K2 Aluminium Systems Limited. Head office in Merseyside. Check Director.

K2 Aluminium Systems Limited, Merseyside

K2 Aluminium Systems Limited is a private limited company. Situated at 2 Sovereign Way, Dock Road, Birkenhead, Merseyside CH41 1DL, the aforementioned 21 years old firm was incorporated on 2003-04-09 and is officially classified as "manufacture of doors and windows of metal" (Standard Industrial Classification code: 25120).
2 directors can be found in the firm: Glen B. (appointed on 09 April 2003), Philip T. (appointed on 09 April 2003). Moving on to the secretaries (1 in total), we can name: Glen B. (appointed on 09 April 2003).

About
Name: K2 Aluminium Systems Limited
Number: 04728955
Incorporation date: 2003-04-09
End of financial year: 30 June


Address:	2 Sovereign Way, Dock Road Birkenhead Merseyside CH41 1DL
SIC code:	25120 - Manufacture of doors and windows of metal

Company staff

People with significant control

Glen B.

6 April 2016

Nature of control:	25-50% shares

Phil T.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	278,252	288,158	469,061	590,156	729,079	856,552	870,893
Total Assets Less Current Liabilities	62,711	28,903	197,805	300,922	569,652	527,766	607,126

The target date for K2 Aluminium Systems Limited confirmation statement filing is 2024-04-23. The most recent one was submitted on 2023-04-09. The deadline for a subsequent accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Glen B. who owns 1/2 or less of shares. Phil T. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 14th, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 14th, November 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 27th, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 21st, January 2022 \| accounts	Free Download (10 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, November 2021 \| resolution	Free Download (1 page)
SH01	105.00 GBP is the capital in company's statement on Tuesday 28th September 2021 filed on: 11th, October 2021 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 16th, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 10th, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 15th, March 2019 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download (7 pages)
CH01	On Tuesday 12th April 2016 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th April 2016 filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
CH01	On Tuesday 12th April 2016 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
CH01	On Tuesday 12th April 2016 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
CH03	On Tuesday 12th April 2016 secretary's details were changed filed on: 12th, April 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 13th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th April 2015 filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 17th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th April 2014 filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 11th April 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 27th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th April 2013 filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 20th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th April 2012 filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 20th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th April 2011 filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 24th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th April 2010 filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 17th, December 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 21st, May 2009 \| officers	Free Download (1 page)
363a	Period up to Thursday 21st May 2009 - Annual return with full member list filed on: 21st, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 8th, February 2009 \| accounts	Free Download (7 pages)
363a	Period up to Monday 16th June 2008 - Annual return with full member list filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 19th, March 2008 \| accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, June 2007 \| officers	Free Download (1 page)
363a	Period up to Monday 11th June 2007 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 11th June 2007 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 26th, April 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 26th, April 2007 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 4th May 2006 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 4th May 2006 - Annual return with full member list filed on: 4th, May 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 04/05/06 from: 69 cortsway wirral merseyside CH49 2NA filed on: 4th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/05/06 from: 69 cortsway wirral merseyside CH49 2NA filed on: 4th, May 2006 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 18th, April 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 18th, April 2006 \| accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 19th, April 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, April 2005 \| officers	Free Download (1 page)
363s	Period up to Tuesday 19th April 2005 - Annual return with full member list filed on: 19th, April 2005 \| annual return	Free Download (2 pages)
363s	Period up to Tuesday 19th April 2005 - Annual return with full member list filed on: 19th, April 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 27th, January 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 27th, January 2005 \| accounts	Free Download (11 pages)
363s	Period up to Thursday 13th May 2004 - Annual return with full member list filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 13th May 2004 - Annual return with full member list filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 5th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 5th, April 2004 \| accounts	Free Download (1 page)
288b	On Thursday 10th April 2003 Secretary resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
288b	On Thursday 10th April 2003 Secretary resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, April 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, April 2003 \| incorporation	Free Download (17 pages)

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