Akv Building Limited

Company Registration Number: 05627910

Company registered in England and Wales

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Akv Building Limited is a Private Company Limited by Shares first registered on 18 November 2005. Its current registered address is in Southminster, Essex.

Registered Address

1A PUMP MEAD CLOSE
SOUTHMINSTER
ESSEX
CM0 7AE

There are 3 companies currently registered at this postcode, including this one.

All companies at CM0 7AE

Registration Data

Company Number

05627910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,570£6,629£4,318£3,073£1,953£1,725
of which Cash £10,123£6,559£4,216£3,064£1,928£1,702
Total Assets £13,570£6,629£4,318£3,073£1,953£1,725
Current Liabilities £18,143£32,123£29,424£25,894£21,742£18,942
Net Current Assets £-4,573£-25,494£-25,106£-22,821£-19,789£-17,217
Total Net Worth £-1,805£-24,487£-20,985£-18,428£-14,683£-10,408

Previous Names

No previous names

Company Officers

  • VINCENT, Kay

    Secretary

    Appointed on 18 November 2005

     

    1a
    Pump Mead Close
    Southminster
    Essex
    CM0 7AE
    England

  • LADD, Gareth Francis Lloyd

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    1a
    Pump Mead Close
    Southminster
    Essex
    CM0 7AE

  • VINCENT, Anthony Kevin

    Director

    Appointed on 18 November 2005

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: March 1956

    1a
    Pump Mead Close
    Southminster
    Essex
    CM0 7AE
    England

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

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDC29N. Transaction: MzE2NTA4NzA2OGFkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56SGWJN. Transaction: MzE0ODMyNjExMWFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTRNXF. Transaction: MzEzNzA3NTEzMGFkaXF6a2N4.

  4. 20 August 2015 Termination of appointment of Anthony Kevin Vincent as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4E7IAGX. Transaction: MzEyOTMxMzE1MWFkaXF6a2N4.

  5. 20 August 2015 Appointment of Mr Gareth Francis Lloyd Ladd as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4E7IA7E. Transaction: MzEyOTMxMzE0OGFkaXF6a2N4.

  6. 7 July 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: X4B3TQNP. Transaction: MzEyNjYzMzAyNGFkaXF6a2N4.

  7. 1 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X48MYGC8. Transaction: MzEyNDI1Mzk2NWFkaXF6a2N4.

  8. 18 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0I3YB. Transaction: MzExMzc3OTkzOGFkaXF6a2N4.

  9. 23 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X36EQLLU. Transaction: MzA5ODY1MDQwNWFkaXF6a2N4.

  10. 2 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEKG5S. Transaction: MzA4OTg1NjA5MGFkaXF6a2N4.

  11. 19 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F2HD37. Transaction: MzA4MzQ4ODQ4MmFkaXF6a2N4.

  12. 7 February 2013 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X21PCKDL. Transaction: MzA3MjQ3MjY1M2FkaXF6a2N4.

  13. 5 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EOBUOX. Transaction: MzA2MTkzMzQzN2FkaXF6a2N4.

  14. 1 January 2012 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZMRJPT. Transaction: MzA0OTkyMzUyNWFkaXF6a2N4.

  15. 20 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJ8IWWUS. Transaction: MzA0MjQwNjM3N2FkaXF6a2N4.

  16. 29 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X35B8PIV. Transaction: MzAyNzg0Mzc5OWFkaXF6a2N4.

  17. 13 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XXYORLNF. Transaction: MzAxOTQzMTA3N2FkaXF6a2N4.

  18. 13 December 2009 Director's details changed for Anthony Kevin Vincent on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFCTVFRI. Transaction: MzAwNDg4MTM4NGFkaXF6a2N4.

  19. 13 December 2009 Secretary's details changed for Kay Vincent on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH03. Barcode: XFCT2FRP. Transaction: MzAwNDg4MTIxOGFkaXF6a2N4.

  20. 13 December 2009 Registered office address changed from 62 Glebe Way Burnham on Crouch Essex CM0 8QJ on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Address. Type: AD01. Barcode: XFCSHFR3. Transaction: MzAwNDg4MTIwOGFkaXF6a2N4.

  21. 30 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X8ST6FEP. Transaction: MzAwMzk0MDk1MGFkaXF6a2N4.

  22. 30 November 2009 Director's details changed for Anthony Kevin Vincent on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X8ST5FEO. Transaction: MzAwMzk0MDQ1NmFkaXF6a2N4.

  23. 24 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X5O9LCNJ. Transaction: MjAzOTc2MDA5MWFkaXF6a2N4.

  24. 1 December 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96J85AI. Transaction: MjAxOTEwOTk2OGFkaXF6a2N4.

  25. 6 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AM1LFZC8. Transaction: MjAwNDc0Njc2NWFkaXF6a2N4.

  26. 22 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwODg2M2FkaXF6a2N4.

  27. 29 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY5MDM0MmFkaXF6a2N4.

  28. 8 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg4NjI1MmFkaXF6a2N4.

  29. 18 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTE4NzA3OGFkaXF6a2N4.

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