1 2 3 K Ltd

Company Registration Number: 05909193

Company registered in England and Wales

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1 2 3 K Ltd is a Private Company Limited by Shares first registered on 17 August 2006. Its current registered address is in Cheshire.

Registered Address

360 LONDON ROAD, STRETTON
WARRINGTON
CHESHIRE
WA4 5PW

There are 4 companies currently registered at this postcode, including this one.

All companies at WA4 5PW

Registration Data

Company Number

05909193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£2,703£0£0
Current Assets £18,381£22,501£23,101£23,934£25,319
of which Cash £4,914£12,886£232£5,014£0
Total Assets £18,381£22,501£25,804£23,934£25,319
Current Liabilities £2,208£3,565£1,590£3,646£7,327
Net Current Assets £16,173£18,936£21,511£20,288£17,992
Total Net Worth £16,173£21,074£24,214£23,893£18,063

Previous Names

  • G DAVIES CAR SALES LIMITED, active until 6 May 2008

Company Officers

  • DAVIES, Nadine Maria

    Secretary

    Appointed on 18 August 2014

     

    360 London Road, Stretton
    Warrington
    Cheshire
    WA4 5PW

  • DAVIES, Graham Leslie

    Director

    Appointed on 18 August 2014

     

    Nationality: British

    Occupation: Car Dealer

    Month of birth: August 1964

    360 London Road, Stretton
    Warrington
    Cheshire
    WA4 5PW

  • DAVIES, Graham Leslie

    Secretary

    Appointed on 27 April 2008

    Resigned on 18 August 2014

    360 London Road
    Stretton
    Warrington
    Cheshire
    WA4 5PW

  • DAVIES, Nadine Maria

    Secretary

    Appointed on 17 August 2006

    Resigned on 27 April 2008

    360
    London Road
    Stretton
    Warrington
    Cheshire
    WA4 5PW

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 17 August 2006

    Resigned on 21 August 2006

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

  • DAVIES, Graham Leslie

    Director

    Appointed on 17 August 2006

    Resigned on 27 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    360 London Road
    Stretton
    Warrington
    Cheshire
    WA4 5PW

  • DAVIES, Nadine Maria

    Director

    Appointed on 27 April 2008

    Resigned on 18 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    360
    London Road
    Stretton
    Warrington
    Cheshire
    WA4 5PW

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 17 August 2006

    Resigned on 21 August 2006

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

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Njc3NTc5NmFkaXF6a2N4.

  2. 6 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5E78SFS. Transaction: MzE1NjQwMTMyMGFkaXF6a2N4.

  3. 19 October 2015 Total exemption small company accounts made up to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA. Barcode: A4HO02B7. Transaction: MzEzMzE5ODU5NmFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHTSXV. Transaction: MzEyOTU0Mjc0MWFkaXF6a2N4.

  5. 27 October 2014 Total exemption small company accounts made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA. Barcode: A3IYKY20. Transaction: MzExMDA1NDY2MWFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK3E3F. Transaction: MzEwNTc3MTQxOWFkaXF6a2N4.

  7. 18 August 2014 Appointment of Mrs Nadine Maria Davies as a secretary on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP03. Barcode: X3EK3E37. Transaction: MzEwNTc3MDE0OWFkaXF6a2N4.

  8. 18 August 2014 Termination of appointment of Graham Leslie Davies as a secretary on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM02. Barcode: X3EK3E7F. Transaction: MzEwNTc3MDE0MWFkaXF6a2N4.

  9. 18 August 2014 Termination of appointment of Nadine Maria Davies as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3EK3E7N. Transaction: MzEwNTc3MDE0M2FkaXF6a2N4.

  10. 18 August 2014 Appointment of Mr Graham Leslie Davies as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X3EK3E2Z. Transaction: MzEwNTc3MDE0N2FkaXF6a2N4.

  11. 17 October 2013 Total exemption small company accounts made up to 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Accounts. Type: AA. Barcode: A2J5AHWO. Transaction: MzA4NzE1NzYwNmFkaXF6a2N4.

