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The Open Database Of The Corporate World

A. & K. PROJECTS FELIXSTOWE LTD.

Company Number
06416215
Status
Active
Incorporation Date
2 November 2007 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Nicola Jane Boon
  • Mr Alvin Barry Quinton
Registered Address
  • 65 New Road
    Trimley St Mary
  • Felixtowe
  • IP11 7TF
  • Suffolk
  • United Kingdom
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/, 19 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Ms Nicola Jane Boon controls United Kingdom flag A. & K. PROJECTS FELIXSTOWE LTD. (United Kingdom, 2 Nov 2007- ) Voting Rights details
2016-04-06 Mr Alvin Barry Quinton controls United Kingdom flag A. & K. PROJECTS FELIXSTOWE LTD. (United Kingdom, 2 Nov 2007- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-01-18 Confirmation Statement Confirmation statement made on 2020-11-02 with no updates details
2020-11-26 Annual Accounts Total exemption full accounts made up to 2019-11-30 details
2019-11-08 Confirmation Statement Confirmation statement made on 2019-11-02 with no updates details
2019-07-24 Annual Accounts Total exemption full accounts made up to 2018-11-30 details
2018-11-19 Confirmation Statement Confirmation statement made on 2018-11-02 with no updates details
2018-09-26 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2018-08-31 Change of accounting reference date Previous accounting period shortened from 2017-11-30 to 2017-11-29 details
2017-11-02 Confirmation Statement Confirmation statement made on 2017-11-02 with no updates details
2017-10-31 Give notice of change of details for person with significant control Change of details for Ms Nicola Jane Boon as a person with significant control on 2016-04-06 details
2017-10-31 Change of director's details Director's details changed for Mr Alvin Barry Quinton on 2017-10-31 details
2017-09-06 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-11-29 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-11-29 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-11-28 Confirmation Statement Confirmation statement made on 2016-11-02 with updates details
2016-11-01 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-02-13 Filing dated 13 February 2016 Compulsory strike-off action has been discontinued details
2016-02-11 Annual Return Annual return made up to 2015-11-02 with full list of shareholders details
2016-02-11 Change of director's details Director's details changed for Mr Alvin Barry Quinton on 2015-11-01 details
2016-02-09 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-04-22 Termination of appointment of secretary Termination of appointment of A. Roden Ltd as a secretary on 2015-04-10 details

Industry codes

Code Description Code scheme
43.39 Other building completion and finishing 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 January 19 2021

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