Ak Stainless Limited

Company Registration Number: 04863995

Company registered in England and Wales

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Ak Stainless Limited is a Private Company Limited by Shares first registered on 12 August 2003. Its current registered address is in Bamber Bridge, Preston.

Registered Address

UNIT 481 RANGLET ROAD
WALTON SUMMIT CENTRE
BAMBER BRIDGE
PRESTON
PR5 8AR

There are 25 companies currently registered at this postcode, including this one.

All companies at PR5 8AR

Registration Data

Company Number

04863995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24520 - Casting of steel

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,729,131£2,516,426£1,904,144£898,005£901,726£0
Current Assets £1,524,057£1,364,898£950,846£1,413,209£997,732£1,012,128
of which Cash £265,347£149,649£174,444£775,623£183,070£467,692
Total Assets £4,253,188£3,881,324£2,854,990£2,311,214£1,899,458£1,012,128
Current Liabilities £1,639,715£1,689,155£1,294,250£897,085£756,194£2,413,254
Net Current Assets £-115,658£-324,257£-343,404£516,124£241,538£-1,401,126
Total Net Worth £2,613,473£2,192,169£1,560,740£1,414,129£1,143,264£802,368

Previous Names

No previous names

Company Officers

  • BARON, Karen Mary

    Secretary

    Appointed on 12 August 2003

     

    Unit 481
    Ranglet Road
    Walton Summit Centre
    Bamber Bridge
    Preston
    PR5 8AR

  • BARON, Anthony James

    Director

    Appointed on 12 August 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1960

    Unit 481
    Ranglet Road
    Walton Summit Centre
    Bamber Bridge
    Preston
    PR5 8AR

  • BARON, Karen Mary

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1961

    Unit 481
    Ranglet Road
    Walton Summit Centre
    Bamber Bridge
    Preston
    PR5 8AR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2003

    Resigned on 12 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 August 2003

    Resigned on 12 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27SDT. Transaction: MzE1NTgxMzA3N2FkaXF6a2N4.

  2. 19 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X559BDBV. Transaction: MzE0NjYyODU3NGFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFQF2A. Transaction: MzEzMDUzNDE3NWFkaXF6a2N4.

  4. 15 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47HG86W. Transaction: MzEyMzIzMjgxMGFkaXF6a2N4.

  5. 2 September 2014 Director's details changed for Mrs Karen Mary Baron on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3FKBNPD. Transaction: MzEwNjY2NjA3MGFkaXF6a2N4.

  6. 2 September 2014 Secretary's details changed for Mrs Karen Mary Baron on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: X3FKBNXC. Transaction: MzEwNjY2NjA2NGFkaXF6a2N4.

  7. 2 September 2014 Director's details changed for Mr Anthony James Baron on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Officers. Type: CH01. Barcode: X3FKBNP5. Transaction: MzEwNjY2NjA2N2FkaXF6a2N4.

  8. 2 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKBM49. Transaction: MzEwNjY2NTc2NmFkaXF6a2N4.

  9. 2 September 2014 Secretary's details changed for Mrs Karen Mary Baron on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: X3FKBM35. Transaction: MzEwNjY2NTQ5MGFkaXF6a2N4.

  10. 2 September 2014 Director's details changed for Mrs Karen Mary Baron on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3FKBM3L. Transaction: MzEwNjY2NTQ5NWFkaXF6a2N4.

  11. 2 September 2014 Director's details changed for Mr Anthony James Baron on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3FKBM3D. Transaction: MzEwNjY2NTQ5M2FkaXF6a2N4.

  12. 9 June 2014 Registered office address changed from Unit a Western Avenue Matrix Park Chorley Lancashire PR7 7NB on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: X39NLIWY. Transaction: MzEwMTU4NDU2M2FkaXF6a2N4.

  13. 6 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XIVS3. Transaction: MzEwMTQ1ODU0OWFkaXF6a2N4.

  14. 27 September 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2HS8LUW. Transaction: MzA4NjE0NjYwNGFkaXF6a2N4.

