A K Sheet Metal Fabrications Limited

Company Registration Number: 03302519

Company registered in England and Wales

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A K Sheet Metal Fabrications Limited is a Private Company Limited by Shares first registered on 15 January 1997. Its current registered address is in Hessle, East Yorkshire.

Registered Address

UNIT A SAXON WAY
PRIORY PARK WEST
HESSLE
EAST YORKSHIRE
HU13 9PB

There are 347 companies currently registered at this postcode, including this one.

All companies at HU13 9PB

Registration Data

Company Number

03302519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,638,144£1,502,981£1,391,412£1,241,433£1,224,097£756,363£451,980£436,286£381,719£382,117£276,068£192,205
of which Cash £323,339£341,335£316,285£279,371£355,871£50,504£112,641£39,666£235,983£23,077£72,919£40,274
Total Assets £1,638,144£1,502,981£1,391,412£1,241,433£1,224,097£756,363£451,980£436,286£381,719£382,117£276,068£192,205
Current Liabilities £950,156£938,277£913,450£867,154£846,561£465,116£257,372£306,170£122,995£252,423£250,130£175,984
Net Current Assets £687,988£564,704£477,962£374,279£377,536£291,247£194,608£130,116£258,724£129,694£25,938£16,221
Total Net Worth £745,401£625,657£527,553£426,939£433,516£350,296£256,660£180,625£256,674£134,585£33,477£59,585

Previous Names

No previous names

Company Officers

  • GOODARE, Keith Ronald

    Secretary

    Appointed on 16 January 1997

     

    Nationality: British

    13 Lynwood Avenue
    Anlaby
    Hull
    HU10 7DP

  • DODSON, Allan

    Director

    Appointed on 16 January 1997

     

    Nationality: British

    Occupation: Works Director

    Month of birth: April 1944

    858 Spring Bank West
    Hull
    East Yorkshire
    HU5 5AN

  • DODSON, Andrew Robin

    Director

    Appointed on 4 August 2000

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1970

    44 Westella Way
    Kirkella
    Hull
    East Yorkshire
    HU10 7LR

  • GOODARE, Keith Ronald

    Director

    Appointed on 16 January 1997

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1956

    13 Lynwood Avenue
    Anlaby
    Hull
    HU10 7DP

  • GOODARE, Mark David

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Senior Project Engineer

    Month of birth: April 1985

    Unit A
    Saxon Way
    Priory Park West
    Hessle
    East Yorkshire
    HU13 9PB

  • SCALE LANE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 15 January 1997

    Resigned on 16 January 1997

    9-11 Scale Lane
    Kingston Upon Hull
    East Yorkshire
    HU1 1PH

  • SCALE LANE REGISTRARS LIMITED

    Corporate Director

    Appointed on 15 January 1997

    Resigned on 16 January 1997

    9-11 Scale Lane
    Kingston Upon Hull
    East Yorkshire
    HU1 1PH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHEYM2. Transaction: MzE2ODE2MjY1N2FkaXF6a2N4.

  2. 12 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMP200. Transaction: MzE1NDc3OTM3M2FkaXF6a2N4.

  3. 24 March 2016 Appointment of Mr Mark David Goodare as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X53FVT22. Transaction: MzE0NDg0OTYzNWFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X50IXRRC. Transaction: MzE0MTcxNTEzNWFkaXF6a2N4.

  5. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAP48H. Transaction: MzEzMDgyMjQ2NWFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNIHS8. Transaction: MzExNTAzMzAyN2FkaXF6a2N4.

  7. 23 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39ZZXNV. Transaction: MzEwMjEzNTUxN2FkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJXLO9. Transaction: MzA5MjU4ODkzNWFkaXF6a2N4.

  9. 14 January 2014 Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2ZJXLO1. Transaction: MzA5MjU4ODY4NWFkaXF6a2N4.

  10. 19 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AIL20V. Transaction: MzA4MDAyODA1MWFkaXF6a2N4.

  11. 10 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOXCH4. Transaction: MzA3MDg4MzU4MWFkaXF6a2N4.

  12. 10 January 2013 Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1ZOXCGW. Transaction: MzA3MDgzODcwNGFkaXF6a2N4.

  13. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANGGIG. Transaction: MzA1OTA2NzA5OWFkaXF6a2N4.

  14. 20 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10X96G3. Transaction: MzA1MTA5MjY3MGFkaXF6a2N4.

