A & K Consultancy Limited in HOCKLEY

A & K Consultancy Limited HOCKLEY

A & K Consultancy started in year 2001 as Private Limited Company with registration number 04341022. The A & K Consultancy company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Hockley at 29 Victor Gardens. Postal code: SS5 4DR.

At the moment there are 2 directors in the the firm, namely Karen C. and Stephen C.. In addition one secretary - Karen C. - is with the company. Currenlty, the firm lists one former director, whose name is John O. and who left the the firm on 2 March 2017. In addition, there is one former secretary - Pamela O. who worked with the the firm until 2 March 2017.

A & K Consultancy Limited Address / Contact

Office Address	29 Victor Gardens
Town	Hockley
Post code	SS5 4DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04341022
Date of Incorporation	Mon, 17th Dec 2001
Industry	Specialised cleaning services
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Karen C.

Position: Director

Appointed: 25 April 2017

Karen C.

Position: Secretary

Appointed: 02 March 2017

Stephen C.

Position: Director

Appointed: 02 March 2017

John O.

Position: Director

Appointed: 18 December 2001

Resigned: 02 March 2017

Pamela O.

Position: Secretary

Appointed: 18 December 2001

Resigned: 02 March 2017

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 17 December 2001

Resigned: 18 December 2001

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 17 December 2001

Resigned: 18 December 2001

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Stephen C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John O. This PSC owns 75,01-100% shares.

Stephen C.

Notified on	2 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John O.

Notified on	6 April 2016
Ceased on	2 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2 708	3 130	4 361	3 890	3 512	2 991
Net Assets Liabilities				-4 716	-4 945

Other
Creditors	6 527	8 210	9 246	9 472	9 843	10 156
Fixed Assets	1 350	1 353	1 083	866	1 386	1 109
Net Current Assets Liabilities	-3 819	-5 080	-4 885	-5 582	-6 331
Total Assets Less Current Liabilities	-2 469	-3 727	-3 802	-4 716	-4 945

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 3rd, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 3rd, May 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 18th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 25th, April 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 18th, May 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 23rd, August 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 12th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, July 2017	accounts	Free Download (7 pages)
AP01	New director was appointed on 25th April 2017 filed on: 26th, April 2017	officers	Free Download (2 pages)
AD01	Address change date: 17th March 2017. New Address: 29 Victor Gardens Hockley Essex SS5 4DR. Previous address: 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ filed on: 17th, March 2017	address	Free Download (1 page)
AP01	New director was appointed on 2nd March 2017 filed on: 2nd, March 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2nd March 2017 filed on: 2nd, March 2017	officers	Free Download (2 pages)
TM02	2nd March 2017 - the day secretary's appointment was terminated filed on: 2nd, March 2017	officers	Free Download (1 page)
TM01	2nd March 2017 - the day director's appointment was terminated filed on: 2nd, March 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 2nd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th December 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th January 2016: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 10th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 17th December 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th January 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 10th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th December 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 20th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th December 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 17th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th December 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th December 2010 with full list of members filed on: 20th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 25th, February 2010	accounts	Free Download (4 pages)
CH01	On 3rd October 2009 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th December 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 10th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 8th January 2009 with shareholders record filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 5th, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to 16th January 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (4 pages)
287	Registered office changed on 06/03/06 from: sterling house east wing suites 216/217 langston road, loughton essex IG10 3TS filed on: 6th, March 2006	address	Free Download (1 page)
363a	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (4 pages)
287	Registered office changed on 13/07/05 from: elizabeth house 76 longbridge road barking essex IG11 8SF filed on: 13th, July 2005	address	Free Download (1 page)
363s	Annual return up to 7th January 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to 17th February 2004 with shareholders record filed on: 17th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 9th February 2004 with shareholders record filed on: 9th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 12th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 3rd January 2003 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (6 pages)
287	Registered office changed on 14/02/02 from: 492 london road westcliffe on sea essex SS0 9LD filed on: 14th, February 2002	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 27th January 2002. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2002	capital	Free Download (2 pages)
288a	On 14th February 2002 New director appointed filed on: 14th, February 2002	officers	Free Download (2 pages)
288a	On 14th February 2002 New secretary appointed filed on: 14th, February 2002	officers	Free Download (2 pages)
288b	On 18th December 2001 Secretary resigned filed on: 18th, December 2001	officers	Free Download (1 page)
288b	On 18th December 2001 Director resigned filed on: 18th, December 2001	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, December 2001	incorporation	Free Download (9 pages)

A & K Consultancy Limited HOCKLEY

A & K Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Karen C.

Karen C.

Stephen C.

John O.

Pamela O.

Brighton Director Ltd

Brighton Secretary Ltd

People with significant control

Annual reports financial information

Company filings

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