A.k. Warton Construction LLP

Company Registration Number: OC317528

Limited Liability Partnership for England and Wales

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A.k. Warton Construction LLP is a Limited Liability Partnership first registered on 30 January 2006. Its current registered address is in London.

Registered Address

THIRD FLOOR 14 HANOVER STREET
HANOVER SQUARE
LONDON
W1S 1YH

There are 1135 companies currently registered at this postcode, including this one.

All companies at W1S 1YH

Registration Data

Company Number

OC317528

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

30 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

4 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

4 April 2016

Accounts Next Due

4 January 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £77,958,221£77,958,505£65,024,256£1,162,870£538,153£1,347,205£1,780
of which Cash £176,260£176,545£1,958£2,608£83£554£0
Total Assets £77,958,221£77,958,505£65,024,256£1,162,870£538,153£1,347,205£1,780
Current Liabilities £75,914,132£75,914,132£63,897,318£624,502£45,555£958,254£0
Net Current Assets £2,044,089£2,044,373£1,126,938£538,368£492,598£388,951£1,780
Total Net Worth £2,044,088£2,044,373£1,126,938£538,368£492,599£388,951£1,780

Previous Names

  • KEYSTONE INVESTMENTS LLP, active until 22 November 2007

Company Officers

  • JANKE, Stephanus

    Llp Designated Member

    Appointed on 30 August 2016

     

    Month of birth: November 1964

    Third Floor 14
    Hanover Street
    Hanover Square
    London
    W1S 1YH

  • SNYMAN, Johanna Elizabeth

    Llp Designated Member

    Appointed on 15 January 2015

     

    Month of birth: August 1969

    Third Floor 14
    Hanover Street
    Hanover Square
    London
    W1S 1YH

  • GARCIA CANTU, Ignacio Humberto

    Llp Designated Member

    Appointed on 23 July 2012

    Resigned on 14 January 2015

    Month of birth: November 1968

    Third Floor 14
    Hanover Street
    Hanover Square
    London
    W1S 1YH
    United Kingdom

  • INCORPORATE DIRECTORS LIMITED

    Llp Designated Member

    Appointed on 30 January 2006

    Resigned on 5 November 2007

    4th Floor
    3 Tenterden Street
    London

    W1S 1TD

  • INCORPORATE SECRETARIAT LIMITED

    Llp Designated Member

    Appointed on 30 January 2006

    Resigned on 5 November 2007

    4th Floor
    3 Tenterden Street
    London

    W1S 1TD

  • SMITH, Shane Michael

    Llp Designated Member

    Appointed on 5 November 2007

    Resigned on 30 August 2016

    Month of birth: September 1972

    Third Floor 14
    Hanover Street
    Hanover Square
    London
    W1S 1YH
    United Kingdom

  • XG CAPITAL LIMITED

    Llp Designated Member

    Appointed on 31 October 2007

    Resigned on 24 May 2008

    P.O. Box 3321
    Drake Chambers Road Town
    Tortola

    British Virgin Islands

  • VISCOUNT HOLDINGS LIMITED

    Corporate Llp Designated Member

    Appointed on 23 May 2008

    Resigned on 23 July 2012

    Units 10-11
    P.O.BOX 14
    Springates East
    Government Road
    Charlestown, Nevis
    West Indies

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

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X5ZC12I1. Transaction: MzE2Nzk0MzA5N2FkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Accounts. Type: AA. Barcode: A5MCH7K2. Transaction: MzE2NTU3MjcxMWFkaXF6a2N4.

  3. 30 August 2016 Appointment of Mr Stephanus Janke as a member on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: LLAP01. Barcode: X5EHQXI8. Transaction: MzE1NjE4NzEzMGFkaXF6a2N4.

  4. 30 August 2016 Termination of appointment of Shane Michael Smith as a member on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: LLTM01. Barcode: X5EHQPZF. Transaction: MzE1NjE4NTM1MGFkaXF6a2N4.

  5. 31 May 2016 Total exemption small company accounts made up to 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Accounts. Type: AA. Barcode: A57N4D7U. Transaction: MzE0OTU0OTUyNGFkaXF6a2N4.

  6. 8 February 2016 Annual return made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: LLAR01. Barcode: X50B1O22. Transaction: MzE0MTQ1OTU1NWFkaXF6a2N4.

  7. 15 April 2015 Total exemption small company accounts made up to 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Accounts. Type: AA. Barcode: A44D1EU2. Transaction: MzEyMTAxNzgxMWFkaXF6a2N4.

  8. 16 February 2015 Annual return made up to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: LLAR01. Barcode: X41BOPUO. Transaction: MzExNzM2MDY5NGFkaXF6a2N4.

  9. 15 January 2015 Appointment of Mrs. Johanna Elizabeth Snyman as a member on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: LLAP01. Barcode: X3Z5L37T. Transaction: MzExNTQyNTQ1N2FkaXF6a2N4.

