About

Registered Number: 04553638
Date of Incorporation: 04/10/2002 (17 years and 3 months ago)
Company Status: Active
Registered Address: Unit 4 Dockray Hall Mill, Dockray Hall, Kendal, Cumbria, LA9 4RU

 

Having been setup in 2002, A K D Fire & Security Ltd are based in Kendal, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 5 directors listed as Duff, Alan Kenneth, Duff, Alan Kenneth, Duff, Dawn, Jackson, Barbara Anne, Draper, Kevin for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUFF, Alan Kenneth 04 October 2002 - 1
DUFF, Dawn 16 July 2019 - 1
DRAPER, Kevin 04 October 2002 03 May 2019 1
Secretary Name Appointed Resigned Total Appointments
DUFF, Alan Kenneth 24 September 2010 - 1
JACKSON, Barbara Anne 04 October 2002 24 September 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Draper/
1960-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Alan Kenneth Duff/
1963-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Dawn Duff/
1970-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 September 2019
PSC01 - N/A 25 September 2019
PSC04 - N/A 25 September 2019
PSC07 - N/A 25 September 2019
AP01 - Appointment of director 11 September 2019
SH03 - Return of purchase of own shares 27 August 2019
RESOLUTIONS - N/A 05 August 2019
CONNOT - N/A 05 August 2019
TM01 - Termination of appointment of director 20 June 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 17 October 2014
MR01 - N/A 01 August 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 09 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 October 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 09 October 2012
CH01 - Change of particulars for director 09 October 2012
CH03 - Change of particulars for secretary 09 October 2012
AA - Annual Accounts 01 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 February 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 22 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2010
AP03 - Appointment of secretary 30 September 2010
TM02 - Termination of appointment of secretary 30 September 2010
AD01 - Change of registered office address 30 September 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 25 June 2008
287 - Change in situation or address of Registered Office 25 February 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 23 September 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 04 September 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 06 November 2003
395 - Particulars of a mortgage or charge 15 February 2003
225 - Change of Accounting Reference Date 08 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2002
NEWINC - New incorporation documents 04 October 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2014 Outstanding

N/A

Debenture 12 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.