G & K Associates Limited

Company Name	G & K Associates Limited
Director	Richard Louis Grant
Company Status	Liquidation
Company Number	05210754
Category	Private Limited Company
Incorporation Date	20 August 2004(19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Richard Louis Grant
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(7 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Ian Brian Keller
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	58 Boleyn Court Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UG

Secretary Name	Mr Richard Louis Grant
Nationality	British
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Fairlands Avenue Buckhurst Hill Essex IG9 5TF

Secretary Name	Della Rose Grant
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 week, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 05 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fairlands Avenue Buckhurst Hill Essex IG9 5TF

Director Name	Mr Richard Louis Grant
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Fairlands Avenue Buckhurst Hill Essex IG9 5TF

Director Name	Mr Richard Louis Grant
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Fairlands Avenue Buckhurst Hill Essex IG9 5TF

Secretary Name	Sandra Helen Keller
Nationality	British
Status	Resigned
Appointed	05 May 2006(1 year, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 15 June 2021)
Role	Company Director
Correspondence Address	58 Howard Lodge Boleyn Court Epping New Road Buckhurst Hill IG9 5UG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 85325600
Telephone region	London

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

60 at £1	Richard Louis Grant 30.00% Ordinary B
60 at £1	Richard Louis Grant 30.00% Ordinary C
40 at £1	Ian Brian Keller 20.00% Ordinary A
40 at £1	Ian Brian Keller 20.00% Ordinary D

Financials

Year	2014
Net Worth	£1,839
Cash	£90
Current Liabilities	£74,404

Accounts

Latest Accounts	30 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	20 August 2022 (1 year, 8 months ago)
Next Return Due	3 September 2023 (overdue)

Filing History

7 October 2023	Registered office address changed from 2nd Floor, Sterling House Langston Road Loughton Essex IG10 3TS to 311 High Road Loughton Essex IG10 1AH on 7 October 2023 (2 pages)
7 October 2023	Statement of affairs (8 pages)
7 October 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-27 (1 page)
7 October 2023	Appointment of a voluntary liquidator (3 pages)
14 July 2023	Total exemption full accounts made up to 30 August 2022 (7 pages)
23 May 2023	Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page)
22 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
23 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
15 June 2021	Termination of appointment of Sandra Helen Keller as a secretary on 15 June 2021 (1 page)
21 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
24 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
21 August 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
7 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
4 January 2019	Termination of appointment of Ian Brian Keller as a director on 31 December 2018 (1 page)
4 January 2019	Cessation of Ian Brian Keller as a person with significant control on 31 December 2018 (1 page)
4 January 2019	Change of details for Mr Richard Louis Grant as a person with significant control on 31 December 2018 (2 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
30 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
7 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 200 (5 pages)
7 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 200 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 200 (6 pages)
8 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 200 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 200 (5 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 200 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 200 (5 pages)
17 February 2012	Particulars of variation of rights attached to shares (2 pages)
17 February 2012	Statement of company's objects (2 pages)
17 February 2012	Statement of company's objects (2 pages)
17 February 2012	Particulars of variation of rights attached to shares (2 pages)
17 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 200 (5 pages)
17 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 200 (5 pages)
17 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disapplication of article 23 01/02/2012 RES12 ‐ Resolution of varying share rights or name (25 pages)
17 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disapplication of article 23 01/02/2012 RES12 ‐ Resolution of varying share rights or name (25 pages)
1 February 2012	Appointment of Mr Richard Louis Grant as a director (2 pages)
1 February 2012	Appointment of Mr Richard Louis Grant as a director (2 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 August 2010	Director's details changed for Ian Brian Keller on 20 August 2010 (2 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Registered office address changed from Sterling House, Langston Road Loughton Essex IG10 3TS on 24 August 2010 (1 page)
24 August 2010	Director's details changed for Ian Brian Keller on 20 August 2010 (2 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Registered office address changed from Sterling House, Langston Road Loughton Essex IG10 3TS on 24 August 2010 (1 page)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 September 2009	Return made up to 20/08/09; full list of members (3 pages)
3 September 2009	Return made up to 20/08/09; full list of members (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 August 2008	Return made up to 20/08/08; full list of members (3 pages)
21 August 2008	Return made up to 20/08/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
11 September 2007	Return made up to 20/08/07; full list of members (3 pages)
11 September 2007	Return made up to 20/08/07; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 August 2006	Return made up to 20/08/06; full list of members (3 pages)
22 August 2006	Return made up to 20/08/06; full list of members (3 pages)
16 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
16 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 June 2006	Nc inc already adjusted 22/05/06 (2 pages)
12 June 2006	Secretary's particulars changed (1 page)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 June 2006	Secretary's particulars changed (1 page)
12 June 2006	Nc inc already adjusted 22/05/06 (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	Secretary resigned (1 page)
30 August 2005	Location of register of members (1 page)
30 August 2005	Location of debenture register (1 page)
30 August 2005	Registered office changed on 30/08/05 from: sterling house langston road loughton essex IG10 3TS (1 page)
30 August 2005	Registered office changed on 30/08/05 from: sterling house langston road loughton essex IG10 3TS (1 page)
30 August 2005	Ad 21/08/04--------- Â£ si 100@1=100 (1 page)
30 August 2005	Location of register of members (1 page)
30 August 2005	Ad 21/08/04--------- Â£ si 100@1=100 (1 page)
30 August 2005	Return made up to 20/08/05; full list of members (3 pages)
30 August 2005	Location of debenture register (1 page)
30 August 2005	Return made up to 20/08/05; full list of members (3 pages)
1 March 2005	Registered office changed on 01/03/05 from: 4 chalgrove crescent, clayhall ilford essex IG5 0LU (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 4 chalgrove crescent, clayhall ilford essex IG5 0LU (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
18 November 2004	Ad 20/08/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
18 November 2004	Ad 20/08/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
8 September 2004	Secretary resigned;director resigned (1 page)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	Secretary resigned;director resigned (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New director appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	New director appointed (2 pages)
3 September 2004	New secretary appointed;new director appointed (2 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New secretary appointed;new director appointed (2 pages)
20 August 2004	Incorporation (16 pages)
20 August 2004	Incorporation (16 pages)

G & K Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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