A1 Kitchens Limited BASINGSTOKE


Founded in 2015, A1 Kitchens, classified under reg no. 09544242 is an active company. Currently registered at Unit 3 Cartel Business Centre RG24 8FW, Basingstoke the company has been in the business for six years. Its financial year was closed on Friday 30th April and its latest financial statement was filed on Fri, 30th Apr 2021.

The firm has 3 directors, namely Mark H., Paul S. and Sandra S.. Of them, Paul S., Sandra S. have been with the company the longest, being appointed on 15 April 2015 and Mark H. has been with the company for the least time - from 30 November 2020. As of 16 October 2021, there were 2 ex directors - Michael H., Jacqueline H. and others listed below. There were no ex secretaries.

A1 Kitchens Limited Address / Contact

Office Address Unit 3 Cartel Business Centre
Office Address2 Stroudley Road
Town Basingstoke
Post code RG24 8FW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09544242
Date of Incorporation Wed, 15th Apr 2015
Industry Dormant Company
End of financial Year 30th April
Company age 6 years old
Account next due date Tue, 31st Jan 2023 (472 days left)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Fri, 29th Apr 2022 (2022-04-29)
Last confirmation statement dated Thu, 15th Apr 2021

Company staff

Mark H.

Position: Director

Appointed: 30 November 2020

Paul S.

Position: Director

Appointed: 15 April 2015

Sandra S.

Position: Director

Appointed: 15 April 2015

Michael H.

Position: Director

Appointed: 15 April 2015

Resigned: 30 November 2020

Jacqueline H.

Position: Director

Appointed: 15 April 2015

Resigned: 30 November 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As we discovered, there is Mark H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul S. This PSC has significiant influence or control over the company,. Moving on, there is Sandra S., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Mark H.

Notified on 30 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Paul S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Sandra S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michael H.

Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control: significiant influence or control

Jaqueline H.

Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-30
Net Worth4040    
Balance Sheet
Cash Bank On Hand 4040404040
Net Assets Liabilities 4040404040
Cash Bank In Hand4040    
Net Assets Liabilities Including Pension Asset Liability4040    
Reserves/Capital
Shareholder Funds4040    
Other
Number Shares Allotted404040404040
Par Value Share111111
Share Capital Allotted Called Up Paid4040    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 15th Apr 2021
filed on: 25th, April 2021
Free Download (4 pages)

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