2k Technologies Limited

Company Registration Number: 03783455

Company registered in England and Wales

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2k Technologies Limited is a Private Company Limited by Shares first registered on 7 June 1999. Its current registered address is in Halifax, West Yorkshire.

Registered Address

SCHLOSSLI, LANGLEA TERRACE
HIPPERHOLME
HALIFAX
WEST YORKSHIRE
HX3 8LG

There are 2 companies currently registered at this postcode, including this one.

All companies at HX3 8LG

Registration Data

Company Number

03783455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £240,774£211,581£188,613£168,701£143,681£100,720£88,128
of which Cash £514£1,331£3,678£1,356£1,978£1,447£1,364
Total Assets £240,774£211,581£188,613£168,701£143,681£100,720£88,128
Current Liabilities £122,250£63,943£65,600£230,735£178,796£141,514£101,661
Net Current Assets £118,524£147,638£123,013£-62,034£-35,115£-40,794£-13,533
Total Net Worth £-112,865£-74,474£-62,046£-48,438£-19,282£-19,682£5,478

Previous Names

No previous names

Company Officers

  • MCMILLAN, Craigie Jean

    Secretary

    Appointed on 1 July 2002

     

    Schlossli
    Langlea Terrace, Hipperholme
    Halifax
    West Yorkshire
    HX3 8LG

  • DAVIES, Peter Windsor

    Director

    Appointed on 12 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Schlossli, Langlea Terrace
    Hipperholme
    Halifax
    West Yorkshire
    HX3 8LG

  • WATSON, David Andrew

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Schlossli
    Langlea Terrace, Hipperholme
    Halifax
    West Yorkshire
    HX3 8LG

  • WATSON, David Andrew

    Secretary

    Appointed on 1 July 1999

    Resigned on 1 July 2002

    70 Reins Road Rastrick
    Brighouse
    Huddersfield
    West Yorkshire
    HD6 3JQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 June 1999

    Resigned on 7 June 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • NADEEM, Ataul

    Director

    Appointed on 1 July 1999

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    40 Saint Mary Street
    Halifax
    West Yorkshire
    HX1 2TW

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 June 1999

    Resigned on 7 June 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68980VF. Transaction: MzE3Nzc2OTcyMGFkaXF6a2N4.

  2. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637FDMW. Transaction: MzE3MjMwMjIzMGFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X591II97. Transaction: MzE1MDYzNTU4M2FkaXF6a2N4.

  4. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D4WQ2. Transaction: MzE0NDcwMjY1OWFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X497UF35. Transaction: MzEyNDgwNzIwOGFkaXF6a2N4.

  6. 6 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42MQK4O. Transaction: MzExODcwMjc4OGFkaXF6a2N4.

  7. 13 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y1BNA. Transaction: MzEwMTg1OTk1MWFkaXF6a2N4.

  8. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LRQ2G. Transaction: MzA5NzQ4ODY1NmFkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE9QFF. Transaction: MzA3OTY1Nzc1M2FkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OLRPD. Transaction: MzA3NTI5NDUwOGFkaXF6a2N4.

  11. 27 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYEC5U. Transaction: MzA1OTg4OTY2N2FkaXF6a2N4.

  12. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QJKEA. Transaction: MzA1NTA2NzI1OGFkaXF6a2N4.

  13. 9 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XV1H9UU7. Transaction: MzAzODU5MzAyOWFkaXF6a2N4.

  14. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATWT9SPI. Transaction: MzAzNDQ2NDkzOWFkaXF6a2N4.

  15. 11 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: X8YA9KRX. Transaction: MzAxNzM4NTUxNGFkaXF6a2N4.

  16. 11 June 2010 Director's details changed for Mr David Andrew Watson on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X8YA8KRW. Transaction: MzAxNzM4NTAxMmFkaXF6a2N4.

  17. 15 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AW8UQI7N. Transaction: MzAxMTQ0MDM1MWFkaXF6a2N4.

  18. 15 February 2010 Appointment of Mr Peter Windsor Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMF2JHJJ. Transaction: MzAwOTQ0ODcxOWFkaXF6a2N4.

  19. 24 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNISLAZO. Transaction: MjAzNTc1MzUzOWFkaXF6a2N4.

  20. 30 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AD8IY8H0. Transaction: MjAyOTM4NTk5MWFkaXF6a2N4.

  21. 22 September 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ADB1C3AO. Transaction: MjAxMzg2MzU5NWFkaXF6a2N4.

  22. 18 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WIU0NZ. Transaction: MjAwNzM5NzM4M2FkaXF6a2N4.

  23. 15 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg5Nzk2NmFkaXF6a2N4.

  24. 29 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4NDAxNGFkaXF6a2N4.

  25. 23 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgxMTA0MWFkaXF6a2N4.

  26. 23 June 2006 Registered office changed on 23/06/06 from: schlossli, langlea terrace hipperholme halifax west yorkshire HX3 8LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjgxMDkxNWFkaXF6a2N4.

  27. 23 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjgyMTgwOGFkaXF6a2N4.

  28. 23 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjgyMzA3OGFkaXF6a2N4.

  29. 21 June 2006 Registered office changed on 21/06/06 from: 70 reins road rastrick brighouse huddersfield west yorkshire HD6 3JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjgxMDIxOWFkaXF6a2N4.

  30. 21 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjgwNzk4NmFkaXF6a2N4.

  31. 21 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjgwNzk3M2FkaXF6a2N4.

  32. 22 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ5MTI2OGFkaXF6a2N4.

  33. 21 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE4NjMzNGFkaXF6a2N4.

  34. 13 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NTU4NDc1NmFkaXF6a2N4.

  35. 24 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQxNDMxOGFkaXF6a2N4.

  36. 27 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MzMyOTExOWFkaXF6a2N4.

  37. 27 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE2NDc4MmFkaXF6a2N4.

  38. 22 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMDMwMzE5MGFkaXF6a2N4.

  39. 26 July 2002 Return made up to 07/06/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzI1Njc5OWFkaXF6a2N4.

  40. 26 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM5MDA5MWFkaXF6a2N4.

  41. 11 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMDYyNDQ5N2FkaXF6a2N4.

  42. 8 October 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTM4MjM2NmFkaXF6a2N4.

  43. 8 October 2001 Registered office changed on 08/10/01 from: 68 thornhill road,rastrick brighouse huddersfield west yorkshire HD6 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQxMjQzMmFkaXF6a2N4.

  44. 16 August 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM4MDk4NmFkaXF6a2N4.

  45. 2 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjI1MDMxNmFkaXF6a2N4.

  46. 2 May 2001 Registered office changed on 02/05/01 from: unit 13 hanson lane enterprise centre, hanson lane halifax west yorkshire HX1 5PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDkwNDI4MWFkaXF6a2N4.

  47. 16 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NDUyNDM1MGFkaXF6a2N4.

  48. 30 June 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE1NjU5OWFkaXF6a2N4.

  49. 28 July 1999 Registered office changed on 28/07/99 from: 40 saint mary street hopwood lane halifax west yorkshire HX1 2TW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM3NTgwOGFkaXF6a2N4.

  50. 28 July 1999 Ad 16/07/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTgyMDE0MWFkaXF6a2N4.

  51. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU1MTYzNGFkaXF6a2N4.

  52. 28 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY5MTU5NmFkaXF6a2N4.

  53. 14 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDExNTc5M2FkaXF6a2N4.

  54. 14 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU1ODQ2M2FkaXF6a2N4.

  55. 7 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQxMTIwM2FkaXF6a2N4.

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