A & K Blinds Limited in 230 Park View WHITLEY BAY

A & K Blinds Limited WHITLEY BAY

A & K Blinds started in year 2003 as Private Limited Company with registration number 04738013. The A & K Blinds company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Whitley Bay at Verdemar House. Postal code: NE26 3QR.

There is a single director in the firm at the moment - Lynn M., appointed on 22 April 2003. In addition, a secretary was appointed - Steven J., appointed on 25 September 2003. As of 29 May 2024, there was 1 ex secretary - Thomas S.. There were no ex directors.

A & K Blinds Limited Address / Contact

Office Address	Verdemar House
Office Address2	230 Park View
Town	Whitley Bay
Post code	NE26 3QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04738013
Date of Incorporation	Thu, 17th Apr 2003
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Steven J.

Position: Secretary

Appointed: 25 September 2003

Lynn M.

Position: Director

Appointed: 22 April 2003

Thomas S.

Position: Secretary

Appointed: 01 May 2003

Resigned: 25 September 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 17 April 2003

Resigned: 24 April 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 17 April 2003

Resigned: 24 April 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Lynn M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lynn M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	315 564	338 281

Balance Sheet
Cash Bank In Hand	347 073	363 201
Cash Bank On Hand		363 201	368 354	377 472	474 968	453 361	492 075	524 827
Current Assets	363 443	376 270	395 338	397 601	497 730	475 513	509 298	541 979
Debtors	6 620	3 249	16 304	8 879	10 437	9 752	5 118	3 726
Net Assets Liabilities		338 281	355 898	374 000	446 297	446 260	470 805	498 960
Net Assets Liabilities Including Pension Asset Liability	315 564	338 281
Property Plant Equipment		13 456	10 499	12 656	9 328	12 790	9 515	7 135
Stocks Inventory	9 750	9 820
Tangible Fixed Assets	16 872	13 456
Total Inventories		9 820	10 680	11 250	12 325	12 400	12 105	13 426

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	315 464	338 181
Shareholder Funds	315 564	338 281

Other
Accumulated Depreciation Impairment Property Plant Equipment		43 711	47 238	40 381	43 709	48 047	51 322	53 702
Additional Provisions Increase From New Provisions Recognised			-696	410		658		-452
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss					-633		-622
Average Number Employees During Period			7	7	7	5	5	7
Creditors		48 754	47 944	33 852	58 989	39 613	46 200	48 798
Creditors Due Within One Year	61 484	48 754
Disposals Decrease In Depreciation Impairment Property Plant Equipment				11 200
Disposals Property Plant Equipment				14 600
Increase From Depreciation Charge For Year Property Plant Equipment			3 527	4 343	3 328	4 338	3 275	2 380
Net Current Assets Liabilities	301 959	327 516	347 394	363 749	438 741	435 900	463 098	493 181
Number Shares Allotted		100
Number Shares Issued But Not Fully Paid			100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		57 167	57 737	53 037	53 037	60 837	60 837
Provisions		2 691	1 995	2 405	1 772	2 430	1 808	1 356
Provisions For Liabilities Balance Sheet Subtotal		2 691	1 995	2 405	1 772	2 430	1 808	1 356
Provisions For Liabilities Charges	3 267	2 691
Tangible Fixed Assets Additions		1 000
Tangible Fixed Assets Cost Or Valuation	56 167	57 167
Tangible Fixed Assets Depreciation	39 295	43 711
Tangible Fixed Assets Depreciation Charged In Period		4 416
Total Additions Including From Business Combinations Property Plant Equipment			570	9 900		7 800
Total Assets Less Current Liabilities	318 831	340 972	357 893	376 405	448 069	448 690	472 613	500 316
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
CH03	On Sun, 17th Apr 2022 secretary's details were changed filed on: 20th, May 2022	officers	Free Download (1 page)

Type		Category	Free download
CH03	On Sun, 17th Apr 2022 secretary's details were changed filed on: 20th, May 2022	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017	accounts	Free Download (7 pages)
AD01	Address change date: Mon, 16th Jan 2017. New Address: Verdemar House 230 Park View Whitley Bay NE26 3QR. Previous address: Third Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE filed on: 16th, January 2017	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 17th Apr 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Apr 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 8th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 17th Apr 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 11th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 17th Apr 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 5th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 17th Apr 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 4th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 17th Apr 2012 with full list of members filed on: 31st, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 2nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 17th Apr 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 26th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 17th Apr 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (4 pages)
CH01	On Sat, 17th Apr 2010 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 1st, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 26th, February 2009	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 29th Jul 2008 with shareholders record filed on: 29th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 17th, June 2008	accounts	Free Download (4 pages)
287	Registered office changed on 11/03/2008 from upton nichol williamson accountants ground floor citygate st james boulevard newcastle upon TYNENE1 4JE filed on: 11th, March 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 29th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 29th, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 7th Jun 2007 with shareholders record filed on: 7th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 7th Jun 2007 with shareholders record filed on: 7th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th Apr 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th Apr 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 23rd, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 23rd, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 18th May 2005 with shareholders record filed on: 18th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 1st, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 1st, February 2005	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (6 pages)
288a	On Mon, 8th Mar 2004 New secretary appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
288a	On Mon, 8th Mar 2004 New secretary appointed filed on: 8th, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 24/02/04 from: 18 tankerville terrace, jesmond newcastle-upon-tyne tyne and wear NE2 3AJ filed on: 24th, February 2004	address	Free Download (1 page)
287	Registered office changed on 24/02/04 from: 18 tankerville terrace, jesmond newcastle-upon-tyne tyne and wear NE2 3AJ filed on: 24th, February 2004	address	Free Download (1 page)
288b	On Mon, 17th Nov 2003 Secretary resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288b	On Mon, 17th Nov 2003 Secretary resigned filed on: 17th, November 2003	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, July 2003	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 22nd, July 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, July 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, July 2003	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 9th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 9th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, May 2003	capital	Free Download (2 pages)
288a	On Thu, 22nd May 2003 New secretary appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
288a	On Thu, 22nd May 2003 New secretary appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
288a	On Thu, 22nd May 2003 New director appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
288a	On Thu, 22nd May 2003 New director appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
288b	On Thu, 24th Apr 2003 Secretary resigned filed on: 24th, April 2003	officers	Free Download (1 page)
288b	On Thu, 24th Apr 2003 Director resigned filed on: 24th, April 2003	officers	Free Download (1 page)
288b	On Thu, 24th Apr 2003 Director resigned filed on: 24th, April 2003	officers	Free Download (1 page)
288b	On Thu, 24th Apr 2003 Secretary resigned filed on: 24th, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, April 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2003	incorporation	Free Download (9 pages)