About

Registered Number: 02526771
Date of Incorporation: 31/07/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: 6 Mansell Street, Stratford Upon Avon, Warwickshire, CV37 6NR

 

James A Kitchen Ltd was founded on 31 July 1990 and has its registered office in Warwickshire, it's status at Companies House is "Active". This organisation has 3 directors listed as Kitchen, James Aubrey, Kitchen, Carron Jean, Kitchen, Hugo John, Dr. We don't know the number of employees at James A Kitchen Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KITCHEN, James Aubrey N/A - 1
KITCHEN, Carron Jean 01 December 2013 05 September 2019 1
KITCHEN, Hugo John, Dr N/A 01 December 2013 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 03 June 2020
CH01 - Change of particulars for director 16 September 2019
RESOLUTIONS - N/A 06 September 2019
CS01 - N/A 05 September 2019
PSC01 - N/A 05 September 2019
PSC07 - N/A 05 September 2019
TM01 - Termination of appointment of director 05 September 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 29 April 2019
CS01 - N/A 04 May 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 10 April 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 28 April 2015
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 04 April 2014
TM01 - Termination of appointment of director 10 December 2013
AP01 - Appointment of director 10 December 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 02 May 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 04 August 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 11 July 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 04 September 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 09 November 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 25 August 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 14 August 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 13 September 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 29 August 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 08 August 2000
225 - Change of Accounting Reference Date 12 October 1999
363s - Annual Return 09 August 1999
AA - Annual Accounts 18 November 1998
363s - Annual Return 07 August 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 02 September 1997
AA - Annual Accounts 07 March 1997
363s - Annual Return 22 August 1996
AA - Annual Accounts 21 November 1995
AA - Annual Accounts 02 October 1995
363s - Annual Return 16 August 1995
363s - Annual Return 14 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1994
AA - Annual Accounts 02 February 1994
AA - Annual Accounts 26 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 October 1993
363s - Annual Return 05 August 1993
363a - Annual Return 29 September 1992
363b - Annual Return 29 September 1992
DISS40 - Notice of striking-off action discontinued 24 June 1992
AA - Annual Accounts 24 June 1992
GAZ1 - First notification of strike-off action in London Gazette 02 June 1992
RESOLUTIONS - N/A 17 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 June 1991
RESOLUTIONS - N/A 26 September 1990
288 - N/A 24 September 1990
287 - Change in situation or address of Registered Office 24 September 1990
CERTNM - Change of name certificate 19 September 1990
NEWINC - New incorporation documents 31 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.