Ak Trenchless Limited

Company Registration Number: 03882250

Company registered in England and Wales

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Ak Trenchless Limited is a Private Company Limited by Shares first registered on 24 November 1999. Its current registered address is in Dronfield, Derbyshire.

Registered Address

BIRCH HOUSE WAY
CALLYWHITE LANE
DRONFIELD
DERBYSHIRE
S18 2XR

There are 39 companies currently registered at this postcode, including this one.

All companies at S18 2XR

Registration Data

Company Number

03882250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £808,090£874,897£516,742£248,966£344,672£175,788
of which Cash £409,069£516,735£209,435£54,099£41,353£1,261
Total Assets £808,090£874,897£516,742£248,966£344,672£175,788
Current Liabilities £627,551£749,120£497,544£344,640£424,703£265,796
Net Current Assets £180,539£125,777£19,198£-95,674£-80,031£-90,008
Total Net Worth £477,719£304,979£56,668£45,213£86,926£27,226

Previous Names

No previous names

Company Officers

  • HILL, Roger

    Secretary

    Appointed on 7 August 2007

     

    7 Stone Close
    Coal Aston
    Dronfield
    Derbyshire
    S18 3AS

  • HILL, Roger

    Director

    Appointed on 24 November 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    7 Stone Close
    Coal Aston
    Dronfield
    Derbyshire
    S18 3AS

  • O'HALLORAN, Karen Marie

    Director

    Appointed on 7 August 2007

     

    Nationality: British

    Occupation: Housing Co-Ordinator

    Month of birth: January 1959

    102 Industry Street
    Shefffield
    South Yorkshire
    S6 2WK

  • BERNHOFS, Martin Adrian

    Secretary

    Appointed on 24 November 1999

    Resigned on 19 September 2002

    30 Beaumont Avenue
    Southwell
    Nottinghamshire
    NG25 0BB

  • DAVENPORT, Maureen

    Secretary

    Appointed on 16 January 2004

    Resigned on 7 August 2007

    7 Stone Close
    Coal Aston
    Dronfield
    Derbyshire
    S18 3AS

  • MAHMOOD, Shaukat

    Secretary

    Appointed on 19 September 2002

    Resigned on 16 January 2004

    14 Jermyn Drive
    Arnold
    Nottingham
    NG5 9PN

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 1999

    Resigned on 24 November 1999

    120 East Road
    London
    N1 6AA

  • DAVENPORT, Maureen

    Director

    Appointed on 16 January 2004

    Resigned on 7 August 2007

    Nationality: British

    Occupation: P A

    Month of birth: December 1956

    7 Stone Close
    Coal Aston
    Dronfield
    Derbyshire
    S18 3AS

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 24 November 1999

    Resigned on 24 November 1999

    120 East Road
    London
    N1 6AA

  • HARRIS, William Denis

    Director

    Appointed on 28 November 2001

    Resigned on 16 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1940

    780 Wollaton Road
    Nottingham
    Nottinghamshire
    NG8 2AP

  • SMITH, Daryl Aaron

    Director

    Appointed on 24 November 1999

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    88 Hallam Road
    Nottingham
    Nottinghamshire
    NG3 6HR

  • HALLMARK SECRETARIES LIMITED

    Corporate Director

    Appointed on 24 November 1999

    Resigned on 24 November 1999

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 14 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4Y2QXLT. Transaction: MzEzOTM4ODAwOWFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP7SOW. Transaction: MzEzNzk5OTIwOWFkaXF6a2N4.

  3. 10 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFL8YA. Transaction: MzExMzIyNDU1OWFkaXF6a2N4.

  4. 4 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3LLN0I2. Transaction: MzExMjY5MDIwMGFkaXF6a2N4.

  5. 14 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ZBXPZB. Transaction: MzA5MjU5NzE1NGFkaXF6a2N4.

  6. 25 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBZ8Q. Transaction: MzA4OTM3NjQwNGFkaXF6a2N4.

  7. 11 April 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A263P5TK. Transaction: MzA3NjM4MjUwMWFkaXF6a2N4.

  8. 8 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1ZC35IB. Transaction: MzA3MDczMjA0N2FkaXF6a2N4.

  9. 13 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPAIY8. Transaction: MzA2OTM1MDQ1M2FkaXF6a2N4.

  10. 19 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1JS4R55. Transaction: MzA2NjEyNTk4OGFkaXF6a2N4.

  11. 25 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XG0U2ZJR. Transaction: MzA0Nzg1MTg2MGFkaXF6a2N4.

  12. 7 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A3WCSY0B. Transaction: MzA0NTA5NDgyNGFkaXF6a2N4.

  13. 28 January 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AGG0AR6D. Transaction: MzAzMTMwNDgwMWFkaXF6a2N4.

  14. 9 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X6J24PS9. Transaction: MzAyODU1NzAwNWFkaXF6a2N4.

  15. 7 May 2010 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: RU5YDJSC. Transaction: MzAxNTEwMDAxNGFkaXF6a2N4.

  16. 7 May 2010 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: RU6H4JRM. Transaction: MzAxNTEwMDAxM2FkaXF6a2N4.

  17. 7 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTEwMDAxMmFkaXF6a2N4.

  18. 7 May 2010 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A2WP2JR9. Transaction: MzAxNTA5OTIyOWFkaXF6a2N4.

