A. & K. Holdings Limited

Company Registration Number: 01023877

Company registered in England and Wales

Approximate Location Map
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A. & K. Holdings Limited is a Private Company Limited by Shares first registered on 13 September 1971. Its current registered address is in Gower, Swansea.

Registered Address

ST MADOC
LLANMADOC
GOWER
SWANSEA
SA3 1DE

There are 4 companies currently registered at this postcode, including this one.

All companies at SA3 1DE

Registration Data

Company Number

01023877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £453,558£444,340£483,453£475,506£472,874£470,784£468,781
Current Assets £2,042£3,278£2,183£1,377£1,735£6,210£10,748
of which Cash £0£0£0£0£0£5,459£7,049
Total Assets £455,600£447,618£485,636£476,883£474,609£476,994£479,529
Current Liabilities £67,993£47,480£37,661£34,573£29,057£22,374£26,416
Net Current Assets £-65,951£-44,202£-35,478£-33,196£-27,322£-16,164£-15,668
Total Net Worth £387,607£400,138£447,975£442,310£445,552£454,620£453,113

Previous Names

No previous names

Company Officers

  • FOSTER, Bernard Anthony

    Secretary

    Appointed on 1 April 2004

     

    5 Brook Lane
    Stapleton
    Bristol
    Avon
    BS16 1EA

  • LOXTON, Christine Monica

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1939

    St Madoc
    Llanmadoc
    Gower
    Swansea
    SA3 1DE

  • LOXTON, Mark Rand

    Director

    Appointed on 14 November 2000

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1961

    St Madoc
    .
    Llanmadoc
    Gower
    Swansea
    SA3 1DE

  • LOXTON, Christine Monica

    Secretary

    Resigned on 1 April 2004

    St Madoc
    Llanmadoc
    Gower
    Swansea
    SA3 1DE

  • LOXTON, John Rand

    Director

    Resigned on 26 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1938

    St Madoc
    Llanmadoc
    Gower
    Swansea
    SA3 1DE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63JYHFM. Transaction: MzE3MzMxNDIwMGFkaXF6a2N4.

  2. 7 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V8JYJ. Transaction: MzE3MzA4NDk1OWFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54OCAC9. Transaction: MzE0NjA5MDMzNmFkaXF6a2N4.

  4. 15 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52DJNXS. Transaction: MzE0MzgyNDQ0OWFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X466EZIA. Transaction: MzEyMjAyMzUzOWFkaXF6a2N4.

  6. 25 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A430DE5U. Transaction: MzExOTQwOTk0OWFkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35U6DSP. Transaction: MzA5ODI4NDAwOWFkaXF6a2N4.

  8. 27 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32GWBVS. Transaction: MzA5NTMzMDg3N2FkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26L911E. Transaction: MzA3NjQ3MjcxN2FkaXF6a2N4.

  10. 11 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25OCHVS. Transaction: MzA3NjA4ODMyNWFkaXF6a2N4.

  11. 17 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X170IZVE. Transaction: MzA1NTk1OTgyMGFkaXF6a2N4.

  12. 9 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A148JF2I. Transaction: MzA1Mzg4MDcyNmFkaXF6a2N4.

  13. 24 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XPN86UEV. Transaction: MzAzNzY2ODM2N2FkaXF6a2N4.

  14. 1 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASPE4SVW. Transaction: MzAzNDkwMDM1NGFkaXF6a2N4.

  15. 18 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XBCNSK3M. Transaction: MzAxNTczNzIwNWFkaXF6a2N4.

  16. 18 May 2010 Director's details changed for Mark Rand Loxton on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XBCNRK3L. Transaction: MzAxNTczNjY4N2FkaXF6a2N4.

  17. 18 May 2010 Director's details changed for Christine Monica Loxton on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XBCNQK3K. Transaction: MzAxNTczNjY4NmFkaXF6a2N4.

  18. 5 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ0R9I0R. Transaction: MzAxMDg0NTEzMGFkaXF6a2N4.

  19. 15 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDTUF9VG. Transaction: MjAzMzAyNzIwMmFkaXF6a2N4.

  20. 9 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP54C7WN. Transaction: MjAyNzYzODg0NWFkaXF6a2N4.

  21. 18 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXP3YZD. Transaction: MjAwMzYxOTg0NmFkaXF6a2N4.

