A K Developments Anglesey Ltd

Company Registration Number: 04373081

Company registered in England and Wales

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A K Developments Anglesey Ltd is a Private Company Limited by Shares first registered on 13 February 2002. Its current registered address is in Pentraeth, Anglesey.

Registered Address

UNIT 6
PENTRAETH INDUSTRIAL ESTATE
PENTRAETH
ANGLESEY
LL75 8LJ

There are 8 companies currently registered at this postcode, including this one.

All companies at LL75 8LJ

Registration Data

Company Number

04373081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

14 in total
10 outstanding
4 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£359,015
Current Assets £68,632£54,254£49,353£143,196£172,650£101,482
of which Cash £36,987£1,024£1,193£1,726£30,810£38,575
Total Assets £68,632£54,254£49,353£143,196£172,650£460,497
Current Liabilities £348,726£348,059£336,734£407,505£404,411£342,700
Net Current Assets £-280,094£-293,805£-287,381£-264,309£-231,761£-241,218
Total Net Worth £44,639£19,590£2,223£35,394£82,202£117,797

Previous Names

No previous names

Company Officers

  • JONES, Adrian

    Secretary

    Appointed on 13 February 2002

     

    Nationality: Welsh

    Occupation: Builder

    Prysan
    Llanbedrgoch
    Anglesey
    LL76 8TZ

  • HUGHES, Kevin Jones

    Director

    Appointed on 13 February 2002

     

    Nationality: Welsh

    Occupation: Joiner

    Month of birth: March 1968

    Maes Uchaf
    Llanbedrgoch
    Anglesey
    LL76 8TZ

  • JONES, Adrian

    Director

    Appointed on 13 February 2002

     

    Nationality: Welsh

    Occupation: Builder

    Month of birth: December 1973

    Prysan
    Llanbedrgoch
    Anglesey
    LL76 8TZ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 February 2002

    Resigned on 19 February 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 February 2002

    Resigned on 19 February 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 15 August 2017 Registration of charge 043730810013, created on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Mortgage. Type: MR01. Barcode: X6CU74SP. Transaction: MzE4Mjk5NTUwNWFkaXF6a2N4.

  2. 15 August 2017 Registration of charge 043730810014, created on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Mortgage. Type: MR01. Barcode: A6CVHLCJ. Transaction: MzE4MzU3NTc0M2FkaXF6a2N4.

  3. 1 August 2017 Registration of charge 043730810012, created on 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Mortgage. Type: MR01. Barcode: A6BVOM2H. Transaction: MzE4MjYwNDM4MWFkaXF6a2N4.

  4. 2 March 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DN3E3. Transaction: MzE3MDI0MTk0M2FkaXF6a2N4.

  5. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9K9RF. Transaction: MzE2MzY1OTExMGFkaXF6a2N4.

  6. 22 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51BJPA3. Transaction: MzE0MjQyNDIzNGFkaXF6a2N4.

  7. 29 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4COWVBE. Transaction: MzEyODAxMjY5MWFkaXF6a2N4.

  8. 24 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEP38. Transaction: MzExNzk1OTUzNWFkaXF6a2N4.

  9. 16 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: X3MV7P20. Transaction: MzExMzYxMDcxN2FkaXF6a2N4.

  10. 14 August 2014 Registration of charge 043730810011, created on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Mortgage. Type: MR01. Barcode: X3E9TCAG. Transaction: MzEwNTYwMzg3OWFkaXF6a2N4.

  11. 21 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X327WCCH. Transaction: MzA5NDkzMjIxN2FkaXF6a2N4.

  12. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKJYWX. Transaction: MzA5MDM5MDI0NmFkaXF6a2N4.

  13. 20 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22K89Y8. Transaction: MzA3MzA5NzkzMWFkaXF6a2N4.

  14. 11 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1ZM8AAY. Transaction: MzA3MDk3MjgwNGFkaXF6a2N4.

  15. 11 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: A1JA1RQX. Transaction: MzA2NTcwMzIzNWFkaXF6a2N4.

  16. 14 June 2012 Particulars of a mortgage or charge/co extend / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1B2TJHC. Transaction: MzA1OTQ2OTEyM2FkaXF6a2N4.

