A K Distribution Ltd

Company Registration Number: 06275639

Company registered in England and Wales

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A K Distribution Ltd is a Private Company Limited by Shares first registered on 11 June 2007. Its current registered address is in Rugby, Warwickshire.

Registered Address

BRIDGE COTTAGE CLIFTON WHARF
CLIFTON UPON DUNSMORE
RUGBY
WARWICKSHIRE
CV23 0EY

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

All companies at CV23 0EY

Registration Data

Company Number

06275639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £493,406£495,002£414,122£366,759£236,353£183,991
of which Cash £493,406£495,002£401,542£317,004£236,353£183,991
Total Assets £493,406£495,002£414,122£366,759£236,353£183,991
Current Liabilities £37,439£56,438£63,798£69,123£46,989£59,929
Net Current Assets £455,967£438,564£350,324£297,636£189,364£124,062
Total Net Worth £455,970£438,567£350,327£297,800£189,584£124,355

Previous Names

No previous names

Company Officers

  • GREENSLADE, Susan Linda

    Secretary

    Appointed on 2 October 2011

     

    Bridge Cottage
    Clifton Wharf
    Clifton Upon Dunsmore
    Rugby
    Warwickshire
    CV23 0EY
    England

  • DAVIS, Alan Keith

    Director

    Appointed on 11 June 2007

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: May 1955

    Bridge Cottage
    Clifton Wharf
    Clifton Upon Dunsmore
    Rugby
    Warwickshire
    CV23 0EY
    England

  • BHARDWAJ, Ashok

    Secretary

    Appointed on 11 June 2007

    Resigned on 11 June 2007

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • DAVIS, Aileen Alice

    Secretary

    Appointed on 11 June 2007

    Resigned on 1 October 2011

    18 Mackenders Close
    Eccles
    ME20 7JE

  • DAVIS, Christopher John

    Director

    Appointed on 11 June 2007

    Resigned on 10 June 2011

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: January 1982

    83 Hunters Court
    Tunbridge Wells
    Kent
    TN2 5UN

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 11 June 2007

    Resigned on 11 June 2007

    47/49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X596VB2Z. Transaction: MzE1MDgyMjIwM2FkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA2WXM. Transaction: MzEzODUwNjczNWFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49D4Y89. Transaction: MzEyNDk4NjU1OGFkaXF6a2N4.

  4. 24 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CTSS7K. Transaction: MzEwNDM0MjcwOWFkaXF6a2N4.

  5. 21 July 2014 Director's details changed for Alan Keith Davis on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH01. Barcode: X3CLZXFF. Transaction: MzEwNDA5OTU0NGFkaXF6a2N4.

  6. 21 July 2014 Registered office address changed from 7a Court Street Faversham Kent ME13 7AN to Bridge Cottage Clifton Wharf Clifton upon Dunsmore Rugby Warwickshire CV23 0EY on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CLZRIG. Transaction: MzEwNDA5ODE0MGFkaXF6a2N4.

  7. 20 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG4BYA. Transaction: MzEwMjI2MjI0OWFkaXF6a2N4.

  8. 16 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: X2NCCJ36. Transaction: MzA5MDc4NTY2MWFkaXF6a2N4.

  9. 15 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AM1OZN. Transaction: MzA3OTgzMDc4MGFkaXF6a2N4.

  10. 26 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BVU4TM. Transaction: MzA1OTgyNDU4OWFkaXF6a2N4.

  11. 11 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVNJ88. Transaction: MzA1ODk0MTg0MWFkaXF6a2N4.

  12. 4 October 2011 Appointment of Mrs Susan Linda Greenslade as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY73XY33. Transaction: MzA0NDg5MjcwOWFkaXF6a2N4.

  13. 4 October 2011 Termination of appointment of Aileen Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY736Y3C. Transaction: MzA0NDg5MjY3N2FkaXF6a2N4.

  14. 27 September 2011 Registered office address changed from 18 Mackenders Close Eccles Kent ME20 7JE on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: XVC8CXWH. Transaction: MzA0NDUxNTg1NmFkaXF6a2N4.

  15. 7 August 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XEWURWH5. Transaction: MzA0MTcwNDExM2FkaXF6a2N4.

  16. 17 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XXQHNV2L. Transaction: MzAzODk4NzAyMmFkaXF6a2N4.

  17. 10 June 2011 Termination of appointment of Christopher Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVOU1UV0. Transaction: MzAzODY2NjMwN2FkaXF6a2N4.

  18. 11 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X8TIBKR2. Transaction: MzAxNzM3OTM1M2FkaXF6a2N4.

  19. 11 June 2010 Director's details changed for Alan Keith Davis on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X8TI9KR0. Transaction: MzAxNzM3MzQ1MGFkaXF6a2N4.

  20. 11 June 2010 Director's details changed for Christopher John Davis on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: X8TIAKR1. Transaction: MzAxNzM3MzQ1MWFkaXF6a2N4.

  21. 17 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZT7ZJXO. Transaction: MzAxNTY1Njg2MmFkaXF6a2N4.

  22. 8 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AALKBH7O. Transaction: MzAwODk1MDQ5MmFkaXF6a2N4.

  23. 4 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWX5B95. Transaction: MjAzNjQ3Mzk4OGFkaXF6a2N4.

  24. 28 October 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUWPQ49S. Transaction: MjAxNjYxMzcyOGFkaXF6a2N4.

  25. 9 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACT9K19I. Transaction: MjAwODcyNTQ4MWFkaXF6a2N4.

  26. 31 July 2007 Accounting reference date shortened from 30/06/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzQ0MjQ4MWFkaXF6a2N4.

  27. 31 July 2007 Registered office changed on 31/07/07 from: c/O. Brian kelsey & co. LTD 7A court street faversham kent ME13 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQ0MjUzOWFkaXF6a2N4.

  28. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ0MjYxOGFkaXF6a2N4.

  29. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUyMjYyMGFkaXF6a2N4.

  30. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUwNDk0OWFkaXF6a2N4.

  31. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQyMDYyOWFkaXF6a2N4.

  32. 20 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk1NTc2N2FkaXF6a2N4.

  33. 11 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTczMjA0MWFkaXF6a2N4.

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