Company NameK&A Resources Limited
Company StatusDissolved
Company Number05649579
CategoryPrivate Limited Company
Incorporation Date8 December 2005(18 years, 4 months ago)
Dissolution Date29 May 2018 (5 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Andrew Charles Mead
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Forest Drive
Theydon Bois
Epping
CM16 7EY
Director NameMr Kevin David Bird
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a Forest Drive
Theydon Bois
Epping
CM16 7EY
Secretary NameTheydon Secretaries Limited (Corporation)
StatusClosed
Appointed08 December 2005(same day as company formation)
Correspondence Address2a Forest Drive
Theydon Bois
Epping
Essex
CM16 7EY
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed08 December 2005(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address2a Forest Drive, Theydon Bois
Epping
Essex
CM16 7EY
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishTheydon Bois
WardTheydon Bois
Built Up AreaTheydon Bois
Address Matches5 other UK companies use this postal address

Shareholders

51 at £1Andrew Charles Mead
51.00%
Ordinary
49 at £1Kevin David Bird
49.00%
Ordinary

Financials

Year2014
Net Worth£7,257
Cash£14,226
Current Liabilities£51,584

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 May 2017Director's details changed for Mr Kevin David Bird on 1 May 2017 (2 pages)
10 January 2017Confirmation statement made on 8 December 2016 with updates (6 pages)
23 December 2016Director's details changed for Kevin David Bird on 20 December 2016 (2 pages)
23 December 2016Director's details changed for Mr Andrew Charles Mead on 20 December 2016 (2 pages)
13 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(5 pages)
24 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(5 pages)
23 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(5 pages)
11 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(5 pages)
17 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(5 pages)
7 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
2 November 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 February 2012Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2012Compulsory strike-off action has been discontinued (1 page)
10 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
12 January 2011Director's details changed for Kevin David Bird on 12 January 2011 (2 pages)
5 January 2011Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
15 December 2009Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages)
15 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
15 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Kevin David Bird on 1 October 2009 (2 pages)
15 December 2009Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Kevin David Bird on 1 October 2009 (2 pages)
1 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 January 2009Return made up to 08/12/08; full list of members (4 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 January 2008Return made up to 08/12/07; full list of members (2 pages)
5 December 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 January 2007Return made up to 08/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
13 January 2006Director resigned (1 page)
19 December 2005New director appointed (1 page)
19 December 2005New director appointed (1 page)
9 December 2005Registered office changed on 09/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
8 December 2005Incorporation (13 pages)