A1 KITCHENS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

A1 KITCHENS LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
A1 KITCHENS LIMITED was incorporated 9 years ago on 15/04/2015 and has the registered number: 09544242. The accounts status is DORMANT and accounts are next due on 31/01/2025.

A1 KITCHENS LIMITED - BASINGSTOKE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 3 CARTEL BUSINESS CENTRE
BASINGSTOKE
HAMPSHIRE
RG24 8FW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SANDRA SAVINE Apr 1965 British Director 2015-04-15 CURRENT
MR PAUL RAYMOND SAVINE Sep 1960 British Director 2015-04-15 CURRENT
MR MARK HAYMAN-START Sep 1981 British Director 2020-11-30 CURRENT
MR MICHAEL HARRISON Sep 1962 British Director 2015-04-15 UNTIL 2020-11-30 RESIGNED
MRS JACQUELINE HARRISON Mar 1965 British Director 2015-04-15 UNTIL 2020-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Hayman-Start 2020-11-30 9/1981 Basingstoke   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Harrison 2016-04-06 - 2020-11-30 9/1962 Basingstoke   Hampshire Significant influence or control
Mrs Jaqueline Harrison 2016-04-06 - 2020-11-30 3/1965 Basingstoke   Hampshire Significant influence or control
Mr Paul Savine 2016-04-06 9/1960 Basingstoke   Hampshire Significant influence or control
Mrs Sandra Savine 2016-04-06 4/1965 Basingstoke   Hampshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRS PLUMBING & HEATING SERVICES LIMITED WINCHESTER ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
A1 BATHROOMS AND KITCHENS LIMITED BASINGSTOKE ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
A1 BATHROOMS LIMITED BASINGSTOKE ENGLAND Active DORMANT 99999 - Dormant Company
MHS DESIGN LIMITED ANDOVER UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
MR G'S CAFE LIMITED BASINGSTOKE UNITED KINGDOM Dissolved... 56210 - Event catering activities
MHS EQUITIES LIMITED ANDOVER UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
A1 BATHROOMS BASINGSTOKE LLP BASINGSTOKE Dissolved... TOTAL EXEMPTION FULL None Supplied
GRAHAM'S EATERY LLP BASINGSTOKE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - A1 KITCHENS LIMITED 2023-08-03 30-04-2023 £40 Cash £40 equity
Dormant Company Accounts - A1 KITCHENS LIMITED 2022-10-25 30-04-2022 £40 Cash £40 equity
Dormant Company Accounts - A1 KITCHENS LIMITED 2021-08-17 30-04-2021 £40 Cash £40 equity
Dormant Company Accounts - A1 KITCHENS LIMITED 2020-05-07 30-04-2020 £40 Cash £40 equity
Dormant Company Accounts - A1 KITCHENS LIMITED 2019-08-07 30-04-2019 £40 Cash £40 equity
Dormant Company Accounts - A1 KITCHENS LIMITED 2018-08-01 30-04-2018 £40 Cash £40 equity
Dormant Company Accounts - A1 KITCHENS LIMITED 2018-01-23 30-04-2017 £40 Cash £40 equity
Dormant Company Accounts - A1 KITCHENS LIMITED 2016-05-10 30-04-2016 £40 Cash £40 equity

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