ABBEY KITCHENS (BATH) LIMITED

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

This company is commonly known as Abbey Kitchens (bath) Limited. The company was founded 21 years ago and was given the registration number 04475474. The firm's registered office is in BRISTOL. You can find them at Unit 3-4 Oakfield Business Park, Oakfield Road, Kingswood, Bristol, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name	:	ABBEY KITCHENS (BATH) LIMITED
Company Number	:	04475474
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 July 2002
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address	:	Unit 3-4 Oakfield Business Park, Oakfield Road, Kingswood, Bristol, BS15 8NT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1, Oakfield Business Park, Oakfield Road, Kingswood, Bristol, England, BS15 8NT	Director	10 August 2022	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Secretary	02 July 2002	Active
3 Dunster Road, Keynsham, Bristol, BS31 1WA	Secretary	02 July 2002	Active
20, Manor Road, Saltford, Bristol, England, BS31 3DN	Secretary	30 October 2002	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Director	02 July 2002	Active
20, Manor Road, Saltford, Bristol, England, BS31 3DN	Director	02 July 2002	Active
66 Saint Ladoc Road, Keynsham, Bristol, BS31 2EL	Director	02 July 2002	Active
1 Kingston Drive, Mangotsfield, Bristol, BS16 9BQ	Director	02 July 2002	Active

People with Significant Control

Mr Jack Creed
Notified on	:	10 August 2022
Status	:	Active
Date of birth	:	July 1990
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1, Oakfield Business Park, Oakfield Road, Bristol, England, BS15 8NT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr Gary Frank Creed
Notified on	:	02 July 2016
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 3-4, Oakfield Business Park, Bristol, United Kingdom, BS15 8NT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mrs Lorraine Creed
Notified on	:	02 July 2016
Status	:	Active
Date of birth	:	November 1967
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1, Oakfield Business Park, Oakfield Road, Bristol, England, BS15 8NT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-30	Accounts	Accounts with accounts type micro entity.	Download
2023-07-18	Confirmation statement	Confirmation statement with updates.	Download
2023-07-14	Persons with significant control	Cessation of a person with significant control.	Download
2023-07-14	Persons with significant control	Cessation of a person with significant control.	Download
2023-07-14	Persons with significant control	Notification of a person with significant control.	Download
2023-07-14	Officers	Termination director company with name termination date.	Download
2023-07-14	Officers	Appoint person director company with name date.	Download
2023-07-14	Officers	Termination secretary company with name termination date.	Download
2023-04-21	Accounts	Accounts with accounts type micro entity.	Download
2023-04-11	Address	Change registered office address company with date old address new address.	Download
2022-07-11	Confirmation statement	Confirmation statement with updates.	Download
2022-04-29	Accounts	Accounts with accounts type micro entity.	Download
2021-07-14	Confirmation statement	Confirmation statement with updates.	Download
2021-07-14	Persons with significant control	Change to a person with significant control.	Download
2021-07-14	Officers	Change person director company with change date.	Download
2021-07-14	Officers	Change person secretary company with change date.	Download
2021-07-14	Persons with significant control	Change to a person with significant control.	Download
2021-07-14	Officers	Change person director company with change date.	Download
2021-03-24	Accounts	Accounts with accounts type micro entity.	Download
2020-08-10	Confirmation statement	Confirmation statement with updates.	Download
2020-03-19	Accounts	Accounts with accounts type micro entity.	Download
2019-07-11	Confirmation statement	Confirmation statement with updates.	Download
2019-04-25	Accounts	Accounts with accounts type micro entity.	Download
2018-07-16	Confirmation statement	Confirmation statement with updates.	Download
2018-04-16	Accounts	Accounts with accounts type micro entity.	Download