Ak Mechanical Services Limited

Company Registration Number: 05007156

Company registered in England and Wales

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Ak Mechanical Services Limited is a Private Company Limited by Shares first registered on 6 January 2004. Its current registered address is in Birmingham, West Midlands.

Registered Address

232 SLADEPOOL FARM ROAD
BIRMINGHAM
WEST MIDLANDS
B14 5EE

There are 67 companies currently registered at this postcode, including this one.

All companies at B14 5EE

Registration Data

Company Number

05007156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2011

Accounts Next Due

31 October 2012

Returns Last Made Up

6 January 2012

Returns Next Due

3 February 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £114,864£136,013£75,894£87,594£93,271
of which Cash £1,892£36,778£2,690£0£33,135
Total Assets £114,864£136,013£75,894£87,594£93,271
Current Liabilities £99,113£140,092£84,060£72,383£62,062
Net Current Assets £15,751£-4,079£-8,166£15,211£31,209
Total Net Worth £1,125£4,529£3,243£30,993£49,524

Previous Names

  • SPARKLAND LIMITED, active until 10 February 2004

Company Officers

  • VAUGHAN, Kennedy Daniel

    Director

    Appointed on 27 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    232
    Sladepool Farm Road
    Birmingham
    West Midlands
    B14 5EE

  • VAUGHAN, Nicola Emma

    Secretary

    Appointed on 13 January 2004

    Resigned on 11 November 2009

    51 Denver Road
    Birmingham
    West Midlands
    B14 5ED

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2004

    Resigned on 13 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • PALMER, Dudley Anderson

    Director

    Appointed on 1 July 2008

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    15
    Hollywood Lane
    Birmingham
    West Midlands
    B47 5PP
    United Kingdom

  • PAYNE, Andrew John

    Director

    Appointed on 13 January 2004

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    90 Marlborough Road
    Birmingham
    West Midlands
    B36 0EJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 January 2004

    Resigned on 13 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NDY5NTQyOGFkaXF6a2N4.

  2. 18 February 2015 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A40VH2GZ. Transaction: MzExNzU2NTM2N2FkaXF6a2N4.

  3. 18 February 2015 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A40VH2H7. Transaction: MzExNzU2NTMzN2FkaXF6a2N4.

  4. 14 June 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A2A0LKSH. Transaction: MzA3OTc5NjU0NGFkaXF6a2N4.

  5. 5 February 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MjIwNzc2MmFkaXF6a2N4.

  6. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTUwNjk0MGFkaXF6a2N4.

  7. 18 April 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X17374HL. Transaction: MzA1NjA2MjcxM2FkaXF6a2N4.

  8. 9 February 2012 Director's details changed for Kennedy Daniel Vaughan on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: CH01. Barcode: X12A6K1T. Transaction: MzA1MjExNTU3N2FkaXF6a2N4.

  9. 9 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X107AD9V. Transaction: MzA1MDQwNDg0MWFkaXF6a2N4.

  10. 29 September 2011 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B303JN England on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: A5W7XXX9. Transaction: MzA0NDY2NTQ1N2FkaXF6a2N4.

  11. 11 July 2011 Termination of appointment of Dudley Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWY0ZVLJ. Transaction: MzA0MDIzNDk4MmFkaXF6a2N4.

  12. 1 June 2011 Registered office address changed from Unit 1 Shirley Town Football Club Tile House Lane Solihull West Midlands B901PH on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XSC0ZUMG. Transaction: MzAzODEyMDA1NWFkaXF6a2N4.

  13. 8 February 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XP26KRGL. Transaction: MzAzMTc4Mzk0N2FkaXF6a2N4.

  14. 27 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: XRX08OL2. Transaction: MzAyNTk2MzQ0MmFkaXF6a2N4.

  15. 4 March 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A00TZHYH. Transaction: MzAxMDczNjI4MmFkaXF6a2N4.

  16. 26 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XVLJFGZQ. Transaction: MzAwNzk1ODUxN2FkaXF6a2N4.

  17. 26 January 2010 Director's details changed for Kennedy Daniel Vaughan on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XVLJEGZP. Transaction: MzAwNzk1ODEwNmFkaXF6a2N4.

  18. 26 January 2010 Director's details changed for Mr Dudley Palmer on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XVLJDGZO. Transaction: MzAwNzk1ODEwNWFkaXF6a2N4.

  19. 20 November 2009 Termination of appointment of Nicola Vaughan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8IZJEYU. Transaction: MzAwMzMyNDgwMWFkaXF6a2N4.

  20. 6 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8ALD6ZV. Transaction: MjAyNTE1NDQ2NWFkaXF6a2N4.

  21. 28 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1Y76VQ. Transaction: MjAyNDM5NTc4NmFkaXF6a2N4.

  22. 28 January 2009 Registered office changed on 28/01/2009 from unit 1 shirley town football club tile house lane solihull west midlands B90 1PH [View PDF]

    Category: Address. Type: 287. Barcode: XM1Y46VN. Transaction: MjAyNDM2MDMzMGFkaXF6a2N4.

  23. 28 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XM1Y66VP. Transaction: MjAyNDM2MDMzMmFkaXF6a2N4.

  24. 28 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XM1Y56VO. Transaction: MjAyNDM2MDMzMWFkaXF6a2N4.

  25. 28 January 2009 Registered office changed on 28/01/2009 from 51 denver road birmingham west midlands B14 5ED [View PDF]

    Category: Address. Type: 287. Barcode: XM20B6VX. Transaction: MjAyNDM2MDE4OWFkaXF6a2N4.

  26. 18 September 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFXX389. Transaction: MjAxMzYzNDE5MmFkaXF6a2N4.

  27. 18 September 2008 Director appointed mr dudley palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: XSFXZ38B. Transaction: MjAxMzYzMzc4NGFkaXF6a2N4.

  28. 18 September 2008 Ad 01/07/08\gbp si 100@1=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XSG4J383. Transaction: MjAxMzYzNTQ2N2FkaXF6a2N4.

  29. 7 March 2008 Registered office changed on 07/03/2008 from 232 sladepool farm road birmingham west midlands B14 5EE [View PDF]

    Category: Address. Type: 287. Barcode: AQT3AXRU. Transaction: MjAwMDk5NDM0NmFkaXF6a2N4.

  30. 3 February 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3OTQ3M2FkaXF6a2N4.

  31. 9 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ1OTc3MmFkaXF6a2N4.

  32. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAwMzExOWFkaXF6a2N4.

  33. 10 February 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk1NjY0NmFkaXF6a2N4.

  34. 19 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYzMDc5MGFkaXF6a2N4.

  35. 7 November 2005 Delivery ext'd 3 mth 31/01/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MjQ1MDg5MWFkaXF6a2N4.

  36. 24 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE0Mjc2OWFkaXF6a2N4.

  37. 6 December 2004 Ad 13/01/04--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzU4MDA5M2FkaXF6a2N4.

  38. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgzMjk4NWFkaXF6a2N4.

  39. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgxMzcwOGFkaXF6a2N4.

  40. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkwMzYwNmFkaXF6a2N4.

  41. 26 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQzNTUwMWFkaXF6a2N4.

  42. 26 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ1NzUxMGFkaXF6a2N4.

  43. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDAzNzYyNWFkaXF6a2N4.

  44. 17 February 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMTE3MDUyMmFkaXF6a2N4.

  45. 10 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDY4MTkzM2FkaXF6a2N4.

  46. 21 January 2004 Registered office changed on 21/01/04 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjkxMTkyNWFkaXF6a2N4.

  47. 6 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzg3NjA2NWFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:05:19 +0100