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Home > England & Wales Companies > A. GENT KITCHENS LIMITED
Company Information for

A. GENT KITCHENS LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
04814781
Private Limited Company
Liquidation

Company Overview

About A. Gent Kitchens Ltd
A. GENT KITCHENS LIMITED was founded on 2003-06-30 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". A. Gent 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
A. GENT KITCHENS LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN10
 
Filing Information
Company Number 04814781
Company ID Number 04814781
Date formed 2003-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/07/2021
Account next due 30/04/2023
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB242204943  
Last Datalog update: 2023-06-05 18:47:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. GENT KITCHENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   DAVID SAUNDERS LIMITED   GRAVITY ACCOUNTING LTD   IVENSCO LIMITED   JOHN THAME LIMITED   NOVATAX LIMITED
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Company Officers of A. GENT KITCHENS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE LOUISE LAWMAN
 Company Secretary 2003-07-01
ANDREW MICHAEL GENT
 Director 2003-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2003-06-30 2003-07-01

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
2023-05-20Appointment of a voluntary liquidator
2023-05-03Voluntary liquidation Statement of affairs
2023-05-03Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW
2022-07-28AA30/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-04-28Previous accounting period shortened from 31/07/21 TO 30/07/21
2022-04-28AA01Previous accounting period shortened from 31/07/21 TO 30/07/21
2022-01-21APPOINTMENT TERMINATED, DIRECTOR BRETT MANCHETT
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR BRETT MANCHETT
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT MANCHETT
2021-03-11AP01DIRECTOR APPOINTED MR BRETT MANCHETT
2021-03-11PSC04Change of details for Mr Andrew Michael Gent as a person with significant control on 2021-03-04
2021-03-11AP03Appointment of Miss Emily Louise Ablitt as company secretary on 2021-03-04
2021-03-11SH0104/03/21 STATEMENT OF CAPITAL GBP 100
2021-03-11TM02Termination of appointment of Jacqueline Louise Lawman on 2021-03-01
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-03LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL GENT
2017-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0130/06/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0130/06/12 ANNUAL RETURN FULL LIST
2012-08-07CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE LOUISE LAWMAN on 2012-05-29
2012-08-07CH01Director's details changed for Andrew Michael Gent on 2012-05-29
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0130/06/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0130/06/10 ANNUAL RETURN FULL LIST
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06363aReturn made up to 30/06/09; full list of members
2009-05-22AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-23363aReturn made up to 30/06/08; no change of members
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-09363aRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-25363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-23363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-27ELRESS366A DISP HOLDING AGM 14/04/05
2005-04-27225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
2005-04-27ELRESS252 DISP LAYING ACC 14/04/05
2004-07-20363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-07-31288bSECRETARY RESIGNED
2003-07-31288aNEW SECRETARY APPOINTED
2003-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
We could not find any licences issued to A. GENT KITCHENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-04-25
Appointment of Liquidators2023-04-25
Fines / Sanctions
No fines or sanctions have been issued against A. GENT 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. GENT KITCHENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 31020 - Manufacture of kitchen furniture

Creditors
Creditors Due Within One Year 2013-07-31 £ 7,740
Creditors Due Within One Year 2012-07-31 £ 9,519
Creditors Due Within One Year 2012-07-31 £ 9,519
Creditors Due Within One Year 2011-07-31 £ 10,169

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-30

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. GENT KITCHENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 3,382
Cash Bank In Hand 2012-07-31 £ 5,600
Cash Bank In Hand 2012-07-31 £ 5,600
Cash Bank In Hand 2011-07-31 £ 1,440
Current Assets 2013-07-31 £ 9,617
Current Assets 2012-07-31 £ 7,086
Current Assets 2012-07-31 £ 7,086
Current Assets 2011-07-31 £ 7,307
Debtors 2013-07-31 £ 6,235
Debtors 2012-07-31 £ 1,486
Debtors 2012-07-31 £ 1,486
Debtors 2011-07-31 £ 5,867
Fixed Assets 2013-07-31 £ 1,776
Fixed Assets 2012-07-31 £ 2,460
Fixed Assets 2012-07-31 £ 2,460
Fixed Assets 2011-07-31 £ 3,120
Shareholder Funds 2013-07-31 £ 3,653
Shareholder Funds 2012-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 1,776
Tangible Fixed Assets 2012-07-31 £ 2,460
Tangible Fixed Assets 2012-07-31 £ 2,460
Tangible Fixed Assets 2011-07-31 £ 3,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. GENT KITCHENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. GENT KITCHENS LIMITED
Trademarks
We have not found any records of A. GENT KITCHENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. GENT 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 (31020 - Manufacture of kitchen furniture) as A. GENT KITCHENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. GENT 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. GENT 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. GENT KITCHENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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