A K Controls Ltd

Company Registration Number: 04635869

Company registered in England and Wales

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A K Controls Ltd is a Private Company Limited by Shares first registered on 14 January 2003. Its current registered address is in Poole, Dorset.

Registered Address

TOWER HOUSE
PARKSTONE ROAD
POOLE
DORSET
BH15 2JH

There are 180 companies currently registered at this postcode, including this one.

All companies at BH15 2JH

Registration Data

Company Number

04635869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

14 January 2016

Returns Next Due

11 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£128,951£130,348£0£0
Current Assets £468,848£462,709£499,844£406,735£422,001£464,850£410,392£371,255£312,941£295,429£285,696£239,564
of which Cash £172,126£128,040£199,169£132,740£70,482£122,095£143,064£91,638£0£52,149£7,410£25,427
Total Assets £468,848£462,709£499,844£406,735£422,001£464,850£410,392£371,255£441,892£425,777£285,696£239,564
Current Liabilities £153,651£136,289£162,477£141,528£129,802£166,417£142,455£155,733£116,960£120,711£131,280£101,985
Net Current Assets £315,197£326,420£337,367£265,207£292,199£298,433£267,937£215,522£195,981£174,718£154,416£137,579
Total Net Worth £392,617£411,827£434,721£371,886£393,682£410,125£386,717£340,744£324,932£305,066£239,316£173,671

Previous Names

No previous names

Company Officers

  • KING, Lavinia Bridget

    Secretary

    Appointed on 6 June 2012

     

    Tower House
    Parkstone Road
    Poole
    Dorset
    BH15 2JH
    England

  • KING, David John

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Electrical Engineering

    Month of birth: November 1970

    Tower House
    Parkstone Road
    Poole
    Dorset
    BH15 2JH

  • KING, Lavinia Bridget

    Director

    Appointed on 6 June 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1970

    Tower House
    Parkstone Road
    Poole
    Dorset
    BH15 2JH

  • KING, Jean

    Secretary

    Appointed on 7 March 2003

    Resigned on 6 June 2012

    14
    Beechwood Road
    West Moors
    Ferndown
    Dorset
    BH22 0BN
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 14 January 2003

    Resigned on 19 September 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • KING, Alan John

    Director

    Appointed on 7 March 2003

    Resigned on 6 June 2012

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1944

    Tower House
    Parkstone Road
    Poole
    Dorset
    BH15 2JH

  • KING, David John

    Director

    Appointed on 12 January 2012

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Electrical Engineering

    Month of birth: November 1970

    Tower House
    Parkstone Road
    Poole
    Dorset
    BH15 2JH

  • KING, Jean

    Director

    Appointed on 7 March 2003

    Resigned on 6 June 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1946

    14
    Beechwood Road
    West Moors
    Ferndown
    Dorset
    BH22 0BN
    United Kingdom

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 14 January 2003

    Resigned on 19 September 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8M676. Transaction: MzE2NjcyMTU2MGFkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A587J936. Transaction: MzE1MDExMjY5M2FkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIBHOA. Transaction: MzE0MDY2MjUzM2FkaXF6a2N4.

  4. 14 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F5J60O. Transaction: MzEzMDc0NzU1MWFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X40GGAE3. Transaction: MzExNjU4MTQ1N2FkaXF6a2N4.

  6. 9 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39AB0TC. Transaction: MzEwMTUyNDYyMmFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30HP66W. Transaction: MzA5MzQ1MTczNWFkaXF6a2N4.

  8. 13 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2A0JJHD. Transaction: MzA3OTczMTEzMWFkaXF6a2N4.

  9. 8 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X21RWM6G. Transaction: MzA3MjUxNDMyOGFkaXF6a2N4.

  10. 8 February 2013 Termination of appointment of David King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RWM68. Transaction: MzA3MjUxNDIwOWFkaXF6a2N4.

  11. 5 July 2012 Appointment of Lavinia Bridget King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1C5H020. Transaction: MzA2MDM0MjI1MmFkaXF6a2N4.