  19. 17 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XHXA1FVW. Transaction: MzAwNTIxMTA5OWFkaXF6a2N4.

  20. 17 December 2009 Director's details changed for Karen Marie O'halloran on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XHXA0FVV. Transaction: MzAwNTIxMDU0MGFkaXF6a2N4.

  21. 17 December 2009 Director's details changed for Roger Hill on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XHX9ZFVT. Transaction: MzAwNTIxMDUzOWFkaXF6a2N4.

  22. 13 October 2009 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P0VLVE2G. Transaction: MzAwMDYzNDI5MGFkaXF6a2N4.

  23. 7 September 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P56P3D27. Transaction: MjA0MTAwNDI0NmFkaXF6a2N4.

  24. 30 December 2008 Return made up to 24/11/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX3ON5TJ. Transaction: MjAyMTcxNzkwN2FkaXF6a2N4.

  25. 19 December 2008 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AYP645R3. Transaction: MjAyMDgzMTYyMWFkaXF6a2N4.

  26. 26 November 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SHH543. Transaction: MjAxODczODQ0OWFkaXF6a2N4.

  27. 4 November 2008 Return made up to 24/11/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATK0E4CH. Transaction: MjAxNzIwNTk5NmFkaXF6a2N4.

  28. 19 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTcyMjI2MWFkaXF6a2N4.

  29. 21 November 2007 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQxNzE1OGFkaXF6a2N4.

  30. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA1NzA4M2FkaXF6a2N4.

  31. 6 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTA1Mzc4MGFkaXF6a2N4.

  32. 6 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA1MjUyNWFkaXF6a2N4.

  33. 12 January 2007 Return made up to 24/11/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQyMTA3MWFkaXF6a2N4.

  34. 20 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzNzEyMmFkaXF6a2N4.

  35. 8 November 2006 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk1MTY1NGFkaXF6a2N4.

  36. 13 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg0Mzg4NmFkaXF6a2N4.

  37. 13 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ0Mzk3NmFkaXF6a2N4.

  38. 25 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDM0OTc4MGFkaXF6a2N4.

  39. 21 December 2005 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2ODA3NDUyMWFkaXF6a2N4.

  40. 16 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjQ3MDA4MmFkaXF6a2N4.

  41. 31 May 2005 Registered office changed on 31/05/05 from: ben arran house baker brook industrial estate wigwam lane hucknall nottinghamshire NG15 7SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDkwNTIyNGFkaXF6a2N4.

  42. 17 March 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyMzM4MzYwMGFkaXF6a2N4.

  43. 13 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg0NTcyOGFkaXF6a2N4.

  44. 5 April 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MTI3ODUzOGFkaXF6a2N4.

  45. 10 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ1NjY0NWFkaXF6a2N4.

  46. 4 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5Nzg5NjM1MWFkaXF6a2N4.

  47. 4 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzODcwNTQ5N2FkaXF6a2N4.

  48. 29 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODM4OTc1OWFkaXF6a2N4.

  49. 28 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk2MTE4N2FkaXF6a2N4.

  50. 28 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg2MTAxN2FkaXF6a2N4.

  51. 8 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc1OTM5N2FkaXF6a2N4.

  52. 2 January 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NDA1NzUwN2FkaXF6a2N4.

  53. 23 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY2MDA4M2FkaXF6a2N4.

  54. 16 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDg1OTE2NmFkaXF6a2N4.

  55. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ1MjA1MWFkaXF6a2N4.

  56. 24 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAxNjU0M2FkaXF6a2N4.

  57. 23 January 2002 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMyNTI5OGFkaXF6a2N4.

  58. 21 December 2001 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NDA0MzY3MGFkaXF6a2N4.

  59. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA4NDg4MmFkaXF6a2N4.

  60. 26 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDk4MDM3OWFkaXF6a2N4.

  61. 19 June 2001 Registered office changed on 19/06/01 from: cawley house 149-155 canal street nottingham nottinghamshire NG1 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTYxNTY5NmFkaXF6a2N4.

  62. 20 December 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQwMzgwOGFkaXF6a2N4.

  63. 20 December 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1MDYzMzU5NGFkaXF6a2N4.

  64. 13 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDkxNzU5MmFkaXF6a2N4.

  65. 30 May 2000 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDA3ODkyODQ2MGFkaXF6a2N4.

  66. 30 May 2000 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDA2NDAzMzUwM2FkaXF6a2N4.

  67. 30 May 2000 Ad 01/05/00--------- £ si [email protected]=2500 £ ic 47500/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDc2ODIwMmFkaXF6a2N4.

  68. 30 May 2000 Ad 28/04/00--------- £ si [email protected]=47498 £ ic 2/47500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjg0Mjk3N2FkaXF6a2N4.

  69. 30 May 2000 Accounting reference date shortened from 30/11/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDg4NjA4NGFkaXF6a2N4.

  70. 16 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE5MjU4M2FkaXF6a2N4.

  71. 16 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjMxMDI3OGFkaXF6a2N4.

  72. 16 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYyODA2OWFkaXF6a2N4.

  73. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ2MjI5M2FkaXF6a2N4.

  74. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ4OTk5NmFkaXF6a2N4.

  75. 24 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTEzODQzNmFkaXF6a2N4.

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