9k Limited

Company Registration Number: 04819193

Company registered in England and Wales

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9k Limited is a Private Company Limited by Shares first registered on 3 July 2003. Its current registered address is in Nelson, Lancashire.

Registered Address

DAISY HOUSE
LINDRED ROAD BUSINESS PARK
NELSON
LANCASHIRE
BB9 5SR

There are 87 companies currently registered at this postcode, including this one.

All companies at BB9 5SR

Registration Data

Company Number

04819193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£3,055,000£2,322,000£1,860,798£2,035,204£1,626,261
of which Cash £0£0£664,000£846,000£41,048£1,191,393£616,580
Total Assets £0£0£3,055,000£2,322,000£1,860,798£2,035,204£1,626,261
Current Liabilities £0£0£477,000£668,000£798,695£1,147,637£932,042
Net Current Assets £0£0£2,578,000£1,654,000£1,062,103£887,567£694,219
Total Net Worth £0£0£2,565,000£1,641,000£1,041,773£868,046£1,072,731

Previous Names

No previous names

Company Officers

  • MCGLENNON, David Lewis

    Secretary

    Appointed on 26 October 2013

     

    Daisy House
    Lindred Road Business Park
    Nelson
    Lancashire
    BB9 5SR

  • RILEY, Matthew Robinson

    Director

    Appointed on 26 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    Daisy House
    Lindred Road Business Park
    Nelson
    Lancashire
    BB9 5SR

  • SMITH, Stephen Alan

    Director

    Appointed on 26 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    Daisy House
    Lindred Road Business Park
    Nelson
    Lancashire
    BB9 5SR

  • COTTON, Gayle

    Secretary

    Appointed on 3 July 2003

    Resigned on 24 October 2003

    68, Westwood Road
    Atherstone
    CV9 2AY

  • LAWRENCE, Kathleen Anne

    Secretary

    Appointed on 24 October 2003

    Resigned on 18 February 2011

    Unit 9 The Courtyard
    Goldsmith Way
    Eliot Business Park
    Nuneaton
    Warwickshire
    CV10 7RJ

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2003

    Resigned on 3 July 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • BHAMRA, Tajinder Singh

    Director

    Appointed on 3 July 2003

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    29
    Rudgard Road
    Longford
    Coventry
    Warwickshire
    CV6 6PN
    Uk

  • GRIFFITHS, Anthony Keith

    Director

    Appointed on 3 July 2003

    Resigned on 18 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Unit 9 The Courtyard
    Goldsmith Way
    Eliot Business Park
    Nuneaton
    Warwickshire
    CV10 7RJ

  • LAWRENCE, Alexander David

    Director

    Appointed on 3 July 2003

    Resigned on 18 February 2011

    Nationality: British

    Occupation: Computer Support Sales

    Month of birth: January 1973

    Unit 9 The Courtyard
    Goldsmith Way
    Eliot Business Park
    Nuneaton
    Warwickshire
    CV10 7RJ

  • SHEPHEARD, David Leslie

    Director

    Appointed on 18 February 2011

    Resigned on 26 October 2013

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: December 1957

    Unit 8
    Colemeadow Road
    Moons Moat North Industrial Estate
    Redditch
    Worcestershire
    B98 9PB

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2003

    Resigned on 3 July 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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. 18 July 2017 Registration of charge 048191930005, created on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Mortgage. Type: MR01. Barcode: X6AX4JS9. Transaction: MzE4MDg0MzM5OWFkaXF6a2N4.

  2. 25 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69CWFWR. Transaction: MzE3ODg0NTg2OGFkaXF6a2N4.

  3. 5 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFHCH. Transaction: MzE2NTQ2MzU1NWFkaXF6a2N4.

  4. 30 November 2016 Registration of charge 048191930004, created on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Mortgage. Type: MR01. Barcode: A5KUFCSI. Transaction: MzE2MzY3NDUyMGFkaXF6a2N4.

  5. 29 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4X2YP. Transaction: MzE1MTkwOTcxNWFkaXF6a2N4.

  6. 6 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MSZ1UB. Transaction: MzEzODQ3NDAwNGFkaXF6a2N4.

  7. 17 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRGSTJZM1NhZGlxemtjeA.

  8. 28 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJPO4I. Transaction: MzEyNzg1MDkwM2FkaXF6a2N4.

