ABERFORD KITCHENS LIMITED
Overview
| Company Name | ABERFORD KITCHENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05487817 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERFORD KITCHENS LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABERFORD KITCHENS LIMITED located?
| Registered Office Address | Hicklam House Aberford LS25 3DP Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERFORD KITCHENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ABERFORD KITCHENS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for ABERFORD KITCHENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 6 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ms Carol Amanda Robinson as a person with significant control on Jan 26, 2024 | 2 pages | PSC04 | ||
Director's details changed for Ms Carol Amanda Robinson on Jan 26, 2024 | 2 pages | CH01 | ||
Change of details for Mr Kevin Derrick Duckenfield as a person with significant control on Oct 25, 2023 | 2 pages | PSC04 | ||
Change of details for Ms Carol Amanda Robinson as a person with significant control on Oct 25, 2023 | 2 pages | PSC04 | ||
Director's details changed for Ms Carol Amanda Robinson on Oct 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin Derrick Duckenfield on Oct 25, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kevin Derrick Duckenfield on Feb 12, 2020 | 2 pages | CH01 | ||
Change of details for Mr Kevin Derrick Duckenfield as a person with significant control on Feb 12, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2018 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 30, 2017
| 3 pages | SH01 | ||
Who are the officers of ABERFORD KITCHENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Carol Amanda | Secretary | Aberford LS25 3DP Leeds Hicklam House United Kingdom | British | 28919580005 | ||||||
| DUCKENFIELD, Kevin Derrick | Director | Aberford LS25 3DP Leeds Hicklam House United Kingdom | United Kingdom | British | 148887940005 | |||||
| ROBINSON, Carol Amanda | Director | Aberford LS25 3DP Leeds Hicklam House United Kingdom | United Kingdom | British | 28919580009 | |||||
| NORMAN, Patricia Ann | Secretary | 17 Deerstone Ridge LS22 7XN Wetherby West Yorkshire | Other | 46891640001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| PORTER, Patrick Stephen | Director | 16 Quorn Park Paudy Lane LE12 8HL Barrow On Soar Leicestershire | United Kingdom | British | 99802630001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ABERFORD KITCHENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Derrick Duckenfield | Apr 06, 2016 | Aberford LS25 3DP Leeds Hicklam House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Carol Amanda Robinson | Apr 06, 2016 | Aberford LS25 3DP Leeds Hicklam House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0