A & K (Warrington) Limited

Company Name	A & K (Warrington) Limited
Company Status	Dissolved
Company Number	03869714
Category	Private Limited Company
Incorporation Date	2 November 1999(24 years, 5 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Martin Thomas Jones
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1999(same day as company formation)
Role	Legal Advisor
Country of Residence	United Kingdom
Correspondence Address	8 Purdy Close Old Hall Warrington Cheshire WA5 9QU

Secretary Name	Mr Martin Jones
Status	Closed
Appointed	30 November 2013(14 years, 1 month after company formation)
Appointment Duration	8 years (closed 30 November 2021)
Role	Company Director
Correspondence Address	8 Purdy Close Old Hall Warrington WA5 9QU

Secretary Name	Wendy Jones
Nationality	British
Status	Resigned
Appointed	02 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 Purdy Close Old Hall Warrington Cheshire WA5 9QU

Contact

Telephone	01925 574779
Telephone region	Warrington

Location

Registered Address	Gilbert Wakefield House Bewsey Street Warrington WA2 7JQ
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Martin Thomas Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,779
Cash	£2,470
Current Liabilities	£3,263

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2021	First Gazette notice for voluntary strike-off (1 page)
26 August 2021	Application to strike the company off the register (1 page)
26 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
21 January 2021	Confirmation statement made on 2 November 2020 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
24 December 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
31 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
31 January 2019	Compulsory strike-off action has been discontinued (1 page)
30 January 2019	Confirmation statement made on 2 November 2018 with no updates (3 pages)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
6 December 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
7 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 May 2017	Registered office address changed from International Business Centre Delta Crescent Westbrook Warrington Cheshire WA5 7WQ to Gilbert Wakefield House Bewsey Street Warrington WA2 7JQ on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from International Business Centre Delta Crescent Westbrook Warrington Cheshire WA5 7WQ to Gilbert Wakefield House Bewsey Street Warrington WA2 7JQ on 22 May 2017 (1 page)
6 December 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
31 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
31 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
31 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
31 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Appointment of Mr Martin Jones as a secretary (2 pages)
3 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Appointment of Mr Martin Jones as a secretary (2 pages)
3 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
2 December 2013	Termination of appointment of Wendy Jones as a secretary (1 page)
2 December 2013	Termination of appointment of Wendy Jones as a secretary (1 page)
2 December 2013	Termination of appointment of Wendy Jones as a secretary (1 page)
2 December 2013	Termination of appointment of Wendy Jones as a secretary (1 page)
21 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 November 2011 (10 pages)
2 April 2012	Total exemption small company accounts made up to 30 November 2011 (10 pages)
16 December 2011	Registered office address changed from 8 Purdy Close Old Hall Warrington Cheshire WA5 5QU on 16 December 2011 (2 pages)
16 December 2011	Registered office address changed from 8 Purdy Close Old Hall Warrington Cheshire WA5 5QU on 16 December 2011 (2 pages)
4 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
4 March 2011	Full accounts made up to 30 November 2010 (10 pages)
4 March 2011	Full accounts made up to 30 November 2010 (10 pages)
25 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
4 March 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
4 March 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
10 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Registered office address changed from 8 Purdy Close Old Hall Warrington Cheshire WA5 9QU on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Martin Thomas Jones on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Martin Thomas Jones on 2 November 2009 (2 pages)
9 November 2009	Director's details changed for Martin Thomas Jones on 2 November 2009 (2 pages)
9 November 2009	Registered office address changed from 8 Purdy Close Old Hall Warrington Cheshire WA5 9QU on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 8 Purdy Close Old Hall Warrington Cheshire WA5 9QU on 9 November 2009 (1 page)
19 February 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
19 February 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
7 February 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
7 February 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
14 November 2007	Return made up to 02/11/07; no change of members (6 pages)
14 November 2007	Return made up to 02/11/07; no change of members (6 pages)
27 February 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
27 February 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
14 November 2006	Return made up to 02/11/06; full list of members (6 pages)
14 November 2006	Return made up to 02/11/06; full list of members (6 pages)
9 March 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
9 March 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
16 November 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
17 February 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
8 November 2004	Return made up to 02/11/04; full list of members 363(287) ‐ Registered office changed on 08/11/04 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 2004	Return made up to 02/11/04; full list of members 363(287) ‐ Registered office changed on 08/11/04 363(288) ‐ Secretary's particulars changed (6 pages)
13 February 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
13 February 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
6 November 2003	Return made up to 02/11/03; full list of members (6 pages)
6 November 2003	Return made up to 02/11/03; full list of members (6 pages)
27 April 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
27 April 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
14 November 2002	Return made up to 02/11/02; full list of members (6 pages)
14 November 2002	Return made up to 02/11/02; full list of members (6 pages)
10 May 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
10 May 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
16 November 2001	Return made up to 02/11/01; full list of members (6 pages)
16 November 2001	Return made up to 02/11/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 November 2000 (10 pages)
2 March 2001	Full accounts made up to 30 November 2000 (10 pages)
22 November 2000	Return made up to 02/11/00; full list of members (6 pages)
22 November 2000	Return made up to 02/11/00; full list of members (6 pages)
2 November 1999	Incorporation (15 pages)
2 November 1999	Incorporation (15 pages)

A & K (Warrington) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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