Aks Building Limited

Company Registration Number: 05807707

Company registered in England and Wales

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Aks Building Limited is a Private Company Limited by Shares first registered on 5 May 2006. Its current registered address is in Solihull, West Midlands.

Registered Address

CRANMORE PLACE
CRANMORE BUSINESS PARK
SOLIHULL
WEST MIDLANDS
B90 4RZ

There are 33 companies currently registered at this postcode, including this one.

All companies at B90 4RZ

Registration Data

Company Number

05807707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

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

5 May 2016

Returns Next Due

2 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £321,913£277,846£280,855£184,463£110,903£40,579£38,391£28,105£2,741£1
of which Cash £128,514£87,312£53,717£10,292£0£14,324£8,169£5,903£955£1
Total Assets £321,913£277,846£280,855£184,463£110,903£40,579£38,391£28,105£2,741£1
Current Liabilities £177,771£155,170£202,428£106,962£62,403£33,719£17,280£14,432£8,819£9,137
Net Current Assets £144,142£122,676£78,427£77,501£48,500£6,860£21,111£13,673£-6,078£-9,136
Total Net Worth £151,183£125,159£81,737£80,954£53,103£9,723£21,262£12,583£-1,016£-2,386

Previous Names

No previous names

Company Officers

  • SMITH, Gemma Rebbeca

    Secretary

    Appointed on 5 May 2006

     

    47 Beech Pine Close
    Hednesford
    Cannock
    WS12 4RZ

  • HOULDEN, Melissa

    Director

    Appointed on 6 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1977

    59-61 Charlotte Street
    St Pauls Square
    Birmingham
    West Midlands
    B3 1PX
    England

  • HOULDEN, Nathan Sam

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1979

    59-61 Charlotte Street
    St Pauls Square
    Birmingham
    West Midlands
    B3 1PX
    England

  • SMITH, Andrew Willliam

    Director

    Appointed on 5 May 2006

     

    Nationality: British

    Occupation: Bricklayer

    Month of birth: May 1982

    59-61 Charlotte Street
    St Pauls Square
    Birmingham
    West Midlands
    B3 1PX
    England

  • SMITH, Gemma

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    59-61 Charlotte Street
    St Pauls Square
    Birmingham
    West Midlands
    B3 1PX
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2006

    Resigned on 5 May 2006

    26
    Church Street
    London
    NW8 8EP

  • HALL, Christopher Adam

    Director

    Appointed on 20 December 2007

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Builder

    Month of birth: January 1986

    24 Wolsey Road
    Lichfield
    Staffordshire
    WS13 7QH

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

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HK3IRC. Transaction: MzE2MDE5MTMwMmFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X58610CG. Transaction: MzE0OTcwNDcxNWFkaXF6a2N4.

  3. 20 November 2015 Director's details changed for Andrew Willliam Smith on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X4KL5F8X. Transaction: MzEzNTYyNTc5OGFkaXF6a2N4.

  4. 20 November 2015 Director's details changed for Nathan Sam Houlden on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X4KL5GBE. Transaction: MzEzNTYyNjI5NWFkaXF6a2N4.

  5. 20 November 2015 Director's details changed for Gemma Smith on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X4KL5G21. Transaction: MzEzNTYyNjE2N2FkaXF6a2N4.

  6. 20 November 2015 Director's details changed for Melissa Houlden on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X4KL5F8H. Transaction: MzEzNTYyNTc5NWFkaXF6a2N4.

  7. 2 October 2015 Director's details changed for Andrew Willliam Smith on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4H3VRIA. Transaction: MzEzMjE4MTkyNGFkaXF6a2N4.

  8. 1 October 2015 Director's details changed for Gemma Smith on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4H3VRSR. Transaction: MzEzMjE4MTk0N2FkaXF6a2N4.

  9. 29 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A8E2AB. Transaction: MzEyNjAwMDgwMmFkaXF6a2N4.

  10. 12 June 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X49FRBQY. Transaction: MzEyNTA0NTUxMmFkaXF6a2N4.

  11. 9 June 2015 Statement of capital following an allotment of shares on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Capital. Type: SH01. Barcode: X497WXUY. Transaction: MzEyNDgzMjE1M2FkaXF6a2N4.

  12. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2LCDV. Transaction: MzExMjg4NTI4OGFkaXF6a2N4.

  13. 19 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X387NMCY. Transaction: MzEwMDI4NzcxN2FkaXF6a2N4.

  14. 19 May 2014 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X38016FY. Transaction: MzEwMDE5MTUyNmFkaXF6a2N4.

  15. 19 May 2014 Director's details changed for Andrew Willliam Smith on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3800ZUX. Transaction: MzEwMDE4OTk2OWFkaXF6a2N4.

