A K Building Services Limited

Company Registration Number: 04931678

Company registered in England and Wales

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A K Building Services Limited is a Private Company Limited by Shares first registered on 14 October 2003. Its current registered address is in Hessle, East Yorkshire.

Registered Address

UNIT A SAXON WAY
PRIORY PARK WEST
HESSLE
EAST YORKSHIRE
HU13 9PB

There are 343 companies currently registered at this postcode, including this one.

All companies at HU13 9PB

Registration Data

Company Number

04931678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £717,193£573,925£549,512£493,581£400,806£267,231
Current Assets £1,013,578£920,648£615,691£369,230£111,955£105,071
of which Cash £372,043£448,886£126,846£53,457£31,671£15,167
Total Assets £1,730,771£1,494,573£1,165,203£862,811£512,761£372,302
Current Liabilities £0£274,719£258,945£257,837£155,137£87,162
Net Current Assets £1,013,578£645,929£356,746£111,393£-43,182£17,909
Total Net Worth £1,730,771£1,219,854£906,258£604,974£357,624£285,140

Previous Names

  • UPPERCLASS HOMES LIMITED, active until 5 January 2004

Company Officers

  • GOODARE, Keith Ronald

    Secretary

    Appointed on 16 October 2003

     

    Nationality: British

    Occupation: Sales Director

    13 Lynwood Avenue
    Anlaby
    Hull
    HU10 7DP

  • DODSON, Allan

    Director

    Appointed on 16 October 2003

     

    Nationality: British

    Occupation: Works Director

    Month of birth: April 1944

    858 Spring Bank West
    Hull
    East Yorkshire
    HU5 5AN

  • DODSON, Andrew Robin

    Director

    Appointed on 16 October 2003

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1970

    44 Westella Way
    Kirkella
    Hull
    East Yorkshire
    HU10 7LR

  • GOODARE, Keith Ronald

    Director

    Appointed on 16 October 2003

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1956

    13 Lynwood Avenue
    Anlaby
    Hull
    HU10 7DP

  • GOODARE, Mark David

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Senior Project Engineer

    Month of birth: April 1985

    Unit A
    Saxon Way
    Priory Park West
    Hessle
    East Yorkshire
    HU13 9PB

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 14 October 2003

    Resigned on 16 October 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 14 October 2003

    Resigned on 16 October 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITJD7. Transaction: MzE2MTc2NjI1MWFkaXF6a2N4.

  2. 12 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CMP208. Transaction: MzE1NDc3OTM3NGFkaXF6a2N4.

  3. 21 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjU0SVg3VVhhZGlxemtjeA.

  4. 21 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjU0SVg3VkRhZGlxemtjeA.

  5. 21 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0S1QzQlVhZGlxemtjeA.

  6. 21 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A54KT3BM. Transaction: MzE0Njg1MDIwN2FkaXF6a2N4.

  7. 24 March 2016 Appointment of Mr Mark David Goodare as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X53FVWUA. Transaction: MzE0NDg1MDc5NGFkaXF6a2N4.

  8. 20 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL7R6X. Transaction: MzEzNTY1MDU3MGFkaXF6a2N4.

  9. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAP489. Transaction: MzEzMDgyMjQ2N2FkaXF6a2N4.

  10. 6 January 2015 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3YI9HUG. Transaction: MzExNDgxNzc1MGFkaXF6a2N4.

  11. 23 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A7LK2Y. Transaction: MzEwMjI2OTI4OWFkaXF6a2N4.

  12. 15 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UWE8. Transaction: MzA4NzAwODA0MGFkaXF6a2N4.

  13. 15 October 2013 Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2J0UWE0. Transaction: MzA4NzAwNjQyN2FkaXF6a2N4.

  14. 19 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AIL1XR. Transaction: MzA4MDAyODAyNGFkaXF6a2N4.

  15. 27 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJV22A. Transaction: MzA2ODI1NDEzOGFkaXF6a2N4.