  15. 3 September 2013 Registration of charge 048639950006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2G5597U. Transaction: MzA4NDQwMTQ3NmFkaXF6a2N4.

  16. 12 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMXA6O. Transaction: MzA4MzEyMjUyM2FkaXF6a2N4.

  17. 23 July 2013 Registration of charge 048639950005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2D7Z6UA. Transaction: MzA4MjA5NTg3M2FkaXF6a2N4.

  18. 13 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A23ORXSZ. Transaction: MzA3NDM4NTQyM2FkaXF6a2N4.

  19. 3 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOAR2Y. Transaction: MzA2MzQ0MTEyNWFkaXF6a2N4.

  20. 26 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11AKR2Y. Transaction: MzA1MTQzNzgyM2FkaXF6a2N4.

  21. 25 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XKTB1WZH. Transaction: MzA0MjcxOTQ2MWFkaXF6a2N4.

  22. 14 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A9XYWRKL. Transaction: MzAzMjE2NDYxNGFkaXF6a2N4.

  23. 21 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XCVICNL6. Transaction: MzAyMzY3NDI5NWFkaXF6a2N4.

  24. 21 September 2010 Director's details changed for Anthony James Baron on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XCVIANL4. Transaction: MzAyMzY3MzY3MmFkaXF6a2N4.

  25. 21 September 2010 Secretary's details changed for Karen Mary Baron on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH03. Barcode: XCVI9NL3. Transaction: MzAyMzY3MzY2N2FkaXF6a2N4.

  26. 21 September 2010 Director's details changed for Karen Mary Baron on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XCVIBNL5. Transaction: MzAyMzY3MzY1OGFkaXF6a2N4.

  27. 1 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AOJWKIQ5. Transaction: MzAxMjcyMzI2MWFkaXF6a2N4.

  28. 13 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Z58CD0. Transaction: MjAzOTE3NjE4OGFkaXF6a2N4.

  29. 14 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: APIXA9RO. Transaction: MjAzMjkzMTg5NGFkaXF6a2N4.

  30. 3 September 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMGEP2S9. Transaction: MjAxMjU5NzEzMWFkaXF6a2N4.

  31. 12 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AU0CQ0IO. Transaction: MjAwNzEyMzY0N2FkaXF6a2N4.

  32. 22 November 2007 Registered office changed on 22/11/07 from: unit 5 enterprise court enterprise business park leyland lancashire PR26 6TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQxODIwN2FkaXF6a2N4.

  33. 15 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQxODgwMmFkaXF6a2N4.

  34. 10 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODE5Mzc1NWFkaXF6a2N4.

  35. 25 October 2007 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMxMTg4MGFkaXF6a2N4.

  36. 20 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzIyNjIwMWFkaXF6a2N4.

  37. 21 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTg4MTY5OWFkaXF6a2N4.

  38. 16 May 2007 Registered office changed on 16/05/07 from: unit 5 enterprise court lancashire enterprise business park leyland lancashire PR26 6TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE2MDgyNmFkaXF6a2N4.

  39. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE2MTU5M2FkaXF6a2N4.

  40. 16 May 2007 Ad 01/05/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDE1ODg2MGFkaXF6a2N4.

  41. 23 April 2007 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTAwNTgzMWFkaXF6a2N4.

  42. 29 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0NzMwOWFkaXF6a2N4.

  43. 8 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEzMDcyOWFkaXF6a2N4.

  44. 8 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ3NzE3NmFkaXF6a2N4.

  45. 30 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0OTE4NDcyOGFkaXF6a2N4.

  46. 15 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjk5ODYwM2FkaXF6a2N4.

  47. 27 September 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI3NDk3OWFkaXF6a2N4.

  48. 20 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAxOTcxMmFkaXF6a2N4.

  49. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY5MjI0MGFkaXF6a2N4.

  50. 20 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkyODg5NmFkaXF6a2N4.

  51. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA2NDkwN2FkaXF6a2N4.

  52. 12 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTc4NTY4NmFkaXF6a2N4.

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