Akg UK Limited

Company Registration Number: 03488212

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Akg UK Limited is a Private Company Limited by Shares first registered on 5 January 1998. Its current registered address is in Porth, Mid Glamorgan.

Registered Address

UNIT B PARC EIRIN
TONYREFAIL
PORTH
MID GLAMORGAN
CF39 8WW

This is the only company currently registered at this postcode.

Registration Data

Company Number

03488212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

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

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£1,300,649£0£0
Current Assets £1,453,334£2,129,462£2,719,821£1,597,328£2,360,017£2,333,852
of which Cash £391,959£417,768£488,191£286,506£321,076£438,225
Total Assets £1,453,334£2,129,462£2,719,821£2,897,977£2,360,017£2,333,852
Current Liabilities £1,431,723£2,080,767£2,490,988£876,282£1,945,522£1,821,058
Net Current Assets £21,611£48,695£228,833£721,046£414,495£512,794
Total Net Worth £778,683£1,283,640£1,536,153£2,021,695£1,786,143£2,012,241

Previous Names

  • REDISO LIMITED, active until 19 January 1998

Company Officers

  • SCHINDEHUTTE, Harald

    Secretary

    Appointed on 18 August 2009

     

    Nationality: British

    Unit B Parc Eirin
    Tonyrefail
    Porth
    Mid Glamorgan
    CF39 8WW

  • PIETZCKER, Dipl Ing Hartwig

    Director

    Appointed on 1 August 2004

     

    Nationality: German

    Occupation: Director

    Month of birth: March 1969

    Unit B Parc Eirin
    Tonyrefail
    Porth
    Mid Glamorgan
    CF39 8WW

  • SCHINDEHUTTE, Harald

    Director

    Appointed on 30 December 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Unit B Parc Eirin
    Tonyrefail
    Porth
    Mid Glamorgan
    CF39 8WW

  • ANTHONY, Julie Amanda

    Secretary

    Appointed on 31 January 2006

    Resigned on 18 August 2009

    54 Walters Road
    Neath
    West Glamorgan
    SA11 2DW

  • BERITH (SECRETARIES) LIMITED

    Nominee Secretary

    Appointed on 5 January 1998

    Resigned on 8 January 1998

    8 St Andrews Crescent
    Cardiff
    CF10 3DD

  • PIETZCKER, Dipl Ing Hartwig

    Secretary

    Appointed on 1 August 2004

    Resigned on 31 January 2006

    Am Ziegenberg 61
    D-34128
    Kassel
    Germany

  • REICHEL, Dieter Joachim

    Secretary

    Appointed on 8 January 1998

    Resigned on 31 July 2004

    Huhnerbergweg 3 D
    34128 Kassel
    Germany

  • ANTHONY, Julie Amanda

    Director

    Appointed on 1 January 2007

    Resigned on 18 August 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1968

    54 Walters Road
    Neath
    West Glamorgan
    SA11 2DW

  • BERITH (NOMINEES) LIMITED

    Nominee Director

    Appointed on 5 January 1998

    Resigned on 8 January 1998

    8 St Andrews Crescent
    Cardiff
    CF10 3DD

  • DAVIES, Alun

    Director

    Appointed on 30 December 1998

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    11 Gelli Frongoch
    Pontprennau
    Cardiff
    CF23 8QD

  • EGGERS, Burkhardt

    Director

    Appointed on 1 February 2006

    Resigned on 31 July 2007

    Nationality: German

    Occupation: Manager Production

    Month of birth: April 1966

    50 Lady Isle House
    Prospect Place
    Cardiff
    South Glamorgan
    CF11 0JH

  • GOBEL, Karl Josef

    Director

    Appointed on 8 January 1998

    Resigned on 30 December 1998

    Nationality: German

    Occupation: Director

    Month of birth: January 1935

    Heideweg 53
    34246 Vellmar
    Germany

  • GRUBB, Laurence Meirion

    Director

    Appointed on 6 January 2009

    Resigned on 25 July 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1949

    Glanaber
    Llangrwyney
    Crickhowell
    Powys
    NP8 1ET

  • PIETZCKER, Hans Dirk

    Director

    Appointed on 8 January 1998

    Resigned on 30 December 1998

    Nationality: German

    Occupation: Director

    Month of birth: August 1930

    Neiderwalstr 5
    34131 Kassel
    Wilhelmshohe
    Germany

  • REICHEL, Dieter Joachim

    Director

    Appointed on 8 January 1998

    Resigned on 31 December 2006

    Nationality: German

    Occupation: Director

    Month of birth: July 1935

    Huhnerbergweg 3 D
    34128 Kassel
    Germany

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C4KAI3. Transaction: MzE1NDA0MjQ1MGFkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z59P0R. Transaction: MzE0MDI5MjQ4MGFkaXF6a2N4.

