Sa Kitchens & Bedrooms Limited

Company Name	Sa Kitchens & Bedrooms Limited
Directors	Stephen Gerard Ashton and Paula Marie Crane
Company Status	Active
Company Number	05164689
Category	Private Limited Company
Incorporation Date	28 June 2004(19 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Stephen Gerard Ashton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	08 July 2004(1 week, 3 days after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Bolton Street Bury Lancashire BL9 0LQ

Director Name	Paula Marie Crane
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(8 years, 10 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Bolton Street Bury Lancashire BL9 0LQ

Secretary Name	Renee Ashton
Nationality	British
Status	Resigned
Appointed	08 July 2004(1 week, 3 days after company formation)
Appointment Duration	6 years, 4 months (resigned 15 November 2010)
Role	Company Director
Correspondence Address	Strathlene Rochdale Road East Heywood Lancashire OL10 4DY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.sakitchens.co.uk
Email address	[email protected]
Telephone	0161 7971722
Telephone region	Manchester

Location

Registered Address	20-22 Bolton Street Bury Lancashire BL9 0LQ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£30,497
Cash	£15,880
Current Liabilities	£163,010

Accounts

Latest Accounts	30 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

9 September 2004	Delivered on: 16 September 2004 Persons entitled: Yorkshire 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 September 2004

Delivered on: 16 September 2004
Persons entitled: Yorkshire 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 August 2020	Total exemption full accounts made up to 30 August 2019 (10 pages)
25 August 2020	Previous accounting period shortened from 31 August 2019 to 30 August 2019 (1 page)
12 August 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
20 March 2020	Previous accounting period extended from 30 June 2019 to 31 August 2019 (1 page)
2 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
29 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
17 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
17 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
3 July 2017	Notification of Sa Kitchens Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Sa Kitchens Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
3 July 2017	Notification of Sa Kitchens Limited as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (7 pages)
13 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1 (7 pages)
28 June 2016	Director's details changed for Stephen Gerard Ashton on 27 June 2016 (2 pages)
28 June 2016	Director's details changed for Stephen Gerard Ashton on 27 June 2016 (2 pages)
15 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (4 pages)
3 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (4 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (5 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (5 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
15 May 2013	Appointment of Paula Marie Crane as a director (3 pages)
15 May 2013	Appointment of Paula Marie Crane as a director (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 July 2011	Annual return made up to 28 June 2011 (14 pages)
27 July 2011	Annual return made up to 28 June 2011 (14 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 November 2010	Termination of appointment of Renee Ashton as a secretary (2 pages)
23 November 2010	Termination of appointment of Renee Ashton as a secretary (2 pages)
20 July 2010	Register(s) moved to registered inspection location (2 pages)
20 July 2010	Register(s) moved to registered inspection location (2 pages)
20 July 2010	Register inspection address has been changed (2 pages)
20 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (15 pages)
20 July 2010	Register inspection address has been changed (2 pages)
20 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (15 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 July 2009	Return made up to 28/06/09; no change of members (4 pages)
24 July 2009	Return made up to 28/06/09; no change of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 August 2008	Return made up to 28/06/08; no change of members (6 pages)
15 August 2008	Return made up to 28/06/08; no change of members (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 September 2007	Return made up to 28/06/07; full list of members (6 pages)
28 September 2007	Return made up to 28/06/07; full list of members (6 pages)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 July 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 2005	Registered office changed on 20/05/05 from: thompson house, 3/6 richmond terrace, blackburn, BB1 7AU (1 page)
20 May 2005	Registered office changed on 20/05/05 from: thompson house, 3/6 richmond terrace, blackburn, BB1 7AU (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New director appointed (2 pages)
16 September 2004	Particulars of mortgage/charge (4 pages)
16 September 2004	Particulars of mortgage/charge (4 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Secretary resigned (1 page)
28 June 2004	Incorporation (18 pages)
28 June 2004	Incorporation (18 pages)