  9. 3 June 2015 Registration of charge 048191930003, created on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Mortgage. Type: MR01. Barcode: L48R6K0B. Transaction: MzEyNDg5NjIzNmFkaXF6a2N4.

  10. 15 May 2015 Registered office address changed from Daisy House Suite 1, Lindred Road Business Park Brierfield Nelson Lancashire BB9 5SR to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HFLO2. Transaction: MzEyMzIyNDc3MWFkaXF6a2N4.

  11. 4 February 2015 Registration of charge 048191930002, created on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Mortgage. Type: MR01. Barcode: L40JOFOA. Transaction: MzExNjk5MzEyN2FkaXF6a2N4.

  12. 15 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3JJTD. Transaction: MzExMzI4MzA5M2FkaXF6a2N4.

  13. 14 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BYRD35. Transaction: MzEwMzY0OTU2M2FkaXF6a2N4.

  14. 2 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36VIZBK. Transaction: MzA5OTMyMTQ4NGFkaXF6a2N4.

  15. 25 November 2013 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LN9B0B. Transaction: MzA4OTM5NDA4MGFkaXF6a2N4.

  16. 15 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2KR4FGR. Transaction: MzA4ODgzNTkzMmFkaXF6a2N4.

  17. 12 November 2013 Appointment of Mr Stephen Alan Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW610I. Transaction: MzA4ODU0NDYyM2FkaXF6a2N4.

  18. 12 November 2013 Appointment of Mr Matthew Robinson Riley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW60HF. Transaction: MzA4ODU0NDM5MmFkaXF6a2N4.

  19. 11 November 2013 Appointment of Mr David Lewis Mcglennon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KW61RM. Transaction: MzA4ODU0NDcxNWFkaXF6a2N4.

  20. 11 November 2013 Termination of appointment of David Shepheard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KW5VY9. Transaction: MzA4ODU0MzQ5MGFkaXF6a2N4.

  21. 1 November 2013 Registered office address changed from 8 Colemeadow Road North Moons Moat Redditch Worcestershire B98 9PB on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Address. Type: AD01. Barcode: X2K8W4ZE. Transaction: MzA4ODAzNTEyNWFkaXF6a2N4.

  22. 1 November 2013 Current accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2K8W4BE. Transaction: MzA4ODAzNDkzOGFkaXF6a2N4.

  23. 17 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP8DQ0. Transaction: MzA4MTYyMjk4MmFkaXF6a2N4.

  24. 22 March 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24GURUI. Transaction: MzA3NDk5NTg1NmFkaXF6a2N4.

  25. 24 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTDTAB. Transaction: MzA2MTI5MjY1OWFkaXF6a2N4.

  26. 3 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A180LX37. Transaction: MzA1NjkyMTA1M2FkaXF6a2N4.

  27. 2 May 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17T1S16. Transaction: MzA1Njg4NDUxM2FkaXF6a2N4.

  28. 19 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X83Y6VX4. Transaction: MzA0MDYxMTY1N2FkaXF6a2N4.

  29. 11 July 2011 Previous accounting period shortened from 31 August 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X5JQ0VQW. Transaction: MzA0MDIxMTQ0NGFkaXF6a2N4.

  30. 5 May 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AJFPVTO9. Transaction: MzAzNjYyMjI4NmFkaXF6a2N4.

  31. 23 February 2011 Registered office address changed from Unit 9 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: A5NY9RVV. Transaction: MzAzMjc3MDI1OWFkaXF6a2N4.

  32. 23 February 2011 Termination of appointment of Kathleen Lawrence as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5NYARVW. Transaction: MzAzMjc3MDIyMGFkaXF6a2N4.

  33. 23 February 2011 Termination of appointment of Anthony Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5NYBRVX. Transaction: MzAzMjc3MDE3OGFkaXF6a2N4.

  34. 23 February 2011 Termination of appointment of Alexander Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5NYCRVY. Transaction: MzAzMjc3MDE1MGFkaXF6a2N4.

  35. 23 February 2011 Appointment of Mr David Leslie Shepheard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5NYDRVZ. Transaction: MzAzMjc2OTkxNWFkaXF6a2N4.

  36. 23 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A50GMRW4. Transaction: MzAzMjgyOTAxM2FkaXF6a2N4.