  16. 27 November 2012 Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA [View PDF]

    Category: Address. Type: AD02. Barcode: X1MJV226. Transaction: MzA2ODIzNDcxNmFkaXF6a2N4.

  17. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANGGJC. Transaction: MzA1OTA2NzAzMWFkaXF6a2N4.

  18. 20 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X37TVYJC. Transaction: MzA0NTc5MzIwNmFkaXF6a2N4.

  19. 8 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8FROUPV. Transaction: MzAzODUwODczOGFkaXF6a2N4.

  20. 15 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XNQ2MO9V. Transaction: MzAyNTMwNzU4MWFkaXF6a2N4.

  21. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEF2CN37. Transaction: MzAyMjk0MzUxMmFkaXF6a2N4.

  22. 4 January 2010 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XAVAGGDL. Transaction: MzAwNjEzMjU4MWFkaXF6a2N4.

  23. 4 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAVAFGDK. Transaction: MzAwNjEyNTIyMGFkaXF6a2N4.

  24. 4 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAVAEGDJ. Transaction: MzAwNjEyNTIxOWFkaXF6a2N4.

  25. 4 January 2010 Director's details changed for Mr Andrew Robin Dodson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAVACGDH. Transaction: MzAwNjEyNTIxOGFkaXF6a2N4.

  26. 4 January 2010 Director's details changed for Mr Allan Dodson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAVABGDG. Transaction: MzAwNjEyNTIxN2FkaXF6a2N4.

  27. 4 January 2010 Director's details changed for Mr Keith Ronald Goodare on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAVADGDI. Transaction: MzAwNjEyNTA1MGFkaXF6a2N4.

  28. 14 November 2009 Registered office address changed from 600 Hessle Road Hull East Yorkshire HU3 5JB on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Address. Type: AD01. Barcode: X15BGEX5. Transaction: MzAwMjg0NTA2OGFkaXF6a2N4.

  29. 2 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9B1H8O8. Transaction: MjAyOTc5OTA1MWFkaXF6a2N4.

  30. 16 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYUQE40X. Transaction: MjAxNTY3NTQ5NmFkaXF6a2N4.

  31. 4 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1S2A1WC. Transaction: MjAxMDIzMjMyOWFkaXF6a2N4.

  32. 4 December 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5MTU0MGFkaXF6a2N4.

  33. 16 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDMxMjM2OWFkaXF6a2N4.

  34. 2 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ1NTIzNGFkaXF6a2N4.

  35. 2 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg2Mjg5N2FkaXF6a2N4.

  36. 28 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzkzMzM5NmFkaXF6a2N4.

  37. 28 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNTM5NDQ5MmFkaXF6a2N4.

  38. 6 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzEyMDkwMGFkaXF6a2N4.

  39. 2 August 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzM2MTQ1OWFkaXF6a2N4.

  40. 25 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU0MDg4OWFkaXF6a2N4.

  41. 15 September 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA0NDM0MTY2OWFkaXF6a2N4.

  42. 15 September 2004 Ad 16/08/04--------- £ si 5097@1=5097 £ ic 1/5098 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDczOTA4M2FkaXF6a2N4.

  43. 10 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQ4MDk3N2FkaXF6a2N4.

  44. 5 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzM0ODgwOWFkaXF6a2N4.

  45. 21 November 2003 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTk0MzQyOWFkaXF6a2N4.

  46. 21 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM3MDEwNWFkaXF6a2N4.

  47. 21 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgxNDczNGFkaXF6a2N4.

  48. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA4MzAwNmFkaXF6a2N4.

  49. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk2ODE1OGFkaXF6a2N4.

  50. 21 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU4NDc5NWFkaXF6a2N4.

  51. 21 November 2003 Registered office changed on 21/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDYyMjY3MGFkaXF6a2N4.

  52. 14 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODI3ODgyNmFkaXF6a2N4.

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