Arbourne's Country Kitchen Limited SWANSEA


Arbourne's Country Kitchen started in year 2014 as Private Limited Company with registration number 09037122. The Arbourne's Country Kitchen company has been functioning successfully for ten years now and its status is active. The firm's office is based in Swansea at 456 Gower Road. Postal code: SA2 7AL.

The firm has 2 directors, namely James A., Adam P.. Of them, James A., Adam P. have been with the company the longest, being appointed on 13 May 2014. As of 24 April 2024, there was 1 ex secretary - Francis P.. There were no ex directors.

Arbourne's Country Kitchen Limited Address / Contact

Office Address 456 Gower Road
Office Address2 Killay
Town Swansea
Post code SA2 7AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09037122
Date of Incorporation Tue, 13th May 2014
Industry Manufacture of other food products n.e.c.
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (55 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

James A.

Position: Director

Appointed: 13 May 2014

Adam P.

Position: Director

Appointed: 13 May 2014

Francis P.

Position: Secretary

Appointed: 13 May 2014

Resigned: 13 January 2017

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Adam P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James A. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam P.

Notified on 13 May 2017
Nature of control: 25-50% voting rights
25-50% shares

James A.

Notified on 13 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth100100-10 898      
Balance Sheet
Current Assets  6 01129 47225 97645 13335 19847 26277 557
Net Assets Liabilities  10 8986 42614 52331 1866975 97816 247
Net Assets Liabilities Including Pension Asset Liability100100-10 898      
Reserves/Capital
Shareholder Funds100100-10 898      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 0181 0181 0331 033915916
Average Number Employees During Period    3541010
Creditors  21 17030 05618 79119 08615 94933 23946 860
Fixed Assets  5 2788 0288 3566 17227 48131 27516 191
Net Current Assets Liabilities  -15 1595847 18526 04719 24914 02330 697
Total Assets Less Current Liabilities 100-9 8817 44415 54132 21946 73045 29846 888
Accruals Deferred Income  1 017      
Called Up Share Capital Not Paid Not Expressed As Current Asset100100       
Creditors Due Within One Year  21 170      
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 23rd, February 2024
Free Download (3 pages)

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