on 8 January 2011

    Nationality: British

    Occupation: Sales Man

    Month of birth: August 1983

    35
    Wellington Road
    London
    SW19 8EQ
    United Kingdom

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

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HBYCRN. Transaction: MzE1OTMzMDI5NGFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BASAIP. Transaction: MzE1MzAwNDM4MmFkaXF6a2N4.

  3. 15 July 2016 Appointment of Mr Mahomed Kathoria as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X5BAS7JS. Transaction: MzE1MzAwMzQyNWFkaXF6a2N4.

  4. 7 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR3GLS. Transaction: MzEzNjk2NjA2M2FkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHLPAO. Transaction: MzEyODcxMDgyN2FkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7G1JS. Transaction: MzEwNjMwMTkwN2FkaXF6a2N4.

  7. 1 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B69G6Y. Transaction: MzEwMjk4NzE0NGFkaXF6a2N4.

  8. 13 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN2H49. Transaction: MzA4MzIxMDY5MGFkaXF6a2N4.

  9. 13 August 2013 Director's details changed for Owais Ali on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X2EN2H41. Transaction: MzA4MzIxMDU0OWFkaXF6a2N4.

  10. 24 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D9W37M. Transaction: MzA4MjEwODE1NGFkaXF6a2N4.

  11. 18 October 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1JTVODC. Transaction: MzA2NjA2ODg3N2FkaXF6a2N4.

  12. 4 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ITTO5Z. Transaction: MzA2NTI4NTQ2OWFkaXF6a2N4.

  13. 15 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKTKOWLC. Transaction: MzA0MjA5OTU0NGFkaXF6a2N4.

  14. 9 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XFEPTWIM. Transaction: MzA0MTc4NDQ2OGFkaXF6a2N4.

  15. 8 August 2011 Appointment of Mr Owais Ali as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFEPSWIL. Transaction: MzA0MTc4NDQ2M2FkaXF6a2N4.

  16. 8 January 2011 Termination of appointment of Yunus Shaikh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF6VFQM4. Transaction: MzAzMDA0MDgyMWFkaXF6a2N4.

  17. 8 January 2011 Termination of appointment of Yunus Shaikh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF6VDQM2. Transaction: MzAzMDA0MDgxMGFkaXF6a2N4.

  18. 8 September 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: X7MSQN83. Transaction: MzAyMjkzNjE1NGFkaXF6a2N4.

  19. 8 September 2010 Director's details changed for Owais Ali on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X7MSON81. Transaction: MzAyMjkzNTgzNmFkaXF6a2N4.

  20. 8 September 2010 Appointment of Mr Yunus Shaikh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7MSPN82. Transaction: MzAyMjkzNTgzOGFkaXF6a2N4.

  21. 8 September 2010 Secretary's details changed for Yunus Shaikh on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: X7MSNN80. Transaction: MzAyMjkzNTgzNGFkaXF6a2N4.

  22. 11 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU6J2MAR. Transaction: MzAyMTIwNDkwNGFkaXF6a2N4.

  23. 11 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTRRCFOF. Transaction: MzAwNDc4NjU3M2FkaXF6a2N4.

  24. 11 December 2009 Previous accounting period shortened from 31 July 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: PTRRDFOG. Transaction: MzAwNDc4NjU0OWFkaXF6a2N4.

  25. 31 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZKZBZN. Transaction: MjAzODIzNTc1M2FkaXF6a2N4.

  26. 7 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PC7DHBCP. Transaction: MjAzNjYxOTM2NGFkaXF6a2N4.

  27. 6 October 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW4K83NF. Transaction: MjAxNDc1MjQyN2FkaXF6a2N4.

  28. 9 September 2008 Registered office changed on 09/09/2008 from 30A devonshire road colliers wood SW19 2EF [View PDF]

    Category: Address. Type: 287. Barcode: AJ22S2ZQ. Transaction: MjAxMzAwMDk4MmFkaXF6a2N4.

  29. 11 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzE1NzA2NmFkaXF6a2N4.

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