  10. 14 January 2015 Termination of appointment of Ignacio Humberto Garcia Cantu as a member on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: LLTM01. Barcode: X3Z32BEW. Transaction: MzExNTM5MTUwOGFkaXF6a2N4.

  11. 2 March 2014 Annual return made up to 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: LLAR01. Barcode: X32SRJII. Transaction: MzA5NTQ5Njc3NmFkaXF6a2N4.

  12. 5 November 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2K5BUXS. Transaction: MzA4ODE5ODIzNmFkaXF6a2N4.

  13. 11 April 2013 Annual return made up to 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: LLAR01. Barcode: X2637NSR. Transaction: MzA3NjEwNzU2N2FkaXF6a2N4.

  14. 6 March 2013 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A23JLA40. Transaction: MzA3NDE0NjIwNGFkaXF6a2N4.

  15. 21 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1O238S1. Transaction: MzA2OTkwMjU4MGFkaXF6a2N4.

  16. 23 July 2012 Termination of appointment of Viscount Holdings Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1DQVNGJ. Transaction: MzA2MTI0MDk0NmFkaXF6a2N4.

  17. 23 July 2012 Appointment of Ignacio Humberto Garcia Cantu as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1DQVNG3. Transaction: MzA2MTI0MDk0NWFkaXF6a2N4.

  18. 3 April 2012 Full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A15T461O. Transaction: MzA1NTI0NDA5NmFkaXF6a2N4.

  19. 18 March 2012 Annual return made up to 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: LLAR01. Barcode: X14XNX2R. Transaction: MzA1NDI5ODI4N2FkaXF6a2N4.

  20. 18 March 2012 Member's details changed for Mr. Shane Michael Smith on 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Officers. Type: LLCH01. Barcode: X14XNX2J. Transaction: MzA1NDI5ODI4M2FkaXF6a2N4.

  21. 4 January 2012 Previous accounting period shortened from 5 April 2011 to 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Accounts. Type: LLAA01. Barcode: X0ZUIAI4. Transaction: MzA1MDEyMjM1NmFkaXF6a2N4.

  22. 10 February 2011 Annual return made up to 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: LLAR01. Barcode: XQE90RJK. Transaction: MzAzMjAxMzcxNmFkaXF6a2N4.

  23. 6 February 2011 Member's details changed for Viscount Holdings Limited on 6 February 2011 [View PDF]

    Action Date: 6 February 2011. Category: Officers. Type: LLCH02. Barcode: XOQOVRF0. Transaction: MzAzMTcxNjAyM2FkaXF6a2N4.

  24. 6 February 2011 Member's details changed for Mr Shane Michael Smith on 6 February 2011 [View PDF]

    Action Date: 6 February 2011. Category: Officers. Type: LLCH01. Barcode: XOQOURFZ. Transaction: MzAzMTcxNjAyMmFkaXF6a2N4.

  25. 10 January 2011 Registered office address changed from 4Th Floor 3 Tenterden Street Hanover Square London W1S 1TD on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: LLAD01. Barcode: XF9BBQNK. Transaction: MzAzMDA2NzY4NGFkaXF6a2N4.

  26. 31 December 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AWVK6Q6N. Transaction: MzAyOTU3MzUyMmFkaXF6a2N4.

  27. 9 March 2010 Annual return made up to 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: LLAR01. Barcode: AYCX7I17. Transaction: MzAxMTAxMTgxMWFkaXF6a2N4.

  28. 6 January 2010 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LV3WNGEW. Transaction: MzAwNjQyMzg0MGFkaXF6a2N4.

  29. 6 February 2009 Annual return made up to 30/01/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: A550J74E. Transaction: MjAyNTE1MzQzNmFkaXF6a2N4.

  30. 10 June 2008 Member resigned xg capital LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: AXYBS0CK. Transaction: MjAwNjkyOTc1OGFkaXF6a2N4.

  31. 4 June 2008 LLP member appointed viscount holdings LIMITED [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A10C109X. Transaction: MjAwNjYwMzUzMGFkaXF6a2N4.

  32. 29 May 2008 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A4S7L031. Transaction: MjAwNjIzOTM5OWFkaXF6a2N4.

  33. 22 January 2008 Annual return made up to 03/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzOTg3OGFkaXF6a2N4.

  34. 22 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODUwOTUyMWFkaXF6a2N4.

  35. 22 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUwODg5NWFkaXF6a2N4.

  36. 22 November 2007 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUwODYzNWFkaXF6a2N4.

  37. 22 November 2007 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUwOTEzMGFkaXF6a2N4.

  38. 22 November 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUwOTUyMGFkaXF6a2N4.

  39. 22 November 2007 Accounting reference date extended from 31/01/08 to 05/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODUwOTEyOWFkaXF6a2N4.

  40. 7 November 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg1MTUxNGFkaXF6a2N4.

  41. 24 January 2007 Annual return made up to 03/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk2MDY2NWFkaXF6a2N4.

  42. 30 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQyMDc4MWFkaXF6a2N4.

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