A. King'S Extensions Limited

Company Registration Number: 01893757

Company registered in England and Wales

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A. King'S Extensions Limited is a Private Company Limited by Shares first registered on 8 March 1985. Its current registered address is in Essex.

Registered Address

44 KING STREET
STANFORD-LE-HOPE
ESSEX
SS17 0HH

There are 83 companies currently registered at this postcode, including this one.

All companies at SS17 0HH

Registration Data

Company Number

01893757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 March 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

12 November 2013

Returns Next Due

10 December 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £110,532£105,818£96,266£85,736£76,599
of which Cash £19£38£38£138£137
Total Assets £110,532£105,818£96,266£85,736£76,599
Current Liabilities £132,022£127,252£137,008£106,539£89,913
Net Current Assets £-21,490£-21,434£-40,742£-20,803£-13,314
Total Net Worth £9,641£10,661£29,185£10,101£515

Previous Names

  • KING & SON LIMITED, active until 29 December 1997

Company Officers

  • KING, Deborah Yvonne

    Secretary

    Appointed on 1 December 2004

     

    44 King Street
    Stanford-Le-Hope
    Essex
    SS17 0HH

  • KING, Paul Anthony

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1963

    44 King Street
    Stanford-Le-Hope
    Essex
    SS17 0HH

  • COUPE-KING, Zena Gaye

    Secretary

    Appointed on 31 March 1992

    Resigned on 1 December 2004

    17 Loom Lane
    Radlett
    Hertfordshire
    WD7 8AA

  • KING, Marianne Edith

    Secretary

    Resigned on 31 March 1992

    Pampas Cricketers Lane
    Herongate
    Brentwood
    Essex
    CM13 3QB

  • COUPE-KING, Martin John

    Director

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Builder

    Month of birth: November 1959

    17 Loom Lane
    Radlett
    Hertfordshire
    WD7 8AA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 October 2015 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A4HNYS4A. Transaction: MzEzMzA1OTEwM2FkaXF6a2N4.

  2. 14 October 2015 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A4HNYS4I. Transaction: MzEzMzA1OTA4N2FkaXF6a2N4.

  3. 25 February 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A41II2ZM. Transaction: MzExODA2MTQzM2FkaXF6a2N4.

  4. 14 February 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNzIyNjcxN2FkaXF6a2N4.

  5. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzMTQxMGFkaXF6a2N4.

  6. 27 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1LOAH. Transaction: MzA4OTU4MDQzOWFkaXF6a2N4.

  7. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5DDMJ. Transaction: MzA4NTI4NzE0OWFkaXF6a2N4.

  8. 5 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4KUO8. Transaction: MzA2ODgyMTMxN2FkaXF6a2N4.

  9. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTGXX6. Transaction: MzA2NDM0NzMzOGFkaXF6a2N4.

  10. 18 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XDINAZC0. Transaction: MzA0NzM5NjI2NGFkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVMVQXXT. Transaction: MzA0NDU2OTgzMmFkaXF6a2N4.

  12. 24 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X1JQZPD8. Transaction: MzAyNzUzNDg4M2FkaXF6a2N4.

  13. 3 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X5BP4N3W. Transaction: MzAyMjY1MDQyMGFkaXF6a2N4.

  14. 18 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X36SOF23. Transaction: MzAwMzE0MDY1NGFkaXF6a2N4.

  15. 18 November 2009 Director's details changed for Paul Anthony King on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X36SNF22. Transaction: MzAwMzE0MDAzNGFkaXF6a2N4.

  16. 18 November 2009 Secretary's details changed for Deborah Yvonne King on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: X36SMF21. Transaction: MzAwMzEzOTgxNGFkaXF6a2N4.

  17. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTV6BEJZ. Transaction: MzAwMTgxNDA2MWFkaXF6a2N4.

  18. 19 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6D124YL. Transaction: MjAxODMyMTEzMWFkaXF6a2N4.

  19. 14 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0NNZ3YK. Transaction: MjAxNTUwNjc1MWFkaXF6a2N4.

  20. 30 November 2007 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk4MzM3NGFkaXF6a2N4.

  21. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMDI5MGFkaXF6a2N4.

  22. 27 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUxODM1NmFkaXF6a2N4.

  23. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAxMjg4N2FkaXF6a2N4.

  24. 12 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyMDI2OWFkaXF6a2N4.

  25. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODk2MTAwNmFkaXF6a2N4.

  26. 8 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg3NjYyNmFkaXF6a2N4.

  27. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAzNDM0N2FkaXF6a2N4.

  28. 8 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE4MTI0N2FkaXF6a2N4.