  22. 8 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APE8BXSL. Transaction: MjAwMTA0MzgyN2FkaXF6a2N4.

  23. 14 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU0NjM2NmFkaXF6a2N4.

  24. 11 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ4NDk4NWFkaXF6a2N4.

  25. 27 March 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk3Mjg1NGFkaXF6a2N4.

  26. 6 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQwNDQzNWFkaXF6a2N4.

  27. 6 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIyMzkxOGFkaXF6a2N4.

  28. 24 March 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU1NzcxMmFkaXF6a2N4.

  29. 3 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTA1MTk1N2FkaXF6a2N4.

  30. 22 March 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI3NTA4N2FkaXF6a2N4.

  31. 22 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY4NjcwNmFkaXF6a2N4.

  32. 2 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjQzNTMzOWFkaXF6a2N4.

  33. 3 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjU5NTIxOWFkaXF6a2N4.

  34. 11 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI2MjY3OWFkaXF6a2N4.

  35. 18 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk2MDkyMWFkaXF6a2N4.

  36. 15 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzMyNzM2N2FkaXF6a2N4.

  37. 18 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM1MDU1MGFkaXF6a2N4.

  38. 14 February 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MjMyODAyM2FkaXF6a2N4.

  39. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDIxODEzOGFkaXF6a2N4.

  40. 17 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU2NTcxM2FkaXF6a2N4.

  41. 10 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ0NDE5OGFkaXF6a2N4.

  42. 18 February 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MjQwNTMxNmFkaXF6a2N4.

  43. 9 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA2NTAxMmFkaXF6a2N4.

  44. 8 February 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExODMxMTg1NmFkaXF6a2N4.

  45. 8 April 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjY3MzI1N2FkaXF6a2N4.

  46. 8 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzQzOTAxMGFkaXF6a2N4.

  47. 8 April 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU2MTM5MGFkaXF6a2N4.

  48. 6 February 1998 Registered office changed on 06/02/98 from: loxton house broom hill stapleton bristol BS16 1DN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzEzMTE5NWFkaXF6a2N4.

  49. 29 January 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MzM4NDA1OWFkaXF6a2N4.

  50. 21 April 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQxODc3NmFkaXF6a2N4.

  51. 3 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1NTMyNDg4N2FkaXF6a2N4.

  52. 7 June 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAwMzk0MGFkaXF6a2N4.

  53. 13 February 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MzgxMDgyM2FkaXF6a2N4.

  54. 7 April 1995 Return made up to 31/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIwOTcyM2FkaXF6a2N4.

  55. 7 March 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMTE0ODE1MmFkaXF6a2N4.

  56. 11 April 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MTkxMTYyNmFkaXF6a2N4.

  57. 11 April 1994 Return made up to 31/03/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDI0ODM1OGFkaXF6a2N4.

  58. 20 April 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMjUzMDcwNGFkaXF6a2N4.

  59. 5 April 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MTExNjA3MGFkaXF6a2N4.

  60. 18 March 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyODM3ODAyOGFkaXF6a2N4.

  61. 11 March 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4NTczMzkwOWFkaXF6a2N4.

  62. 12 April 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1OTk3Njk3M2FkaXF6a2N4.

  63. 12 April 1991 Return made up to 31/03/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMDk0MTgxOGFkaXF6a2N4.

  64. 7 March 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAwODk4MzUyMmFkaXF6a2N4.

  65. 7 March 1990 Return made up to 28/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjMyMjU0NGFkaXF6a2N4.

  66. 31 May 1989 Return made up to 27/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTExODk5NmFkaXF6a2N4.

  67. 16 May 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0Nzg1OTA4OWFkaXF6a2N4.

  68. 19 April 1988 Return made up to 08/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODc1MTczMWFkaXF6a2N4.

  69. 21 March 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExNzg0ODU2MWFkaXF6a2N4.

  70. 25 May 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4NTM3MTg4MGFkaXF6a2N4.

  71. 25 May 1987 Return made up to 21/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzQ0MDQwNWFkaXF6a2N4.

  72. 13 September 1971 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwOTM5NjY0OGFkaXF6a2N4.

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54.160.245.121 Sat, 16 Dec 2017 05:48:56 +0000