A1K9 Limited

Company Name	A1K9 Limited
Directors	Gaynor Rosalyn Probert and David Charles Weiswall
Company Status	Active
Company Number	03983104
Category	Private Limited Company
Incorporation Date	28 April 2000(24 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gaynor Rosalyn Probert
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 May 2000(4 days after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	Wales
Correspondence Address	15 Pant Y Felin Road Pontarddulais Swansea SA4 8NP Wales

Director Name	Mr David Charles Weiswall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 May 2000(4 days after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cwmdulais House Cwmdulais Pontarddulais Swansea SA4 8NP Wales

Secretary Name	Gaynor Rosalyn Probert
Nationality	British
Status	Resigned
Appointed	02 May 2000(4 days after company formation)
Appointment Duration	14 years, 11 months (resigned 13 April 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cwmdulais House Cwmdulais Pontradulais SA4 1NP Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	a1k9.co.uk
Email address	[email protected]
Telephone	01792 883395
Telephone region	Swansea

Location

Registered Address	Unit 13 Wing Yip Business Centre 395 Edgware Road London NW2 6LN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	David Charles Wall 100.00% Ordinary

Financials

Year	2014
Net Worth	£123,589
Cash	£39,029
Current Liabilities	£104,190

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 1 week from now)

Filing History

4 January 2021	Registered office address changed from 3a Livingstone Court 55 Peel Road, Wealdstone Harrow Middlesex HA3 7QT to Unit 13 Wing Yip Business Centre 395 Edgware Road London NW2 6LN on 4 January 2021 (1 page)
25 June 2020	Confirmation statement made on 10 June 2020 with updates (4 pages)
24 June 2020	Change of details for Mr David Charles Wall as a person with significant control on 9 June 2020 (2 pages)
22 June 2020	Director's details changed for Mr David Charles Wall on 9 June 2020 (2 pages)
9 June 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
13 June 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
16 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
27 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
27 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
10 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 51 (5 pages)
10 May 2016	Director's details changed for Mr David Charles Wall on 26 April 2016 (2 pages)
10 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 51 (5 pages)
10 May 2016	Director's details changed for Mr David Charles Wall on 26 April 2016 (2 pages)
29 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
29 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
1 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 51 (5 pages)
1 June 2015	Director's details changed for Gaynor Rosalyn Probert on 1 December 2014 (2 pages)
1 June 2015	Director's details changed for Gaynor Rosalyn Probert on 1 December 2014 (2 pages)
1 June 2015	Director's details changed for Gaynor Rosalyn Probert on 1 December 2014 (2 pages)
1 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 51 (5 pages)
30 April 2015	Termination of appointment of Gaynor Rosalyn Probert as a secretary on 13 April 2015 (1 page)
30 April 2015	Termination of appointment of Gaynor Rosalyn Probert as a secretary on 13 April 2015 (1 page)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 51 (6 pages)
13 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 51 (6 pages)
13 May 2014	Register(s) moved to registered office address (1 page)
13 May 2014	Register(s) moved to registered office address (1 page)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Register(s) moved to registered inspection location (1 page)
21 May 2013	Register(s) moved to registered inspection location (1 page)
21 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 May 2011	Register(s) moved to registered office address (1 page)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Register(s) moved to registered office address (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Gaynor Rosalyn Probert on 28 April 2010 (2 pages)
17 May 2010	Director's details changed for Gaynor Rosalyn Probert on 28 April 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 December 2009	Amended 288A sad gaynor rosalyn probert (2 pages)
3 December 2009	Amended 288A sad gaynor rosalyn probert (2 pages)
12 May 2009	Return made up to 28/04/09; full list of members (3 pages)
12 May 2009	Return made up to 28/04/09; full list of members (3 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 May 2008	Return made up to 28/04/08; full list of members (3 pages)
14 May 2008	Return made up to 28/04/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 September 2007	Registered office changed on 24/09/07 from: 22 peterborough road harrow middlesex HA1 2BQ (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 22 peterborough road harrow middlesex HA1 2BQ (1 page)
8 May 2007	Return made up to 28/04/07; full list of members (2 pages)
8 May 2007	Return made up to 28/04/07; full list of members (2 pages)
26 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 May 2006	Return made up to 28/04/06; full list of members (2 pages)
4 May 2006	Return made up to 28/04/06; full list of members (2 pages)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 May 2005	Return made up to 28/04/05; full list of members (2 pages)
24 May 2005	Return made up to 28/04/05; full list of members (2 pages)
29 April 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
29 April 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 May 2004	Return made up to 28/04/04; full list of members (7 pages)
25 May 2004	Return made up to 28/04/04; full list of members (7 pages)
26 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
26 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
19 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 April 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
16 May 2002	Return made up to 28/04/02; full list of members (7 pages)
16 May 2002	Return made up to 28/04/02; full list of members (7 pages)
7 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
7 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
4 June 2001	Return made up to 28/04/01; full list of members (6 pages)
4 June 2001	Return made up to 28/04/01; full list of members (6 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed;new director appointed (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: 22 peterborough road harrow middlesex HA1 2BQ (1 page)
16 May 2000	Ad 02/05/00--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
16 May 2000	New secretary appointed;new director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Ad 02/05/00--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: 22 peterborough road harrow middlesex HA1 2BQ (1 page)
28 April 2000	Incorporation (12 pages)
28 April 2000	Incorporation (12 pages)

A1K9 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London