  29. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM1NTAxNWFkaXF6a2N4.

  30. 29 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAzMjY3MGFkaXF6a2N4.

  31. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjI4NjMyOGFkaXF6a2N4.

  32. 28 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzMTU4N2FkaXF6a2N4.

  33. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDc4OTkzN2FkaXF6a2N4.

  34. 10 December 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM3MzE0MWFkaXF6a2N4.

  35. 1 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTQxNTg1OGFkaXF6a2N4.

  36. 7 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA1NDg4OGFkaXF6a2N4.

  37. 29 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDg5MTM3MWFkaXF6a2N4.

  38. 5 December 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAyNzYzMmFkaXF6a2N4.

  39. 26 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MTkxMTgxNWFkaXF6a2N4.

  40. 19 November 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk4NzU2NmFkaXF6a2N4.

  41. 2 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDY5MzIxNmFkaXF6a2N4.

  42. 26 January 1999 Return made up to 12/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY4MTE2NmFkaXF6a2N4.

  43. 26 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NTM3Mzk2OGFkaXF6a2N4.

  44. 28 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzA2Nzc3NmFkaXF6a2N4.

  45. 18 November 1997 Return made up to 12/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ4NTg0N2FkaXF6a2N4.

  46. 26 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3Mjg3MDIwN2FkaXF6a2N4.

  47. 18 November 1996 Return made up to 12/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU5Mjk5NWFkaXF6a2N4.

  48. 1 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NTM2Nzg2NmFkaXF6a2N4.

  49. 20 November 1995 Return made up to 12/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0OTM4N2FkaXF6a2N4.

  50. 30 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5OTY2OTUyNWFkaXF6a2N4.

  51. 18 November 1994 Return made up to 12/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTk5NzQ4NWFkaXF6a2N4.

  52. 26 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NzkyNzY0MGFkaXF6a2N4.

  53. 10 June 1994 Registered office changed on 10/06/94 from: 8 corringham road stanford-le-hope essex SS17 0AH

    Category: Address. Type: 287. Transaction: MDEzMTE1MjA4MmFkaXF6a2N4.

  54. 26 November 1993 Return made up to 12/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODEyNTg4MmFkaXF6a2N4.

  55. 2 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5MzI1NTEwOGFkaXF6a2N4.

  56. 5 July 1993 Registered office changed on 05/07/93 from: riverside house 1-5 como street romford essex, RM7 7DN

    Category: Address. Type: 287. Transaction: MDA5NDc0OTQyOGFkaXF6a2N4.

  57. 25 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTEwNDExMmFkaXF6a2N4.

  58. 25 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDU5MjU2MWFkaXF6a2N4.

  59. 25 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTE1NTA2OWFkaXF6a2N4.

  60. 24 November 1992 Return made up to 12/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDI5Njc5OWFkaXF6a2N4.

  61. 8 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwNzU3MDYwN2FkaXF6a2N4.

  62. 23 September 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTI5MDY5MWFkaXF6a2N4.

  63. 27 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzM5MDIwMGFkaXF6a2N4.

  64. 9 December 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzOTc1OTk2N2FkaXF6a2N4.

  65. 9 December 1991 Return made up to 12/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NDczMzg0NWFkaXF6a2N4.

  66. 19 July 1991 Registered office changed on 19/07/91 from: 60 eastern road romford essex RM1 3QA

    Category: Address. Type: 287. Transaction: MDA5MDkwNTgyM2FkaXF6a2N4.

  67. 26 November 1990 Return made up to 12/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDMyMzg3MGFkaXF6a2N4.

  68. 5 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNTI5MzM3MmFkaXF6a2N4.

  69. 9 January 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMzQzNjYzNmFkaXF6a2N4.

  70. 9 January 1990 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDA4MDk0OWFkaXF6a2N4.

  71. 8 December 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExNDMxMDQ1MmFkaXF6a2N4.

  72. 8 December 1988 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzQ5MDA0NWFkaXF6a2N4.

  73. 1 February 1988 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDI5MzkxMmFkaXF6a2N4.

  74. 13 January 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5NDgwNzA4NmFkaXF6a2N4.

  75. 3 March 1987 Registered office changed on 03/03/87 from: 30 weald road brentford essex

    Category: Address. Type: 287. Transaction: MDA3MDUyNjQyOWFkaXF6a2N4.

  76. 12 December 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwNTMwNTQ0NmFkaXF6a2N4.

  77. 24 November 1986 Return made up to 31/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzM5MDI0N2FkaXF6a2N4.

  78. 8 March 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzExMzA2MzIyN2FkaXF6a2N4.

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