2k Properties Limited

Company Registration Number: 04356439

Company registered in England and Wales

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2k Properties Limited is a Private Company Limited by Shares first registered on 18 January 2002. Its current registered address is in Seend, Melksham, Wiltshire.

Registered Address

2 CLEEVE HOUSE COTTAGES
TROWBRIDGE ROAD
SEEND, MELKSHAM
WILTSHIRE
SN12 6PG

There are 14 companies currently registered at this postcode, including this one.

All companies at SN12 6PG

Registration Data

Company Number

04356439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2002

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

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £179£179£179£148£399£197
of which Cash £0£0£179£148£149£197
Total Assets £179£179£179£148£399£197
Current Liabilities £0£0£250£250£250£250
Net Current Assets £179£179£-71£-102£149£-53
Total Net Worth £-2,137£-2,137£-2,137£-2,524£-638£-612

Previous Names

  • SPEED 9045 LIMITED, active until 26 February 2002

Company Officers

  • RICHARDS, Ramona Claudia

    Secretary

    Appointed on 19 February 2002

     

    Nationality: Romanian

    2 Cleeve House Cottages
    Trowbridge Road, Seend
    Melksham
    Wiltshire
    SN12 6PG

  • RICHARDS, Alan John

    Director

    Appointed on 19 February 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    2 Cleeve House Cottages
    Trowbridge Road, Seend
    Melksham
    Wiltshire
    SN12 6PG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2002

    Resigned on 19 February 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2002

    Resigned on 19 February 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGK0JL. Transaction: MzE2NzAxNDY2MGFkaXF6a2N4.

  2. 29 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KR5K7D. Transaction: MzE2MzAwNDIyNGFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD05VV. Transaction: MzE0MDQ0MzcwOGFkaXF6a2N4.

  4. 30 June 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4ANXHQB. Transaction: MzEyNjEyNzA1MmFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL81T6. Transaction: MzExNTg2MDg2NGFkaXF6a2N4.

  6. 29 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPFX28. Transaction: MzExMjQzMzI0OWFkaXF6a2N4.

  7. 21 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X3023ZER. Transaction: MzA5MzA1NzIzNWFkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6V9WV. Transaction: MzA4OTczNTQxOWFkaXF6a2N4.

  9. 24 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X20P5GPL. Transaction: MzA3MTcwNDU1NmFkaXF6a2N4.

  10. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMHW5L. Transaction: MzA2ODM0MjIzOWFkaXF6a2N4.

  11. 24 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X117FXYQ. Transaction: MzA1MTI3MTc2OGFkaXF6a2N4.

  12. 3 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AS21KYVI. Transaction: MzA0NjU1Nzg4NWFkaXF6a2N4.

  13. 28 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XM31GR60. Transaction: MzAzMTMwNjE2MGFkaXF6a2N4.

  14. 2 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AL5DQORI. Transaction: MzAyNjI5NjA1NmFkaXF6a2N4.

  15. 5 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XTDW5H9U. Transaction: MzAwODgxNzk4NWFkaXF6a2N4.

  16. 14 November 2009 Partial exemption accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AAPW8EUL. Transaction: MzAwMjg4OTEzOGFkaXF6a2N4.

  17. 19 January 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUU66N3. Transaction: MjAyMzY4ODI1MGFkaXF6a2N4.

  18. 21 December 2008 Partial exemption accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AXXAB5SM. Transaction: MjAyMDk4MTg2OGFkaXF6a2N4.

  19. 24 January 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0NDAxM2FkaXF6a2N4.

  20. 21 December 2007 Partial exemption accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxMDU3NmFkaXF6a2N4.

  21. 12 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3MjM2OGFkaXF6a2N4.

  22. 12 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTk3OTY0NWFkaXF6a2N4.

  23. 12 February 2007 Registered office changed on 12/02/07 from: 8 fell view close aspatria cumbria CA7 3BF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTk3OTY0NGFkaXF6a2N4.

  24. 12 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTk3OTUwM2FkaXF6a2N4.

  25. 20 December 2006 Partial exemption accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3NTIyNGFkaXF6a2N4.

  26. 24 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjc2Nzc0MmFkaXF6a2N4.

  27. 29 September 2005 Registered office changed on 29/09/05 from: 5 vervain close bure park bicester oxon OX26 3SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzUwODQ0OGFkaXF6a2N4.

  28. 4 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTkzMzE4N2FkaXF6a2N4.

  29. 27 April 2005 Partial exemption accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMDM4NTI0NmFkaXF6a2N4.

  30. 19 January 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg5ODE1N2FkaXF6a2N4.

  31. 24 December 2004 Partial exemption accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExNzkwNDk4NWFkaXF6a2N4.

  32. 16 February 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg2Mjg2OWFkaXF6a2N4.

  33. 19 June 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNjg3NjQ1NGFkaXF6a2N4.

  34. 24 April 2003 Accounting reference date extended from 31/01/04 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTM1NTg5MmFkaXF6a2N4.

  35. 21 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE5OTEyMmFkaXF6a2N4.

  36. 20 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM3NjIxNWFkaXF6a2N4.

  37. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ2Mjk2NWFkaXF6a2N4.

  38. 15 March 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDMyOTk2NmFkaXF6a2N4.

  39. 14 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODA3NzA1MGFkaXF6a2N4.

  40. 14 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUwNjkxMmFkaXF6a2N4.

  41. 14 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMxNzQyNmFkaXF6a2N4.

  42. 28 February 2002 Registered office changed on 28/02/02 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzg5NDY3NWFkaXF6a2N4.

  43. 26 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODcyOTAwNGFkaXF6a2N4.

  44. 18 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTgxNzI4NmFkaXF6a2N4.

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