  3. 21 January 2016 Director's details changed for Dipl Ing Hartwig Pietzcker on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: CH01. Barcode: X4Z2NFEO. Transaction: MzE0MDIxMTI1N2FkaXF6a2N4.

  4. 21 January 2016 Secretary's details changed for Harald Schindehutte on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: CH03. Barcode: X4Z2NEFT. Transaction: MzE0MDIxMDkyNmFkaXF6a2N4.

  5. 21 January 2016 Director's details changed for Harald Schindehutte on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: CH01. Barcode: X4Z2NDXN. Transaction: MzE0MDIxMDczN2FkaXF6a2N4.

  6. 1 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ADJKBD. Transaction: MzEyNjA0NjE0NGFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X40VZE4Y. Transaction: MzExNjkzMzU2NmFkaXF6a2N4.

  8. 9 February 2015 Director's details changed for Dipl Ing Hartwig Pietzcker on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X40VZ7AH. Transaction: MzExNjkzMjMyM2FkaXF6a2N4.

  9. 13 August 2014 Termination of appointment of Laurence Meirion Grubb as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: A3DJVUK9. Transaction: MzEwNTI0ODI4OGFkaXF6a2N4.

  10. 2 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36VJ35F. Transaction: MzA5OTM1MzQ2NWFkaXF6a2N4.

  11. 20 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZGCSW. Transaction: MzA5Mjk0MzcwMmFkaXF6a2N4.

  12. 13 May 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LKZJ7. Transaction: MzA3Nzg4OTgyNmFkaXF6a2N4.

  13. 25 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPXB4. Transaction: MzA3MTc0NTc5MWFkaXF6a2N4.

  14. 19 June 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B7ZAM1. Transaction: MzA1OTM4MDI4NWFkaXF6a2N4.

  15. 27 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7NUQ. Transaction: MzA1MTQ3Njg4NWFkaXF6a2N4.

  16. 27 January 2012 Director's details changed for Harald Schindehutte on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH01. Barcode: X11F7GVL. Transaction: MzA1MTQ3NDk1NGFkaXF6a2N4.

  17. 27 January 2012 Secretary's details changed for Harald Schindehutte on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH03. Barcode: X11F7GX1. Transaction: MzA1MTQ3NDk1M2FkaXF6a2N4.

  18. 6 July 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYON1VFU. Transaction: MzAzOTk4MTM2MGFkaXF6a2N4.

  19. 27 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XLK14R53. Transaction: MzAzMTIyOTE3M2FkaXF6a2N4.

  20. 25 August 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK7B1MQP. Transaction: MzAyMjA3MTMwMGFkaXF6a2N4.

  21. 1 March 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XVP01HUT. Transaction: MzAxMDM1MzM1MmFkaXF6a2N4.

  22. 30 October 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACV1BEHO. Transaction: MzAwMTgyNjMzOGFkaXF6a2N4.

  23. 24 August 2009 Appointment terminated director and secretary julie anthony [View PDF]

    Category: Officers. Type: 288b. Barcode: AAFG4CMH. Transaction: MjAzOTc4Njg0M2FkaXF6a2N4.

  24. 24 August 2009 Secretary appointed harald schindehutte [View PDF]

    Category: Officers. Type: 288a. Barcode: AAFG3CMG. Transaction: MjAzOTc4MzAzN2FkaXF6a2N4.

  25. 11 June 2009 Director appointed laurence grubb [View PDF]

    Category: Officers. Type: 288a. Barcode: A9STJAMJ. Transaction: MjAzNDg3NTIxMmFkaXF6a2N4.

  26. 8 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH55O6CU. Transaction: MjAyMjgzODAwOGFkaXF6a2N4.

  27. 1 October 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7KGC3KG. Transaction: MjAxNDU0MzQ0OWFkaXF6a2N4.

  28. 18 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyNzk0M2FkaXF6a2N4.

  29. 17 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDc0NDEyOWFkaXF6a2N4.

  30. 17 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDczNTgzNGFkaXF6a2N4.

  31. 30 September 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwNTQzMmFkaXF6a2N4.