  15. 8 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8FRMUPT. Transaction: MzAzODUwODc4OGFkaXF6a2N4.

  16. 27 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XLB8RR5O. Transaction: MzAzMTIwMzQ3N2FkaXF6a2N4.

  17. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEF2AN35. Transaction: MzAyMjk0MzYwOGFkaXF6a2N4.

  18. 30 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XYXZAH2K. Transaction: MzAwODI4MjU3NmFkaXF6a2N4.

  19. 30 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYXZ9H2J. Transaction: MzAwODIzNjMyMGFkaXF6a2N4.

  20. 30 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYXZ8H2I. Transaction: MzAwODIzNjI0MmFkaXF6a2N4.

  21. 14 November 2009 Registered office address changed from 600 Hessle Road Hull East Yorkshire HU3 5JB on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Address. Type: AD01. Barcode: X15MZEXZ. Transaction: MzAwMjg0NTYyOGFkaXF6a2N4.

  22. 2 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9B1G8O7. Transaction: MjAyOTc5ODk5OGFkaXF6a2N4.

  23. 5 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3BQ69W. Transaction: MjAyMjQ2MDc1OWFkaXF6a2N4.

  24. 4 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1S291WB. Transaction: MjAxMDIzMTg2NWFkaXF6a2N4.

  25. 11 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4MzQ1OWFkaXF6a2N4.

  26. 16 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDMxODkyN2FkaXF6a2N4.

  27. 10 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI0ODcxOWFkaXF6a2N4.

  28. 2 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY0Nzc4N2FkaXF6a2N4.

  29. 7 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzMwODEyM2FkaXF6a2N4.

  30. 7 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MTM0MTM4NGFkaXF6a2N4.

  31. 6 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjAwOTg0N2FkaXF6a2N4.

  32. 2 August 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDMxNTA3M2FkaXF6a2N4.

  33. 24 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgwOTU3OWFkaXF6a2N4.

  34. 1 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODI5MDUyNmFkaXF6a2N4.

  35. 26 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIxMTk0MWFkaXF6a2N4.

  36. 22 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTIwMTU5MGFkaXF6a2N4.

  37. 2 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTgyMzQxN2FkaXF6a2N4.

  38. 5 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTU0NjQ3N2FkaXF6a2N4.

  39. 23 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1OTIyNmFkaXF6a2N4.

  40. 6 September 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NTI4MzAzMGFkaXF6a2N4.

  41. 8 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDg2MTc2MWFkaXF6a2N4.

  42. 21 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzg4NTY3OWFkaXF6a2N4.

  43. 11 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgwNDMzNGFkaXF6a2N4.

  44. 17 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMjcxNjgwOWFkaXF6a2N4.

  45. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU0NTc1M2FkaXF6a2N4.

  46. 24 February 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYzNTY1NWFkaXF6a2N4.

  47. 22 November 1999 Registered office changed on 22/11/99 from: unit 16 hawthorn ind.estate hawthorne avenue kingston-upon-hull east yorkshire HU3 5JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTkyNjE4MmFkaXF6a2N4.

  48. 26 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MzA1MzA5MGFkaXF6a2N4.

  49. 17 February 1999 Return made up to 15/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQxMDgzN2FkaXF6a2N4.

  50. 26 March 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNjI5MDk5MWFkaXF6a2N4.

  51. 10 February 1998 Return made up to 15/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc5MDc1NGFkaXF6a2N4.

  52. 19 December 1997 Ad 02/12/97--------- £ si [email protected]=4998 £ ic 100/5098 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzM2MjY1OGFkaXF6a2N4.

  53. 19 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODQyMDMxMmFkaXF6a2N4.

  54. 26 September 1997 Accounting reference date shortened from 31/01/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjAyNTQ5MWFkaXF6a2N4.

  55. 19 September 1997 Registered office changed on 19/09/97 from: 13 lynwood avenue anlaby east yorkshire HU10 7DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY5NzU3NWFkaXF6a2N4.

  56. 23 January 1997 Ad 16/01/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDMyOTM1MWFkaXF6a2N4.

  57. 21 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzEwNDA1OWFkaXF6a2N4.

  58. 21 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk4NzAxN2FkaXF6a2N4.

  59. 21 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY4MDA3MWFkaXF6a2N4.

  60. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUxMjk1NmFkaXF6a2N4.

  61. 21 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY1ODU0NGFkaXF6a2N4.

  62. 15 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDMxODIzNmFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:58:14 +0100