Ak Fabrications Limited

Company Registration Number: 05588559

Company registered in England and Wales

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Ak Fabrications Limited is a Private Company Limited by Shares first registered on 11 October 2005. Its current registered address is in Liverpool.

Registered Address

26 ST. MARYS ROAD
HUYTON
LIVERPOOL
L36 5SS

There are 6 companies currently registered at this postcode, including this one.

All companies at L36 5SS

Registration Data

Company Number

05588559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £581£686£1,879£499£229£30
of which Cash £581£492£1,879£375£66£30
Total Assets £581£686£1,879£499£229£30
Current Liabilities £6,946£7,596£8,355£8,293£7,604£5,423
Net Current Assets £-6,365£-6,910£-6,476£-7,794£-7,375£-5,393
Total Net Worth £-6,365£-6,910£-6,476£-7,794£-7,375£-5,393

Previous Names

No previous names

Company Officers

  • CAMPBELL, Anthony Charles

    Director

    Appointed on 12 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    22 Lapwing Close
    West Derby
    Liverpool
    Merseyside
    L12 0PW

  • STEWART, Victoria

    Secretary

    Appointed on 12 October 2005

    Resigned on 24 October 2016

    Nationality: British

    26
    St. Marys Road
    Huyton
    Liverpool
    L36 5SS
    United Kingdom

  • ENERGIZE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 11 October 2005

    Resigned on 11 October 2005

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Director

    Appointed on 11 October 2005

    Resigned on 11 October 2005

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • MONTGOMERY, Karl

    Director

    Appointed on 12 October 2005

    Resigned on 24 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    26
    St. Marys Road
    Huyton
    Liverpool
    L36 5SS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 December 2016 Termination of appointment of Karl Montgomery as a director on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: TM01. Barcode: X5LPBBOR. Transaction: MzE2NDIwMDc2NWFkaXF6a2N4.

  2. 12 December 2016 Termination of appointment of Victoria Stewart as a secretary on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: TM02. Barcode: X5LPBFIZ. Transaction: MzE2NDE5NTQyM2FkaXF6a2N4.

  3. 24 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9YQ94. Transaction: MzE2MDMxNjI2M2FkaXF6a2N4.

  4. 5 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AKM5NK. Transaction: MzE1MjI4NDU5NWFkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEROQI. Transaction: MzEzMzQwMDA3OGFkaXF6a2N4.

  6. 15 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BOI9QJ. Transaction: MzEyNzExMDYxMWFkaXF6a2N4.

  7. 30 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLZF28. Transaction: MzExMDQzMjE5N2FkaXF6a2N4.

  8. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D41I1F. Transaction: MzEwNDUxNDAyM2FkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYMI6. Transaction: MzA4NzQwNTA3MGFkaXF6a2N4.

  10. 25 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCG1O9. Transaction: MzA4MjE2MDIwN2FkaXF6a2N4.

  11. 19 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWFWEO. Transaction: MzA2NjEwODE1MWFkaXF6a2N4.

  12. 19 October 2012 Secretary's details changed for Victoria Stewart on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH03. Barcode: X1JWFWE8. Transaction: MzA2NjEwODA1NWFkaXF6a2N4.

  13. 19 October 2012 Director's details changed for Karl Montgomery on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH01. Barcode: X1JWFWEG. Transaction: MzA2NjEwODA2MGFkaXF6a2N4.

  14. 17 October 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1JR8CC8. Transaction: MzA2NTk2MzUwMGFkaXF6a2N4.

  15. 1 October 2012 Registered office address changed from 14 Jeffreys Drive Huyton Liverpool L36 4NT on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1IM1Z2I. Transaction: MzA2NTA3MzUyN2FkaXF6a2N4.

  16. 24 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X4JUXYNW. Transaction: MzA0NTk4MDk5MWFkaXF6a2N4.

  17. 8 September 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XP047XD7. Transaction: MzA0MzQ4OTY4MGFkaXF6a2N4.

  18. 11 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XLODAO5M. Transaction: MzAyNTAwMjMwMmFkaXF6a2N4.

  19. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQ6T2M2C. Transaction: MzAyMDM4OTA1MmFkaXF6a2N4.

  20. 18 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: X3CX6F2W. Transaction: MzAwMzE1ODcxMmFkaXF6a2N4.

  21. 18 November 2009 Director's details changed for Anthony Campbell on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3CX4F2U. Transaction: MzAwMzE1ODA5N2FkaXF6a2N4.

  22. 18 November 2009 Director's details changed for Karl Montgomery on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X3CX5F2V. Transaction: MzAwMzE1ODA5OGFkaXF6a2N4.

  23. 25 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X67KICPD. Transaction: MjAzOTkyMTc2OGFkaXF6a2N4.

  24. 16 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYW9Z403. Transaction: MjAxNTY4Mjk4OWFkaXF6a2N4.

  25. 15 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AU5JI2AM. Transaction: MjAxMTE0NjA5M2FkaXF6a2N4.

  26. 11 December 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY0NTQwOGFkaXF6a2N4.

  27. 10 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk3NTUxNGFkaXF6a2N4.

  28. 27 October 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMwMzIzNmFkaXF6a2N4.

  29. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk1OTYzMmFkaXF6a2N4.

  30. 28 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUyMzY0MGFkaXF6a2N4.

  31. 28 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU2NzU4MmFkaXF6a2N4.

  32. 11 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzczMTIwN2FkaXF6a2N4.

  33. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY2NDg4N2FkaXF6a2N4.

  34. 11 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDgwMDM1NGFkaXF6a2N4.

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