A K Systems Specialists Limited

Company Registration Number: 05691314

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 Systems Specialists Limited is a Private Company Limited by Shares first registered on 30 January 2006.

Registered Address

84 DUNHILL AVENUE
COVENTRY
CV4 9PX

There are 2 companies currently registered at this postcode, including this one.

All companies at CV4 9PX

Registration Data

Company Number

05691314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

22 October 2014

Returns Next Due

19 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £61,188£54,834£50,829£43,851£47,070
of which Cash £22,053£20,834£11,750£12,838£13,528
Total Assets £61,188£54,834£50,829£43,851£47,070
Current Liabilities £4,500£3,000£2,250£0£0
Net Current Assets £56,688£51,834£48,579£43,851£47,070
Total Net Worth £56,688£51,834£48,579£41,601£35,570

Previous Names

No previous names

Company Officers

  • TARLING, Alec

    Secretary

    Appointed on 5 April 2006

     

    84 Dunhill Avenue
    Coventry
    CV4 9PX

  • TARLING, Alec Kieth

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: November 1963

    84 Dunhill Avenue
    Coventry
    CV4 9PX

  • TARLING, Alec

    Secretary

    Appointed on 30 January 2006

    Resigned on 17 March 2006

    21 Buckingham Rise, Allesley
    Coventry
    CV5 9HQ

  • WOOD, Elizabeth

    Director

    Appointed on 30 January 2006

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    84 Dunhill Avenue
    Coventry
    CV4 9PX

This information was most recently updated 22/04/2017.

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. 27 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Mjc0OTA3OWFkaXF6a2N4.

  2. 19 February 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MjE5MDY5NWFkaXF6a2N4.

  3. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTQwNzk5N2FkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X476YY7S. Transaction: MzEyMjkyODgzOWFkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X46OQ62P. Transaction: MzEyMjQ4MDgzN2FkaXF6a2N4.

  6. 5 May 2015 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X46OQ6S8. Transaction: MzEyMjQ4MDk1OGFkaXF6a2N4.

  7. 15 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjEyNjI4M2FkaXF6a2N4.

  8. 12 March 2014 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X33IPPUX. Transaction: MzA5NjEyNjI0NmFkaXF6a2N4.

  9. 25 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDY3MzI5NGFkaXF6a2N4.

  10. 14 November 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2L1GO7U. Transaction: MzA4ODczMzk0NWFkaXF6a2N4.

  11. 13 November 2013 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X2KYURNF. Transaction: MzA4ODY1NDc4NGFkaXF6a2N4.

  12. 12 November 2013 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2KW75I8. Transaction: MzA4ODU1NTcxOGFkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X28W1BWW. Transaction: MzA3ODQwOTU2MmFkaXF6a2N4.

  14. 14 May 2013 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X28DU69D. Transaction: MzA3NzkzMzk5NWFkaXF6a2N4.

  15. 13 May 2013 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: X288PJPE. Transaction: MzA3NzgxNTA4NWFkaXF6a2N4.

  16. 2 April 2013 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: X25D7XXL. Transaction: MzA3NTQ3NDE3N2FkaXF6a2N4.

  17. 1 April 2013 Director's details changed for Elizabeth Wood on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X25D7XXD. Transaction: MzA3NTQ3NDE2OGFkaXF6a2N4.

  18. 1 April 2013 Appointment of Mr Alec Kieth Tarling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25D7XEO. Transaction: MzA3NTQ3NDA1M2FkaXF6a2N4.

  19. 1 April 2013 Termination of appointment of Elizabeth Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25D7X1T. Transaction: MzA3NTQ3Mzk4NmFkaXF6a2N4.

  20. 23 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDg5ODk1OWFkaXF6a2N4.

  21. 19 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MjQxMjU5M2FkaXF6a2N4.

  22. 24 May 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNzU1NTkyOWFkaXF6a2N4.

  23. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDY5OTMyOGFkaXF6a2N4.

  24. 29 October 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMUG4ONL. Transaction: MzAyNjA5OTUzMGFkaXF6a2N4.

  25. 12 April 2010 Annual return made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Annual return. Type: AR01. Barcode: ALMJ2IYI. Transaction: MzAxMzI5MDQ1MGFkaXF6a2N4.

  26. 19 December 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RW6P0FSP. Transaction: MzAwNTMzNDE0NGFkaXF6a2N4.

  27. 17 April 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A3N0V915. Transaction: MjAzMDgwMDg0MGFkaXF6a2N4.

  28. 24 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NL847O. Transaction: MjAxNjIwMjQ5N2FkaXF6a2N4.

  29. 22 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA1ODc4OGFkaXF6a2N4.

  30. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA1Nzk1N2FkaXF6a2N4.

  31. 11 May 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcwMDI3NWFkaXF6a2N4.

  32. 11 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTk2MzI2NGFkaXF6a2N4.

  33. 11 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTk2MDkxN2FkaXF6a2N4.

  34. 16 January 2007 Registered office changed on 16/01/07 from: 21 buckingham rise, coventry, CV5 9HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTMzMzQyN2FkaXF6a2N4.

  35. 16 January 2007 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDY3OTYwMWFkaXF6a2N4.

  36. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI0NjE2MGFkaXF6a2N4.

  37. 20 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYxNjMwOWFkaXF6a2N4.

  38. 30 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTE2NDc1OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.