I. K. A. (U.K.) Limited

Company Name	I. K. A. (U.K.) Limited
Company Status	Active
Company Number	04505441
Category	Private Limited Company
Incorporation Date	7 August 2002(21 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Anthony Day
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 2010(8 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Braeside 57 Cleveland Avenue Darlington County Durham DL3 7HF

Director Name	Mr Thomas Hillen
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	23 March 2012(9 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	Schorlemmerstr.4 Leipzig 04155 Germany

Director Name	Mag Ing Alexander Adolf Hofer
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Austrian
Status	Current
Appointed	01 February 2022(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	7 Victoria Road Darlington Co Durham DL1 5SN

Director Name	Dr Timo Seibel
Date of Birth	November 1976 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	01 February 2022(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chemist
Country of Residence	Germany
Correspondence Address	7 Victoria Road Darlington Co Durham DL1 5SN

Director Name	Gerd Bruno Stibor
Date of Birth	November 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Blachweg 48 52355 Duren Germany

Secretary Name	Mr Michael James Dolan
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Reedgate Lane Crowley Northwich Cheshire CW9 6NT

Director Name	Thomas Konrad Huelsmann
Date of Birth	July 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2008(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 March 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	August-Hinrichs - Str - 13 D - 26386 Wilhemshaven Germany

Director Name	Mr Michael James Dolan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(8 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Reedgate Lane Crowley Northwich Cheshire CW9 6NT

Director Name	Mr Michael James Dolan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(8 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Reedgate Lane Crowley Northwich Cheshire CW9 6NT

Secretary Name	Mrs Kathryn Anne Day
Status	Resigned
Appointed	06 September 2011(9 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 02 November 2017)
Role	Company Director
Correspondence Address	Braeside 57 Cleveland Avenue Darlington Co. Durham DL3 7HF

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	C/O Sanders Swinbank Ltd 1st Floor, North Point Faverdale North Darlington Co. Durham DL3 0PH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Brinkburn & Faverdale
Built Up Area	Darlington

