Exact Kitchens Limited. net worth, address, company information. Free

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Exact Kitchens Limited (registration number 04831987) is a private limited company legally formed on 2003-07-14. The firm is situated at Unit 6 Barkham Grange Barkham Street, Barkham, Wokingham RG40 4PJ. Exact Kitchens Limited is operating under SIC: 43390 which means "other building completion and finishing".

Company details

Name	Exact Kitchens Limited
Number	04831987
Date of Incorporation:	Monday 14th July 2003
End of financial year:	31 March
Address:	Unit 6 Barkham Grange Barkham Street, Barkham, Wokingham, RG40 4PJ
SIC code:	43390 - Other building completion and finishing

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Martina I. (in the company from 08 January 2013), Jason I. (appointment date: 14 July 2003). The official register lists 4 persons of significant control, namely: Jason I. owns 1/2 or less of shares, Martina I. owns 1/2 or less of shares, Gary I. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	189,324	207,191	396,639	232,143
Fixed Assets	67,058	68,506	38,143	27,604
Total Assets Less Current Liabilities	143,709	164,382	269,849	-
Intangible Fixed Assets	54,000	45,000	-	-
Number Shares Allotted	4	4	-	-
Shareholder Funds	143,709	163,132	-	-
Tangible Fixed Assets	13,058	23,506	-	-

People with significant control

Jason I.

6 April 2016

Nature of control:	25-50% shares

Martina I.

6 April 2016

Nature of control:	25-50% shares

Gary I.

6 April 2016 - 31 March 2021

Nature of control:	25-50% shares

Anne I.

6 April 2016 - 31 March 2021

Nature of control:	25-50% shares

Filings

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(SH03) Purchase of own shares filed on: 3rd, May 2023 \| capital	Free Download (4 pages)

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(SH03) Purchase of own shares filed on: 3rd, May 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 5th, October 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 16th, November 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 31st March 2021 filed on: 20th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st March 2021 filed on: 20th, August 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 31st March 2021 filed on: 20th, August 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 11th, February 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 6th, December 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 12th, December 2018 \| accounts	Free Download (8 pages)
(CH01) On 23rd February 2018 director's details were changed filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(CH01) On 23rd February 2018 director's details were changed filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 31st, December 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 26th, September 2016 \| accounts	Free Download (4 pages)
(CH01) On 1st September 2016 director's details were changed filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 12th July 2015 filed on: 22nd, July 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 22nd July 2015: 4.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (4 pages)
(CH01) On 16th August 2014 director's details were changed filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(CH01) On 12th July 2014 director's details were changed filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 12th June 2014 director's details were changed filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 12th July 2014 director's details were changed filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(CH01) On 12th July 2014 director's details were changed filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(CH03) On 12th July 2014 secretary's details were changed filed on: 25th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 12th July 2014 filed on: 25th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 25th July 2014: 4.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 12th July 2013 filed on: 26th, July 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, June 2013 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 4th, April 2013 \| resolution	Free Download (27 pages)
(SH08) Change of share class name or designation filed on: 4th, April 2013 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 15th January 2013 filed on: 15th, January 2013 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 1 Andromeda House, Calleva Park Aldermaston Berkshire RG7 8AP on 17th December 2012 filed on: 17th, December 2012 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 12th July 2012 filed on: 16th, July 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st July 2011 filed on: 10th, October 2011 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened from 31st July 2012 to 31st March 2012 filed on: 3rd, October 2011 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 26th August 2011 filed on: 26th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th July 2011 filed on: 25th, July 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2010 filed on: 17th, March 2011 \| accounts	Free Download (5 pages)
(CH01) On 1st March 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 1st March 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 12th July 2010 filed on: 26th, July 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2009 filed on: 26th, March 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 23rd July 2009 with complete member list filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2008 filed on: 17th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 21st July 2008 with complete member list filed on: 21st, July 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2007 filed on: 14th, May 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 27th July 2007 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2006 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 21st July 2006 with complete member list filed on: 21st, July 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2005 filed on: 11th, April 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 12th July 2005 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2004 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 23rd July 2004 with complete member list filed on: 23rd, July 2004 \| annual return	Free Download (7 pages)
(288a) On 4th August 2003 New secretary appointed filed on: 4th, August 2003 \| officers	Free Download (2 pages)
(288a) On 4th August 2003 New director appointed filed on: 4th, August 2003 \| officers	Free Download (2 pages)
(288a) On 4th August 2003 New director appointed filed on: 4th, August 2003 \| officers	Free Download (2 pages)
(288b) On 23rd July 2003 Secretary resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
(288b) On 23rd July 2003 Director resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, July 2003 \| incorporation	Free Download (16 pages)

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