Tockholes Road
Darwen
Lancashire
BB3 1JY
Director Name | Joan Kitchen |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(27 years, 7 months after company formation) |
Appointment Duration | 16 years (resigned 21 November 2007) |
Role | Secretary |
Correspondence Address | Northwood Hawkshaw Avenue Darwen Lancs BB3 0HU |
Director Name | Thomas William Kitchen |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(27 years, 7 months after company formation) |
Appointment Duration | 16 years (resigned 21 November 2007) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Northwood Hawkshaw Avenue Darwen Lancs BB3 0HU |
Secretary Name | Joan Kitchen |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(27 years, 7 months after company formation) |
Appointment Duration | 16 years (resigned 21 November 2007) |
Role | Company Director |
Correspondence Address | Northwood Hawkshaw Avenue Darwen Lancs BB3 0HU |
Secretary Name | Denise Kitchen |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2007(43 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 02 January 2017) |
Role | Company Director |
Correspondence Address | Denehurst Tockholes Road Darwen Lancashire BB3 1JY |
Website | schoolaprons.co.uk |
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Email address | [email protected] |
Telephone | 0800 8174901 |
Telephone region | Freephone |
Registered Address | 16 Oxford Court Bishopsgate Manchester M2 3WQ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
15.3k at £1 | Mr Glenn Kitchen 51.00% Ordinary |
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14.7k at £1 | Denise Kitchen 49.00% Ordinary |
Year | 2014 |
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Net Worth | £7,065 |
Cash | £499 |
Current Liabilities | £120,377 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
15 September 2011 | Delivered on: 20 September 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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21 October 2020 | Final Gazette dissolved following liquidation (1 page) |
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21 July 2020 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
16 September 2019 | Registered office address changed from Holden Fold House, Holden Fold Darwen Lancashire BB3 0EL to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 16 September 2019 (2 pages) |
13 September 2019 | Appointment of a voluntary liquidator (3 pages) |
13 September 2019 | Resolutions
|
13 September 2019 | Statement of affairs (10 pages) |
12 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
20 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
8 November 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
8 November 2017 | Confirmation statement made on 26 October 2017 with updates (4 pages) |
3 November 2017 | Change of details for Mr Glenn Kitchen as a person with significant control on 2 January 2017 (2 pages) |
3 November 2017 | Change of details for Mr Glenn Kitchen as a person with significant control on 2 January 2017 (2 pages) |
25 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
15 February 2017 | Termination of appointment of Denise Kitchen as a secretary on 2 January 2017 (1 page) |
15 February 2017 | Termination of appointment of Denise Kitchen as a secretary on 2 January 2017 (1 page) |
31 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
12 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
19 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
1 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
5 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
12 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
20 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
15 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
19 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Director's details changed for Glenn Kitchen on 19 November 2009 (2 pages) |
19 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Director's details changed for Glenn Kitchen on 19 November 2009 (2 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 December 2008 | Return made up to 26/10/08; full list of members (5 pages) |
5 December 2008 | Return made up to 26/10/08; full list of members (5 pages) |
19 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
19 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 January 2008 | New secretary appointed (2 pages) |
29 January 2008 | New secretary appointed (2 pages) |
23 January 2008 | Registered office changed on 23/01/08 from: beehive mill moor lane darwen lancashire BB3 0EJ (1 page) |
23 January 2008 | Return made up to 26/10/07; full list of members (3 pages) |
23 January 2008 | Registered office changed on 23/01/08 from: beehive mill moor lane darwen lancashire BB3 0EJ (1 page) |
23 January 2008 | Return made up to 26/10/07; full list of members (3 pages) |
22 January 2008 | Director resigned (1 page) |
22 January 2008 | Director resigned (1 page) |
22 January 2008 | Director resigned (1 page) |
22 January 2008 | Director resigned (1 page) |
22 January 2008 | Secretary resigned (1 page) |
22 January 2008 | Secretary resigned (1 page) |
15 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
15 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 November 2006 | Return made up to 26/10/06; full list of members (8 pages) |
1 November 2006 | Return made up to 26/10/06; full list of members (8 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
18 October 2005 | Return made up to 26/10/05; full list of members (8 pages) |
18 October 2005 | Return made up to 26/10/05; full list of members (8 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
5 November 2004 | Return made up to 26/10/04; full list of members (8 pages) |
5 November 2004 | Return made up to 26/10/04; full list of members (8 pages) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | New director appointed (2 pages) |
19 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
19 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
30 October 2003 | Return made up to 26/10/03; full list of members (8 pages) |
30 October 2003 | Return made up to 26/10/03; full list of members (8 pages) |
3 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
3 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
1 November 2002 | Return made up to 26/10/02; full list of members (8 pages) |
1 November 2002 | Return made up to 26/10/02; full list of members (8 pages) |
18 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
18 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
12 December 2001 | Return made up to 04/11/01; full list of members (7 pages) |
12 December 2001 | Return made up to 04/11/01; full list of members (7 pages) |
1 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
1 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
7 November 2000 | Return made up to 04/11/00; full list of members (7 pages) |
7 November 2000 | Return made up to 04/11/00; full list of members (7 pages) |
2 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
2 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
3 November 1999 | Return made up to 04/11/99; full list of members
|
3 November 1999 | Return made up to 04/11/99; full list of members
|
8 September 1999 | Registered office changed on 08/09/99 from: wood street darwen lancashire BB3 1LS (1 page) |
8 September 1999 | Registered office changed on 08/09/99 from: wood street darwen lancashire BB3 1LS (1 page) |
22 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
22 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
15 December 1998 | Return made up to 04/11/98; full list of members (6 pages) |
15 December 1998 | Return made up to 04/11/98; full list of members (6 pages) |
18 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
18 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
11 December 1997 | Return made up to 04/11/97; no change of members (4 pages) |
11 December 1997 | Return made up to 04/11/97; no change of members (4 pages) |
23 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
23 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
8 April 1997 | Resolutions
|
8 April 1997 | Resolutions
|
8 November 1996 | Return made up to 04/11/96; full list of members (6 pages) |
8 November 1996 | Return made up to 04/11/96; full list of members (6 pages) |
28 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
28 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
13 November 1995 | Return made up to 04/11/95; no change of members (4 pages) |
13 November 1995 | Return made up to 04/11/95; no change of members (4 pages) |
11 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
11 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |