A4 Kitchen Appliances Limited

Active04965748 Private limited company
Incorporated
17 November 2003 (22 years)
Industry
Dormant Company (99999)
Owned by
Martyn Antony Butler
Accounts type
Dormant
Region
South East
Address
Melrose Broadlayings
Woolton Hill
Newbury
RG20 9TT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2003
British
Born May 1979 (47)
Officer history (6 former)
28 February 2022
Resigned Andrews, Melanie Arlene as Director
28 February 2022
Resigned Butler, Arthur William as Director
27 August 2010
Resigned Butler, Marilyn Ann as Secretary
27 August 2010
Resigned Butler, Marilyn Ann as Director
19 December 2003
Appointed Andrews, Melanie Arlene as Director
19 December 2003
Appointed Butler, Martyn Antony as Director
18 November 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
18 November 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
17 November 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
17 November 2003
Appointed Butler, Marilyn Ann as Director
17 November 2003
Appointed Butler, Marilyn Ann as Secretary
17 November 2003
Appointed Butler, Arthur William as Director
17 November 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1979 (47)
Former controllers (2)
28 February 2022
Ceased Arthur William Butler — Owns 25–50% of shares
28 February 2022
Ceased Marilyn Ann Butler — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Current Assets£2£2£2£2£2£2
Debtors£2£2£2
Cash£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 2026
17 July 2026Accounts for a dormant company31 March 2026
20 November 2025Confirmation statement with no updates15 November 2025
12 June 2025Accounts for a dormant company31 March 2025
15 November 2024Confirmation statement with updates15 November 2024
Show all recent filings

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