A K Developments Anglesey Ltd in Pentraeth Industrial Estate PENTRAETH - LL75 8LJ

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A K Developments Anglesey Ltd PENTRAETH

A K Developments Anglesey started in year 2002 as Private Limited Company with registration number 04373081. The A K Developments Anglesey company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Pentraeth at Unit 6. Postal code: LL75 8LJ.

There is a single director in the firm at the moment - Adrian J., appointed on 13 February 2002. In addition, a secretary was appointed - Adrian J., appointed on 13 February 2002. As of 29 April 2024, there was 1 ex director - Kevin H.. There were no ex secretaries.

A K Developments Anglesey Ltd Address / Contact

Office Address	Unit 6
Office Address2	Pentraeth Industrial Estate
Town	Pentraeth
Post code	LL75 8LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04373081
Date of Incorporation	Wed, 13th Feb 2002
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Adrian J.

Position: Director

Appointed: 13 February 2002

Adrian J.

Position: Secretary

Appointed: 13 February 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 13 February 2002

Resigned: 19 February 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 13 February 2002

Resigned: 19 February 2002

Kevin H.

Position: Director

Appointed: 13 February 2002

Resigned: 30 September 2021

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we identified, there is Rhian J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Prysan Ltd that entered Pentraeth, Wales as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adrian J., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rhian J.

Notified on	19 October 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Prysan Ltd

Unit 6 Pentraeth Industrial Estate, Pentraeth, Anglesey, LL75 8LJ, Wales

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	Companies House
Registration number	13642263
Notified on	19 October 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Adrian J.

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

Kevin J.

Notified on	6 April 2016
Ceased on	30 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	35 394	2 223	19 590	44 639

Balance Sheet
Cash Bank In Hand	1 726	1 193	1 024	36 987
Cash Bank On Hand				36 987	45 837	7 496	37 483	2 715	137 806	39 233	25 924
Current Assets	143 196	49 353	54 254	68 632	110 026	136 328	262 950	207 522	435 052	510 813	401 011
Debtors	136 470	43 160	48 230	26 645	59 189	98 832	220 467	199 807	292 246	466 580	370 087
Net Assets Liabilities				44 639	78 943	125 388	193 598	157 362	316 596	347 846	284 003
Other Debtors						1 865
Property Plant Equipment				324 733	300 106	323 441	327 405	339 043	326 068	323 300
Stocks Inventory	5 000	5 000	5 000	5 000
Tangible Fixed Assets	299 703	289 604	313 395	324 733
Total Inventories				5 000	5 000	30 000	5 000	5 000	5 000	5 000	5 000

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	35 294	2 123	19 490	44 539
Shareholder Funds	35 394	2 223	19 590	44 639

Other
Accumulated Depreciation Impairment Property Plant Equipment				207 002	218 646	232 424	246 290	261 188	274 447	286 745	302 442
Amounts Owed By Group Undertakings										133 333	108 333
Average Number Employees During Period					16	23	14	23	23	20	23
Bank Borrowings Overdrafts				106	609	31 288	7 469	41 652	4 055	17 106	63 603
Creditors				204 609	175 432	162 160	150 687	145 173	280 374	247 796	241 722
Creditors Due Within One Year	407 505	336 734	348 059	348 726
Disposals Property Plant Equipment					13 500	5 000	12 000	8 417		12 000
Finance Lease Liabilities Present Value Total				63 107	41 548	59 032	54 370	55 800	30 684	27 638	34 616
Increase From Depreciation Charge For Year Property Plant Equipment					11 644	13 778	13 866	14 898	13 259	12 298	15 697
Net Current Assets Liabilities	-264 309	-287 381	-293 805	-280 094	-45 731	-35 893	16 880	-36 508	270 902	272 342	159 289
Number Shares Allotted		100	100	100
Other Creditors				141 502	133 884	103 128	96 317	89 373	249 690	220 158	179 253
Other Taxation Social Security Payable				29 639	33 370	24 000	37 407	42 936	84 382	58 414	18 421
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				531 735	518 752	555 865	573 695	600 231	600 515	610 045	212 600
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		19 001	59 323	33 890
Tangible Fixed Assets Cost Or Valuation	465 230	467 031	505 395	531 735
Tangible Fixed Assets Depreciation	165 527	177 427	192 000	207 002
Tangible Fixed Assets Depreciation Charged In Period		11 900	14 573	15 002
Tangible Fixed Assets Disposals		17 200	20 959	7 550
Total Additions Including From Business Combinations Property Plant Equipment					517	42 113	29 830	34 953	284	21 530	30 980
Total Assets Less Current Liabilities	35 394	2 223	19 590	249 248	254 375	287 548	344 285	302 535	596 970	595 642	497 872
Trade Creditors Trade Payables				61 529	87 893	83 048	166 035	109 237	47 297	109 741	106 488
Trade Debtors Trade Receivables				26 645	59 189	96 967	220 467	199 807	292 246	333 247	261 754

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 14th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 28th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 16th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 22nd, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 5th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 6th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 6th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th February 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd February 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th February 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 13th February 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th February 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th February 2012 with full list of members filed on: 24th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 15th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 13th February 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 2nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th February 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 18th, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 21st, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 11th March 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 27th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 27th, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 5th March 2007 with shareholders record filed on: 5th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 19th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 19th, December 2006	accounts	Free Download (6 pages)
363s	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 20th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 20th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 26th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 26th, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to 1st June 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 1st June 2004 with shareholders record filed on: 1st, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 26th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 26th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 21st February 2003 with shareholders record filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 21st February 2003 with shareholders record filed on: 21st, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 3rd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 3rd, April 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 25th February 2002. Value of each share 1 £, total number of shares: 100. filed on: 25th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 25th February 2002. Value of each share 1 £, total number of shares: 100. filed on: 25th, March 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, February 2002	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 13th, February 2002	incorporation	Free Download (11 pages)

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