K2 Agency Limited

Company Name	K2 Agency Limited
Company Status	Active
Company Number	04479392
Category	Private Limited Company
Incorporation Date	8 July 2002(21 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr John William Jackson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 July 2002(same day as company formation)
Role	Booking Agent
Country of Residence	United Kingdom
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Secretary Name	Sharon Anne Jackson
Nationality	British
Status	Current
Appointed	26 February 2007(4 years, 7 months after company formation)
Appointment Duration	17 years, 1 month
Role	Co Secretary
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mr David Michael Barnes
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	28 July 2020(18 years after company formation)
Appointment Duration	3 years, 8 months
Role	Financial Services Professional
Country of Residence	United States
Correspondence Address	Parkside House 41 Walsingham Rd Enfield EN2 6EY

Director Name	Mr Barrie Duncan Heath
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(18 years after company formation)
Appointment Duration	3 years, 8 months
Role	Chairman
Country of Residence	England
Correspondence Address	Parkside House 41 Walsingham Rd Enfield EN2 6EY

Director Name	Sharon Anne Jackson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(18 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Chartd Acct
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(3 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Parkside House 41 Walsingham Rd Enfield EN2 6EY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £0.01	Mr John William Jackson 90.00% Ordinary
1.1k at £0.01	Sharon Anne Jackson 10.00% Ordinary B Non Voting

Financials

Year	2014
Net Worth	£504,329
Current Liabilities	£630,249

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Charges

24 April 2009	Delivered on: 28 April 2009 Persons entitled: Clydesdale Bank Asset Finance Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 1 x 1966 ac cobra chassis number COX6129 and registration number 427CPF the proceeds of all policies of insurance see image for full details. Outstanding
11 December 2002	Delivered on: 14 December 2002 Satisfied on: 22 November 2008 Persons entitled: The Sanctuary Group PLC Classification: Guarantee & debenture Secured details: All monies due or to become the company and each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 April 2009

Delivered on: 28 April 2009
Persons entitled: Clydesdale Bank Asset Finance Limited

Classification: Chattels mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 1 x 1966 ac cobra chassis number COX6129 and registration number 427CPF the proceeds of all policies of insurance see image for full details.
Outstanding

