A & K Security Limited

Company Registration Number: 04041132

Company registered in England and Wales

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A & K Security Limited is a Private Company Limited by Shares first registered on 26 July 2000. It was dissolved on 29 December 2015.

Registered Address

143 Walton End
Wavendon Gate
Milton Keynes
Buckinghamshire
MK7 7AX

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

All companies at MK7 7AX

Registration Data

Company Number

04041132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 July 2000

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

26 July 2014

Returns Next Due

23 August 2015

Mortgages

None

Financial Summary

2014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,951£12,564£14,563£18,189£16,405£18,169£23,486
of which Cash £11,851£12,344£14,022£18,014£14,576£17,318£23,061
Total Assets £11,951£12,564£14,563£18,189£16,405£18,169£23,486
Current Liabilities £13,160£13,040£13,040£13,441£0£13,030£15,516
Net Current Assets £-1,209£-476£1,523£4,748£16,405£5,139£7,970
Total Net Worth £-1,209£-476£1,523£4,748£3,241£5,139£7,970

Previous Names

No previous names

Company Officers

  • RICHARDS, Sandra Elaine

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    32
    Advice Avenue
    Grays
    Essex
    Great Britain

  • RICHARDS, Tony

    Director

    Appointed on 18 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    32 Advice Avenue
    Chafford Hundred
    Essex
    RM16 6QN

  • CRACKNELL, Deborah Grace Eirwen

    Secretary

    Appointed on 26 July 2000

    Resigned on 8 April 2013

    143 Walton End
    Wavendon Gate
    Milton Keynes
    Buckinghamshire
    MK7 7AX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 July 2000

    Resigned on 26 July 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • CRACKNELL, Colin

    Director

    Appointed on 26 July 2000

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Manager

    Month of birth: July 1960

    143 Walton End
    Wavendon Gate
    Milton Keynes
    Buckinghamshire
    MK7 7AX

  • CRACKNELL, Deborah Grace Eirwen

    Director

    Appointed on 26 July 2000

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1960

    143 Walton End
    Wavendon Gate
    Milton Keynes
    Buckinghamshire
    MK7 7AX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 July 2000

    Resigned on 26 July 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODA3Njg4NGFkaXF6a2N4.

  2. 15 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDMwMzA5OGFkaXF6a2N4.

  3. 1 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4E0CIZE. Transaction: MzEyOTIyNDIyOGFkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0FU6I. Transaction: MzExMzc1ODU4MmFkaXF6a2N4.

  5. 16 December 2014 Appointment of Mrs Sandra Richards as a director on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: AP01. Barcode: X3MV4POA. Transaction: MzExMzU4MDA4NmFkaXF6a2N4.

  6. 16 December 2014 Termination of appointment of Deborah Grace Eirwen Cracknell as a secretary on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: TM02. Barcode: X3MV4NVF. Transaction: MzExMzU3OTU3NGFkaXF6a2N4.

  7. 16 December 2014 Termination of appointment of Deborah Grace Eirwen Cracknell as a director on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: TM01. Barcode: X3MV4NRF. Transaction: MzExMzU3OTUyOGFkaXF6a2N4.

  8. 16 December 2014 Termination of appointment of Colin Cracknell as a director on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: TM01. Barcode: X3MV4N62. Transaction: MzExMzU3OTM5OGFkaXF6a2N4.

  9. 6 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP32AI. Transaction: MzEwNTExNTIzMWFkaXF6a2N4.

  10. 7 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA1D1L. Transaction: MzA4Mjg3NDQ4MWFkaXF6a2N4.

  11. 24 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D9UJQA. Transaction: MzA4MjA5MjU3MWFkaXF6a2N4.

  12. 18 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JTUUQR. Transaction: MzA2NjA1Nzk2MWFkaXF6a2N4.

  13. 2 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGN5LF. Transaction: MzA2MTgxOTc5NGFkaXF6a2N4.

  14. 7 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XOK83XCP. Transaction: MzA0MzQxNDk5NGFkaXF6a2N4.

  15. 16 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XHI8UWPJ. Transaction: MzA0MjA5OTIwMGFkaXF6a2N4.

  16. 17 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9WW4NFH. Transaction: MzAyMzUwMDY1NmFkaXF6a2N4.

  17. 6 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XU5CZMB4. Transaction: MzAyMDkwMzU0OWFkaXF6a2N4.

  18. 6 August 2010 Director's details changed for Tony Richards on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XU5CYMB3. Transaction: MzAyMDkwMzMwN2FkaXF6a2N4.

  19. 1 October 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH433DQR. Transaction: MjA0MjU5NTgxMWFkaXF6a2N4.

  20. 2 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A72NUCT5. Transaction: MjA0MDQ4MTIwM2FkaXF6a2N4.

  21. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWK495V3. Transaction: MjAyMTEzNzY3MmFkaXF6a2N4.

  22. 22 September 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT2XP3CT. Transaction: MjAxMzgzMDYyOWFkaXF6a2N4.

  23. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ2NjA0NWFkaXF6a2N4.

  24. 30 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MDI1NGFkaXF6a2N4.

  25. 15 August 2007 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA0OTEyMWFkaXF6a2N4.

  26. 9 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIzNzk4OGFkaXF6a2N4.

  27. 12 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTgzNDQ2M2FkaXF6a2N4.

  28. 12 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDIyNjE5NWFkaXF6a2N4.

  29. 12 October 2006 Registered office changed on 12/10/06 from: 20 fyne drive leighton buzzard bedfordshire LU7 7YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk2NjgwMGFkaXF6a2N4.

  30. 14 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAyMjA1NGFkaXF6a2N4.

  31. 9 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDgxMDY1M2FkaXF6a2N4.

  32. 16 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAwODYwOGFkaXF6a2N4.

  33. 9 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTAyMDExNGFkaXF6a2N4.

  34. 5 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM1Nzc2M2FkaXF6a2N4.

  35. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MTE0ODQ3MWFkaXF6a2N4.

  36. 2 September 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM4MjYzNGFkaXF6a2N4.

  37. 18 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjI2NzE3MGFkaXF6a2N4.

  38. 21 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIzNDA4NGFkaXF6a2N4.

  39. 13 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE5NDI3MGFkaXF6a2N4.

  40. 5 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzOTAwNTAwNmFkaXF6a2N4.

  41. 7 August 2000 Ad 26/07/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTU5NjA4NWFkaXF6a2N4.

  42. 7 August 2000 Registered office changed on 07/08/00 from: 8 new road leighton buzzard bedfordshire LU7 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzIxMzI2OWFkaXF6a2N4.

  43. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIyNzAxM2FkaXF6a2N4.

  44. 7 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMxMDI2MmFkaXF6a2N4.

  45. 7 August 2000 Accounting reference date shortened from 31/07/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjY5NzE0NmFkaXF6a2N4.

  46. 28 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc5OTgwNGFkaXF6a2N4.

  47. 28 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQyMDI5M2FkaXF6a2N4.

  48. 26 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDk3OTk2OGFkaXF6a2N4.

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