Ak (Lighting & Signs) Limited

Company Registration Number: 05317860

Company registered in England and Wales

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Ak (Lighting & Signs) Limited is a Private Company Limited by Shares first registered on 21 December 2004. Its current registered address is in Bishop Auckland, County Durham.

Registered Address

UNIT 4A APTEC ENTERPRISE PARK, DARLINGTON ROAD
WEST AUCKLAND
BISHOP AUCKLAND
COUNTY DURHAM
DL14 9PD

There are 9 companies currently registered at this postcode, including this one.

All companies at DL14 9PD

Registration Data

Company Number

05317860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

42220 - Construction of utility projects for electricity and telecommunications

43210 - Electrical installation

43290 - Other construction installation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,700,168£1,716,099£2,037,092£1,543,026£418,930£467,187£357,931£422,617£385,571£315,177£226,109£187,437
of which Cash £7,712£96,165£151,571£201,159£82,312£24,999£40,586£36,810£68,078£50,135£50,187£127,713
Total Assets £1,700,168£1,716,099£2,037,092£1,543,026£418,930£467,187£357,931£422,617£385,571£315,177£226,109£187,437
Current Liabilities £1,447,940£1,436,500£1,379,804£1,099,330£289,697£342,025£417,796£132,579£154,898£187,375£127,005£106,567
Net Current Assets £252,228£279,599£657,288£443,696£129,233£125,162£-59,865£290,038£230,673£127,802£99,104£80,870
Total Net Worth £582,840£676,533£1,009,785£706,693£317,378£243,141£147,487£406,772£347,364£217,027£147,822£111,356

Previous Names

No previous names

Company Officers

  • ANDERSON, Paul

    Secretary

    Appointed on 6 March 2013

     

    Unit 4a
    Aptec Enterprise Park, Darlington Road
    West Auckland
    Bishop Auckland
    County Durham
    DL14 9PD

  • ATKINSON, Mark Eric

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: December 1982

    Unit 4a
    Aptec Enterprise Park, Darlington Road
    West Auckland
    Bishop Auckland
    County Durham
    DL14 9PD
    England

  • BRIGGS, Anthony

    Director

    Appointed on 20 October 2017

     

    Nationality: English

    Occupation: Finance Director

    Month of birth: September 1962

    Unit 4a
    Aptec Enterprise Park, Darlington Road
    West Auckland
    Bishop Auckland
    County Durham
    DL14 9PD

  • KAY, Andrew James

    Director

    Appointed on 21 December 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1969

    Unit 4a
    Aptec Enterprise Park, Darlington Road
    West Auckland
    Bishop Auckland
    County Durham
    DL14 9PD
    England

  • KAY, Rachel Margaret

    Director

    Appointed on 21 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    Unit 4a
    Aptec Enterprise Park, Darlington Road
    West Auckland
    Bishop Auckland
    County Durham
    DL14 9PD
    England

  • KAY, Andrew James

    Secretary

    Appointed on 21 December 2004

    Resigned on 6 March 2013

    Unit 4a
    Aptec Enterprise Park, Darlington Road
    West Auckland
    Bishop Auckland
    County Durham
    DL14 9PD
    England

  • MOOK, Andrew

    Director

    Appointed on 15 June 2012

    Resigned on 23 December 2016

    Nationality: English

    Occupation: Operations Director

    Month of birth: February 1981

    Unit 4a
    Aptec Enterprise Park, Darlington Road
    West Auckland
    Bishop Auckland
    County Durham
    DL14 9PD
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 20 October 2017 Appointment of Mr Anthony Briggs as a director on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: AP01. Barcode: X6HGK0AJ. Transaction: MzE4ODI1OTk5N2FkaXF6a2N4.

  2. 4 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G36ZSO. Transaction: MzE4Njg5MjQ3NWFkaXF6a2N4.

  3. 20 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68YZE61. Transaction: MzE3ODQwMjY2OGFkaXF6a2N4.

  4. 4 January 2017 Termination of appointment of Andrew Mook as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5XFPYRK. Transaction: MzE2NTgyMjgxOWFkaXF6a2N4.

  5. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN1D7U. Transaction: MzE1OTM0MTk1M2FkaXF6a2N4.

  6. 1 August 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGNT7E. Transaction: MzE1NDE1OTAyM2FkaXF6a2N4.

  7. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VRRV. Transaction: MzEzMjU4Njg5OWFkaXF6a2N4.

  8. 29 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALA6RU. Transaction: MzEyNjA0OTE2NGFkaXF6a2N4.

  9. 29 June 2015 Director's details changed for Mr Andrew James Kay on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X4ALA6RE. Transaction: MzEyNjA0ODk4OWFkaXF6a2N4.

  10. 29 June 2015 Director's details changed for Andrew Mook on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: CH01. Barcode: X4ALA6LN. Transaction: MzEyNjA0ODk5NWFkaXF6a2N4.

