K2 AGENCY LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD
Company number 04479392
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 111.11 . The most likely internet sites of K2 AGENCY LIMITED are www.k2agency.co.uk, and www.k2-agency.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-three years and seven months. K2 Agency Limited is a Private Limited Company. The company registration number is 04479392. K2 Agency Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of K2 Agency Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. The company`s financial liabilities are £803.36k. It is £800.28k against last year. The cash in hand is £3103.15k. It is £2781.1k against last year. And the total assets are £3148.62k, which is £2654.56k against last year. JACKSON, Sharon Anne is a Secretary of the company. JACKSON, John William is a Director of the company. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAYLOR, Andrew John has been resigned. Director WALLACE, Paul Frederick has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


k2 agency Key Finiance

LIABILITIES £803.36k
+26033%
CASH £3103.15k
+863%
TOTAL ASSETS £3148.62k
+537%
All Financial Figures

Current Directors

Secretary
JACKSON, Sharon Anne
Appointed Date: 26 February 2007
Director
JACKSON, John William
Appointed Date: 08 July 2002
72 years old

Resigned Directors

Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 19 February 2007
Appointed Date: 08 July 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002
Director
TAYLOR, Andrew John
Resigned: 26 May 2006
Appointed Date: 08 July 2002
76 years old
Director
WALLACE, Paul Frederick
Resigned: 19 February 2007
Appointed Date: 26 May 2006
75 years old

Persons With Significant Control

Mr John William Jackson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

K2 AGENCY LIMITED Events

03 Aug 2016
Confirmation statement made on 8 July 2016 with updates
13 Jun 2016
Micro company accounts made up to 30 September 2015
22 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 111.11
30 Jun 2015
Micro company accounts made up to 30 September 2014
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
...
... and 46 more events
29 Oct 2002
New director appointed
29 Oct 2002
Registered office changed on 29/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Oct 2002
Director resigned
29 Oct 2002
Secretary resigned
08 Jul 2002
Incorporation

K2 AGENCY LIMITED Charges

24 April 2009
Chattels mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: 1 x 1966 ac cobra chassis number COX6129 and registration…
11 December 2002
Guarantee & debenture
Delivered: 14 December 2002
Status: Satisfied on 22 November 2008
Persons entitled: The Sanctuary Group PLC
Description: Fixed and floating charges over the undertaking and all…

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