11 December 2002

Delivered on: 14 December 2002
Satisfied on: 22 November 2008
Persons entitled: The Sanctuary Group PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become the company and each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 June 2023	Accounts for a small company made up to 30 September 2022 (9 pages)
10 May 2023	Notification of Ronald Wayne Burkle as a person with significant control on 27 July 2020 (2 pages)
10 May 2023	Confirmation statement made on 12 March 2023 with updates (4 pages)
9 November 2022	Appointment of Sharon Anne Jackson as a director on 28 July 2020 (2 pages)
29 June 2022	Accounts for a small company made up to 30 September 2021 (9 pages)
10 May 2022	Confirmation statement made on 12 March 2022 with updates (4 pages)
29 October 2021	Accounts for a small company made up to 30 September 2020 (9 pages)
16 March 2021	Confirmation statement made on 12 March 2021 with updates (5 pages)
17 September 2020	Change of details for Mr John William Jackson as a person with significant control on 16 September 2020 (2 pages)
26 August 2020	Confirmation statement made on 8 July 2020 with updates (4 pages)
20 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 August 2020	Memorandum and Articles of Association (40 pages)
10 August 2020	Change of share class name or designation (2 pages)
10 August 2020	Particulars of variation of rights attached to shares (3 pages)
4 August 2020	Appointment of Mr Barrie Duncan Heath as a director on 28 July 2020 (2 pages)
28 July 2020	Appointment of Mr David Michael Barnes as a director on 28 July 2020 (2 pages)
28 July 2020	Statement of capital following an allotment of shares on 27 July 2020 GBP 111.12 (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
29 May 2020	Director's details changed for Mr John William Jackson on 29 May 2020 (2 pages)
29 May 2020	Change of details for Mr John William Jackson as a person with significant control on 29 May 2020 (2 pages)
29 May 2020	Secretary's details changed for Sharon Anne Jackson on 29 May 2020 (1 page)
6 August 2019	Satisfaction of charge 2 in full (1 page)
9 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
11 July 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
11 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 August 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
13 June 2016	Micro company accounts made up to 30 September 2015 (7 pages)
13 June 2016	Micro company accounts made up to 30 September 2015 (7 pages)
22 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 111.11 (5 pages)
22 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 111.11 (5 pages)
22 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 111.11 (5 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (6 pages)
21 May 2015	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 May 2015 (1 page)
29 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 111.11 (5 pages)
29 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 111.11 (5 pages)
29 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 111.11 (5 pages)
23 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 111.11 (5 pages)
13 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 111.11 (5 pages)
13 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 111.11 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
12 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Memorandum and Articles of Association (12 pages)
10 July 2012	Memorandum and Articles of Association (12 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 111.11 (3 pages)
1 June 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 111.11 (3 pages)
12 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 September 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
10 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
3 March 2010	Registered office address changed from Roman House 13 High Street Elstree Hertfordshire WD6 3EP on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Roman House 13 High Street Elstree Hertfordshire WD6 3EP on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Roman House 13 High Street Elstree Hertfordshire WD6 3EP on 3 March 2010 (1 page)
12 August 2009	Return made up to 08/07/09; full list of members (3 pages)
12 August 2009	Return made up to 08/07/09; full list of members (3 pages)
7 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 November 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
13 November 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
2 November 2008	Return made up to 08/07/08; full list of members; amend (5 pages)
2 November 2008	Return made up to 08/07/08; full list of members; amend (5 pages)
2 November 2008	Return made up to 08/07/07; full list of members; amend (5 pages)
2 November 2008	Return made up to 08/07/07; full list of members; amend (5 pages)
29 August 2008	Return made up to 08/07/08; full list of members (3 pages)
29 August 2008	Return made up to 08/07/08; full list of members (3 pages)
9 May 2008	Appointment terminated director paul wallace (1 page)
9 May 2008	Appointment terminated director paul wallace (1 page)
3 December 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 December 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 October 2007	Return made up to 08/07/07; full list of members (2 pages)
23 October 2007	Return made up to 08/07/07; full list of members (2 pages)
25 September 2007	Registered office changed on 25/09/07 from: sanctuary house 45-53 sinclar road london W14 0NS (1 page)
25 September 2007	Registered office changed on 25/09/07 from: sanctuary house 45-53 sinclar road london W14 0NS (1 page)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	New secretary appointed (2 pages)
3 March 2007	Secretary resigned (1 page)
3 March 2007	Secretary resigned (1 page)
25 September 2006	Full accounts made up to 30 September 2005 (12 pages)
25 September 2006	Full accounts made up to 30 September 2005 (12 pages)
15 September 2006	New director appointed (3 pages)
15 September 2006	New director appointed (3 pages)
11 September 2006	Return made up to 08/07/06; full list of members (2 pages)
11 September 2006	Return made up to 08/07/06; full list of members (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
16 August 2005	Return made up to 08/07/05; full list of members (3 pages)
16 August 2005	Return made up to 08/07/05; full list of members (3 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
8 March 2005	Full accounts made up to 30 September 2003 (12 pages)
8 March 2005	Full accounts made up to 30 September 2003 (12 pages)
24 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 July 2004	Return made up to 08/07/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 (7 pages)
16 July 2004	Return made up to 08/07/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 (7 pages)
23 April 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
23 April 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
25 July 2003	Return made up to 08/07/03; full list of members (7 pages)
25 July 2003	Return made up to 08/07/03; full list of members (7 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 December 2002	Particulars of mortgage/charge (6 pages)
14 December 2002	Particulars of mortgage/charge (6 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
1 November 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
1 November 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
29 October 2002	New director appointed (7 pages)
29 October 2002	Registered office changed on 29/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 October 2002	Resolutions RES13 ‐ Subdivision 08/07/02 (1 page)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Resolutions RES13 ‐ Subdivision 08/07/02 (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	S-div 08/07/02 (1 page)
29 October 2002	New director appointed (7 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	S-div 08/07/02 (1 page)
29 October 2002	New secretary appointed (2 pages)
8 July 2002	Incorporation (31 pages)
8 July 2002	Incorporation (31 pages)