Akt Roofing Limited

Company Registration Number: 04994300

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Akt Roofing Limited is a Private Company Limited by Shares first registered on 12 December 2003. Its current registered address is in Bournemouth, Dorset.

Registered Address

44 OPHIR ROAD
BOURNEMOUTH
DORSET
BH8 8LT

There are 4 companies currently registered at this postcode, including this one.

All companies at BH8 8LT

Registration Data

Company Number

04994300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£2,190£0£0£0£0£0
Current Assets £196,231£159,604£119,227£99,040£75,205£114,345£71,557£130,920£82,773£58,186£32,044£36,456
of which Cash £131,628£118,623£84,400£57,605£48,853£76,358£67,837£113,303£80,045£53,130£31,596£33,685
Total Assets £196,231£159,604£119,227£99,040£75,205£114,345£73,747£130,920£82,773£58,186£32,044£36,456
Current Liabilities £68,696£47,002£33,556£43,771£21,615£41,888£0£63,114£60,295£37,982£19,625£33,505
Net Current Assets £127,535£112,602£85,671£55,269£53,590£72,457£71,557£67,806£22,478£20,204£12,419£2,951
Total Net Worth £142,890£132,070£111,256£72,084£73,253£82,916£73,747£73,818£30,207£30,171£30,107£16,224

Previous Names

No previous names

Company Officers

  • BRADBURY, Graham Henry

    Secretary

    Appointed on 12 December 2003

     

    Nationality: British

    Occupation: Co Secretary

    83
    East Avenue
    Bournemouth
    BH3 7BU
    England

  • TIPPER, Adam Karl

    Director

    Appointed on 12 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    44
    Ophir Road
    Bournemouth
    Dorset
    BH8 8LT

  • TIPPER, Hayley Susan

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Office Administrator

    Month of birth: June 1979

    44
    Ophir Road
    Bournemouth
    Dorset
    BH8 8LT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2003

    Resigned on 12 December 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2003

    Resigned on 12 December 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BASLB6. Transaction: MzE1MzAwNzk5OWFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59ROT4P. Transaction: MzE1MTQxMTE4OWFkaXF6a2N4.

  3. 4 April 2016 Second filing of AR01 previously delivered to Companies House made up to 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Document replacement. Type: RP04. Barcode: A53371N7. Transaction: MzE0NTUxNzg0OWFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHJJDK. Transaction: MzEzNzkwODc5M2FkaXF6a2N4.

  5. 18 December 2015 Secretary's details changed for Graham Henry Bradbury on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Officers. Type: CH03. Barcode: X4MHJJ6P. Transaction: MzEzNzkwODU1MmFkaXF6a2N4.

  6. 7 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D9WBE2. Transaction: MzEyODU5NjYwM2FkaXF6a2N4.

  7. 12 February 2015 Statement of capital following an allotment of shares on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Capital. Type: SH01. Barcode: X413XU4A. Transaction: MzExNzE5NTIxNWFkaXF6a2N4.

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

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKVPA8. Transaction: MzExMzM5NDg0MWFkaXF6a2N4.

  9. 6 October 2014 Appointment of Mrs Hayley Susan Tipper as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HY4UCG. Transaction: MzEwODg2OTkxMGFkaXF6a2N4.

  10. 23 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38I69HD. Transaction: MzEwMDYxMzUxMGFkaXF6a2N4.

  11. 16 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCD7IQ. Transaction: MzA5MDc5NDQ2OWFkaXF6a2N4.

  12. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DPE0HK. Transaction: MzA4MjQzNDAzMWFkaXF6a2N4.

  13. 17 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZISN6. Transaction: MzA2OTQ4MjkzM2FkaXF6a2N4.

  14. 19 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HTIJYR. Transaction: MzA2NDM2ODQ5M2FkaXF6a2N4.

  15. 15 May 2012 Director's details changed for Adam Karl Tipper on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X18Y8G8P. Transaction: MzA1NzUxNjQxNmFkaXF6a2N4.

  16. 15 May 2012 Registered office address changed from , Unit 4 Avon Close, Springbourne, Bournemouth, Dorset, BH8 8SB on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y8F9E. Transaction: MzA1NzUxNjExOWFkaXF6a2N4.

  17. 4 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGEVK. Transaction: MzA1MDA5NTkxNmFkaXF6a2N4.

  18. 18 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDQ5ITEU. Transaction: MzAzNTc4NjU3OGFkaXF6a2N4.

  19. 17 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X94QSQ0I. Transaction: MzAyODk2NTIzOGFkaXF6a2N4.

  20. 18 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XYWVMMNH. Transaction: MzAyMTU5ODcwMGFkaXF6a2N4.

  21. 4 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XAYUYGDQ. Transaction: MzAwNjEzMjU3MWFkaXF6a2N4.

  22. 4 January 2010 Director's details changed for Adam Karl Tipper on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAYUXGDP. Transaction: MzAwNjEzMTgzM2FkaXF6a2N4.

  23. 16 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANHGM9UJ. Transaction: MjAzMzA5NjU0NmFkaXF6a2N4.

  24. 24 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XER475XF. Transaction: MjAyMTI3MDA5OWFkaXF6a2N4.

  25. 26 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABDPT54P. Transaction: MjAxODc3NzEyNWFkaXF6a2N4.

  26. 9 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0NzAzMGFkaXF6a2N4.

  27. 9 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ5NDU1NmFkaXF6a2N4.

  28. 9 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ5NjU2M2FkaXF6a2N4.

  29. 4 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA1NTc1N2FkaXF6a2N4.

  30. 18 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk1Nzk3NmFkaXF6a2N4.

  31. 3 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ3MzE0MmFkaXF6a2N4.

  32. 16 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE1NDgzOGFkaXF6a2N4.

  33. 19 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NTIxMTU3MmFkaXF6a2N4.

  34. 19 August 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjM0MjcyM2FkaXF6a2N4.

  35. 19 August 2005 Accounting reference date shortened from 31/12/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTMwMzMwMWFkaXF6a2N4.

  36. 18 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYzNzM5MmFkaXF6a2N4.

  37. 10 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE5Mzg5OWFkaXF6a2N4.

  38. 10 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg3MDA5NGFkaXF6a2N4.

  39. 10 January 2004 Registered office changed on 10/01/04 from: marquess court, 69 southampton row, london, WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: NjUzMTMyNzlhZGlxemtjeA.

  40. 10 January 2004 Registered office changed on 10/01/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTMxMzI3OWFkaXF6a2N4.

  41. 10 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY5NTUzMmFkaXF6a2N4.

  42. 10 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjE4MzQwNmFkaXF6a2N4.

  43. 12 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDMxNTM0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.