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 nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023.
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 28 March 2024, there were 2 ex directors - Michael H., Jacqueline H. and others listed below. There were no ex secretaries.
Office Address | Unit 3 Cartel Business Centre |
Office Address2 | Stroudley Road |
Town | Basingstoke |
Post code | RG24 8FW |
Country of origin | United Kingdom |
Registration Number | 09544242 |
Date of Incorporation | Wed, 15th Apr 2015 |
Industry | Dormant Company |
End of financial Year | 30th April |
Company age | 9 years old |
Account next due date | Fri, 31st Jan 2025 (309 days left) |
Account last made up date | Sun, 30th Apr 2023 |
Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
Last confirmation statement dated | Sat, 15th Apr 2023 |
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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Net Worth | 40 | 40 | ||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 40 | 40 | 40 | 40 | 40 | 40 | 40 | |
Net Assets Liabilities | 40 | 40 | 40 | 40 | 40 | 40 | 40 | |
Cash Bank In Hand | 40 | 40 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 40 | 40 | ||||||
Reserves/Capital | ||||||||
Shareholder Funds | 40 | 40 | ||||||
Other | ||||||||
Number Shares Allotted | 40 | 40 | 40 | 40 | 40 | 40 | 40 | 40 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 40 | 40 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 2nd, August 2023 |
accounts | Free Download (2 pages) |
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