Academy Kitchens Limited

Company Name	Academy Kitchens Limited
Director	Luke Sebastian Cutting
Company Status	Active
Company Number	02315184
Category	Private Limited Company
Incorporation Date	9 November 1988(35 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Luke Sebastian Cutting
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 December 2012(24 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Director Name	Mr Philip Martin Cutting
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(3 years after company formation)
Appointment Duration	26 years, 4 months (resigned 31 March 2018)
Role	Kitchen Consultant
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Secretary Name	Karen Angela Cutting
Nationality	British
Status	Resigned
Appointed	09 November 1991(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 06 March 2000)
Role	Company Director
Correspondence Address	8 Alexandra Court East Hill Biggin Hill Westerham Kent TN16 3PP

Secretary Name	Miss Christine Margaret Richards
Nationality	British
Status	Resigned
Appointed	06 March 2000(11 years, 4 months after company formation)
Appointment Duration	18 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Contact

Website	www.academykitchens.co.uk

Location

Registered Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

999 at £1	Mr Philip Martin Cutting 99.90% Ordinary
1 at £1	Miss Christine Margaret Richards 0.10% Ordinary

Financials

Year	2014
Net Worth	£415,735
Cash	£165,524
Current Liabilities	£48,390

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

29 April 1998	Delivered on: 6 May 1998 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. Account number 7820111. see the mortgage charge document for full details. Outstanding
4 February 1994	Delivered on: 9 February 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 April 1998

Delivered on: 6 May 1998
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. Account number 7820111. see the mortgage charge document for full details.
Outstanding

4 February 1994

Delivered on: 9 February 1994
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
3 April 2023	Confirmation statement made on 1 April 2023 with updates (5 pages)
17 August 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with updates (5 pages)
26 May 2021	Change of details for Mr Luke Sebastian Cutting as a person with significant control on 25 May 2021 (2 pages)
26 May 2021	Change of details for a person with significant control (2 pages)
25 May 2021	Director's details changed for Mr Luke Sebastian Cutting on 21 May 2021 (2 pages)
2 April 2021	Satisfaction of charge 1 in full (1 page)
2 April 2021	Satisfaction of charge 2 in full (1 page)
1 April 2021	Confirmation statement made on 1 April 2021 with updates (5 pages)
24 February 2021	Micro company accounts made up to 31 December 2020 (6 pages)
3 August 2020	Micro company accounts made up to 31 December 2019 (6 pages)
9 April 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
9 April 2020	Notification of Kirsty Sarah Louise Cutting as a person with significant control on 1 April 2020 (2 pages)
9 April 2020	Change of details for Mr Luke Sebastian Cutting as a person with significant control on 1 April 2020 (2 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 31 December 2018 (6 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
15 May 2018	Total exemption full accounts made up to 31 December 2017 (18 pages)
3 April 2018	Termination of appointment of Philip Martin Cutting as a director on 31 March 2018 (1 page)
3 April 2018	Notification of Luke Sebastian Cutting as a person with significant control on 31 March 2018 (2 pages)
3 April 2018	Termination of appointment of Christine Margaret Richards as a secretary on 31 March 2018 (1 page)
3 April 2018	Cessation of Philip Martin Cutting as a person with significant control on 31 March 2018 (1 page)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
12 January 2017	Director's details changed for Mr Luke Sebastian Cutting on 11 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr Luke Sebastian Cutting on 11 January 2017 (2 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 (5 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (4 pages)
3 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (4 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 December 2012	Appointment of Mr Luke Sebastian Cutting as a director (2 pages)
5 December 2012	Appointment of Mr Luke Sebastian Cutting as a director (2 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
2 November 2010	Director's details changed for Philip Martin Cutting on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Philip Martin Cutting on 2 November 2010 (2 pages)
2 November 2010	Secretary's details changed for Christine Margaret Richards on 2 November 2010 (1 page)
2 November 2010	Secretary's details changed for Christine Margaret Richards on 2 November 2010 (1 page)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
2 November 2010	Director's details changed for Philip Martin Cutting on 2 November 2010 (2 pages)
2 November 2010	Secretary's details changed for Christine Margaret Richards on 2 November 2010 (1 page)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 November 2009	Director's details changed for Philip Martin Cutting on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Philip Martin Cutting on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Philip Martin Cutting on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 November 2008	Return made up to 30/10/08; full list of members (3 pages)
6 November 2008	Return made up to 30/10/08; full list of members (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 November 2007	Return made up to 30/10/07; full list of members (2 pages)
6 November 2007	Return made up to 30/10/07; full list of members (2 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 November 2006	Return made up to 30/10/06; full list of members (2 pages)
3 November 2006	Return made up to 30/10/06; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 October 2005	Return made up to 30/10/05; full list of members (3 pages)
31 October 2005	Return made up to 30/10/05; full list of members (3 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 October 2004	Return made up to 30/10/04; full list of members (6 pages)
28 October 2004	Return made up to 30/10/04; full list of members (6 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
13 November 2003	Return made up to 30/10/03; full list of members (7 pages)
13 November 2003	Return made up to 30/10/03; full list of members (7 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
15 November 2002	Return made up to 30/10/02; full list of members (6 pages)
15 November 2002	Return made up to 30/10/02; full list of members (6 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
28 December 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
28 December 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
20 November 2001	Return made up to 30/10/01; full list of members (6 pages)
20 November 2001	Return made up to 30/10/01; full list of members (6 pages)
10 December 2000	Full accounts made up to 31 December 1999 (13 pages)
10 December 2000	Full accounts made up to 31 December 1999 (13 pages)
15 November 2000	Return made up to 30/10/00; full list of members (6 pages)
15 November 2000	Return made up to 30/10/00; full list of members (6 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
12 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (13 pages)
25 October 1999	Full accounts made up to 31 December 1998 (13 pages)
2 April 1999	Registered office changed on 02/04/99 from: 14-16 station road west oxted surrey RH8 9EP (1 page)
2 April 1999	Registered office changed on 02/04/99 from: 14-16 station road west oxted surrey RH8 9EP (1 page)
24 January 1999	Full accounts made up to 31 December 1997 (15 pages)
24 January 1999	Full accounts made up to 31 December 1997 (15 pages)
30 November 1998	Return made up to 30/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1998	Return made up to 30/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 1998	Particulars of mortgage/charge (7 pages)
6 May 1998	Particulars of mortgage/charge (7 pages)
10 February 1998	Return made up to 30/10/97; full list of members (6 pages)
10 February 1998	Return made up to 30/10/97; full list of members (6 pages)
3 August 1997	Full accounts made up to 31 December 1996 (15 pages)
3 August 1997	Full accounts made up to 31 December 1996 (15 pages)
9 November 1996	Return made up to 30/10/96; no change of members (4 pages)
9 November 1996	Return made up to 30/10/96; no change of members (4 pages)
3 October 1996	Full accounts made up to 31 December 1995 (14 pages)
3 October 1996	Full accounts made up to 31 December 1995 (14 pages)
9 November 1995	Return made up to 09/11/95; no change of members 363(287) ‐ Registered office changed on 09/11/95 (4 pages)
9 November 1995	Return made up to 09/11/95; no change of members 363(287) ‐ Registered office changed on 09/11/95 (4 pages)
22 August 1995	Full accounts made up to 31 December 1994 (16 pages)
22 August 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)