A and K Auto Spares Limited

Company Registration Number: 06856345

Company registered in England and Wales

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A and K Auto Spares Limited is a Private Company Limited by Shares first registered on 24 March 2009. Its current registered address is in Hale, Cheshire.

Registered Address

THE OLD BANK
187A ASHLEY ROAD
HALE
CHESHIRE
WA15 9SQ

There are 356 companies currently registered at this postcode, including this one.

All companies at WA15 9SQ

Registration Data

Company Number

06856345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

24 March 2015

Returns Next Due

21 April 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£172,420£0£0
Current Assets £151,493£112,456£9,570£49,707£25,328
of which Cash £0£0£0£21,616£25,328
Total Assets £151,493£112,456£181,990£49,707£25,328
Current Liabilities £124,569£100,606£111,256£66,843£46,091
Net Current Assets £26,924£11,850£-101,686£-17,136£-20,763
Total Net Worth £50,829£46,449£70,734£14,936£2,477

Previous Names

No previous names

Company Officers

  • FOX, Kieran Jon

    Director

    Appointed on 24 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    2
    Somerby Drive
    Owston Ferry
    Doncaster
    South Yorkshire
    DN9 1BS
    England

  • EDWARDS, Alan

    Director

    Appointed on 24 March 2009

    Resigned on 27 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    1 Riley Road
    Wath Upon Dearne
    Rotherham
    South Yorkshire
    S63 7BH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 December 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A4KNX3YG. Transaction: MzEzNjU4NTA5MmFkaXF6a2N4.

  2. 1 December 2015 Registered office address changed from C/O Tax Advice (Yorkshire) Ltd Digital Media Centre County Way Barnsley South Yorkshire S70 2EQ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: R4KVTU69. Transaction: MzEzNjQzNDMwMGFkaXF6a2N4.

  3. 30 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4KVJUPK. Transaction: MzEzNjMwNzk1N2FkaXF6a2N4.

  4. 30 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLVkpVTlhhZGlxemtjeA.

  5. 30 November 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4KVJUPC. Transaction: MzEzNjMwNzY3MmFkaXF6a2N4.

  6. 8 June 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X495808W. Transaction: MzEyNDczMTI5NmFkaXF6a2N4.

  7. 5 December 2014 Registered office address changed from Unit 17 Wright Business Park Balby Carr Bank Doncaster South Yorkshire DN4 8DE to C/O Tax Advice (Yorkshire) Ltd Digital Media Centre County Way Barnsley South Yorkshire S70 2EQ on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: X3M2N7HT. Transaction: MzExMjkwMjQ2OGFkaXF6a2N4.

  8. 9 May 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37HTAVS. Transaction: MzA5OTcyNDIzMGFkaXF6a2N4.

  9. 8 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37HS4ZN. Transaction: MzA5OTY5OTM2NmFkaXF6a2N4.

  10. 7 May 2014 Previous accounting period shortened from 31 December 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X37F5JBM. Transaction: MzA5OTYyNTEwMWFkaXF6a2N4.

  11. 26 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34GL7Z7. Transaction: MzA5NzAzMjU1NGFkaXF6a2N4.

  12. 17 January 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2ZRV4GA. Transaction: MzA5MjgzMTk5MmFkaXF6a2N4.

  13. 21 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26QFYDS. Transaction: MzA3NjYwNDA5OWFkaXF6a2N4.

  14. 21 April 2013 Director's details changed for Mr Kieran Jon Fox on 22 April 2012 [View PDF]

    Action Date: 22 April 2012. Category: Officers. Type: CH01. Barcode: X26QFYDK. Transaction: MzA3NjYwNDA1MGFkaXF6a2N4.

  15. 20 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26NXS7T. Transaction: MzA3NjU5Njg4OWFkaXF6a2N4.

  16. 19 April 2013 Previous accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X26LEBOJ. Transaction: MzA3NjUzOTQ3N2FkaXF6a2N4.

  17. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APEYB. Transaction: MzA3NTQ1MDI5MGFkaXF6a2N4.

  18. 18 July 2012 Previous accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1DE21BM. Transaction: MzA2MTAxOTQxMmFkaXF6a2N4.

  19. 15 June 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X1B6058O. Transaction: MzA1OTIwNDUxNGFkaXF6a2N4.

  20. 29 February 2012 Statement of capital following an allotment of shares on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Capital. Type: SH01. Barcode: A13NTDWP. Transaction: MzA1MzM2NDUzM2FkaXF6a2N4.

  21. 28 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzI3Mjc1N2FkaXF6a2N4.

  22. 28 February 2012 Registered office address changed from C/O Mr K.Fox Unit 19 Bankwood Lane New Rossington Doncaster South Yorkshire DN11 0PS United Kingdom on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Address. Type: AD01. Barcode: A13L6G20. Transaction: MzA1MzI3MjYzN2FkaXF6a2N4.

  23. 16 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12SWTY9. Transaction: MzA1Mjg5MTc5OGFkaXF6a2N4.

  24. 30 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHP7JZOG. Transaction: MzA0ODE0NzIzOWFkaXF6a2N4.

  25. 27 October 2011 Termination of appointment of Alan Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5OQ9YQD. Transaction: MzA0NjE4NTM4NWFkaXF6a2N4.

  26. 14 August 2011 Registered office address changed from 18 Clumber Street Retford Nottinghamshire DN22 7DB on 14 August 2011 [View PDF]

    Action Date: 14 August 2011. Category: Address. Type: AD01. Barcode: XH4E2WOI. Transaction: MzA0MjA1ODE4M2FkaXF6a2N4.

  27. 15 June 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XWPQRUZS. Transaction: MzAzODgzNDgxM2FkaXF6a2N4.

  28. 24 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: XBUJDQ7V. Transaction: MzAyOTMzMDg1OGFkaXF6a2N4.

  29. 27 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDEzMzQ3MWFkaXF6a2N4.

  30. 24 July 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XO7YILYR. Transaction: MzAyMDEzMzQxMmFkaXF6a2N4.

  31. 24 July 2010 Director's details changed for Mr Alan Edwards on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XO7YGLYP. Transaction: MzAyMDEzMzE2OGFkaXF6a2N4.

  32. 20 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTM4NTQwM2FkaXF6a2N4.

  33. 19 May 2010 Registered office address changed from 41 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: AXYP7JZJ. Transaction: MzAxNTg1MzA2MmFkaXF6a2N4.

  34. 24 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0GWX8ES. Transaction: MjAyODc3MzMyN2FkaXF6a2N4.

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