ANDY K LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 07924462
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Sara Louise King as a director on 22 March 2017; Total exemption small company accounts made up to 30 June 2016; Second filing of Confirmation Statement dated 26/01/2017. The most likely internet sites of ANDY K LIMITED are www.andyk.co.uk, and www.andy-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andy K Limited is a Private Limited Company. The company registration number is 07924462. Andy K Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of Andy K Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. The company`s financial liabilities are £196.56k. It is £35.17k against last year. The cash in hand is £2.27k. It is £-5.72k against last year. And the total assets are £233.95k, which is £46.68k against last year. KING, Andrew James is a Director of the company. Secretary HOLT, Jo has been resigned. Director KING, Sara Louise has been resigned. Director SPENCER, Claire has been resigned. The company operates in "Activities of other holding companies n.e.c.".


andy k Key Finiance

LIABILITIES £196.56k
+21%
CASH £2.27k
-72%
TOTAL ASSETS £233.95k
+24%
All Financial Figures

Current Directors

Director
KING, Andrew James
Appointed Date: 26 January 2012
47 years old

Resigned Directors

Secretary
HOLT, Jo
Resigned: 26 January 2012
Appointed Date: 26 January 2012
Director
KING, Sara Louise
Resigned: 22 March 2017
Appointed Date: 26 January 2012
47 years old
Director
SPENCER, Claire
Resigned: 26 January 2012
Appointed Date: 26 January 2012
35 years old

Persons With Significant Control

Mr Andrew James King
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sara Louise King
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors

ANDY K LIMITED Events

30 Mar 2017
Termination of appointment of Sara Louise King as a director on 22 March 2017
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Second filing of Confirmation Statement dated 26/01/2017
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 13/03/2017
17 Jan 2017
Director's details changed for Sara Louise King on 16 January 2017
...
... and 13 more events
07 Feb 2012
Appointment of Andrew James King as a director
07 Feb 2012
Current accounting period extended from 31 January 2013 to 30 June 2013
31 Jan 2012
Termination of appointment of Jo Holt as a secretary
31 Jan 2012
Termination of appointment of Claire Spencer as a director
26 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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