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J.K. HOLDINGS LIMITED

Learn more about J.K. HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA HOUSE, 88 THE CAUSEWAY, MALDON, ESSEX, CM9 4LL

J.K. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01055142
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.19
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 41100 - Development of building projects
Company J.K. HOLDINGS LIMITED is a Private Limited Company, registration number 01055142, established in United Kingdom on the 19. May 1972. The company is now active. The company has been in business for 44 years and 6 months. The company is based on VICTORIA HOUSE, 88 THE CAUSEWAY, MALDON, ESSEX, CM9 4LL. Business of the company J.K. HOLDINGS LIMITED by SIC and NACE code are "70229 - Management consultancy activities other than financial management", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "09/11/15 FULL LIST" from the 2015.12.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.09. We do not have any information about the company J.K. HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

THE NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1988.04.08
NORWICH UNION MORTGAGE FINANCE LIMITED
FURTHER CHARGE AND MORTGAGE - Outstanding on 1992.01.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.10.07

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 010551420018
Form type: MR01
Date: 2015.10.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 010551420017
Form type: MR01
Date: 2015.03.18
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010551420016
Form type: MR01
Date: 2014.09.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LOVEDAY / 20/11/2013
Form type: CH01
Date: 2013.11.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM KIERNAN / 30/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LOVEDAY / 30/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KIERNAN / 30/12/2009
Form type: CH01
Date: 2010.01.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
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ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 31/12/2007
Form type: 225
Date: 2008.03.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.07.15
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REGISTERED OFFICE CHANGED ON 14/05/04 FROM:, QUEENS HOUSE, 55-56 LINCOLNS INN FIELDS, LONDON, WC2A 3NA
Form type: 287
Date: 2004.05.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.08.07
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/02
Document type: ANNOTATION
Date: 2002.01.11
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 31/07/00
Form type: AA
Date: 2001.06.04
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/11/00 FROM:, 679-691 EASTERN AVENUE, ILFORD, ESSEX
Form type: 287
Date: 2000.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.08

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Company directors and board members:

SUSAN KIERNAN (current)
Secretary, 1991.12.31
LANGFORD HOUSE WITHAM ROAD , LANGFORD
CM9 4ST, ESSEX
JOHN WILLIAM KIERNAN (current)
Director, 1991.12.31
LANGFORD HOUSE WITHAM ROAD , LANGFORD
CM9 4ST, ESSEX
SUSAN KIERNAN (current)
Director, 1991.12.31
LANGFORD HOUSE WITHAM ROAD , LANGFORD
CM9 4ST, ESSEX
STEPHEN JOHN LOVEDAY (current)
Director, 2000.02.29
14 HILLSIDE GROVE , CHELMSFORD
CM2 9DA
ENGLAND
Date 2013.12.31
Tangible Fixed Assets £ 192,260
Current Assets £ 471,133
Tangible Fixed Assets Depreciation £ 24,102
Debtors £ 267,668
Profit Loss Account Reserve £ 604,409
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 604,509
Net Current Assets Liabilities £ 412,249
Creditors Due Within One Year £ 58,884
Cash Bank In Hand £ 200,015
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 206,091
Tangible Fixed Assets Depreciation Charged In Period £ 10,271

Companies near to J.K. HOLDINGS ltd.

Information about the Private Limited Company J.K. HOLDINGS 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: 2016.07.22. Reload the data