  32. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM1NDg3MWFkaXF6a2N4.

  33. 6 February 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc0NTU4MGFkaXF6a2N4.

  34. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ0Nzc3OGFkaXF6a2N4.

  35. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE4MTIxMWFkaXF6a2N4.

  36. 10 August 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIxNDIyMWFkaXF6a2N4.

  37. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYyNzMzOWFkaXF6a2N4.

  38. 23 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYyODk5OGFkaXF6a2N4.

  39. 23 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQxMDg3NmFkaXF6a2N4.

  40. 10 March 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY4MjMzM2FkaXF6a2N4.

  41. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc2OTU0OGFkaXF6a2N4.

  42. 1 July 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzU4NDA4N2FkaXF6a2N4.

  43. 30 December 2004 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE1NTcwMmFkaXF6a2N4.

  44. 10 August 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDgyMDYzOGFkaXF6a2N4.

  45. 6 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU2NzE3MmFkaXF6a2N4.

  46. 6 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkyNTUzOWFkaXF6a2N4.

  47. 17 January 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc5ODczMWFkaXF6a2N4.

  48. 28 August 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTM0NDgzNWFkaXF6a2N4.

  49. 9 January 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAyMjE0OWFkaXF6a2N4.

  50. 30 July 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDY2MjAxMGFkaXF6a2N4.

  51. 11 January 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMxODQ1M2FkaXF6a2N4.

  52. 6 August 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTQxMDU5MmFkaXF6a2N4.

  53. 12 June 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NDYzMzc1N2FkaXF6a2N4.

  54. 12 June 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4NzI1OTQ0NGFkaXF6a2N4.

  55. 15 February 2001 Return made up to 05/01/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDYxNzk2OGFkaXF6a2N4.

  56. 17 January 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcxMjY3NWFkaXF6a2N4.

  57. 28 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzODE1NTcwMWFkaXF6a2N4.

  58. 25 February 2000 Return made up to 05/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc5NjYxMWFkaXF6a2N4.

  59. 22 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0ODI0NTc4OGFkaXF6a2N4.

  60. 12 May 1999 Ad 07/05/99--------- £ si [email protected]=1260000 £ ic 140000/1400000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTI3NDQ2N2FkaXF6a2N4.

  61. 12 May 1999 Nc inc already adjusted 07/05/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDQzOTA1MWFkaXF6a2N4.

  62. 12 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDY0MzE4NGFkaXF6a2N4.

  63. 12 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjE4OTE1M2FkaXF6a2N4.

  64. 21 January 1999 Return made up to 05/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY0ODA5N2FkaXF6a2N4.

  65. 11 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA3NTA5MmFkaXF6a2N4.

  66. 4 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg0MjQwOWFkaXF6a2N4.

  67. 4 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk0OTkzNWFkaXF6a2N4.

  68. 4 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTY3MDQxM2FkaXF6a2N4.

  69. 15 July 1998 Registered office changed on 15/07/98 from: 8 st andrews crescent cardiff CF1 3DD

    Category: Address. Type: 287. Transaction: MDA2MjkzMDI5N2FkaXF6a2N4.

  70. 4 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjEyNTI3M2FkaXF6a2N4.

  71. 4 June 1998 Ad 29/05/98--------- £ si [email protected]=139998 £ ic 2/140000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTA4NjEwOWFkaXF6a2N4.

  72. 9 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTA4MDkxOWFkaXF6a2N4.

  73. 9 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkyNjQ0M2FkaXF6a2N4.

  74. 9 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE0MjcwOGFkaXF6a2N4.

  75. 9 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk5ODU3OWFkaXF6a2N4.

  76. 9 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc3ODY5MWFkaXF6a2N4.

  77. 9 February 1998 Accounting reference date shortened from 31/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjgzNDQ3OGFkaXF6a2N4.

  78. 22 January 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTkyNzIwNWFkaXF6a2N4.

  79. 22 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzM4MjUzN2FkaXF6a2N4.

  80. 22 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDE3NTc2MmFkaXF6a2N4.

  81. 22 January 1998 Nc inc already adjusted 08/01/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NzYyMDM2MWFkaXF6a2N4.

  82. 16 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODQ3NDQ4NWFkaXF6a2N4.

  83. 14 January 1998 £ nc 100/140000 08/01/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTg3MTc0MmFkaXF6a2N4.

  84. 5 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzE5MzQ2NGFkaXF6a2N4.

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