  16. 16 May 2014 Secretary's details changed for Gemma Rebbeca Birch on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X380167T. Transaction: MzEwMDE5MTQ3NGFkaXF6a2N4.

  17. 16 May 2014 Director's details changed for Gemma Smith on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X380126L. Transaction: MzEwMDE5MDUyMWFkaXF6a2N4.

  18. 16 May 2014 Director's details changed for Nathan Sam Houlden on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X380115S. Transaction: MzEwMDE5MDI4OWFkaXF6a2N4.

  19. 16 May 2014 Director's details changed for Melissa Houlden on 4 May 2014 [View PDF]

    Action Date: 4 May 2014. Category: Officers. Type: CH01. Barcode: X380106Z. Transaction: MzEwMDE5MDA3N2FkaXF6a2N4.

  20. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4PZXE. Transaction: MzA5MDY3MTExMmFkaXF6a2N4.

  21. 27 September 2013 Registration of charge 058077070001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HS9T36. Transaction: MzA4NjEyMzYwMGFkaXF6a2N4.

  22. 1 August 2013 Registered office address changed from 3-7 Farncote Drive Four Oaks Sutton Coldifeld B74 4QS on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Address. Type: AD01. Barcode: X2DUL6XC. Transaction: MzA4MjU2NjcxNGFkaXF6a2N4.

  23. 8 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X27YDSCQ. Transaction: MzA3NzYyOTA1NmFkaXF6a2N4.

  24. 25 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DW1Y56. Transaction: MzA2MTM5NjQ5MmFkaXF6a2N4.

  25. 4 July 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1CDWVUJ. Transaction: MzA2MDIwMTQ4NWFkaXF6a2N4.

  26. 3 July 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: X1CDWN5V. Transaction: MzA2MDE5NzQ3MWFkaXF6a2N4.

  27. 17 April 2012 Director's details changed for Nathan Houlden on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: A16T0OX7. Transaction: MzA1NTk3OTc4MGFkaXF6a2N4.

  28. 27 January 2012 Appointment of Gemma Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11D7QTE. Transaction: MzA1MTQ4MDg2NWFkaXF6a2N4.

  29. 27 January 2012 Appointment of Nathan Houlden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11D7QTM. Transaction: MzA1MTQ4MDY3NmFkaXF6a2N4.

  30. 15 August 2011 Appointment of Melissa Houlden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKNW0WLU. Transaction: MzA0MjA2OTY4N2FkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7XGAVXJ. Transaction: MzA0MDU5MzgwOGFkaXF6a2N4.

  32. 15 July 2011 Registered office address changed from 68 Bond Way Hednesford Cannock Staffs WS12 4SN on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: AUOTZVS7. Transaction: MzA0MDUwMDYxOGFkaXF6a2N4.

  33. 5 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XIYL9TVV. Transaction: MzAzNjY1NjQxMGFkaXF6a2N4.

  34. 3 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5EVON3P. Transaction: MzAyMjY1NzQ1N2FkaXF6a2N4.

  35. 8 July 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XJNXKLIN. Transaction: MzAxOTE0Njg5NGFkaXF6a2N4.

  36. 8 July 2010 Director's details changed for Andrew Willliam Smith on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XJNXJLIM. Transaction: MzAxOTE0Njc5MWFkaXF6a2N4.

  37. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGNAVC82. Transaction: MjAzODk3MTQ0M2FkaXF6a2N4.

  38. 11 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCEUM9R3. Transaction: MjAzMjYwODk2MGFkaXF6a2N4.

  39. 3 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG1EY137. Transaction: MjAwODM5NDY5NmFkaXF6a2N4.

  40. 24 June 2008 Appointment terminated director christopher hall [View PDF]

    Category: Officers. Type: 288b. Barcode: AN5K20TH. Transaction: MjAwNzc2MDE3NmFkaXF6a2N4.

  41. 16 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18OLZR5. Transaction: MjAwNTU1MjkyNGFkaXF6a2N4.

  42. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMyMzA0MGFkaXF6a2N4.

  43. 20 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ2MTM3NWFkaXF6a2N4.

  44. 21 July 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIwNzY2MGFkaXF6a2N4.

  45. 18 May 2007 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDIwNzk1M2FkaXF6a2N4.

  46. 29 September 2006 Registered office changed on 29/09/06 from: 47 beech pine close hednesford cannock WS12 4RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjI5Mjg3NGFkaXF6a2N4.

  47. 5 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc0NjM4NGFkaXF6a2N4.

  48. 5 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTA4ODEyNGFkaXF6a2N4.

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