Shareholders

100 at £1	Ika Gmbh & Co. Kg 100.00% Ordinary

Financials

Year	2014
Net Worth	£227,372
Cash	£197,595
Current Liabilities	£41,722

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

10 April 2024	Accounts for a small company made up to 31 December 2023 (8 pages)
12 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
9 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
17 May 2023	Director's details changed for Mag Ing Alexander Adolf Hofer on 24 April 2023 (2 pages)
16 May 2023	Director's details changed for Dr Timo Seibel on 24 April 2023 (2 pages)
16 May 2023	Registered office address changed from C/O Sanders Swinbank Ltd 7 Victoria Road Darlington Co Durham DL1 5SN to C/O Sanders Swinbank Ltd 1st Floor, North Point Faverdale North Darlington Co. Durham DL3 0PH on 16 May 2023 (1 page)
16 May 2023	Director's details changed for Mr John Anthony Day on 16 May 2023 (2 pages)
12 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
3 May 2022	Notification of a person with significant control statement (2 pages)
3 May 2022	Cessation of Ika Gmbh & Co Kg as a person with significant control on 6 April 2016 (1 page)
8 April 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
9 March 2022	Appointment of Dr Timo Seibel as a director on 1 February 2022 (2 pages)
28 February 2022	Appointment of Mag Ing Alexander Adolf Hofer as a director on 1 February 2022 (2 pages)
22 February 2022	Cessation of Ika Gmbh & Co Kg as a person with significant control on 6 April 2016 (1 page)
22 February 2022	Cessation of John Anthony Day as a person with significant control on 6 April 2016 (1 page)
16 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
1 April 2021	Full accounts made up to 31 December 2020 (17 pages)
11 August 2020	Confirmation statement made on 7 August 2020 with updates (4 pages)
27 May 2020	Full accounts made up to 31 December 2019 (15 pages)
16 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
25 April 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
10 September 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
24 April 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
14 November 2017	Termination of appointment of Kathryn Anne Day as a secretary on 2 November 2017 (1 page)
14 November 2017	Termination of appointment of Kathryn Anne Day as a secretary on 2 November 2017 (1 page)
14 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
22 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
22 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
18 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
22 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
22 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
20 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
20 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
20 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
22 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
4 April 2012	Appointment of Mr Thomas Hillen as a director (2 pages)
4 April 2012	Termination of appointment of Thomas Huelsmann as a director (1 page)
4 April 2012	Appointment of Mr Thomas Hillen as a director (2 pages)
4 April 2012	Termination of appointment of Thomas Huelsmann as a director (1 page)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2011	Appointment of Mrs Kathryn Anne Day as a secretary (2 pages)
28 September 2011	Appointment of Mrs Kathryn Anne Day as a secretary (2 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD on 12 August 2011 (2 pages)
12 August 2011	Registered office address changed from , James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD on 12 August 2011 (2 pages)
12 August 2011	Registered office address changed from , James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD on 12 August 2011 (2 pages)
10 August 2011	Auditor's resignation (1 page)
10 August 2011	Auditor's resignation (1 page)
22 July 2011	Termination of appointment of Michael Dolan as a director (1 page)
22 July 2011	Termination of appointment of Michael Dolan as a director (1 page)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 March 2011	Appointment of Mr Michael James Dolan as a director (2 pages)
31 March 2011	Appointment of Mr Michael James Dolan as a director (2 pages)
31 January 2011	Appointment of Mr John Anthony Day as a director (2 pages)
31 January 2011	Appointment of Mr John Anthony Day as a director (2 pages)
29 January 2011	Termination of appointment of Michael Dolan as a secretary (1 page)
29 January 2011	Termination of appointment of Michael Dolan as a secretary (1 page)
29 January 2011	Termination of appointment of Michael Dolan as a director (1 page)
29 January 2011	Termination of appointment of Michael Dolan as a director (1 page)
17 August 2010	Director's details changed for Michael James Dolan on 7 August 2010 (2 pages)
17 August 2010	Director's details changed for Thomas Konrad Huelsmann on 7 August 2010 (2 pages)
17 August 2010	Director's details changed for Michael James Dolan on 7 August 2010 (2 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Thomas Konrad Huelsmann on 7 August 2010 (2 pages)
17 August 2010	Director's details changed for Michael James Dolan on 7 August 2010 (2 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Thomas Konrad Huelsmann on 7 August 2010 (2 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 February 2010	Registered office address changed from 35/37 Wilson Patten Street Warrington Cheshire WA1 1PG on 16 February 2010 (1 page)
16 February 2010	Registered office address changed from , 35/37 Wilson Patten Street, Warrington, Cheshire, WA1 1PG on 16 February 2010 (1 page)
16 February 2010	Registered office address changed from , 35/37 Wilson Patten Street, Warrington, Cheshire, WA1 1PG on 16 February 2010 (1 page)
18 August 2009	Return made up to 07/08/09; full list of members (4 pages)
18 August 2009	Return made up to 07/08/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 August 2008	Return made up to 07/08/08; full list of members (4 pages)
19 August 2008	Return made up to 07/08/08; full list of members (4 pages)
21 July 2008	Appointment terminated director gerd stibor (1 page)
21 July 2008	Appointment terminated director gerd stibor (1 page)
21 July 2008	Director appointed thomas konrad huelsmann (1 page)
21 July 2008	Director appointed thomas konrad huelsmann (1 page)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2007	Return made up to 07/08/07; full list of members (3 pages)
23 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2007	Return made up to 07/08/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 August 2006	Return made up to 07/08/06; full list of members (3 pages)
18 August 2006	Return made up to 07/08/06; full list of members (3 pages)
8 March 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
8 March 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
10 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
10 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
12 September 2005	Return made up to 07/08/05; full list of members (3 pages)
12 September 2005	Return made up to 07/08/05; full list of members (3 pages)
11 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
17 August 2004	Return made up to 07/08/04; full list of members (7 pages)
17 August 2004	Return made up to 07/08/04; full list of members (7 pages)
11 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
11 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
30 September 2003	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
30 September 2003	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
12 September 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2002	Ad 14/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 October 2002	Ad 14/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Secretary resigned (1 page)
7 August 2002	Incorporation (20 pages)
7 August 2002	Incorporation (20 pages)

I. K. A. (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check