  11. 29 June 2015 Director's details changed for Mrs Rachel Margaret Kay on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X4ALA6RM. Transaction: MzEyNjA0ODk5MmFkaXF6a2N4.

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

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X39VFHZK. Transaction: MzEwMTgwMzA5OGFkaXF6a2N4.

  13. 3 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: A38UXJTV. Transaction: MzEwMTEyODI4MmFkaXF6a2N4.

  14. 29 May 2014 Secretary's details changed for Mr Paul Anderson on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: CH03. Barcode: X38UZ14Q. Transaction: MzEwMDg1NjQ2M2FkaXF6a2N4.

  15. 16 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP6D5V. Transaction: MzA5Mjc0Mjc3NWFkaXF6a2N4.

  16. 6 November 2013 Appointment of Mr Mark Eric Atkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJAPNE. Transaction: MzA4ODI4NzU1OGFkaXF6a2N4.

  17. 24 April 2013 Appointment of Mr Paul Anderson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26Y7GQH. Transaction: MzA3Njg0NzgwNmFkaXF6a2N4.

  18. 24 April 2013 Termination of appointment of Andrew Kay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26Y7G80. Transaction: MzA3Njg0NzYxMWFkaXF6a2N4.

  19. 26 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24XT0U1. Transaction: MzA3NTIxMzk2NWFkaXF6a2N4.

  20. 23 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X20MEVR6. Transaction: MzA3MTUzODAyMmFkaXF6a2N4.

  21. 16 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzY1NTQ1N2FkaXF6a2N4.

  22. 12 July 2012 Appointment of Andrew Mook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYJ9HN. Transaction: MzA2MDY2MDc0MmFkaXF6a2N4.

  23. 18 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1736J0O. Transaction: MzA1NjA1ODI1MmFkaXF6a2N4.

  24. 6 February 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X124ZVWP. Transaction: MzA1MTk2MTc3NWFkaXF6a2N4.

  25. 6 February 2012 Director's details changed for Mr Andrew James Kay on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X124ZVW9. Transaction: MzA1MTk2MTYzMGFkaXF6a2N4.

  26. 6 February 2012 Director's details changed for Mrs Rachel Margaret Kay on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X124ZVWH. Transaction: MzA1MTk2MTYzNGFkaXF6a2N4.

  27. 6 February 2012 Secretary's details changed for Mr Andrew James Kay on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X124ZVW1. Transaction: MzA1MTk2MTYyNmFkaXF6a2N4.

  28. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRQWOXLG. Transaction: MzA0MzkyNjYzMWFkaXF6a2N4.

  29. 7 February 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XP670RG6. Transaction: MzAzMTc5MzE1OGFkaXF6a2N4.

  30. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A330UNSP. Transaction: MzAyNDM3MDkwN2FkaXF6a2N4.

  31. 19 August 2010 Registered office address changed from 4E Dean & Chapter Industrial Estate Ferryhill County Durham DL17 8LH on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: XZKZBMO0. Transaction: MzAyMTY4MTMyNmFkaXF6a2N4.

  32. 29 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XYTF8H2U. Transaction: MzAwODIyOTAzMGFkaXF6a2N4.

  33. 29 January 2010 Director's details changed for Rachel Margaret Kay on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XYTF7H2T. Transaction: MzAwODIyODE0OWFkaXF6a2N4.

  34. 11 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVDQZBFX. Transaction: MjAzNjk1NzE4OWFkaXF6a2N4.

  35. 23 March 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BT58ES. Transaction: MjAyODc1MTQ1OWFkaXF6a2N4.

  36. 13 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFHJOZNZ. Transaction: MjAwNTMxNTY1M2FkaXF6a2N4.

  37. 11 February 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1MTA0N2FkaXF6a2N4.

  38. 27 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODg5MzQwMmFkaXF6a2N4.

  39. 25 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: MDE4MDY4MDc3NWFkaXF6a2N4.

  40. 8 March 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM4Nzk2N2FkaXF6a2N4.

  41. 10 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDM3ODAyNWFkaXF6a2N4.

  42. 11 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzY1NTAzN2FkaXF6a2N4.

  43. 27 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkyNDg5OGFkaXF6a2N4.

  44. 20 April 2006 Registered office changed on 20/04/06 from: 7 high street, eldon lane bishop auckland county durham DL14 8TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY4MDIwMmFkaXF6a2N4.

  45. 22 December 2005 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkwNjQwMGFkaXF6a2N4.

  46. 12 January 2005 Ad 21/12/04-31/12/04 £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQ3OTU0NWFkaXF6a2N4.

  47. 21 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjI2MjU0MGFkaXF6a2N4.

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54.221.93.187 Mon, 11 Dec 2017 00:46:26 +0000