A & K Blinds Limited

Company Registration Number: 04738013

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & K Blinds Limited is a Private Company Limited by Shares first registered on 17 April 2003. Its current registered address is in Whitley Bay.

Registered Address

VERDEMAR HOUSE
230 PARK VIEW
WHITLEY BAY
ENGLAND
NE26 3QR

There are 287 companies currently registered at this postcode, including this one.

All companies at NE26 3QR

Registration Data

Company Number

04738013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£33,437£35,982
Current Assets £376,270£363,443£319,695£282,100£280,603£248,713£213,353£197,605£174,472£156,489£120,196£93,004
of which Cash £363,201£347,073£306,306£272,005£267,527£238,558£199,981£188,524£149,044£133,908£94,316£80,810
Total Assets £376,270£363,443£319,695£282,100£280,603£248,713£213,353£197,605£174,472£156,489£153,633£128,986
Current Liabilities £48,754£61,484£54,782£43,417£59,558£49,237£40,100£49,800£75,205£82,020£25,713£31,019
Net Current Assets £327,516£301,959£264,913£238,683£221,045£199,476£173,253£147,805£99,267£74,469£94,483£61,985
Total Net Worth £338,281£315,564£282,875£256,365£241,651£226,259£195,553£177,379£132,727£120,734£127,920£97,967

Previous Names

No previous names

Company Officers

  • JONES, Steven

    Secretary

    Appointed on 25 September 2003

     

    Badgers View Lightwater
    Mitford
    Morpeth
    Northumberland
    NE61 3QT

  • MCMASTER, Lynn

    Director

    Appointed on 22 April 2003

     

    Nationality: British

    Occupation: Proprietor

    Month of birth: April 1965

    Beanley Cross House
    Whalton
    Morpeth
    Northumberland
    NE61 3XL

  • SHIELDS, Thomas Patrick

    Secretary

    Appointed on 1 May 2003

    Resigned on 25 September 2003

    133 Solingen Estate
    Blyth
    Northumberland
    NE24 3ES

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 17 April 2003

    Resigned on 24 April 2003

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

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 17 April 2003

    Resigned on 24 April 2003

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

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZBJ3V. Transaction: MzE3NjI3NzYwNWFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9AO9V. Transaction: MzE2NzgzMzU4OGFkaXF6a2N4.

  3. 16 January 2017 Registered office address changed from Third Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE to Verdemar House 230 Park View Whitley Bay NE26 3QR on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: X5Y0TEDS. Transaction: MzE2NjU5NDA3NWFkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55P74R1. Transaction: MzE0NzI0NTIyNmFkaXF6a2N4.

  5. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZKN3W3. Transaction: MzE0MDk0MTMzNWFkaXF6a2N4.

  6. 29 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46BO3FM. Transaction: MzEyMjIwMTQxM2FkaXF6a2N4.

  7. 11 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A423691K. Transaction: MzExODYyMjk1NGFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLMV6. Transaction: MzA5ODkyNDI3MGFkaXF6a2N4.

  9. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RGW81. Transaction: MzA5Mzk1MTY2MWFkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X28BAXCA. Transaction: MzA3Nzg5NDA1N2FkaXF6a2N4.

  11. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216WIGW. Transaction: MzA3MjIyNTUwOGFkaXF6a2N4.

  12. 31 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X1A3KIKG. Transaction: MzA1ODQ5ODk5NWFkaXF6a2N4.

  13. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q92ZS. Transaction: MzA1MTgyOTE1N2FkaXF6a2N4.

  14. 9 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XK07UTZA. Transaction: MzAzNjg0NjE3NmFkaXF6a2N4.

  15. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHST4R4B. Transaction: MzAzMTEyNjI5NWFkaXF6a2N4.

  16. 7 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XSVBPJSV. Transaction: MzAxNTExMTM0NWFkaXF6a2N4.

  17. 7 May 2010 Director's details changed for Lynn Mcmaster on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XSVBOJSU. Transaction: MzAxNTExMTA5OWFkaXF6a2N4.

  18. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFCO4H1B. Transaction: MzAwODM3MDA0NGFkaXF6a2N4.

  19. 7 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMOO9N2. Transaction: MjAzMjQxMTIyN2FkaXF6a2N4.

  20. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATMNH7OO. Transaction: MjAyNjg1OTk0MmFkaXF6a2N4.

  21. 29 July 2008 Return made up to 17/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3FU91TP. Transaction: MjAwOTg2OTU0MmFkaXF6a2N4.

  22. 17 June 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ASF670KE. Transaction: MjAwNzM0MTg1MWFkaXF6a2N4.

  23. 11 March 2008 Registered office changed on 11/03/2008 from upton nichol williamson accountants ground floor citygate st james boulevard newcastle upon TYNENE1 4JE [View PDF]

    Category: Address. Type: 287. Barcode: ANDWSXXS. Transaction: MjAwMTI0NDQyMGFkaXF6a2N4.

  24. 29 July 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ4MDQyNmFkaXF6a2N4.

  25. 7 June 2007 Return made up to 17/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQxMzI1M2FkaXF6a2N4.

  26. 26 April 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIyMjQyM2FkaXF6a2N4.

  27. 23 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MTk4ODIxNGFkaXF6a2N4.

  28. 18 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk4OTExNmFkaXF6a2N4.

  29. 1 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NzQ4MzMxOWFkaXF6a2N4.

  30. 25 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAzNzA1OWFkaXF6a2N4.

  31. 8 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMwNDIyM2FkaXF6a2N4.

  32. 24 February 2004 Registered office changed on 24/02/04 from: 18 tankerville terrace, jesmond newcastle-upon-tyne tyne and wear NE2 3AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQ0MDA0MWFkaXF6a2N4.

  33. 17 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA3MjUzM2FkaXF6a2N4.

  34. 22 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTEzMTIyNGFkaXF6a2N4.

  35. 22 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjIzMjU4OWFkaXF6a2N4.

  36. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM5NDQ2OWFkaXF6a2N4.

  37. 22 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc5MDc1NmFkaXF6a2N4.

  38. 22 May 2003 Ad 09/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzU3MjkyMWFkaXF6a2N4.

  39. 24 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDEwODgyMWFkaXF6a2N4.

  40. 24 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYwNzk5OGFkaXF6a2N4.

  41. 17 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTEzNDYwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.