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The Open Database Of The Corporate World

A & K (WARRINGTON) LIMITED

Company Number
03869714
Status
Active
Incorporation Date
2 November 1999 (over 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Martin Jones
Registered Address
  • Gilbert Wakefield House
    Bewsey Street
  • Warrington
  • WA2 7JQ
  • England
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2015-11-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Martin Jones controls United Kingdom flag A & K (WARRINGTON) LIMITED (United Kingdom, 2 Nov 1999- ) Share Ownership details

Filings

Filing Date Title Description
2021-01-21 Confirmation Statement Confirmation statement made on 2020-11-02 with no updates details
2020-11-23 Annual Accounts Total exemption full accounts made up to 2019-11-30 details
2019-12-24 Confirmation Statement Confirmation statement made on 2019-11-02 with no updates details
2019-08-31 Annual Accounts Total exemption full accounts made up to 2018-11-30 details
2019-01-31 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2019-01-30 Confirmation Statement Confirmation statement made on 2018-11-02 with no updates details
2019-01-22 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-08-28 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2017-12-06 Confirmation Statement Confirmation statement made on 2017-11-02 with no updates details
2017-08-07 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-05-22 Change of registered office address Registered office address changed from International Business Centre Delta Crescent Westbrook Warrington Cheshire WA5 7WQ to Gilbert Wakefield House Bewsey Street Warrington WA2 7JQ on 2017-05-22 details
2016-12-06 Confirmation Statement Confirmation statement made on 2016-11-02 with updates details
2016-06-29 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-12-18 Annual Return Annual return made up to 2015-11-02 with full list of shareholders details
2015-08-30 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-12-31 Annual Return Annual return made up to 2014-11-02 with full list of shareholders details
2014-05-31 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-12-03 Appointment of secretary Appointment of Mr Martin Jones as a secretary details
2013-12-03 Annual Return Annual return made up to 2013-11-02 with full list of shareholders details
2013-12-02 Termination of appointment of secretary Termination of appointment of Wendy Jones as a secretary details

Industry codes

Code Description Code scheme
69.10/9 Activities of patent and copyright agents; other legal activities (other than those of barristers and solicitors) 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 23 2021

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