About

Registered Number: 02764676
Date of Incorporation: 13/11/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: Station Yard, Kendal, Cumbria, LA9 6BT

 

Atlantis Kitchens Ltd was founded on 13 November 1992 and has its registered office in Cumbria, it's status is listed as "Active". The companies directors are Cafferty, Amanda, Cafferty, Amanda, Cafferty, Pearl.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CAFFERTY, Amanda 23 February 2018 - 1
CAFFERTY, Amanda N/A 31 May 1997 1
CAFFERTY, Pearl 31 May 1997 23 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 17 February 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 14 November 2018
AP03 - Appointment of secretary 09 August 2018
TM02 - Termination of appointment of secretary 09 August 2018
AA - Annual Accounts 09 February 2018
PSC02 - N/A 24 January 2018
PSC07 - N/A 24 January 2018
PSC07 - N/A 24 January 2018
CS01 - N/A 11 January 2018
CS01 - N/A 14 November 2017
SH08 - Notice of name or other designation of class of shares 15 March 2017
SH10 - Notice of particulars of variation of rights attached to shares 15 March 2017
RESOLUTIONS - N/A 14 March 2017
MA - Memorandum and Articles 03 March 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 17 February 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 16 November 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 07 November 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 03 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 2001
363s - Annual Return 26 November 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 08 November 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 06 October 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 01 October 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 18 December 1997
395 - Particulars of a mortgage or charge 23 June 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288b - Notice of resignation of directors or secretaries 16 June 1997
CERTNM - Change of name certificate 15 May 1997
225 - Change of Accounting Reference Date 14 May 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 09 July 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 10 August 1995
363s - Annual Return 04 November 1994
363b - Annual Return 10 May 1994
RESOLUTIONS - N/A 08 April 1994
AA - Annual Accounts 08 April 1994
288 - N/A 20 November 1992
NEWINC - New incorporation documents 13 November 1992

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 16 June 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.