  12. 12 June 2012 Termination of appointment of Jean King as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1ANG70G. Transaction: MzA1OTAyMjI1NWFkaXF6a2N4.

  13. 12 June 2012 Termination of appointment of Alan King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ANG720. Transaction: MzA1OTAyMjIwMGFkaXF6a2N4.

  14. 12 June 2012 Termination of appointment of Jean King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ANG73S. Transaction: MzA1OTAyMjE2MmFkaXF6a2N4.

  15. 12 June 2012 Appointment of Lavinia Bridget King as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1ANG755. Transaction: MzA1OTAyMjA5NWFkaXF6a2N4.

  16. 15 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18QAT9V. Transaction: MzA1NzUxMjk3N2FkaXF6a2N4.

  17. 16 February 2012 Statement of capital following an allotment of shares on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Capital. Type: SH01. Barcode: A12SVV48. Transaction: MzA1MjU5MDIyNGFkaXF6a2N4.

  18. 15 February 2012 Appointment of David John King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12PPV6B. Transaction: MzA1MjUzODgwNGFkaXF6a2N4.

  19. 14 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X12N443F. Transaction: MzA1MjQ2OTE4MGFkaXF6a2N4.

  20. 13 January 2012 Appointment of David John King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F6W80. Transaction: MzA1MDY4MDkzNWFkaXF6a2N4.

  21. 24 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1SEIV82. Transaction: MzAzOTM5MjQyNmFkaXF6a2N4.

  22. 24 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XUZSIRXO. Transaction: MzAzMjg1NTY1OGFkaXF6a2N4.

  23. 11 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKTDJKPS. Transaction: MzAxNzM3NDYxNGFkaXF6a2N4.

  24. 25 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XU1R8HS0. Transaction: MzAxMDIyMzkwMGFkaXF6a2N4.

  25. 25 February 2010 Director's details changed for Jean King on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XU1R7HSZ. Transaction: MzAxMDIxOTU0M2FkaXF6a2N4.

  26. 25 February 2010 Director's details changed for Alan John King on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XU1R6HSY. Transaction: MzAxMDIxODY4MGFkaXF6a2N4.

  27. 17 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P82UNCE6. Transaction: MjAzOTM1NTM2NmFkaXF6a2N4.

  28. 3 March 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5MV7UF. Transaction: MjAyNzI0OTAwNmFkaXF6a2N4.

  29. 3 March 2009 Director and secretary's change of particulars / jean king / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV5MU7UE. Transaction: MjAyNzI0ODU5M2FkaXF6a2N4.

  30. 3 March 2009 Director's change of particulars / alan king / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV5MT7UD. Transaction: MjAyNzI0ODU5MWFkaXF6a2N4.

  31. 14 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABRW61BQ. Transaction: MjAwODk1MDc2MGFkaXF6a2N4.

  32. 11 February 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI0MjE2M2FkaXF6a2N4.

  33. 21 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ4MTY5OWFkaXF6a2N4.

  34. 15 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAxNjIyN2FkaXF6a2N4.

  35. 5 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzYzNTg2NGFkaXF6a2N4.

  36. 20 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk4Mjk1OWFkaXF6a2N4.

  37. 24 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDM3NDk4NGFkaXF6a2N4.

  38. 26 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI4MDYwNmFkaXF6a2N4.

  39. 24 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDY5OTQxNWFkaXF6a2N4.

  40. 23 February 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMwMTk1MmFkaXF6a2N4.

  41. 19 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzI1ODU3NmFkaXF6a2N4.

  42. 19 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY5NjAyNmFkaXF6a2N4.

  43. 9 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODY1MDM1NWFkaXF6a2N4.

  44. 31 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY4OTQxNWFkaXF6a2N4.

  45. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg1MjAwOGFkaXF6a2N4.

  46. 20 March 2003 Registered office changed on 20/03/03 from: barclay bank chambers 2 mermond place swanage dorset BH19 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzcyNDQ5OGFkaXF6a2N4.

  47. 20 March 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzY4ODg5N2FkaXF6a2N4.

  48. 14 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzI4NjIwMGFkaXF6a2N4.

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