M A Kitchens Limited

Company Name	M A Kitchens Limited
Company Status	Dissolved
Company Number	04294117
Category	Private Limited Company
Incorporation Date	26 September 2001(22 years, 7 months ago)
Dissolution Date	16 January 2024 (3 months ago)

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	Mark Abbott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2001(same day as company formation)
Role	Kitchen Manufacturer
Country of Residence	England
Correspondence Address	701 Ormskirk Road Wigan Lancashire WN5 8AQ

Secretary Name	Mary Abbott
Nationality	British
Status	Closed
Appointed	26 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Selside Wigan Lancashire WN3 5PP

Director Name	Michael Abbott
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Role	Kitchen Manufacturer
Correspondence Address	10 Selside Wigan Lancashire WN3 5PP

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	makitchens.co.uk
Email address	[email protected]
Telephone	01942 213327
Telephone region	Wigan

Location

Registered Address	701 Ormskirk Road Wigan Lancashire WN5 8AQ
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Pemberton
Built Up Area	Wigan

Shareholders

100 at £1	Mark Abbott 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,880
Cash	£18,372
Current Liabilities	£38,010

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

30 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
11 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
19 January 2016	Director's details changed for Mark Abbott on 18 January 2016 (2 pages)
16 December 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
23 January 2015	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (4 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
6 August 2014	Termination of appointment of Michael Abbott as a director on 27 February 2014 (1 page)
6 August 2014	Previous accounting period extended from 30 November 2013 to 28 February 2014 (1 page)
6 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
19 December 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
10 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 December 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 December 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
29 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 May 2009	Return made up to 26/09/08; full list of members (4 pages)
13 November 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
26 November 2007	Return made up to 26/09/07; full list of members (2 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
27 November 2006	Return made up to 26/09/06; full list of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 December 2005	Return made up to 26/09/05; full list of members (2 pages)
8 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 December 2004	Return made up to 26/09/04; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
30 December 2003	Return made up to 26/09/03; full list of members (7 pages)
2 June 2003	Accounting reference date extended from 30/09/02 to 30/11/02 (1 page)
2 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
3 October 2002	Return made up to 26/09/02; full list of members (7 pages)
3 October 2001	Registered office changed on 03/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	Ad 26/09/01--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
3 October 2001	Ad 26/09/01--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
3 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2001	New secretary appointed (2 pages)
26 September 2001	Incorporation (10 pages)

M A Kitchens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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