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Company Information for

ADAM KITCHENS LIMITED

THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
01962549
Private Limited Company
Liquidation

Company Overview

About Adam Kitchens Ltd
ADAM KITCHENS LIMITED was founded on 1985-11-21 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Adam Kitchens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADAM KITCHENS LIMITED
 
Legal Registered Office
THE COPPER ROOM DEVA CENTRE
TRINITY WAY
MANCHESTER
M3 7BG
Other companies in M3
 
Filing Information
Company Number 01962549
Company ID Number 01962549
Date formed 1985-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB606748623  
Last Datalog update: 2022-12-30 17:04:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAM KITCHENS LIMITED
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Company Officers of ADAM KITCHENS LIMITED

Current Directors
Officer Role Date Appointed
ALICIA REYNOLDS
 Company Secretary 2012-07-31
DAVID PARKINSON
 Director 1991-06-03
ALEXANDER MICHAEL REYNOLDS
 Director 1991-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
LILLE SHEPHERD
 Company Secretary 1991-06-03 2012-07-31
HARRY BOOTH
 Director 1991-12-20 2002-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PARKINSON ELLINAY LIMITED Director 2005-02-18 CURRENT 2005-01-13 Active - Proposal to Strike off
DAVID PARKINSON AQUADART BRANDS LIMITED Director 1992-04-14 CURRENT 1974-08-29 Active
ALEXANDER MICHAEL REYNOLDS THE MANCHESTER FURNITURE COMPANY LIMITED Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2016-05-12
ALEXANDER MICHAEL REYNOLDS TOTALY WORTH IT LIMITED Director 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-10-14
ALEXANDER MICHAEL REYNOLDS AQUADART BRANDS LIMITED Director 1992-04-14 CURRENT 1974-08-29 Active
ALEXANDER MICHAEL REYNOLDS ADAM FURNITURE GROUP PLC Director 1991-06-03 CURRENT 1973-04-17 Dissolved 2015-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-27Final Gazette dissolved via compulsory strike-off
2022-12-27GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-27Voluntary liquidation. Notice of members return of final meeting
2022-09-27LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-09-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-24
2019-08-16600Appointment of a voluntary liquidator
2019-08-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-25
2019-08-16LIQ01Voluntary liquidation declaration of solvency
2019-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-07-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-04-11AA01Current accounting period extended from 31/12/18 TO 30/06/19
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-03-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-05-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-10AR0103/06/16 ANNUAL RETURN FULL LIST
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-03AR0103/06/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-09AR0103/06/14 ANNUAL RETURN FULL LIST
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0103/06/13 ANNUAL RETURN FULL LIST
2012-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-06AP03Appointment of Mrs Alicia Reynolds as company secretary
2012-09-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY LILLE SHEPHERD
2012-06-19AR0103/06/12 ANNUAL RETURN FULL LIST
2011-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/11 FROM Fairfield Road Droylsden Manchester M43 6AR
2011-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-03AR0103/06/11 ANNUAL RETURN FULL LIST
2011-01-28MG01Particulars of a mortgage or charge / charge no: 3
2010-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-06-14AR0103/06/10 ANNUAL RETURN FULL LIST
2009-07-2488(2)Capitals not rolled up
2009-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-06-18363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-07-01363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-06363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-07-17363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-06-10363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-02363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-05-30363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-06-05363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-13288bDIRECTOR RESIGNED
2001-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/01
2001-06-06363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-05363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-08363sRETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
1999-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-15363sRETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-23363sRETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
1997-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-19363sRETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS
1996-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-16363sRETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS
1995-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-21363sRETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS
1994-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-01395PARTICULARS OF MORTGAGE/CHARGE
1993-06-28363sRETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS
1993-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-14363sRETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS
1992-01-20288NEW DIRECTOR APPOINTED
1991-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-14363aRETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS
1990-09-18363RETURN MADE UP TO 05/06/90; NO CHANGE OF MEMBERS
1990-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-23SRES01ALTER MEM AND ARTS 02/04/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ADAM KITCHENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-08-05
Notices to2019-08-05
Appointmen2019-08-05
Fines / Sanctions
No fines or sanctions have been issued against ADAM KITCHENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-10-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAM KITCHENS LIMITED

Intangible Assets
Patents
We have not found any records of ADAM KITCHENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAM KITCHENS LIMITED
Trademarks
We have not found any records of ADAM KITCHENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAM KITCHENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADAM KITCHENS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ADAM KITCHENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyADAM KITCHENS LIMITEDEvent Date2019-08-05
 
Initiating party Event TypeNotices to
Defending partyADAM KITCHENS LIMITEDEvent Date2019-08-05
ADAM KITCHENS LIMITED (Company Number 01962549 ) Registered office: The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG Principal trading address: Fairfield Road, Droylsden, Manchester, M43…
 
Initiating party Event TypeAppointmen
Defending partyADAM KITCHENS LIMITEDEvent Date2019-08-05
Name of Company: ADAM KITCHENS LIMITED Company Number: 01962549 Nature of Business: Letting and Operating of own or leased real estate Registered office: The Copper Room, Deva Centre, Trinity Way, Man…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADAM KITCHENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADAM KITCHENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode M3 7BG