About

Registered Number: 06461637
Date of Incorporation: 02/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB,

 

Established in 2008, A1 Fitted Kitchens Ltd are based in Dartford in Kent, it's status in the Companies House registry is set to "Active". A1 Fitted Kitchens Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS-BECKWITH, Alison 01 August 2011 - 1
BECKWITH, Alan 02 January 2008 - 1
Secretary Name Appointed Resigned Total Appointments
HALO SECRETARIAL LTD 06 February 2012 02 August 2017 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
CH01 - Change of particulars for director 31 December 2019
CH01 - Change of particulars for director 31 December 2019
CH01 - Change of particulars for director 31 December 2019
AD01 - Change of registered office address 31 December 2019
AD01 - Change of registered office address 20 December 2019
AD01 - Change of registered office address 20 December 2019
CH01 - Change of particulars for director 19 December 2019
CH01 - Change of particulars for director 19 December 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 14 February 2018
PSC04 - N/A 22 December 2017
AAMD - Amended Accounts 18 December 2017
AA - Annual Accounts 01 December 2017
TM02 - Termination of appointment of secretary 16 August 2017
AD01 - Change of registered office address 12 April 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 21 January 2013
AP04 - Appointment of corporate secretary 21 January 2013
TM02 - Termination of appointment of secretary 21 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 11 January 2012
CH04 - Change of particulars for corporate secretary 11 January 2012
AA - Annual Accounts 21 November 2011
AP01 - Appointment of director 18 August 2011
AD01 - Change of registered office address 11 May 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH04 - Change of particulars for corporate secretary 19 March 2010
AA - Annual Accounts 01 November 2009
AA01 - Change of accounting reference date 16 October 2009
363a - Annual Return 31 March 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
353 - Register of members 31 March 2009
287 - Change in situation or address of Registered Office 31 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 March 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
NEWINC - New incorporation documents 02 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.