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A. & A. King (property Investments) Ltd WIMBORNE


A. & A. King (property Investments) started in year 2007 as Private Limited Company with registration number 06232965. The A. & A. King (property Investments) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Wimborne at Unit 13 D Riverside Park. Postal code: BH21 1QU.

At present there are 2 directors in the the firm, namely Andrew K. and Angela K.. In addition one secretary - Angela K. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

A. & A. King (property Investments) Ltd Address / Contact

Office Address Unit 13 D Riverside Park
Office Address2 Station Road
Town Wimborne
Post code BH21 1QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06232965
Date of Incorporation Tue, 1st May 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Andrew K.

Position: Director

Appointed: 14 May 2007

Angela K.

Position: Secretary

Appointed: 14 May 2007

Angela K.

Position: Director

Appointed: 14 May 2007

Creditreform (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 2007

Resigned: 14 May 2007

Creditreform (directors) Limited

Position: Corporate Nominee Director

Appointed: 01 May 2007

Resigned: 14 May 2007

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As we researched, there is Sarah N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anna J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah N.

Notified on 20 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Anna J.

Notified on 20 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Richard K.

Notified on 20 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Andrew K.

Notified on 6 April 2016
Ceased on 26 June 2020
Nature of control: significiant influence or control

Anna K.

Notified on 6 April 2016
Ceased on 26 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302022-09-30
Net Worth141 446163 364    
Balance Sheet
Cash Bank On Hand 934825397331 
Debtors     7 205
Other Debtors     7 205
Cash Bank In Hand366934    
Tangible Fixed Assets300 000300 000    
Reserves/Capital
Called Up Share Capital300300    
Profit Loss Account Reserve141 146163 064    
Shareholder Funds141 446163 364    
Other
Accrued Liabilities Deferred Income 755755755755755
Average Number Employees During Period    22
Bank Borrowings Overdrafts 22 785    
Corporation Tax Payable 5 4775 4675 379  
Creditors 137 570115 25291 89168 7216 258
Investment Property 300 000300 000300 000300 000300 000
Investment Property Fair Value Model   300 000300 000 
Net Current Assets Liabilities-135 020-136 636-114 427-91 494-68 390947
Number Shares Issued Fully Paid  300300300 
Other Creditors 108 553109 03085 75762 546 
Other Taxation Social Security Payable   5 3795 4205 503
Par Value Share 1111 
Total Assets Less Current Liabilities164 980163 364185 573208 506231 610300 947
Creditors Due After One Year23 534     
Creditors Due Within One Year135 386137 570    
Number Shares Allotted 300    
Share Capital Allotted Called Up Paid300300    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 27th, June 2023
Free Download (9 pages)

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