A & K Hind Limited in Newlands KESWICK

A & K Hind Limited KESWICK

Founded in 2003, A & K Hind, classified under reg no. 04760535 is an active company. Currently registered at Birkrigg Farm CA12 5TS, Keswick the company has been in the business for 21 years. Its financial year was closed on February 29 and its latest financial statement was filed on 2023/02/28.

Currently there are 2 directors in the the firm, namely Karen H. and Frederick H.. In addition one secretary - Karen H. - is with the company. As of 3 June 2024, our data shows no information about any ex officers on these positions.

A & K Hind Limited Address / Contact

Office Address	Birkrigg Farm
Office Address2	Newlands
Town	Keswick
Post code	CA12 5TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04760535
Date of Incorporation	Mon, 12th May 2003
Industry	Development of building projects
End of financial Year	29th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (180 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Karen H.

Position: Director

Appointed: 12 May 2003

Karen H.

Position: Secretary

Appointed: 12 May 2003

Frederick H.

Position: Director

Appointed: 12 May 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2003

Resigned: 12 May 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 May 2003

Resigned: 12 May 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Frederick H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Karen H. This PSC owns 25-50% shares and has 25-50% voting rights.

Frederick H.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Karen H.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 6th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 6th, June 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 8th, July 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 22nd, July 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 1st, May 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 11th, July 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 16th, May 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 31st, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 21st, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/12 filed on: 16th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/16	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 16th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/12 filed on: 13th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/13	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 22nd, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/12 filed on: 28th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/28	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 10th, July 2013	accounts	Free Download (6 pages)
CH01	On 2013/02/14 director's details were changed filed on: 20th, May 2013	officers	Free Download (2 pages)
CH01	On 2013/02/14 director's details were changed filed on: 20th, May 2013	officers	Free Download (2 pages)
CH03	On 2013/02/14 secretary's details were changed filed on: 20th, May 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/12 filed on: 20th, May 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/02/14 from 1 Almond Garth, Applethwaite Keswick Cumbria CA12 4PN filed on: 14th, February 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/12 filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 11th, May 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 28th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/12 filed on: 23rd, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 11th, June 2010	accounts	Free Download (6 pages)
CH01	On 2010/05/12 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/12 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/12 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 10th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/05/18 with complete member list filed on: 18th, May 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/28 with complete member list filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 2nd, May 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 17th, May 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 17th, May 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 13th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 13th, June 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 17th, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 17th, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/18 with complete member list filed on: 18th, May 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 10th, June 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 10th, June 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/04 to 29/02/04 filed on: 26th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 29/02/04 filed on: 26th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 1st, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 1st, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/05/12. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/05/12. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2003	capital	Free Download (2 pages)
288b	On 2003/05/30 Director resigned filed on: 30th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/30 Secretary resigned filed on: 30th, May 2003	officers	Free Download (1 page)
288a	On 2003/05/30 New secretary appointed;new director appointed filed on: 30th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/30 Director resigned filed on: 30th, May 2003	officers	Free Download (1 page)
288a	On 2003/05/30 New secretary appointed;new director appointed filed on: 30th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/30 New director appointed filed on: 30th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/30 New director appointed filed on: 30th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/30 Secretary resigned filed on: 30th, May 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, May 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 12th, May 2003	incorporation	Free Download (16 pages)

A & K Hind Limited KESWICK

A & K Hind Limited Address / Contact

Company Information / Profile

Company staff

Karen H.

Karen H.

Frederick H.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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