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A. GENT KITCHENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Gent Kitchens Limited. The company was founded 20 years ago and was given the registration number 04814781. The firm's registered office is in HIGHAM FERRERS. You can find them at Carlton House, High Street, Higham Ferrers, Northamptonshire. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:A. GENT KITCHENS LIMITED
Company Number:04814781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2003
End of financial year:30 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, High Street, Higham Ferrers, United Kingdom, NN10 8BW

Secretary04 March 2021Active
Carlton House, High Street, Higham Ferrers, United Kingdom, NN10 8BW

Director30 June 2003Active
Carlton House, High Street, Higham Ferrers, United Kingdom, NN10 8BW

Secretary01 July 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary30 June 2003Active
Carlton House, High Street, Higham Ferrers, United Kingdom, NN10 8BW

Director04 March 2021Active

People with Significant Control

Mr Brett Manchett
Notified on:04 March 2021
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:United Kingdom
Address:Carlton House, High Street, Higham Ferrers, United Kingdom, NN10 8BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Michael Gent
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Carlton House, High Street, Higham Ferrers, United Kingdom, NN10 8BW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-03Address

Change registered office address company with date old address new address.

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2023-05-03Resolution

Resolution.

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2023-05-03Insolvency

Liquidation voluntary statement of affairs.

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2022-08-19Officers

Change person secretary company with change date.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Change account reference date company previous shortened.

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2022-01-21Officers

Termination director company with name termination date.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-11Officers

Appoint person secretary company with name date.

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2021-03-11Capital

Capital allotment shares.

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2021-03-11Officers

Termination secretary company with name termination date.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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