A K 1985 Ltd in HOUNSLOW

A K 1985 Ltd HOUNSLOW

A K 1985 Ltd was officially closed on 2022-09-20. A K 1985 was a private limited company that was situated at 85 Kingsley Avenue, Hounslow, TW3 4AE, ENGLAND. Its net worth was valued to be approximately 110 pounds, and the fixed assets that belonged to the company amounted to 104 pounds. This company (incorporated on 2010-10-29) was run by 1 director.
Director Aurimas K. who was appointed on 29 October 2010.

The company was officially categorised as "retail sale via mail order houses or via internet" (47910). The last confirmation statement was filed on 2022-03-08 and last time the accounts were filed was on 31 October 2021. 2015-10-29 is the date of the latest annual return.

A K 1985 Ltd Address / Contact

Office Address	85 Kingsley Avenue
Town	Hounslow
Post code	TW3 4AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07424078
Date of Incorporation	Fri, 29th Oct 2010
Date of Dissolution	Tue, 20th Sep 2022
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st October
Company age	12 years old
Account next due date	Mon, 31st Jul 2023
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Wed, 22nd Mar 2023
Last confirmation statement dated	Tue, 8th Mar 2022

Company staff

Aurimas K.

Position: Director

Appointed: 29 October 2010

Silvija R.

Position: Secretary

Appointed: 29 October 2010

Resigned: 06 March 2021

People with significant control

Aurimas K.

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

Silvija R.

Notified on	6 April 2016
Ceased on	6 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Net Worth	110	397

Balance Sheet
Current Assets	5 182	5 182	5 869	4 776	15 539	21 560	5 525
Net Assets Liabilities		396	2 171	950	5 985	6 252	1 765
Cash Bank In Hand	2 950	2 701
Debtors	2 232	2 481
Net Assets Liabilities Including Pension Asset Liability	110	397
Tangible Fixed Assets	104	78

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	100	387
Shareholder Funds	110	397

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-264	-276	-294	-414	-445	-426
Average Number Employees During Period			2	2	2	2	2
Creditors		4 600	3 481	3 778	9 434	15 083	3 499
Fixed Assets	104	78	59	246	294	220	165
Net Current Assets Liabilities	6	319	2 388	998	6 105	6 477	2 026
Total Assets Less Current Liabilities	110	397	2 447	1 244	6 399	6 697	2 191
Creditors Due Within One Year	5 176	4 863
Number Shares Allotted		10
Par Value Share		1
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Cost Or Valuation	440	440
Tangible Fixed Assets Depreciation	336	362
Tangible Fixed Assets Depreciation Charged In Period		26

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2022-03-08 filed on: 19th, March 2022	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2022-03-08 filed on: 19th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 24th, February 2022	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2021-03-06 filed on: 8th, March 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-03-06 filed on: 8th, March 2021	persons with significant control	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-03-06 filed on: 8th, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021-03-08 filed on: 8th, March 2021	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 2nd, January 2021	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2020-10-27 filed on: 27th, October 2020	persons with significant control	Free Download (2 pages)
AD01	New registered office address 85 Kingsley Avenue Hounslow TW3 4AE. Change occurred on 2020-10-27. Company's previous address: 7 Hibernia Gardens Hounslow Greater London TW3 3SB. filed on: 27th, October 2020	address	Free Download (1 page)
PSC04	Change to a person with significant control 2020-10-27 filed on: 27th, October 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020-10-27 director's details were changed filed on: 27th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-04-18 filed on: 20th, April 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020-04-01 director's details were changed filed on: 20th, April 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 15th, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-04-18 filed on: 18th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 31st, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-10-29 filed on: 8th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 23rd, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017-10-29 filed on: 3rd, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 20th, February 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-10-29 filed on: 8th, November 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 11th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-29 filed on: 3rd, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 20th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-29 filed on: 11th, November 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-11: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 15th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-29 filed on: 19th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 11th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-29 filed on: 23rd, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 26th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-29 filed on: 11th, November 2011	annual return	Free Download (3 pages)
AD01	Registered office address changed from 177 Summerwood Road Isleworth Middlesex TW7 7QQ on 2011-03-23 filed on: 23rd, March 2011	address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, October 2010	incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted	incorporation