A&k Ltd

Company Registration Number: 05047329

Company registered in England and Wales

Approximate Location Map
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A&k Ltd is a Private Company Limited by Shares first registered on 18 February 2004. Its current registered address is in Guildford, Surrey.

Registered Address

BROOKLANDS, GLAZIERS LANE
NORMANDY
GUILDFORD
SURREY
GU3 2EA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05047329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £51,965£84,110£52,289£34,668£48,536£12,936£20,367
of which Cash £31,099£62,603£0£13,582£28,695£4,266£3,088
Total Assets £51,965£84,110£52,289£34,668£48,536£12,936£20,367
Current Liabilities £15,068£22,198£0£16,173£25,225£9,295£11,237
Net Current Assets £36,897£61,912£52,289£18,495£23,311£3,641£9,130
Total Net Worth £35,397£60,185£29,886£18,495£23,311£3,641£9,130

Previous Names

No previous names

Company Officers

  • BEUDEN, Kenneth William Illtyd

    Director

    Appointed on 29 February 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1974

    Brooklands
    Glaziers Lane, Normandy
    Guildford
    Surrey
    GU3 2EA

  • BEUDEN, Anna-Louise

    Secretary

    Appointed on 29 February 2004

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Equine Behavioural Therapist

    Brooklands
    Glaziers Lane, Normandy
    Guildford
    Surrey
    GU3 2EA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 February 2004

    Resigned on 20 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BEUDEN, Anna-Louise

    Director

    Appointed on 29 February 2004

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Equine Behavioural Therapist

    Month of birth: January 1970

    Brooklands
    Glaziers Lane, Normandy
    Guildford
    Surrey
    GU3 2EA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 February 2004

    Resigned on 20 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AZ1D5. Transaction: MzE3MDEyMzk5N2FkaXF6a2N4.

  2. 31 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0U2YY. Transaction: MzE2NTY0MTQ4NmFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51U5BUQ. Transaction: MzE0MzA3ODgyMGFkaXF6a2N4.

  4. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFA9IO. Transaction: MzEzODY4NTc2M2FkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42MOJLF. Transaction: MzExODY4MzAwN2FkaXF6a2N4.

  6. 24 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: X3NDSSU2. Transaction: MzExNDIyNTQyMWFkaXF6a2N4.

  7. 10 April 2014 Termination of appointment of Anna-Louise Beuden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JR95U. Transaction: MzA5ODAzMzM0MWFkaXF6a2N4.

  8. 10 April 2014 Termination of appointment of Anna-Louise Beuden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35JR8Z5. Transaction: MzA5ODAzMzI2MmFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32D44TC. Transaction: MzA5NTA3OTkwN2FkaXF6a2N4.

  10. 30 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: X2OCJ59T. Transaction: MzA5MTYxODgzNGFkaXF6a2N4.

  11. 26 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22X74SW. Transaction: MzA3MzQ2NjAyMWFkaXF6a2N4.

  12. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS01WQ. Transaction: MzA3MDEzOTQzNmFkaXF6a2N4.

  13. 18 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14XO2LV. Transaction: MzA1NDI5OTI2NmFkaXF6a2N4.

  14. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2WFUG. Transaction: MzA0OTY4NzQ3OGFkaXF6a2N4.

  15. 23 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XUEG7RWF. Transaction: MzAzMjc1NzM2MmFkaXF6a2N4.

  16. 31 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: XD2MBQED. Transaction: MzAyOTYwNTU0OWFkaXF6a2N4.

  17. 4 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XSIICI0J. Transaction: MzAxMDc2NzMwOGFkaXF6a2N4.

  18. 4 March 2010 Director's details changed for Anna-Louise Beuden on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSII9I0G. Transaction: MzAxMDc2NzI4N2FkaXF6a2N4.

  19. 4 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSIIBI0I. Transaction: MzAxMDc2NzI4OWFkaXF6a2N4.

  20. 4 March 2010 Director's details changed for Kenneth William Illtyd Beuden on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSIIAI0H. Transaction: MzAxMDc2NzI4OGFkaXF6a2N4.

  21. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZENLH32. Transaction: MzAwODMwNzEzNWFkaXF6a2N4.

  22. 10 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKOE80N. Transaction: MjAyNzY0MzU1N2FkaXF6a2N4.

  23. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKM1N6QN. Transaction: MjAyMzk0MTYwNWFkaXF6a2N4.

  24. 10 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8EBXU7. Transaction: MjAwMTEwMjQ4NWFkaXF6a2N4.

  25. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5NzI1MGFkaXF6a2N4.

  26. 26 February 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzNjEyMGFkaXF6a2N4.

  27. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM2NzYxNmFkaXF6a2N4.

  28. 13 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI5MTE5NGFkaXF6a2N4.

  29. 13 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODkyMzI3NGFkaXF6a2N4.

  30. 13 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTA5NzE3NWFkaXF6a2N4.

  31. 13 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTMyMzgzNmFkaXF6a2N4.

  32. 13 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTEzODU2OWFkaXF6a2N4.

  33. 13 March 2006 Registered office changed on 13/03/06 from: 4 newhall gardens walton on thames surrey KT12 3LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE0NDk0NWFkaXF6a2N4.

  34. 10 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ4NTU3N2FkaXF6a2N4.

  35. 11 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDc0MTExNWFkaXF6a2N4.

  36. 11 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQxOTEwNWFkaXF6a2N4.

  37. 11 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDUyMDg5NmFkaXF6a2N4.

  38. 6 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODM1Njk2N2FkaXF6a2N4.

  39. 26 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDk1OTA3M2FkaXF6a2N4.

  40. 26 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjc4NDMwNWFkaXF6a2N4.

  41. 26 September 2005 Return made up to 18/02/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc3OTgwMWFkaXF6a2N4.

  42. 7 September 2005 Nc inc already adjusted 15/05/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MDAyODkyOGFkaXF6a2N4.

  43. 7 September 2005 Ad 17/05/04--------- £ si [email protected]=2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzI5NjcwN2FkaXF6a2N4.

  44. 7 September 2005 Ad 14/05/04--------- £ si [email protected]=8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDk5NzM5OWFkaXF6a2N4.

  45. 7 September 2005 Ad 02/03/04--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjkzMjA2OWFkaXF6a2N4.

  46. 8 March 2005 Ad 17/05/04--------- £ si [email protected]=8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODUxNDQxNmFkaXF6a2N4.

  47. 8 March 2005 Ad 02/03/04--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDU1MDE2M2FkaXF6a2N4.

  48. 8 March 2005 Ad 18/02/04--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzQ5MTc2MWFkaXF6a2N4.

  49. 8 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAyMDk0NWFkaXF6a2N4.

  50. 4 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTgxNDcyNWFkaXF6a2N4.

  51. 4 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjU1MTMxOWFkaXF6a2N4.

  52. 4 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODMzOTc4OGFkaXF6a2N4.

  53. 3 June 2004 Ad 14/05/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODMzOTQxMGFkaXF6a2N4.

  54. 9 March 2004 Ad 02/03/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTUyODU4NWFkaXF6a2N4.

  55. 9 March 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTIwNjExN2FkaXF6a2N4.

  56. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk1Nzc5NGFkaXF6a2N4.

  57. 9 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE1NDUzOGFkaXF6a2N4.

  58. 20 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU5NDk5M2FkaXF6a2N4.

  59. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgxMTE1OWFkaXF6a2N4.

  60. 18 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjMwNDU5NWFkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:52:15 +0100