  12. 4 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7RDUA. Transaction: MzA4NDQyMTQyMGFkaXF6a2N4.

  13. 2 November 2012 Total exemption small company accounts made up to 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Accounts. Type: AA. Barcode: A1KMWOTT. Transaction: MzA2Njg3NjY4MmFkaXF6a2N4.

  14. 18 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FLS5CI. Transaction: MzA2MjYwNzY4MWFkaXF6a2N4.

  15. 7 October 2011 Total exemption small company accounts made up to 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Accounts. Type: AA. Barcode: A41SDY0I. Transaction: MzA0NTA3Nzg3NWFkaXF6a2N4.

  16. 13 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XQFF5XI1. Transaction: MzA0MzcyNzY2NmFkaXF6a2N4.

  17. 13 September 2011 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: XQEZLXI0. Transaction: MzA0MzcyNjI4NGFkaXF6a2N4.

  18. 23 November 2010 Statement of capital following an allotment of shares on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Capital. Type: SH01. Barcode: ACQTSP9V. Transaction: MzAyNzQwNDg2NGFkaXF6a2N4.

  19. 22 October 2010 Total exemption small company accounts made up to 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Accounts. Type: AA. Barcode: APR8HOGJ. Transaction: MzAyNTcwOTMzNmFkaXF6a2N4.

  20. 9 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X8C90N9M. Transaction: MzAyMzAyNzU5NWFkaXF6a2N4.

  21. 9 September 2010 Director's details changed for Nadine Maria Davies on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X8C8ZN9K. Transaction: MzAyMzAyNzIwNGFkaXF6a2N4.

  22. 16 March 2010 Total exemption small company accounts made up to 30 August 2009 [View PDF]

    Action Date: 30 August 2009. Category: Accounts. Type: AA. Barcode: AVA7AI9N. Transaction: MzAxMTU4NzQ5NmFkaXF6a2N4.

  23. 18 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FTFCII. Transaction: MjAzOTQ1OTQ3OWFkaXF6a2N4.

  24. 29 September 2008 Total exemption small company accounts made up to 30 August 2008 [View PDF]

    Action Date: 30 August 2008. Category: Accounts. Type: AA. Barcode: A58AB3GR. Transaction: MjAxNDMzOTU2MmFkaXF6a2N4.

  25. 21 August 2008 Director's change of particulars / nadine davies / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM6P72F2. Transaction: MjAxMTQzNzE5MmFkaXF6a2N4.

  26. 19 August 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYZ52E0. Transaction: MjAxMTM4NDEzOWFkaXF6a2N4.

  27. 14 May 2008 Director appointed nadine maria davies [View PDF]

    Category: Officers. Type: 288a. Barcode: AE2X0ZPB. Transaction: MjAwNTM5NTI3NmFkaXF6a2N4.

  28. 8 May 2008 Secretary appointed graham leslie davies [View PDF]

    Category: Officers. Type: 288a. Barcode: AN2P5ZB3. Transaction: MjAwNTAxNDI3MmFkaXF6a2N4.

  29. 8 May 2008 Appointment terminated director graham davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AN2P8ZB6. Transaction: MjAwNTAwMTg4NWFkaXF6a2N4.

  30. 8 May 2008 Appointment terminated secretary nadine davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AN2P7ZB5. Transaction: MjAwNTAwMTc5MmFkaXF6a2N4.

  31. 30 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AN2P9ZB7. Transaction: MjAwNDc1OTQ4NWFkaXF6a2N4.

  32. 26 September 2007 Total exemption small company accounts made up to 30 August 2007 [View PDF]

    Action Date: 30 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA4NjYxNWFkaXF6a2N4.

  33. 31 August 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5NjA0OGFkaXF6a2N4.

  34. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk4NTE1M2FkaXF6a2N4.

  35. 25 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA2OTAwMGFkaXF6a2N4.

  36. 21 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA5MTkxOGFkaXF6a2N4.

  37. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYxNzE2N2FkaXF6a2N4.

  38. 17 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDM2OTMwNWFkaXF6a2N4.

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