Architecture : Wk Limited in 69-71 Broad Street TEDDINGTON

Architecture : Wk Limited TEDDINGTON

Architecture : Wk started in year 2003 as Private Limited Company with registration number 04764474. The Architecture : Wk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Teddington at The Powder Rooms. Postal code: TW11 8QZ.

There is a single director in the firm at the moment - Wisam K., appointed on 14 May 2003. In addition, a secretary was appointed - Duncan C., appointed on 14 May 2003. As of 30 April 2024, there was 1 ex director - Duncan C.. There were no ex secretaries.

Architecture : Wk Limited Address / Contact

Office Address	The Powder Rooms
Office Address2	69-71 Broad Street
Town	Teddington
Post code	TW11 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04764474
Date of Incorporation	Wed, 14th May 2003
Industry	Urban planning and landscape architectural activities
Industry	Architectural activities
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (61 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Duncan C.

Position: Secretary

Appointed: 14 May 2003

Wisam K.

Position: Director

Appointed: 14 May 2003

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2003

Resigned: 14 May 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 May 2003

Resigned: 14 May 2003

Duncan C.

Position: Director

Appointed: 14 May 2003

Resigned: 15 December 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Wisam K. This PSC and has 75,01-100% shares.

Wisam K.

Notified on	14 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	4 189	23 456	17 719	10 969	-17 134

Balance Sheet
Current Assets	44 168	71 297	36 240	58 697	31 503	20 232	69 537	60 456	135 333	149 184	141 887
Net Assets Liabilities					17 134	27 637	21 831	18 385	54 591	48 513	44 683
Cash Bank In Hand	20 106	26 433	8 631	9 547
Debtors	24 062	44 864	27 609	49 150
Net Assets Liabilities Including Pension Asset Liability	4 189	23 456	17 719	10 969	-17 134
Tangible Fixed Assets	1	13 015	11 719	8 069

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	4 089	23 356	17 619	10 869
Shareholder Funds	4 189	23 456	17 719	10 969	-17 134

Other
Average Number Employees During Period							4	2	4	4	4
Creditors					53 311	50 420	50 257	44 622	83 293	72 921	83 435
Fixed Assets	1	13 015	11 719	8 069	4 674	2 551	2 551	2 551	2 551		5 731
Net Current Assets Liabilities	4 188	10 441	6 000	2 900	-21 808	30 188	19 280	15 834	52 040	76 263	58 452
Total Assets Less Current Liabilities	4 189	23 456	17 719	10 969	-17 134	27 637	21 831	18 385	54 591	76 263	64 183
Creditors Due Within One Year	39 980	60 856	30 240	55 797	53 311
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		16 268	2 354
Tangible Fixed Assets Cost Or Valuation	54 203	70 471	72 825	72 825
Tangible Fixed Assets Depreciation	54 202	57 456	61 106	64 756
Tangible Fixed Assets Depreciation Charged In Period		3 254	3 650	3 650

Company filings

Filing category

Type		Category	Free download
TM01	15th December 2023 - the day director's appointment was terminated filed on: 15th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	15th December 2023 - the day director's appointment was terminated filed on: 15th, January 2024	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2022 filed on: 27th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 25th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
CH01	On 30th April 2020 director's details were changed filed on: 30th, April 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 28th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 25th, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th May 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th June 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th May 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th June 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 28th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th May 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 10th June 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th May 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 8th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th May 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th May 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 13th, May 2011	accounts	Free Download (3 pages)
CH03	On 1st April 2010 secretary's details were changed filed on: 30th, June 2010	officers	Free Download (1 page)
CH01	On 1st April 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th May 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (1 page)
CH01	On 1st April 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 3rd, March 2010	accounts	Free Download (4 pages)
287	Registered office changed on 17/06/2009 from the powder room 69-71 broad street teddington middlesex TW11 8QZ uk filed on: 17th, June 2009	address	Free Download (1 page)
363a	Annual return up to 17th June 2009 with shareholders record filed on: 17th, June 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 16th, June 2009	address	Free Download (1 page)
353	Location of register of members filed on: 16th, June 2009	address	Free Download (1 page)
287	Registered office changed on 04/09/2008 from korus house 6-8 colne road twickenham middlesex TW1 4JP filed on: 4th, September 2008	address	Free Download (1 page)
363a	Annual return up to 4th September 2008 with shareholders record filed on: 4th, September 2008	annual return	Free Download (1 page)
363a	Annual return up to 4th September 2008 with shareholders record filed on: 4th, September 2008	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 15th, August 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 15th, August 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 14th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 14th, March 2007	accounts	Free Download (4 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 16th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 16th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 7th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 7th, July 2005	accounts	Free Download (10 pages)
363s	Annual return up to 18th May 2005 with shareholders record filed on: 18th, May 2005	annual return	Free Download (7 pages)
363(288)	18th May 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 18th May 2005 with shareholders record filed on: 18th, May 2005	annual return	Free Download (7 pages)
363(288)	18th May 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 19th August 2004 with shareholders record filed on: 19th, August 2004	annual return	Free Download (7 pages)
363(288)	19th August 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 19th August 2004 with shareholders record filed on: 19th, August 2004	annual return	Free Download (7 pages)
287	Registered office changed on 24/05/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 24th, May 2003	address	Free Download (1 page)
287	Registered office changed on 24/05/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 24th, May 2003	address	Free Download (1 page)
288a	On 24th May 2003 New director appointed filed on: 24th, May 2003	officers	Free Download (2 pages)
288b	On 24th May 2003 Secretary resigned filed on: 24th, May 2003	officers	Free Download (1 page)
288a	On 24th May 2003 New secretary appointed;new director appointed filed on: 24th, May 2003	officers	Free Download (2 pages)
288b	On 24th May 2003 Director resigned filed on: 24th, May 2003	officers	Free Download (1 page)
288b	On 24th May 2003 Secretary resigned filed on: 24th, May 2003	officers	Free Download (1 page)
288a	On 24th May 2003 New secretary appointed;new director appointed filed on: 24th, May 2003	officers	Free Download (1 page)
288a	On 24th May 2003 New director appointed filed on: 24th, May 2003	officers	Free Download (1 page)
288b	On 24th May 2003 Director resigned filed on: 24th, May 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, May 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, May 2003	incorporation	Free Download (17 pages)

Architecture : Wk Limited TEDDINGTON

Architecture : Wk Limited Address / Contact

Company Information / Profile

Company staff

Duncan C.

Wisam K.

Qa Registrars Limited

Qa Nominees Limited

Duncan C.

People with significant control

Annual reports financial information

Company filings

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