Ak Glass & Glazing Limited

Company Registration Number: 04249825

Company registered in England and Wales

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Ak Glass & Glazing Limited is a Private Company Limited by Shares first registered on 10 July 2001. Its current registered address is in South Yorkshire.

Registered Address

165 WATCH HOUSE LANE INDUSTRIAL
ESTATE BENTLEY DONCASTER
SOUTH YORKSHIRE
DN5 9LZ

There are 2 companies currently registered at this postcode, including this one.

All companies at DN5 9LZ

Registration Data

Company Number

04249825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £389,833£356,343£279,120£319,999£312,958£317,126
of which Cash £247,781£185,689£102,935£110,179£163,014£135,060
Total Assets £389,833£356,343£279,120£319,999£312,958£317,126
Current Liabilities £332,442£296,664£212,773£230,971£221,800£157,191
Net Current Assets £57,391£59,679£66,347£89,028£91,158£159,935
Total Net Worth £80,764£88,417£112,649£141,877£152,376£232,280

Previous Names

  • JMR RECORDS LIMITED, active until 10 September 2001

Company Officers

  • KENNEDY, Angela Rosemary

    Secretary

    Appointed on 1 August 2001

     

    10 St Vincents Avenue
    Branton
    Doncaster
    South Yorkshire
    DN3 3QR

  • GELLATLY, Ian Michael

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Window Fitter

    Month of birth: August 1951

    18 Hartland Crescent
    Edenthorpe
    Doncaster
    South Yorkshire
    DN3 2PQ

  • KENNEDY, Andrew

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Glass Cutter

    Month of birth: July 1960

    10 St Vincents Avenue
    Branton
    Doncaster
    South Yorkshire
    DN3 3QR

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2001

    Resigned on 7 September 2001

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • NOMINEE COMPANY DIRECTORS LIMITED

    Nominee Director

    Appointed on 10 July 2001

    Resigned on 7 September 2001

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 18 December 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2MTVK. Transaction: MzE2NDcwMDAxNGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHYWH. Transaction: MzE2MDkwMDg2MmFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4YFNV. Transaction: MzEzNDE3ODQxNWFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4YJWX. Transaction: MzEzNDE3OTY1NGFkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOP9OG. Transaction: MzExMDUzMjQzM2FkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIHH5T. Transaction: MzEwODQ5OTE5MWFkaXF6a2N4.

  7. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3QGGW. Transaction: MzA4NzkyNTM3MGFkaXF6a2N4.

  8. 11 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2GPT8CZ. Transaction: MzA4NDg0NzEwMmFkaXF6a2N4.

  9. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOTE8Y. Transaction: MzA2NjcyOTUyNGFkaXF6a2N4.

  10. 21 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQXZDS. Transaction: MzA2MjcyNDUwMmFkaXF6a2N4.

  11. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6Y6EYUD. Transaction: MzA0NjM0NjA0NmFkaXF6a2N4.

  12. 30 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XLY5NX49. Transaction: MzA0Mjk0MzYwM2FkaXF6a2N4.

  13. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT3NDON4. Transaction: MzAyNjExNjQzMWFkaXF6a2N4.

  14. 1 September 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: X4DUVN1R. Transaction: MzAyMjQ4NzUyNmFkaXF6a2N4.

  15. 1 September 2010 Director's details changed for Ian Michael Gellatly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4DUTN1P. Transaction: MzAyMjQ4NzMyMmFkaXF6a2N4.

  16. 1 September 2010 Director's details changed for Andrew Kennedy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4DUUN1Q. Transaction: MzAyMjQ4NzMyN2FkaXF6a2N4.

  17. 29 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8COFFCB. Transaction: MzAwMzkwMTI0MWFkaXF6a2N4.

  18. 28 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79RCCSK. Transaction: MjA0MDIwMzIzOWFkaXF6a2N4.

  19. 24 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X0Q1A468. Transaction: MjAxNjIzNjU1M2FkaXF6a2N4.

  20. 5 September 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFRY2VN. Transaction: MjAxMjc0NjE2OGFkaXF6a2N4.

  21. 20 August 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyODQyOWFkaXF6a2N4.

  22. 2 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcwNDQ2N2FkaXF6a2N4.

  23. 19 June 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQwNzM2NGFkaXF6a2N4.

  24. 19 June 2007 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE4MTQzODE3NmFkaXF6a2N4.

  25. 28 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUxOTQxNGFkaXF6a2N4.

  26. 6 December 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwMTM0ODAzNGFkaXF6a2N4.

  27. 1 August 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTc2NTYyMWFkaXF6a2N4.

  28. 26 August 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI1NTc2N2FkaXF6a2N4.

  29. 1 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwNzE5ODAxMWFkaXF6a2N4.

  30. 15 September 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk4NDM3NmFkaXF6a2N4.

  31. 26 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNDI5OTA0NGFkaXF6a2N4.

  32. 3 August 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk5MjIyNWFkaXF6a2N4.

  33. 14 November 2001 Accounting reference date shortened from 31/07/02 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTg0OTc1NGFkaXF6a2N4.

  34. 26 October 2001 Registered office changed on 26/10/01 from: c/o midlands company services LIMITED 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTEzOTA1N2FkaXF6a2N4.

  35. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTM2Njg5MmFkaXF6a2N4.

  36. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk0MTQ0NmFkaXF6a2N4.

  37. 26 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk4NDEyNmFkaXF6a2N4.

  38. 26 October 2001 Ad 20/09/01--------- £ si [email protected]=898 £ ic 2/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTA4MTI3N2FkaXF6a2N4.

  39. 12 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkwODg5N2FkaXF6a2N4.

  40. 12 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM3MzAwMGFkaXF6a2N4.

  41. 10 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODgwMDkyOGFkaXF6a2N4.

  42. 10 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTI3ODQxMWFkaXF6a2N4.

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