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ABERFORD KITCHENS LIMITED

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

This company is commonly known as Aberford Kitchens Limited. The company was founded 18 years ago and was given the registration number 05487817. The firm's registered office is in LEEDS. You can find them at Hicklam House, Aberford, Leeds, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:ABERFORD KITCHENS LIMITED
Company Number:05487817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Hicklam House, Aberford, Leeds, United Kingdom, LS25 3DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hicklam House, Aberford, Leeds, United Kingdom, LS25 3DP

Secretary09 May 2006Active
Hicklam House, Aberford, Leeds, United Kingdom, LS25 3DP

Director01 February 2010Active
Hicklam House, Aberford, Leeds, United Kingdom, LS25 3DP

Director22 June 2005Active
17 Deerstone Ridge, Wetherby, LS22 7XN

Secretary22 June 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary22 June 2005Active
16 Quorn Park, Paudy Lane, Barrow On Soar, LE12 8HL

Director22 June 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director22 June 2005Active

People with Significant Control

Mr Kevin Derrick Duckenfield
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:Hicklam House, Aberford, Leeds, United Kingdom, LS25 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Carol Amanda Robinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:Hicklam House, Aberford, Leeds, United Kingdom, LS25 3DP
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 (6 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
2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-02Officers

Change person director company with change date.

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2023-11-02Officers

Change person director company with change date.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-05-26Officers

Change person director company with change date.

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2020-05-26Persons with significant control

Change to a person with significant control.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-08-16Capital

Capital allotment shares.

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2018-08-16Capital

Capital allotment shares.

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2018-07-24Address

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

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2018-05-09Accounts

Change account reference date company previous shortened.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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