K Pak Limited. net worth, address, company information. Free

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K Pak Limited (registration number 04483906) is a private limited company created on 2002-07-12 in England. This enterprise can be found at Unit 21 Liongate Enterprise Park,, 80 Morden Road, Mitcham CR4 4PH. K Pak Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	K Pak Limited
Number	04483906
Date of Incorporation:	12th July 2002
End of financial year:	31 December
Address:	Unit 21 Liongate Enterprise Park,, 80 Morden Road, Mitcham, CR4 4PH
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 5 directors that can be found in the aforementioned firm, we can name: Clare D. (appointed on 28 March 2019), Paul J. (appointment date: 06 March 2013), Sian M. (appointed on 06 March 2013). The official register indexes 3 persons of significant control, namely: K Pak Logistic Services Ltd is located at Morden Road, CR4 4PH Mitcham, Greater London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kim T. owns 1/2 or less of shares, 1/2 or less of voting rights, Clare D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	531,000	552,025	684,287	837,934	867,301	901,568	912,050	1,299,897
Total Assets Less Current Liabilities	362,100	432,914	495,828	528,497	726,411	977,449	861,981	934,894

People with significant control

K Pak Logistic Services Ltd

7 August 2023

Address	Unit 21 Liongate Enterprise Park Morden Road, Mitcham, Greater London, CR4 4PH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	14859620
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kim T.

28 June 2017 - 7 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Clare D.

28 June 2017 - 7 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(MA) Articles and Memorandum of Association filed on: 22nd, August 2023 \| incorporation	Free Download (10 pages)

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(MA) Articles and Memorandum of Association filed on: 22nd, August 2023 \| incorporation	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 22nd, August 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, August 2023 \| resolution	Free Download (1 page)
(SH01) 112.00 GBP is the capital in company's statement on 2018/11/22 filed on: 18th, December 2018 \| capital	Free Download (3 pages)
(SH01) 103.20 GBP is the capital in company's statement on 2017/05/25 filed on: 21st, June 2017 \| capital	Free Download (3 pages)
(SH01) 105.40 GBP is the capital in company's statement on 2017/06/09 filed on: 21st, June 2017 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2017/03/30 filed on: 2nd, June 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 25th, May 2017 \| resolution	Free Download (46 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, September 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/07/12 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 30th, December 2014 \| resolution
(SH08) Change of share class name or designation filed on: 30th, December 2014 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/07/12 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/07/12 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (8 pages)
(SH01) is the capital in company's statement on 2013/07/30 capital
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/07/12 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/07/12 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/07/12 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 2nd, February 2010 \| resolution	Free Download (28 pages)
(363a) Annual return up to 2009/08/21 with shareholders record filed on: 21st, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 18th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/08/27 with shareholders record filed on: 27th, August 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, August 2008 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 10/08/07 annual return
(363s) Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 10/08/07 annual return
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, June 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, June 2007 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, July 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 21st, July 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2005/07/23 with shareholders record filed on: 23rd, July 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/07/23 with shareholders record filed on: 23rd, July 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, July 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, July 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/07/14 with shareholders record filed on: 14th, July 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 14th, May 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 14th, May 2004 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 100 shares on 2002/07/15. Value of each share 1 £, total number of shares: 101. filed on: 15th, August 2003 \| capital	Free Download (2 pages)
(363s) Annual return up to 2003/08/15 with shareholders record filed on: 15th, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/08/15 with shareholders record filed on: 15th, August 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 100 shares on 2002/07/15. Value of each share 1 £, total number of shares: 101. filed on: 15th, August 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 29th, October 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 29th, October 2002 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, July 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 12th, July 2002 \| incorporation	Free Download (18 pages)

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