  17. 24 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X13CWXD4. Transaction: MzA1MzA1OTg4OWFkaXF6a2N4.

  18. 17 January 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10PY6AH. Transaction: MzA1MTA4OTU1NmFkaXF6a2N4.

  19. 15 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O01YS0. Transaction: MzA0OTA2Nzc1MWFkaXF6a2N4.

  20. 16 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X1MXJSH9. Transaction: MzAzMzkwMjg3M2FkaXF6a2N4.

  21. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8D3PPKW. Transaction: MzAyODA3ODM5MWFkaXF6a2N4.

  22. 30 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XA0FJIQD. Transaction: MzAxMjUzMDA4OGFkaXF6a2N4.

  23. 30 March 2010 Director's details changed for Adrian Jones on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA0FIIQC. Transaction: MzAxMjUyNTA0MWFkaXF6a2N4.

  24. 30 March 2010 Director's details changed for Kevin Jones Hughes on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA0FHIQB. Transaction: MzAxMjUyNDQ4NmFkaXF6a2N4.

  25. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSN7VFWH. Transaction: MzAwNTI4NjQ1M2FkaXF6a2N4.

  26. 11 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWY3Y811. Transaction: MjAyNzc3OTA1NmFkaXF6a2N4.

  27. 21 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: AY6RX5SZ. Transaction: MjAyMDk5NDY3NWFkaXF6a2N4.

  28. 10 October 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2EYU3UF. Transaction: MjAxNTQxNTcwOWFkaXF6a2N4.

  29. 11 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPQ2XXU. Transaction: MjAwMTIyODY4N2FkaXF6a2N4.

  30. 21 February 2008 Registered office changed on 21/02/08 from: maes uchaf llanbedrgoch anglesey LL76 8TZ [View PDF]

    Category: Address. Type: 287. Barcode: A0I3JXEP. Transaction: MDE5MjY2MTIwMGFkaXF6a2N4.

  31. 9 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjI5NTMzNWFkaXF6a2N4.

  32. 27 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY2OTg4MWFkaXF6a2N4.

  33. 5 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgzMzc0OWFkaXF6a2N4.

  34. 15 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM4MTQxN2FkaXF6a2N4.

  35. 15 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM4MjE3NWFkaXF6a2N4.

  36. 5 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDYxODM3MmFkaXF6a2N4.

  37. 5 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTAzMTIzNWFkaXF6a2N4.

  38. 5 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTI1MjkwMWFkaXF6a2N4.

  39. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3MTEyMGFkaXF6a2N4.

  40. 15 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDE4ODQ5OWFkaXF6a2N4.

  41. 8 March 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU3OTQyMGFkaXF6a2N4.

  42. 20 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDU3NDAwM2FkaXF6a2N4.

  43. 16 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU1NDI1OWFkaXF6a2N4.

  44. 26 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjY2Njc5N2FkaXF6a2N4.

  45. 19 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDEwMzUzNWFkaXF6a2N4.

  46. 1 June 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU1NzMzN2FkaXF6a2N4.

  47. 19 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjUyMjE0M2FkaXF6a2N4.

  48. 26 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDA3MDY5OWFkaXF6a2N4.

  49. 27 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDMzMDQ1OWFkaXF6a2N4.

  50. 21 February 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTYwODU2MmFkaXF6a2N4.

  51. 3 April 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDEyNTg3N2FkaXF6a2N4.

  52. 25 March 2002 Ad 25/02/02--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTg3NTMyMmFkaXF6a2N4.

  53. 6 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA4NTM2MmFkaXF6a2N4.

  54. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjExMTcyNWFkaXF6a2N4.

  55. 6 March 2002 Registered office changed on 06/03/02 from: maes uchaf llanbeddrgoch anglesey north wales LL76 8TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDMyNDI3NmFkaXF6a2N4.

  56. 19 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYzNTYxMWFkaXF6a2N4.

  57. 19 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY4ODc2MmFkaXF6a2N4.

  58. 13 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDM2MDUzNmFkaXF6a2N4.

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23.20.166.68 Thu, 21 Sep 2017 02:59:47 +0100