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Home > England & Wales Companies > A.C. AND K.H. ASSOCIATES LIMITED
Company Information for

A.C. AND K.H. ASSOCIATES LIMITED

10 ST. HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
07327522
Private Limited Company
Liquidation

Company Overview

About A.c. And K.h. Associates Ltd
A.C. AND K.H. ASSOCIATES LIMITED was founded on 2010-07-27 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". A.c. And K.h. Associates Limited 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.C. AND K.H. ASSOCIATES LIMITED
 
Legal Registered Office
10 ST. HELENS ROAD
SWANSEA
SA1 4AW
Other companies in SA61
 
Filing Information
Company Number 07327522
Company ID Number 07327522
Date formed 2010-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-05-07 13:51:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C. AND K.H. ASSOCIATES LIMITED
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Company Officers of A.C. AND K.H. ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN HEATHER REES
Company Secretary 2010-07-27
ANDREW CHARLES REES
Director 2010-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES REES CHAART LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
ANDREW CHARLES REES TOTAL LEAD MANAGEMENT LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2015-11-03
ANDREW CHARLES REES EXCLUSIVE GLOBAL INVESTMENTS LIMITED Director 2012-11-12 CURRENT 2010-07-20 Dissolved 2013-08-20

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
2022-05-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-09
2020-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-09
2019-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-09
2018-04-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-09
2017-05-194.68 Liquidators' statement of receipts and payments to 2017-03-09
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM 74 High Street Fishguard Pembrokeshire SA65 9AU Wales
2016-03-234.20Volunatary liquidation statement of affairs with form 4.19
2016-03-23600Appointment of a voluntary liquidator
2016-03-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-03-10
2016-03-22DISS16(SOAS)Compulsory strike-off action has been suspended
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM 1 st Martins Park Haverfordwest Pembrokeshire SA61 2HP
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 550010
2015-08-05AR0127/07/15 ANNUAL RETURN FULL LIST
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 550010
2014-07-28AR0127/07/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0127/07/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AAMDAmended accounts made up to 2011-03-31
2012-11-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0127/07/12 ANNUAL RETURN FULL LIST
2012-04-11RES13Resolutions passed:<ul><li>Delete authorised share capital 16/03/2012</ul>
2012-04-11RES01ADOPT ARTICLES 11/04/12
2012-04-11SH0116/03/12 STATEMENT OF CAPITAL GBP 550010
2012-02-27AA01Previous accounting period shortened from 31/07/11 TO 31/03/11
2012-02-22AR0127/07/11 ANNUAL RETURN FULL LIST
2010-07-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to A.C. AND K.H. ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-15
Appointment of Liquidators2016-03-15
Resolutions for Winding-up2016-03-15
Meetings of Creditors2016-02-25
Fines / Sanctions
No fines or sanctions have been issued against A.C. AND K.H. ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.C. AND K.H. ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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.C. AND K.H. ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of A.C. AND K.H. ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.C. AND K.H. ASSOCIATES LIMITED
Trademarks
We have not found any records of A.C. AND K.H. ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C. AND K.H. ASSOCIATES 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 (66290 - Other activities auxiliary to insurance and pension funding) as A.C. AND K.H. ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.C. AND K.H. ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyA.C. AND K.H. ASSOCIATES LIMITEDEvent Date2016-03-10
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 10 June 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at McAlister & Co, 10 St Helens Road, Swansea SA1 4AW and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 10 March 2016 . Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk. Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.C. AND K.H. ASSOCIATES LIMITEDEvent Date2016-03-10
Liquidator's name and address: Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA.C. AND K.H. ASSOCIATES LIMITEDEvent Date2016-03-10
At a General Meeting of the Members of the above-named Company, duly convened, and held on 10 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Simon Thomas Barriball and Helen Whitehouse be and are hereby appointed Joint Liquidators for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 10 March 2016 the appointment of Simon Thomas Barriball and Helen Whitehouse as Joint Liquidators was confirmed. Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 10 March 2016 . Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk. Andrew Rees , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA.C. AND K.H. ASSOCIATES LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 10 St Helens Road, Swansea SA1 4AW on 10 March 2016 , at 11:00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Simon Thomas Barriball (IP number 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk. Andrew Rees , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.C. AND K.H. ASSOCIATES 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 A.C. AND K.H. ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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