A2/Sw/Hk Limited

Company Name	A2/Sw/Hk Limited
Directors	Henrik Kubel and Scott Francis Williams
Company Status	Active
Company Number	05406498
Category	Private Limited Company
Incorporation Date	29 March 2005(19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Henrik Kubel
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Danish
Status	Current
Appointed	29 March 2005(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	5 Cotton's Gardens London E2 8DN

Director Name	Scott Francis Williams
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 March 2005(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	5 Cotton's Gardens London E2 8DN

Secretary Name	Scott Francis Williams
Nationality	British
Status	Current
Appointed	29 March 2005(same day as company formation)
Role	Graphics Designer
Country of Residence	England
Correspondence Address	5 Cotton's Gardens London E2 8DN

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	020 77394249
Telephone region	London

Location

Registered Address	5 Cotton's Gardens London E2 8DN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

50 at £1	Henrik Kubel 50.00% Ordinary
50 at £1	Scott Francis Williams 50.00% Ordinary

Financials

Year	2014
Net Worth	£407,458
Cash	£443,883
Current Liabilities	£95,821

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

12 April 2017	Delivered on: 18 April 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

9 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 April 2020	Confirmation statement made on 29 March 2020 with updates (5 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 April 2019	Confirmation statement made on 29 March 2019 with updates (5 pages)
29 October 2018	Micro company accounts made up to 31 March 2018 (6 pages)
9 April 2018	Confirmation statement made on 29 March 2018 with updates (5 pages)
26 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
26 October 2017	Micro company accounts made up to 31 March 2017 (4 pages)
15 May 2017	Director's details changed for Henrik Kubel on 15 May 2017 (2 pages)
15 May 2017	Secretary's details changed for Scott Francis Williams on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 1st Floor 372 Old Street London EC1V 9LT to 5 Cotton's Gardens London E2 8DN on 15 May 2017 (1 page)
15 May 2017	Director's details changed for Henrik Kubel on 15 May 2017 (2 pages)
15 May 2017	Registered office address changed from 1st Floor 372 Old Street London EC1V 9LT to 5 Cotton's Gardens London E2 8DN on 15 May 2017 (1 page)
15 May 2017	Director's details changed for Scott Francis Williams on 15 May 2017 (2 pages)
15 May 2017	Director's details changed for Scott Francis Williams on 15 May 2017 (2 pages)
15 May 2017	Secretary's details changed for Scott Francis Williams on 15 May 2017 (1 page)
18 April 2017	Registration of charge 054064980001, created on 12 April 2017 (8 pages)
18 April 2017	Registration of charge 054064980001, created on 12 April 2017 (8 pages)
4 April 2017	Director's details changed for Scott Francis Williams on 29 March 2017 (2 pages)
4 April 2017	Director's details changed for Henrik Kubel on 29 March 2017 (2 pages)
4 April 2017	Director's details changed for Henrik Kubel on 29 March 2017 (2 pages)
4 April 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
4 April 2017	Director's details changed for Scott Francis Williams on 29 March 2017 (2 pages)
2 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
2 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
27 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
27 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
21 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 June 2012	Registered office address changed from Unit G3 35-42 Charlotte Road London EC2A 3PD on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from Unit G3 35-42 Charlotte Road London EC2A 3PD on 19 June 2012 (1 page)
18 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 April 2011	Director's details changed for Scott Francis Williams on 25 March 2011 (2 pages)
20 April 2011	Secretary's details changed for Scott Francis Williams on 25 March 2011 (1 page)
20 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
20 April 2011	Secretary's details changed for Scott Francis Williams on 25 March 2011 (1 page)
20 April 2011	Director's details changed for Scott Francis Williams on 25 March 2011 (2 pages)
20 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Scott Francis Williams on 23 March 2010 (2 pages)
23 April 2010	Director's details changed for Henrik Kubel on 23 March 2010 (2 pages)
23 April 2010	Director's details changed for Scott Francis Williams on 23 March 2010 (2 pages)
23 April 2010	Director's details changed for Henrik Kubel on 23 March 2010 (2 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 June 2009	Return made up to 29/03/09; full list of members (4 pages)
9 June 2009	Return made up to 29/03/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 November 2008	Return made up to 29/03/08; full list of members (4 pages)
25 November 2008	Return made up to 29/03/08; full list of members (4 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 June 2007	Return made up to 29/03/07; full list of members (2 pages)
20 June 2007	Return made up to 29/03/07; full list of members (2 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 April 2006	Return made up to 29/03/06; full list of members (3 pages)
25 April 2006	Return made up to 29/03/06; full list of members (3 pages)
28 April 2005	New secretary appointed;new director appointed (2 pages)
28 April 2005	New secretary appointed;new director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Secretary resigned (1 page)
29 March 2005	Incorporation (13 pages)
29 March 2005	Incorporation (13 pages)

A2/Sw/Hk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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