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Home > England & Wales Companies > A.E. HORDER (KITCHENS) LIMITED
Company Information for

A.E. HORDER (KITCHENS) LIMITED

BATH HOUSE BATH STREET, REDCLIFFE, BRISTOL, BS1 6HL,
Company Registration Number
02421786
Private Limited Company
Active

Company Overview

About A.e. Horder (kitchens) Ltd
A.E. HORDER (KITCHENS) LIMITED was founded on 1989-09-12 and has its registered office in Bristol. The organisation's status is listed as "Active". A.e. Horder (kitchens) Limited is a Private Limited Company registered in ENGLAND 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
A.E. HORDER (KITCHENS) LIMITED
 
Legal Registered Office
BATH HOUSE BATH STREET
REDCLIFFE
BRISTOL
BS1 6HL
Other companies in BS6
 
Filing Information
Company Number 02421786
Company ID Number 02421786
Date formed 1989-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:32:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E. HORDER (KITCHENS) LIMITED
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Company Officers of A.E. HORDER (KITCHENS) LIMITED

Current Directors
Officer Role Date Appointed
MARK EDWARD WILLIAMS
 Company Secretary 1992-04-18
GRAHAM PAGET WILLIAMS
 Director 1992-04-18
MARK EDWARD WILLIAMS
 Director 1992-04-18
RICHARD SPENCER WILLIAMS
 Director 1992-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN RICHARD GREGORY
 Director 1992-04-18 1995-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD WILLIAMS A.E.HORDER(1963)LIMITED Company Secretary 1998-08-31 CURRENT 1963-07-29 Active
MARK EDWARD WILLIAMS A.E.HORDER(CONTRACTING)LIMITED Company Secretary 1998-08-31 CURRENT 1965-09-13 Active
GRAHAM PAGET WILLIAMS A.E.HORDER(CONTRACTING)LIMITED Director 1992-04-18 CURRENT 1965-09-13 Active
GRAHAM PAGET WILLIAMS A.E.HORDER(1963)LIMITED Director 1991-04-18 CURRENT 1963-07-29 Active
MARK EDWARD WILLIAMS A.E.HORDER(CONTRACTING)LIMITED Director 1992-04-18 CURRENT 1965-09-13 Active
MARK EDWARD WILLIAMS A.E.HORDER(1963)LIMITED Director 1991-04-18 CURRENT 1963-07-29 Active
RICHARD SPENCER WILLIAMS A.E.HORDER(CONTRACTING)LIMITED Director 1992-04-18 CURRENT 1965-09-13 Active
RICHARD SPENCER WILLIAMS A.E.HORDER(1963)LIMITED Director 1991-04-18 CURRENT 1963-07-29 Active

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
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-10-25AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22PSC04Change of details for Mr Graham Paget Williams as a person with significant control on 2022-04-21
2022-04-21CH01Director's details changed for Mr Graham Paget Williams on 2022-04-21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-21CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK EDWARD WILLIAMS on 2022-04-21
2022-04-21PSC04Change of details for Mr Graham Paget Williams as a person with significant control on 2022-04-21
2022-04-05AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-03-09AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-03-13AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-01-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-09-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM 4 Hillside Cotham Bristol BS6 6JP
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0118/04/16 ANNUAL RETURN FULL LIST
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0118/04/15 ANNUAL RETURN FULL LIST
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0118/04/14 ANNUAL RETURN FULL LIST
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM Waterloo House Waterloo Street Clifton Bristol BS8 4BT
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-05-24AR0118/04/13 ANNUAL RETURN FULL LIST
2013-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-05-30AR0118/04/12 ANNUAL RETURN FULL LIST
2012-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-05-24AR0118/04/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0118/04/10 ANNUAL RETURN FULL LIST
2009-12-18AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16363aReturn made up to 18/04/09; full list of members
2008-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-05-12363aReturn made up to 18/04/08; full list of members
2008-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07
2007-05-15363sRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-04-26363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-13363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-11363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-05-10363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-05-03363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-06-01363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-06-07363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-02-29SRES03EXEMPTION FROM APPOINTING AUDITORS 04/02/00
1999-05-12363sRETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1999-03-19AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-05-10AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-05-07363sRETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1997-10-14AUDAUDITOR'S RESIGNATION
1997-10-14287REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 36 COTHAM HILL BRISTOL BS6 6LA
1997-04-28363sRETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
1997-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-08363sRETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
1996-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-04-25288DIRECTOR RESIGNED
1995-04-25363sRETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-05-27363sRETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
1994-05-27ELRESS252 DISP LAYING ACC 03/05/94
1994-05-27ELRESS386 DISP APP AUDS 03/05/94
1994-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-06-17363sRETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
1993-01-27AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-05-06363sRETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
1992-05-06AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
1991-11-18287REGISTERED OFFICE CHANGED ON 18/11/91 FROM: 61 PARK STREET BRISTOL BS1 5NZ
1991-05-08363aRETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS
1991-05-08AAFULL ACCOUNTS MADE UP TO 31/07/90
1989-11-29288NEW DIRECTOR APPOINTED
1989-11-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1989-09-15288SECRETARY RESIGNED
1989-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.E. HORDER (KITCHENS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.E. HORDER (KITCHENS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.E. HORDER (KITCHENS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2003-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 A.E. HORDER (KITCHENS) LIMITED

Intangible Assets
Patents
We have not found any records of A.E. HORDER (KITCHENS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E. HORDER (KITCHENS) LIMITED
Trademarks
We have not found any records of A.E. HORDER (KITCHENS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E. HORDER (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 (43999 - Other specialised construction activities n.e.c.) as A.E. HORDER (KITCHENS) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where A.E. HORDER (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.E. HORDER (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 A.E. HORDER (KITCHENS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 6HL