  37. 20 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XLQRZLTC. Transaction: MzAxOTc3ODk2NWFkaXF6a2N4.

  38. 20 July 2010 Director's details changed for Mr Alexander David Lawrence on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XLQRYLTB. Transaction: MzAxOTc3ODkxNGFkaXF6a2N4.

  39. 20 July 2010 Director's details changed for Anthony Keith Griffiths on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XLQRXLTA. Transaction: MzAxOTc3ODkxM2FkaXF6a2N4.

  40. 20 July 2010 Secretary's details changed for Kathleen Anne Lawrence on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH03. Barcode: XLQRWLT9. Transaction: MzAxOTc3ODkxMmFkaXF6a2N4.

  41. 26 May 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASQGZKA1. Transaction: MzAxNjM0OTc2M2FkaXF6a2N4.

  42. 4 November 2009 Termination of appointment of Tajinder Bhamra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHDM1EIN. Transaction: MzAwMjExMzExNmFkaXF6a2N4.

  43. 3 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQT1B8Q. Transaction: MjAzNjQzMDYxMmFkaXF6a2N4.

  44. 3 July 2009 Director's change of particulars / alexander lawrence / 03/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQQT0B8P. Transaction: MjAzNjQyOTk3M2FkaXF6a2N4.

  45. 22 June 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5KKBAVZ. Transaction: MjAzNTUxNTczOGFkaXF6a2N4.

  46. 18 February 2009 Registered office changed on 18/02/2009 from unit 4 rowleys green lane industrial estate rowleys green coventry warwickshire CV6 6AN [View PDF]

    Category: Address. Type: 287. Barcode: AZ2197D5. Transaction: MjAyNjExNzQ5N2FkaXF6a2N4.

  47. 10 October 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKCM3U9. Transaction: MjAxNTI2ODUxNmFkaXF6a2N4.

  48. 9 October 2008 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8O23TO. Transaction: MjAxNTE4MjM3NmFkaXF6a2N4.

  49. 9 October 2008 Director's change of particulars / anthony griffiths / 09/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX8OG3T2. Transaction: MjAxNTE4MjI5NmFkaXF6a2N4.

  50. 9 October 2008 Director's change of particulars / tajinder bhamra / 09/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX8OF3T1. Transaction: MjAxNTE4MjI5NWFkaXF6a2N4.

  51. 9 October 2008 Director's change of particulars / alexander lawrence / 09/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX8OH3T3. Transaction: MjAxNTE4MjI5N2FkaXF6a2N4.

  52. 6 June 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AYSD00BO. Transaction: MjAwNjc1NDg5OWFkaXF6a2N4.

  53. 21 November 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQyMDI2M2FkaXF6a2N4.

  54. 7 June 2007 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk5MTk2MmFkaXF6a2N4.

  55. 2 November 2006 Accounting reference date extended from 31/07/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDMwMjA2OWFkaXF6a2N4.

  56. 12 October 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU3MzYxNWFkaXF6a2N4.

  57. 9 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQ1ODY0MWFkaXF6a2N4.

  58. 22 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgwODEzN2FkaXF6a2N4.

  59. 6 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQwMDg3M2FkaXF6a2N4.

  60. 28 October 2004 Registered office changed on 28/10/04 from: sovereign house 12 warwick street earlsdon coventry west midlands CV5 6ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzkzMDA2NGFkaXF6a2N4.

  61. 8 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyMDc5OGFkaXF6a2N4.

  62. 26 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgyOTcwNmFkaXF6a2N4.

  63. 6 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkyMzg4NWFkaXF6a2N4.

  64. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAwNTIxNWFkaXF6a2N4.

  65. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTIyNTgzOWFkaXF6a2N4.

  66. 7 August 2003 Ad 23/07/03--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODQyNjU2N2FkaXF6a2N4.

  67. 28 July 2003 Registered office changed on 28/07/03 from: unit 10, sole end farm business park, astley lane bedworth CV12 0NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQ1NjQ0NGFkaXF6a2N4.

  68. 14 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU2Nzc2MGFkaXF6a2N4.

  69. 11 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY3MjQ0M2FkaXF6a2N4.

  70. 11 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE2MjE2MmFkaXF6a2N4.

  71. 11 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTcyMDAyOWFkaXF6a2N4.

  72. 3 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDA3NDIwMWFkaXF6a2N4.

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