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A.K. PROMOTIONS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.k. Promotions Uk Limited. The company was founded 19 years ago and was given the registration number 05452368. The firm's registered office is in OSSETT. You can find them at Booth & Co, Coopers House, Ossett, . This company's SIC code is 13300 - Finishing of textiles.

Company Information

Name:A.K. PROMOTIONS UK LIMITED
Company Number:05452368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 May 2005
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 13300 - Finishing of textiles

Office Address & Contact

Registered Address:Booth & Co, Coopers House, Ossett, WF5 0RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Arnold Road, Shirley, Solihull, England, B903JP

Secretary13 May 2005Active
2 Tibberton Close, Solihull, B91 3UD

Director13 May 2005Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary13 May 2005Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director13 May 2005Active

People with Significant Control

Mr Anil Kenth
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:Coopers House, Intake Lane, Ossett, WF5 0RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-22Gazette

Gazette dissolved liquidation.

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2021-02-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-01-17Address

Change registered office address company with date old address new address.

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2020-01-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-07Resolution

Resolution.

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2020-01-07Insolvency

Liquidation voluntary statement of affairs.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-07-26Mortgage

Mortgage satisfy charge full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-08-17Address

Change registered office address company with date old address new address.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Officers

Change person director company with change date.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2015-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-05-17Annual return

Annual return company with made up date full list shareholders.

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2013-03-04Accounts

Accounts with accounts type total exemption small.

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2012-05-30Annual return

Annual return company with made up date full list shareholders.

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