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A KING (INVESTMENTS) LIMITED

Learn more about A KING (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

85 MILDMAY ROAD, ISLINGTON, LONDON, N1 4PU

A KING (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00790141
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.31
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company A KING (INVESTMENTS) LIMITED is a Private Limited Company, registration number 00790141, established in United Kingdom on the 31. January 1964. The company is now active. The company has been in business for 52 years and 10 months. The company is based on 85 MILDMAY ROAD, ISLINGTON, LONDON, N1 4PU. Business of the company A KING (INVESTMENTS) LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "RETURN OF PURCHASE OF OWN SHARES" from the 2016.03.08. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.03.06. We do not have any information about the company A KING (INVESTMENTS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

List of company documents:

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Find out more information about A KING (INVESTMENTS) LIMITED. Our website makes it possible to view other available documents related to A KING (INVESTMENTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2016.03.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2016.03.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2016.03.07
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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 9798
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2016.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KING / 01/03/2016
Form type: CH01
Date: 2016.03.07
£2.95
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13/01/16 STATEMENT OF CAPITAL GBP 9798
Form type: SH06
Date: 2016.02.24
£2.95
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DIRECTOR APPOINTED IRIS DOROTHY KING
Form type: AP01
Date: 2015.12.22
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.04
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10/12/14 STATEMENT OF CAPITAL GBP 10010
Form type: SH06
Date: 2015.01.26
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.01.26
Child documents:
Document type: ANNOTATION
Date: 2015.01.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.01.26
Form type: RES01
Document description: ADOPT ARTICLES 10/12/2014
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APPOINTMENT TERMINATED, DIRECTOR IRIS KING
Form type: TM01
Date: 2015.01.21
£2.95
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DIRECTOR APPOINTED ANDREW KING
Form type: AP01
Date: 2015.01.21
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.13
£2.95
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
Form type: TM01
Date: 2013.10.24
£2.95
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.24
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.12.28
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.31
£2.95
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.11.11
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.09.29
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AD 18/09/08, GBP SI [email protected]=6064, GBP IC 6064/12128
Form type: 88(2)
Date: 2008.09.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.09.29
Child documents:
Document type: ANNOTATION
Date: 2008.09.29
Form type: RES14
Document description: £6064 18/09/2008
Document type: ANNOTATION
Date: 2008.09.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
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S366A DISP HOLDING AGM 02/02/06
Form type: ELRES
Date: 2006.02.10
Child documents:
Document type: ANNOTATION
Date: 2006.02.10
Form type: ELRES
Document description: S386 DISP APP AUDS 02/02/06
Document type: ANNOTATION
Date: 2006.02.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/02/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.31
£2.95
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£ IC 9500/6064, 24/03/04, £ SR [email protected]=3436
Form type: 169
Date: 2004.06.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/04 FROM:, HIGH PINES, 26 ALBION PARK, LOUGHTON ESSEX, IG10 4RB
Form type: 287
Date: 2004.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.12
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.25

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Company directors and board members:

IRIS DOROTHY KING (current)
Secretary, 1999.05.10
21 GROSVENOR HEIGHTS FOREST VIEW NORTH CHINGFORD , LONDON
E4 7GA
ANDREW EDWARD KING (current)
Director, 2015.01.20
85 MILDMAY ROAD ISLINGTON , LONDON
N1 4PU
GEOFFREY EDWARD KING (current)
Director, BUILDER, 1991.03.06
26 MORNINGTON ROAD , WOODFORD GREEN
IG8 0TL, ESSEX
IRIS DOROTHY KING (current)
Director, MARRIED WOMAN, 2015.11.23
21 GROSVENOR HEIGHTS FOREST VIEW , NORTH CHINGFORD
E4 7GA, LONDON
ROSINA CAROLINE KING (resigned)
Secretary, 1991.03.06 - 1999.05.10
FLAT 46 NEW JUBILEE COURT , WOODFORD GREEN
IG8 9JU, ESSEX
EDWARD WILLIAM KING (resigned)
Director, BUILDER, 1991.03.06 - 1991.05.03
FLAT 46 NEW JUBILEE COURT , WOODFORD GREEN
IG8 9JU, ESSEX
IRIS DOROTHY KING (resigned)
Director, MARRIED WOMAN, 1991.03.06 - 2015.01.20
21 GROSVENOR HEIGHTS FOREST VIEW NORTH CHINGFORD , LONDON
E4 7GA
ROSINA CAROLINE KING (resigned)
Director, MARRIED WOMAN, 1991.03.06 - 1999.05.10
FLAT 46 NEW JUBILEE COURT , WOODFORD GREEN
IG8 9JU, ESSEX
STEPHEN GEOFFREY KING (resigned)
Director, PROPERTY MANAGER, 2007.02.03 - 2013.10.23
80 LONDON ROAD , BRENTWOOD
CM14 4NJ, ESSEX
Date 2013.04.05
Fixed Assets £ 4,153,855
Tangible Fixed Assets £ 25
Current Assets £ 588,053
Provisions For Liabilities Charges £ 1,516
Debtors £ 380,785
Shareholder Funds £ 4,647,809
Profit Loss Account Reserve £ 678,957
Revaluation Reserve £ 3,953,288
Called Up Share Capital £ 12,128
Total Assets Less Current Liabilities £ 4,649,325
Net Current Assets Liabilities £ 495,470
Creditors Due Within One Year £ 92,583
Cash Bank In Hand £ 207,268
Share Capital Allotted Called Up Paid £ 6,064
Number Shares Allotted 6064 Ordinary 39A39 Shares of £1 each
Investments Fixed Assets £ 103,640

Companies near to A KING (INVESTMENTS) ltd.

Information about the Private Limited Company A KING (INVESTMENTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data