Ak Windows South Limited

Company Registration Number: 04875376

Company registered in England and Wales

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Ak Windows South Limited is a Private Company Limited by Shares first registered on 22 August 2003. Its current registered address is in Luton, Beds.

Registered Address

UNIT 10E BRITTANNIA ESTATES, LEAGRAVE ROAD, LUTON,
LEAGRAVE ROAD
LUTON
BEDS
LU3 1RJ

There are 368 companies currently registered at this postcode, including this one.

All companies at LU3 1RJ

Registration Data

Company Number

04875376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

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

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£3,484£4,606£3,260
Current Assets £19,320£5,485£5,201£535£400£1,002
of which Cash £4,176£5,485£5,201£535£400£1,002
Total Assets £19,320£5,485£5,201£4,019£5,006£4,262
Current Liabilities £36,089£3,473£8,393£2,359£2,785£2,714
Net Current Assets £-16,769£2,012£-3,192£-1,824£-2,385£-1,712
Total Net Worth £12,955£2,176£3,028£1,660£2,221£1,548

Previous Names

  • FAREED & JALIL LIMITED, active until 18 September 2012

Company Officers

  • MANGAL, Abdul Jalil

    Secretary

    Appointed on 22 August 2003

     

    Nationality: Afghan

    Occupation: Fitter

    Unit 10e Brittannia Estates, Leagrave Road, Luton,
    Leagrave Road
    Luton
    Beds
    LU3 1RJ

  • FAREED, Raja Mohammed

    Director

    Appointed on 22 August 2003

     

    Nationality: Pakistani

    Occupation: Fitter

    Month of birth: January 1958

    Unit 10e Britannia Estate Leagrave Road
    Leagrave Road
    Luton
    Beds
    LU3 1RJ
    England

  • MANGAL, Abdul Jalil

    Director

    Appointed on 22 August 2003

     

    Nationality: Afghan

    Occupation: Fitter

    Month of birth: January 1977

    Unit 10e Brittannia Estates, Leagrave Road, Luton,
    Leagrave Road
    Luton
    Beds
    LU3 1RJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 3 November 2016 Secretary's details changed for Mr Abdul Jalil Mangal on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH03. Barcode: X5IXQ600. Transaction: MzE2MTA0MTE5MWFkaXF6a2N4.

  2. 3 November 2016 Director's details changed for Mr Abdol Jalil Mangal on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5IXQ5MA. Transaction: MzE2MTA0MTEwNmFkaXF6a2N4.

  3. 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQ7EH. Transaction: MzE2MTA0MTYzMmFkaXF6a2N4.

  4. 2 November 2016 Secretary's details changed for Mr Abdol Jalil Mangal on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH03. Barcode: X5IXQ5AZ. Transaction: MzE2MTA0MDk4NWFkaXF6a2N4.

  5. 8 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52CFN5E. Transaction: MzE0MzYyNzM4OWFkaXF6a2N4.

  6. 18 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD9JWX. Transaction: MzEzNTQ0NDkxN2FkaXF6a2N4.

  7. 18 November 2015 Register inspection address has been changed to Unit 10E Britannia Estate Leagrave Road Luton Beds LU3 1RJ [View PDF]

    Category: Address. Type: AD02. Barcode: X4KD9JWP. Transaction: MzEzNTM1NzY4NmFkaXF6a2N4.

  8. 17 November 2015 Director's details changed for Mr Raja Mohammed Fareed on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4KD9JQQ. Transaction: MzEzNTM1NzY4MmFkaXF6a2N4.

  9. 17 November 2015 Secretary's details changed for Mr Abdol Jalil Mangal on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4KD9JWH. Transaction: MzEzNTM1NzY3N2FkaXF6a2N4.

  10. 17 November 2015 Registered office address changed from Heasleigh House, 79a South Road Southall Middlesex UB1 1SQ to Unit 10E Brittannia Estates, Leagrave Road, Luton, Leagrave Road Luton Beds LU3 1RJ on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KD995T. Transaction: MzEzNTM1NDUxNWFkaXF6a2N4.

  11. 6 November 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4JKQWIA. Transaction: MzEzNDY3MjA0NGFkaXF6a2N4.

  12. 27 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: X489ZJAQ. Transaction: MzEyMzk4OTE2M2FkaXF6a2N4.

  13. 29 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7FE0P. Transaction: MzEwNjMyNzA5N2FkaXF6a2N4.

  14. 19 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387LXOA. Transaction: MzEwMDI2OTU4NWFkaXF6a2N4.

  15. 13 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSJMKR. Transaction: MzA4NTAwMzM3NmFkaXF6a2N4.

  16. 16 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26G0U7N. Transaction: MzA3NjMxNTg5MmFkaXF6a2N4.

  17. 18 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1HG71XM. Transaction: MzA2NDI5Nzk3NGFkaXF6a2N4.

  18. 18 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1HF6115. Transaction: MzA2NDI5NzI1NmFkaXF6a2N4.

  19. 10 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6ARMY. Transaction: MzA2Mzg2NjExNmFkaXF6a2N4.

  20. 4 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X188JM4I. Transaction: MzA1NzAwMjgzNWFkaXF6a2N4.

  21. 20 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XSQYPXPO. Transaction: MzA0NDA4Mzc2MmFkaXF6a2N4.

  22. 17 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XMUKFU7D. Transaction: MzAzNzI3MzY5N2FkaXF6a2N4.

  23. 13 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X98A8NDW. Transaction: MzAyMzE2ODI5NGFkaXF6a2N4.

  24. 13 September 2010 Director's details changed for Mr Abdol Jalil Mangal on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X98A7NDV. Transaction: MzAyMzE2ODEwMGFkaXF6a2N4.

  25. 13 September 2010 Director's details changed for Mr Raja Mohammed Fareed on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X98A6NDU. Transaction: MzAyMzE2ODA5OGFkaXF6a2N4.

  26. 5 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XSMNDI1U. Transaction: MzAxMDgxNjYxNGFkaXF6a2N4.

  27. 26 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6COACPE. Transaction: MjA0MDAyMDM1MGFkaXF6a2N4.

  28. 26 August 2009 Director and secretary's change of particulars / abdol mangal / 20/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6CO9CPD. Transaction: MjAzOTk0NDU5MWFkaXF6a2N4.

  29. 25 August 2009 Director's change of particulars / raja fareed / 20/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6CO8CPC. Transaction: MjAzOTk0NDU4N2FkaXF6a2N4.

  30. 18 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: XE9319YV. Transaction: MjAzMzEzODI1N2FkaXF6a2N4.

  31. 29 August 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVGP2N9. Transaction: MjAxMjA3MjU0N2FkaXF6a2N4.

  32. 30 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: XALNY10E. Transaction: MjAwODE0MTU2NWFkaXF6a2N4.

  33. 30 August 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyODQ0OGFkaXF6a2N4.

  34. 28 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg0NzYzMGFkaXF6a2N4.

  35. 29 August 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY4NzM2NmFkaXF6a2N4.

  36. 23 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIwMTg2M2FkaXF6a2N4.

  37. 21 November 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODE1MDY0MWFkaXF6a2N4.

  38. 23 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3NjQ2OTUzN2FkaXF6a2N4.

  39. 23 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE4MTQzNWFkaXF6a2N4.

  40. 18 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU3MjgwMmFkaXF6a2N4.

  41. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY3NTI0MWFkaXF6a2N4.

  42. 18 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc1NjI4NmFkaXF6a2N4.

  43. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMwNTA3OWFkaXF6a2N4.

  44. 22 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzkwMDI4NWFkaXF6a2N4.

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