ABERFORD KITCHENS LIMITED

Key Data

Status

Active

Company No.

05487817

Incorporation date

22/06/2005

Size

Total Exemption Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2005)

17/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

17/07/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (4 pages)

30/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

27/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

19/06/2024

Director's details changed for Ms Carol Amanda Robinson on 2024-01-26

View PDF (2 pages)

19/06/2024

Change of details for Ms Carol Amanda Robinson as a person with significant control on 2024-01-26

View PDF (2 pages)

02/11/2023

Director's details changed for Mr Kevin Derrick Duckenfield on 2023-10-25

View PDF (2 pages)

02/11/2023

Director's details changed for Ms Carol Amanda Robinson on 2023-10-25

View PDF (2 pages)

02/11/2023

Change of details for Ms Carol Amanda Robinson as a person with significant control on 2023-10-25

View PDF (2 pages)

02/11/2023

Change of details for Mr Kevin Derrick Duckenfield as a person with significant control on 2023-10-25

View PDF (2 pages)

27/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

27/06/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (5 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (4 pages)

31/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

29/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

30/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

25/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

26/05/2020

Director's details changed for Mr Kevin Derrick Duckenfield on 2020-02-12

View PDF (2 pages)

26/05/2020

Change of details for Mr Kevin Derrick Duckenfield as a person with significant control on 2020-02-12

View PDF (2 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

11/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

17/08/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

16/08/2018

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

16/08/2018

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

24/07/2018

Registered office address changed from 1 Hicklam House Aberford Leeds LS25 3DP to Hicklam House Aberford Leeds LS25 3DP on 2018-07-24

View PDF (1 pages)

09/05/2018

Previous accounting period shortened from 2018-02-28 to 2018-01-31

View PDF (1 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

30/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

27/06/2017

Notification of Carol Amanda Robinson as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Kevin Derrick Duckenfield as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Director's details changed for Ms Carol Amanda Robinson on 2017-06-21

View PDF (2 pages)

03/05/2017

Director's details changed for Mr Kevin Derrick Duckenfield on 2014-03-01

View PDF (2 pages)

03/05/2017

Director's details changed for Carol Amanda Robinson on 2014-03-01

View PDF (2 pages)

15/02/2017

Current accounting period extended from 2017-01-31 to 2017-02-28

View PDF (1 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

19/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

23/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (3 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

23/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (3 pages)

21/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

25/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (3 pages)

12/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

22/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

28/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

28/06/2011

Secretary's details changed for Carol Amanda Robinson on 2011-06-21

View PDF (1 pages)

28/06/2011

Director's details changed for Mr Kevin Derrick Duckenfield on 2011-06-21

View PDF (2 pages)

13/06/2011

Registered office address changed from Hicklam House Aberford Leeds West Yorkshire LS25 3DP on 2011-06-13

View PDF (1 pages)

12/08/2010

Registered office address changed from 91-93 Alma Road Clifton Bristol BS8 2DP on 2010-08-12

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

10/08/2010

Director's details changed for Mr Kevin Derrick Dunkenfield on 2010-02-01

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

16/02/2010

Previous accounting period extended from 2009-07-31 to 2010-01-31

View PDF (2 pages)

11/02/2010

Appointment of Mr Kevin Derrick Dunkenfield as a director

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

14/01/2010

Director's details changed for Carol Amanda Robinson on 2010-01-14

View PDF (2 pages)

14/01/2010

Secretary's details changed for Carol Amanda Robinson on 2010-01-14

View PDF (1 pages)

05/10/2009

Termination of appointment of Patrick Porter as a director

View PDF (1 pages)

05/08/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

18/09/2008

Return made up to 22/06/08; no change of members

View PDF (7 pages)

13/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

06/09/2007

Return made up to 22/06/07; no change of members

View PDF (7 pages)

13/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

11/08/2006

Return made up to 22/06/06; full list of members

View PDF (7 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

23/05/2006

Registered office changed on 23/05/06 from: boston house 214 high street boston spa wetherby west yorkshire LS23 6AB

View PDF (1 pages)

23/07/2005

Accounting reference date extended from 30/06/06 to 31/07/06

View PDF (1 pages)

23/07/2005

Registered office changed on 23/07/05 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

23/07/2005

Secretary resigned

View PDF (1 pages)

23/07/2005

New secretary appointed

View PDF (2 pages)

23/07/2005

Director resigned

View PDF (1 pages)

23/07/2005

New director appointed

View PDF (2 pages)

23/07/2005

New director appointed

View PDF (2 pages)

22/06/2005

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

22/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
409.30K
-
0.00
405.10K
-

2022
16
309.17K
-
0.00
370.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Carol Amanda	Secretary	09/05/2006 - Present	-
Norman, Patricia Ann	Secretary	22/06/2005 - 09/05/2006	15
Robinson, Carol Amanda	Director	22/06/2005 - Present	2
Mr Kevin Derrick Duckenfield	Director	01/02/2010 - Present	3
Porter, Patrick Stephen	Director	22/06/2005 - 31/01/2009	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABERFORD KITCHENS LIMITED

ABERFORD KITCHENS LIMITED is an(a) Active company incorporated on 22/06/2005 with the registered office located at Hicklam House, Aberford, Leeds LS25 3DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERFORD KITCHENS LIMITED?

ABERFORD KITCHENS LIMITED is currently Active. It was registered on 22/06/2005 .

Where is ABERFORD KITCHENS LIMITED located?

ABERFORD KITCHENS LIMITED is registered at Hicklam House, Aberford, Leeds LS25 3DP.

What does ABERFORD KITCHENS LIMITED do?

ABERFORD KITCHENS LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for ABERFORD KITCHENS LIMITED?

The latest filing was on 17/07/2025: Total exemption full accounts made up to 2025-01-31.