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A K Secretaries Limited

A K Secretaries Limited is a liquidation company incorporated on 11 August 2006 with the registered office located in Uxbridge, Greater London. A K Secretaries Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
05903378
Private limited company
Age
19 years
Incorporated 11 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 13 days
Dated 11 August 2024 (1 year ago)
Next confirmation dated 11 August 2025
Was due on 25 August 2025 (13 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct31 Jan 2025 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
1 Beasley's Yard
126 High Street
Uxbridge
Middlesex
UB8 1JT
Address changed on 28 Mar 2025 (5 months ago)
Previous address was 310 Harrow Road Wembley Middlesex HA9 6LL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in UK • Born in Jul 1943
Mrs Anjali Nikhil Patel
PSC • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Amey Kamp LLP
Anjali Nikhil Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 1 Oct31 Jan 2025
Traded for 4 months
Cash in Bank
£4.89K
Decreased by £27.7K (-85%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£175.5K
Decreased by £41.57K (-19%)
Total Liabilities
-£828
Decreased by £43.52K (-98%)
Net Assets
£174.67K
Increased by £1.95K (+1%)
Debt Ratio (%)
0%
Decreased by 19.96% (-98%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Accounting Period Shortened
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Accounting Period Shortened
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Mrs Anjali Nikhil Patel (PSC) Details Changed
1 Year 8 Months Ago on 25 Dec 2023
Prafulla Patel (PSC) Resigned
1 Year 8 Months Ago on 25 Dec 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 1 Sep 2025
Appointment of a voluntary liquidator
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 1 Apr 2025
Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 28 March 2025
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Previous accounting period shortened from 30 September 2025 to 31 January 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 22 Oct 2024
Previous accounting period shortened from 29 December 2024 to 30 September 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Change of details for Mrs Anjali Nikhil Patel as a person with significant control on 25 December 2023
Submitted on 29 Aug 2024
Repayment History
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