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The Open Database Of The Corporate World

A. & K. HOLDINGS LIMITED

Company Number
01023877
Status
Active
Incorporation Date
13 September 1971 (over 49 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Christine Monica Loxton
Registered Address
  • 54 Nowell Avenue
  • Leeds
  • LS9 6HZ
  • England
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-03-31
Previous Names
  • APPLIANCES & KITCHENS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Christine Monica Loxton controls United Kingdom flag A. & K. HOLDINGS LIMITED (United Kingdom, 13 Sep 1971- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-04-15 Change of registered office address Registered office address changed from Flat 27 Marshalls Court, Little Moor Lane Loughborough Leicestershire LE11 1SF to 54 Nowell Avenue Leeds LS9 6HZ on 2021-04-15 details
2021-04-15 Give notice ceasing to be an individual person with significant control Cessation of Christine Monica Loxton as a person with significant control on 2021-04-10 details
2021-04-15 Termination of appointment of director Termination of appointment of Mark Rand Loxton as a director on 2021-04-10 details
2021-04-15 Give notice of individual person with significant control Notification of Marius Iosif Czuli as a person with significant control on 2021-04-10 details
2021-04-15 Termination of appointment of secretary Termination of appointment of Mark Rand Loxton as a secretary on 2021-04-10 details
2021-04-15 Termination of appointment of director Termination of appointment of Christine Monica Loxton as a director on 2021-04-10 details
2021-04-15 Appointment of director Appointment of Mr Marius Iosif Czuli as a director on 2021-04-10 details
2021-04-12 Change of registered office address Registered office address changed from St Madoc Llanmadoc Gower Swansea SA3 1DE to Flat 27 Marshalls Court, Little Moor Lane Loughborough Leicestershire LE11 1SF on 2021-04-12 details
2021-04-09 Confirmation Statement Confirmation statement made on 2021-03-31 with no updates details
2021-03-25 Annual Accounts Total exemption full accounts made up to 2020-12-31 details
2020-04-08 Confirmation Statement Confirmation statement made on 2020-03-31 with no updates details
2020-02-26 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2019-04-09 Confirmation Statement Confirmation statement made on 2019-03-31 with no updates details
2019-02-27 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2018-11-19 Appointment of secretary Appointment of Mr Mark Rand Loxton as a secretary on 2018-11-19 details
2018-11-19 Termination of appointment of secretary Termination of appointment of Bernard Anthony Foster as a secretary on 2018-11-19 details
2018-11-19 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2018-04-06 Confirmation Statement Confirmation statement made on 2018-03-31 with no updates details
2018-03-23 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-04-11 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
See all (91 records)

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 16 2021

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