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Company Information for

K19 LIMITED

1 THE BOULEVARD REPTON PARK, MANOR ROAD, WOODFORD GREEN, ESSEX, IG8 8GW,
Company Registration Number
04469926
Private Limited Company
Active

Company Overview

About K19 Ltd
K19 LIMITED was founded on 2002-06-26 and has its registered office in Woodford Green. The organisation's status is listed as "Active". K19 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
K19 LIMITED
 
Legal Registered Office
1 THE BOULEVARD REPTON PARK
MANOR ROAD
WOODFORD GREEN
ESSEX
IG8 8GW
Other companies in IG8
 
Filing Information
Company Number 04469926
Company ID Number 04469926
Date formed 2002-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 28/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB318695272  
Last Datalog update: 2024-10-05 12:55:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K19 LIMITED
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Companies with same name K19 LIMITED
The following companies were found which have the same name as K19 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
K19 614 S BROAD STREET LLC Georgia Unknown
K19 614\'S BROAD STREET LLC Georgia Unknown
K19 Design 1639 S. Marion St Denver CO 80210 Good Standing Company formed on the 2017-06-21
K19 ENGINEERING LTD 30 DEANE AVENUE RUISLIP HA4 6SR Active - Proposal to Strike off Company formed on the 2022-09-15
K19 FOOD AS Kongens gate 19 Ă…LESUND 6002 Active Company formed on the 2000-01-13
K19 HOLDINGS LTD British Columbia Active Company formed on the 2021-03-19
K19 LORAINE PLACE, LLC 5729 LEBANON RD FRISCO TX 75034 Active Company formed on the 2024-01-08
K19 MACHINING LLC 756 BEACHLAND BOULEVARD VERO BEACH FL 32963 Active Company formed on the 2021-04-29
K19 MINING PTY LTD Active Company formed on the 2016-11-17
K19 MINISTRIES 19139 CANDLETRAIL DR SPRING TX 77388 Forfeited Company formed on the 2019-12-29
K19 SANITATION & DISINFECTING SERVICES LLC 9463 NW 42ND ST SUNRISE FL 33351 Active Company formed on the 2021-01-18
K19 TRANSPORT LLC 3606 S 180TH ST APT C46 SEATAC WA 981884343 Active Company formed on the 2021-08-04
K19-R13, LLC 1809 WEST LITTLETON BLVD LITTLETON CO 80120 Delinquent Company formed on the 2006-08-17
K1917 VENTURES LLC Delaware Unknown
K1951 UNLIMITED, LLC 2350 S JONES BLVD STE 101 LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2006-01-04
K1967-1971 MARMION AVENUE LLC 19 OTTER TRAIL Bronx WESTPORT CT 06880 Active Company formed on the 2004-06-25
K1972 LLC 118 WEST ORANGE STREET ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 2012-07-11
K1997 LTD 341 CHAMPS SUR MARNE BRADLEY STOKE BRISTOL BS32 9BZ Active - Proposal to Strike off Company formed on the 2019-01-10
K19SR21 LLC 30 N Gould St Ste 1413 Sheridan WY 82801 Active Company formed on the 2019-02-22

Company Officers of K19 LIMITED

Current Directors
Officer Role Date Appointed
TERESA ANN SUMMERTON
Company Secretary 2002-06-26
MATTHEW ALEXANDER DAVIS
Director 2013-04-01
NICHOLAS DAVIS
Director 2017-08-14
WILLIAM DAVIS
Director 2017-08-14
WILLIAM DAVIS
Director 2013-04-01
TERESA ANN SUMMERTON
Director 2003-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVIS
Director 2005-11-01 2013-04-01
WILLIAM DAVIS
Director 2002-06-26 2005-11-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-06-26 2003-06-30
COMPANY DIRECTORS LIMITED
Nominated Director 2002-06-26 2003-06-30

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
2024-09-2929/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-15CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2024-06-28Current accounting period shortened from 29/06/23 TO 28/06/23
2024-03-29Previous accounting period shortened from 30/06/23 TO 29/06/23
2023-12-01Amended mirco entity accounts made up to 2022-06-30
2023-06-23CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-22CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER DAVIS
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILIAM DAVIS
2017-08-14PSC07CESSATION OF TERESA ANN SUMMERTON AS A PERSON OF SIGNIFICANT CONTROL
2017-08-14AP01DIRECTOR APPOINTED MR NICHOLAS DAVIS
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14SH0114/08/17 STATEMENT OF CAPITAL GBP 100
2017-08-14AP01DIRECTOR APPOINTED MR WILLIAM DAVIS
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA SUMMERTON
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0126/06/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0126/06/13 ANNUAL RETURN FULL LIST
2013-07-26AP01DIRECTOR APPOINTED MR MATTHEW ALEXANDER DAVIS
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS
2013-07-26AP01DIRECTOR APPOINTED WILLIAM DAVIS
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0126/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0126/06/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-21AR0126/06/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA ANN SUMMERTON / 26/06/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIS / 26/06/2010
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-05-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-08AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-10-04363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-04363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288bDIRECTOR RESIGNED
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-23363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-07-13363(288)DIRECTOR RESIGNED
2004-07-13363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-05-17288bDIRECTOR RESIGNED
2004-05-17288bSECRETARY RESIGNED
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-1788(2)RAD 30/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-29363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-08-01288aNEW DIRECTOR APPOINTED
2002-08-01288aNEW SECRETARY APPOINTED
2002-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to K19 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against K19 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
K19 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 K19 LIMITED

Intangible Assets
Patents
We have not found any records of K19 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K19 LIMITED
Trademarks
We have not found any records of K19 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K19 LIMITED. 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 (56210 - Event catering activities) as K19 LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where K19 LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K19 LIMITED 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 K19 LIMITED 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.
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