K1K2 Ltd

Company Name	K1K2 Ltd
Directors	Gurmit Singh Kular and Sukhbir Kaur Kular
Company Status	Active
Company Number	08082664
Category	Private Limited Company
Incorporation Date	24 May 2012(11 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gurmit Singh Kular
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box B30 35 Westgate Huddersfield West Yorkshire HD1 1PA

Director Name	Mrs Sukhbir Kaur Kular
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box B30 35 Westgate Huddersfield West Yorkshire HD1 1PA

Location

Registered Address	35 Westgate Huddersfield West Yorkshire HD1 1PA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

99 at £1	Sukhbir Kaur Kular 99.00% Ordinary
1 at £1	Gurmit Singh Kular 1.00% Ordinary

Financials

Year	2014
Net Worth	£86,194
Cash	£37,158
Current Liabilities	£38,366

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	28 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 August

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

3 September 2012	Delivered on: 8 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 162 eastham rake eastham the wirral t/no MS449647 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
24 August 2012	Delivered on: 5 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 September 2012

Delivered on: 8 September 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 162 eastham rake eastham the wirral t/no MS449647 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

24 August 2012

Delivered on: 5 September 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
22 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
24 August 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
8 August 2022	Previous accounting period shortened from 29 August 2021 to 28 August 2021 (1 page)
27 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
17 May 2022	Previous accounting period shortened from 30 August 2021 to 29 August 2021 (1 page)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
29 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
14 June 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
28 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
25 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (3 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (3 pages)
21 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
21 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
13 September 2012	Current accounting period extended from 31 May 2013 to 31 August 2013 (2 pages)
13 September 2012	Current accounting period extended from 31 May 2013 to 31 August 2013 (2 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
24 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)