A & K Consultancy Limited

Company Registration Number: 04341022

Company registered in England and Wales

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A & K Consultancy Limited is a Private Company Limited by Shares first registered on 17 December 2001. Its current registered address is in Hockley, Essex.

Registered Address

29 VICTOR GARDENS
HOCKLEY
ESSEX
ENGLAND
SS5 4DR

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

All companies at SS5 4DR

Registration Data

Company Number

04341022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

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

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£4,289£0£4,289£5,337£7,208£13,982
of which Cash £0£58£0£58£59£346£1,661
Total Assets £0£4,289£0£4,289£5,337£7,208£13,982
Current Liabilities £0£2,647£0£2,647£3,661£1,170£6,626
Net Current Assets £0£1,642£0£1,642£1,676£6,038£7,356
Total Net Worth £0£1,642£0£1,642£1,676£6,038£7,356

Previous Names

No previous names

Company Officers

  • CURLING, Karen Samantha

    Secretary

    Appointed on 2 March 2017

     

    29
    Victor Gardens
    Hockley
    SS5 4DR
    England

  • CURLING, Karen Samantha

    Director

    Appointed on 25 April 2017

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: August 1972

    29
    Victor Gardens
    Hockley
    SS5 4DR
    England

  • CURLING, Stephen Charles

    Director

    Appointed on 2 March 2017

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1968

    29
    Victor Gardens
    Hockley
    SS5 4DR
    England

  • OWEN, Pamela Rose

    Secretary

    Appointed on 18 December 2001

    Resigned on 2 March 2017

    Nationality: British

    Occupation: Mortgage Advisor

    408 Little Wakering Road
    Barling Magna
    Southend On Sea
    Essex
    SS3 0LP

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 17 December 2001

    Resigned on 18 December 2001

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • OWEN, John Frederick

    Director

    Appointed on 18 December 2001

    Resigned on 2 March 2017

    Nationality: British

    Occupation: Senior Consultant

    Month of birth: May 1949

    408 Little Wakering Road
    Barling Magna
    Southend On Sea
    Essex
    SS3 0LP

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 17 December 2001

    Resigned on 18 December 2001

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69O95TC. Transaction: MzE3OTg4MzU3OWFkaXF6a2N4.

  2. 26 April 2017 Appointment of Mrs Karen Samantha Curling as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: AP01. Barcode: X6569OP5. Transaction: MzE3NDQzNzc2OGFkaXF6a2N4.

  3. 17 March 2017 Registered office address changed from 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ to 29 Victor Gardens Hockley Essex SS5 4DR on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Address. Type: AD01. Barcode: X62EDZZD. Transaction: MzE3MTM1NDQ4MWFkaXF6a2N4.

  4. 2 March 2017 Appointment of Mr Stephen Charles Curling as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP01. Barcode: X61DKWNU. Transaction: MzE3MDIxOTQ0NGFkaXF6a2N4.

  5. 2 March 2017 Termination of appointment of John Frederick Owen as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: TM01. Barcode: X61DKSXL. Transaction: MzE3MDIxODMyOGFkaXF6a2N4.

  6. 2 March 2017 Appointment of Mrs Karen Samantha Curling as a secretary on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP03. Barcode: X61DKSKY. Transaction: MzE3MDIxODIyMmFkaXF6a2N4.

  7. 2 March 2017 Termination of appointment of Pamela Rose Owen as a secretary on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: TM02. Barcode: X61DKRA8. Transaction: MzE3MDIxNzg2MWFkaXF6a2N4.

  8. 19 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M570RK. Transaction: MzE2NDcyOTE0MGFkaXF6a2N4.

  9. 2 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51IT1JS. Transaction: MzE0MjgzMzA5OWFkaXF6a2N4.

  10. 4 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWP7IW. Transaction: MzEzODg3NzQ2MGFkaXF6a2N4.

  11. 10 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4234IIW. Transaction: MzExODU0NjExMmFkaXF6a2N4.

  12. 6 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI5BEO. Transaction: MzExNDc3Njg2MGFkaXF6a2N4.

  13. 10 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A353OJP6. Transaction: MzA5ODAzNTQ1NGFkaXF6a2N4.

  14. 7 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1S3RV. Transaction: MzA5MjEyMzgwM2FkaXF6a2N4.

  15. 20 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22JO90W. Transaction: MzA3MzE3MTY2N2FkaXF6a2N4.

  16. 4 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC1K9S. Transaction: MzA3MDQ3NTI0NGFkaXF6a2N4.

  17. 17 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16QFEOW. Transaction: MzA1NTkyOTM3NmFkaXF6a2N4.

  18. 12 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X10CM3MA. Transaction: MzA1MDYzNTQ1M2FkaXF6a2N4.

  19. 28 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A43Q3RYZ. Transaction: MzAzMzAwMDk2MmFkaXF6a2N4.

  20. 20 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: X9MYJQ32. Transaction: MzAyOTA1NTIyNGFkaXF6a2N4.

  21. 25 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2J4NHSV. Transaction: MzAxMDI0MzM1NWFkaXF6a2N4.

  22. 18 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XIB6SFWZ. Transaction: MzAwNTI2NDkzOGFkaXF6a2N4.

  23. 18 December 2009 Director's details changed for John Frederick Owen on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XIB6RFWY. Transaction: MzAwNTI2NDQyNmFkaXF6a2N4.

  24. 10 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAHOIAL2. Transaction: MjAzNDgyNDkwOGFkaXF6a2N4.

  25. 8 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH00V6CR. Transaction: MjAyMjgxNDEzNmFkaXF6a2N4.

  26. 5 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKMG62VZ. Transaction: MjAxMjc2NjQ0MWFkaXF6a2N4.

  27. 14 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU1OTgwOGFkaXF6a2N4.

  28. 21 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3NTM4MGFkaXF6a2N4.

  29. 16 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc5NjE1MWFkaXF6a2N4.

  30. 17 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ0NzQwOWFkaXF6a2N4.

  31. 6 March 2006 Registered office changed on 06/03/06 from: sterling house east wing suites 216/217 langston road, loughton essex IG10 3TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMxMDAwM2FkaXF6a2N4.

  32. 11 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTAxMzkyMWFkaXF6a2N4.

  33. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDEyMzY5MGFkaXF6a2N4.

  34. 13 July 2005 Registered office changed on 13/07/05 from: elizabeth house 76 longbridge road barking essex IG11 8SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzA2NzI4NWFkaXF6a2N4.

  35. 7 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAzNjkzMGFkaXF6a2N4.

  36. 13 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzA4Mzk2OGFkaXF6a2N4.

  37. 17 February 2004 Return made up to 17/12/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc0Mzg4N2FkaXF6a2N4.

  38. 9 February 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0NzIwM2FkaXF6a2N4.

  39. 12 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNDgzNjgzNGFkaXF6a2N4.

  40. 3 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIwNjg4MGFkaXF6a2N4.

  41. 14 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjEwNTM4OWFkaXF6a2N4.

  42. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ2MDAwNmFkaXF6a2N4.

  43. 14 February 2002 Ad 27/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzc0OTc3OGFkaXF6a2N4.

  44. 14 February 2002 Registered office changed on 14/02/02 from: 492 london road westcliffe on sea essex SS0 9LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk2ODE1NGFkaXF6a2N4.

  45. 18 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM4NDc2NGFkaXF6a2N4.

  46. 18 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzMzNjQ4M2FkaXF6a2N4.

  47. 17 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDU5ODYzNGFkaXF6a2N4.

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