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Home > England & Wales Companies > A AND K SYSTEMS LTD
Company Information for

A AND K SYSTEMS LTD

C/O ABBEY TAYLOR LIMITED, UNIT 6 12 OCLOCK COURT, SHEFFIELD, S4 7WW,
Company Registration Number
08260648
Private Limited Company
Liquidation

Company Overview

About A And K Systems Ltd
A AND K SYSTEMS LTD was founded on 2012-10-19 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". A And K Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A AND K SYSTEMS LTD
 
Legal Registered Office
C/O ABBEY TAYLOR LIMITED
UNIT 6 12 OCLOCK COURT
SHEFFIELD
S4 7WW
Other companies in BA11
 
Filing Information
Company Number 08260648
Company ID Number 08260648
Date formed 2012-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 19/10/2014
Return next due 16/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:09:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A AND K SYSTEMS LTD
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Company Officers of A AND K SYSTEMS LTD

Current Directors
Officer Role Date Appointed
ALEXANDER BAIN MCNICOLL
Director 2012-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER BAIN MCNICOLL ABM SERVICES LTD Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2016-11-15
ALEXANDER BAIN MCNICOLL A & M INTERIORS LTD. Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2014-02-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-21WU15Compulsory liquidation. Final meeting
2019-10-31WU07Compulsory liquidation winding up progress report
2019-01-02WU07Compulsory liquidation winding up progress report
2018-07-30WU14Compulsory liquidation. Removal of liquidator by court
2018-07-30WU04Compulsory liquidation appointment of liquidator
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield S2 4SW
2017-12-20WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/09/2017:LIQ. CASE NO.1
2017-12-20WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 15/09/2017:LIQ. CASE NO.1
2016-11-21LIQ MISCINSOLVENCY:annual progress report for period up to 15/09/2016
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM 7a King Street Frome Somerset BA11 1BH
2015-10-194.31Compulsory liquidaton liquidator appointment
2015-09-22COCOMPCompulsory winding up order
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0119/10/14 ANNUAL RETURN FULL LIST
2014-06-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0119/10/13 ANNUAL RETURN FULL LIST
2012-11-05SH0102/11/12 STATEMENT OF CAPITAL GBP 100
2012-10-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A AND K SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-12
Winding-Up Orders2015-05-19
Petitions to Wind Up (Companies)2015-03-18
Fines / Sanctions
No fines or sanctions have been issued against A AND K SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A AND K SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A AND K SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of A AND K SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A AND K SYSTEMS LTD
Trademarks
We have not found any records of A AND K SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A AND K SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as A AND K SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A AND K SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyA AND K SYSTEMS LIMITEDEvent Date2015-09-16
In the Bath County Court case number 28 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Nicola Jane Kirk and Philip David Nunney of Abbey Taylor Limited , Blades Enterprise Centre, John Street, Sheffield S2 4SW were appointed Joint Liquidators of the Company by the Secretary of State on 16 September 2015 . A general meeting of creditors will be held, under section 141 of the Insolvency Act 1986 , at Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield S2 4SW on 23 October 2015 at 2.00 pm for the purpose of determining (together with any meeting of contributories) whether a liquidation committee should be established under that section. In order to be entitled to vote at the meeting creditors must lodge proxies and hitherto unlodged proofs at Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield S2 4SW by 12.00 noon on the business day prior to the meeting. Further information about this case is available from Joe Horan at the offices of Abbey Taylor Limited at joseph.horan@abbeytaylor.co.uk Nicola Jane Kirk (IP Number 9696 ) and Philip David Nunney (IP Number 9507 ), Joint Liquidators :
 
Initiating party Event TypeWinding-Up Orders
Defending partyA AND K SYSTEMS LTDEvent Date2015-04-21
In the County Court at Bath case number 28 Official Receiver appointed: M Mace 1st Floor , Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk :
 
Initiating party A AND K SYSTEMS LTDEvent TypePetitions to Wind Up (Companies)
Defending partyA AND K SYSTEMS LIMITEDEvent Date2015-03-10
In the High Court of Justice (Chancery Division) County Court at Bath case number 28 A Petition to wind up the above-named Company of 7a King Street, Frome, Somerset BA11 1BH , presented to the Court on 10 March 2015 by A AND K SYSTEMS LTD , will be heard at Bath County Court, The Law Courts, North Parade Road, Bath BA1 5AF on Tuesday 21 April 2015 at 10.00 am (or as soon thereafter as the Petition can be heard). Any Person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its agent in accordance with Rule 4.16 Insolvency Rules 1986 by 1600 hours on 20 April 2015. The Petitioners Solicitor is Peter ODuffy of IP Services Ltd , 9 Woodhill Road, Portishead, Bristol BS20 7EU . Telephone: 01275 843555 . Fax: 01275 843355. email: poduffy@ipservices.co.uk . (Ref IP No 7937.) 12 March 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A AND K SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A AND K SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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