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Home > England & Wales Companies > ABERFORD KITCHENS LIMITED
Company Information for

ABERFORD KITCHENS LIMITED

HICKLAM HOUSE, ABERFORD, LEEDS, LS25 3DP,
Company Registration Number
05487817
Private Limited Company
Active

Company Overview

About Aberford Kitchens Ltd
ABERFORD KITCHENS LIMITED was founded on 2005-06-22 and has its registered office in Leeds. The organisation's status is listed as "Active". Aberford Kitchens Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABERFORD KITCHENS LIMITED
 
Legal Registered Office
HICKLAM HOUSE
ABERFORD
LEEDS
LS25 3DP
Other companies in LS25
 
Filing Information
Company Number 05487817
Company ID Number 05487817
Date formed 2005-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB865856175  
Last Datalog update: 2024-11-05 20:21:35
Primary Source:Companies House
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Company Officers of ABERFORD KITCHENS LIMITED

Current Directors
Officer Role Date Appointed
CAROL AMANDA ROBINSON
 Company Secretary 2006-05-09
KEVIN DERRICK DUCKENFIELD
 Director 2010-02-01
CAROL AMANDA ROBINSON
 Director 2005-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK STEPHEN PORTER
 Director 2005-06-22 2009-01-31
PATRICIA ANN NORMAN
 Company Secretary 2005-06-22 2006-05-09
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2005-06-22 2005-06-22
WILDMAN & BATTELL LIMITED
 Nominated Director 2005-06-22 2005-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DERRICK DUCKENFIELD ABERFORD INTERIORS LIMITED Director 2010-05-02 CURRENT 2007-05-02 Active
CAROL AMANDA ROBINSON ABERFORD INTERIORS LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-27CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-06-19Director's details changed for Ms Carol Amanda Robinson on 2024-01-26
2024-06-19Change of details for Ms Carol Amanda Robinson as a person with significant control on 2024-01-26
2023-06-27CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-10-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-05-26CH01Director's details changed for Mr Kevin Derrick Duckenfield on 2020-02-12
2020-05-26PSC04Change of details for Mr Kevin Derrick Duckenfield as a person with significant control on 2020-02-12
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-08-16SH0130/11/17 STATEMENT OF CAPITAL GBP 102
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM 1 Hicklam House Aberford Leeds LS25 3DP
2018-05-09AA01Previous accounting period shortened from 28/02/18 TO 31/01/18
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL AMANDA ROBINSON
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DERRICK DUCKENFIELD
2017-06-27CH01Director's details changed for Ms Carol Amanda Robinson on 2017-06-21
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DERRICK DUCKENFIELD / 01/03/2014
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL AMANDA ROBINSON / 01/03/2014
2017-02-15AA01Current accounting period extended from 31/01/17 TO 28/02/17
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19AR0122/06/16 FULL LIST
2016-07-19AR0122/06/16 FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0122/06/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0122/06/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0122/06/13 ANNUAL RETURN FULL LIST
2012-10-12AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0122/06/12 FULL LIST
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-28AR0122/06/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DERRICK DUCKENFIELD / 21/06/2011
2011-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL AMANDA ROBINSON / 21/06/2011
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM HICKLAM HOUSE ABERFORD LEEDS WEST YORKSHIRE LS25 3DP
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 91-93 ALMA ROAD CLIFTON BRISTOL BS8 2DP
2010-08-10AR0122/06/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DERRICK DUNKENFIELD / 01/02/2010
2010-05-04AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-16AA01PREVEXT FROM 31/07/2009 TO 31/01/2010
2010-02-11AP01DIRECTOR APPOINTED MR KEVIN DERRICK DUNKENFIELD
2010-01-20AA31/07/08 TOTAL EXEMPTION SMALL
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL AMANDA ROBINSON / 14/01/2010
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL AMANDA ROBINSON / 14/01/2010
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK PORTER
2009-08-05363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-09-18363sRETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS
2008-03-13AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-06363sRETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-11363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: BOSTON HOUSE 214 HIGH STREET BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6AB
2006-05-23288bSECRETARY RESIGNED
2006-05-23288aNEW SECRETARY APPOINTED
2005-07-23288bSECRETARY RESIGNED
2005-07-23288aNEW DIRECTOR APPOINTED
2005-07-23288aNEW SECRETARY APPOINTED
2005-07-23287REGISTERED OFFICE CHANGED ON 23/07/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-07-23288bDIRECTOR RESIGNED
2005-07-23225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06
2005-07-23288aNEW DIRECTOR APPOINTED
2005-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
We could not find any licences issued to ABERFORD KITCHENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERFORD KITCHENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERFORD KITCHENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 31020 - Manufacture of kitchen furniture

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-02-28
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERFORD KITCHENS LIMITED

Intangible Assets
Patents
We have not found any records of ABERFORD KITCHENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERFORD KITCHENS LIMITED
Trademarks
We have not found any records of ABERFORD KITCHENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERFORD KITCHENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as ABERFORD KITCHENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERFORD KITCHENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERFORD KITCHENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERFORD KITCHENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS25 3DP