A2k Properties Limited in 77-79 High Street EGHAM

A2k Properties Limited EGHAM

Founded in 2014, A2k Properties, classified under reg no. 09045733 is an active company. Currently registered at Gladstone House TW20 9HY, Egham the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - David W., appointed on 19 May 2014. In addition, a secretary was appointed - Elizabeth W., appointed on 1 February 2016. As of 18 April 2024, our data shows no information about any ex officers on these positions.

A2k Properties Limited Address / Contact

Office Address	Gladstone House
Office Address2	77-79 High Street
Town	Egham
Post code	TW20 9HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09045733
Date of Incorporation	Mon, 19th May 2014
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Elizabeth W.

Position: Secretary

Appointed: 01 February 2016

David W.

Position: Director

Appointed: 19 May 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is David W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 143	9 597

Balance Sheet
Cash Bank On Hand		237 930	193 648	36 913	1 970	9 709	26 351	31 757	71 381
Current Assets	4 217	238 266	193 873	37 182	2 239	20 943	37 538	44 203	87 025
Debtors	1 717	336	225	269	269	11 234	11 187	12 446	15 644
Net Assets Liabilities				38 307	-4 688	21 525	55 129	223 455	246 214
Other Debtors		336	225	269	269	350	304	1 563	936
Cash Bank In Hand	2 500	237 930
Tangible Fixed Assets	316 021	636 398

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	2 141	9 595
Shareholder Funds	2 143	9 597

Other
Average Number Employees During Period			1	2	1	1	1	1	1
Corporation Tax Payable				5 280					1 197
Corporation Tax Recoverable						10 883	10 883	10 883	10 883
Creditors		865 067	814 118	635 273	570 837	696 510	898 503	1 218 665	1 228 595
Fixed Assets							919 002	1 430 005	1 430 005
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model								203 576
Investment Property		636 398	636 398	636 398	700 000	700 000	919 002	1 430 000	1 430 000
Investment Property Fair Value Model		636 398	636 398		700 000	700 000	919 002	1 430 000
Investments Fixed Assets								5	5
Net Current Assets Liabilities	-313 878	-626 801	-620 245	-598 091	-702 086	-675 567	-860 965	-1 174 462	-1 141 570
Other Creditors		862 668	808 587	629 993	701 927	696 510	898 301	1 217 439	1 225 998
Other Investments Other Than Loans								5	5
Other Taxation Social Security Payable		2 399	1 639	5 280			202	1 226	1 139
Profit Loss				22 154	90 493
Provisions For Liabilities Balance Sheet Subtotal					2 602	2 908	2 908	32 088	42 221
Total Assets Less Current Liabilities	2 143	9 597	16 153	38 307	-2 086	24 433	58 037	255 543	288 435
Trade Creditors Trade Payables			3 892		2 398				261
Trade Debtors Trade Receivables						1			3 825
Creditors Due Within One Year	318 095	865 067
Number Shares Allotted	2	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions	316 021	320 377
Tangible Fixed Assets Cost Or Valuation	316 021	636 398

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/05/19 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/05/19 filed on: 19th, May 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/05/19 filed on: 19th, May 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/05/19 filed on: 19th, May 2020	confirmation statement	Free Download (5 pages)
CH01	On 2019/11/12 director's details were changed filed on: 12th, November 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/05/19 filed on: 19th, May 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/05/19 filed on: 21st, May 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, August 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/19 filed on: 16th, August 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/08/16 filed on: 16th, August 2017	persons with significant control	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, August 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/19 with full list of members filed on: 28th, May 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/28	capital
AP03	New secretary appointment on 2016/02/01 filed on: 25th, February 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2014/11/30 to 2014/12/31 filed on: 9th, November 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/11/30 filed on: 24th, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/19 with full list of members filed on: 1st, July 2015	annual return	Free Download (3 pages)
AD01	Address change date: 2014/09/16. New Address: Gladstone House 77-79 High Street Egham Surrey TW20 9HY. Previous address: 7 Lakeside Drive Esher Surrey KT10 9EZ England filed on: 16th, September 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, May 2014	incorporation	Free Download (7 pages)

A2k Properties Limited EGHAM

A2k Properties Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth W.

David W.

People with significant control

Annual reports financial information

Company filings

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