A & K Glazing (UK) Limited

Company Registration Number: 06324709

Company registered in England and Wales

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A & K Glazing (UK) Limited is a Private Company Limited by Shares first registered on 26 July 2007. Its current registered address is in Hayes, Middlesex.

Registered Address

4 CHESTERFIELD WAY
HAYES
MIDDLESEX
UB3 3NW

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

All companies at UB3 3NW

Registration Data

Company Number

06324709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £58,398£54,145£62,328£85,677£84,342
of which Cash £0£289£260£1,001£220
Total Assets £58,398£54,145£62,328£85,677£84,342
Current Liabilities £55,184£53,030£63,234£79,846£86,620
Net Current Assets £3,214£1,115£-906£5,831£-2,278
Total Net Worth £7,671£2,970£1,992£6,339£2,069

Previous Names

No previous names

Company Officers

  • SINGH, Amritpal

    Secretary

    Appointed on 26 July 2007

     

    4
    Chesterfield Way
    Hayes
    Middlesex
    UB3 3NW

  • SINGH, Aman Deep

    Director

    Appointed on 1 October 2013

     

    Nationality: Britsih

    Occupation: Co Director

    Month of birth: December 1980

    4
    Chesterfield Way
    Hayes
    Middlesex
    UB3 3NW

  • SINGH, Amritpal

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1970

    4
    Chesterfield Way
    Hayes
    Middlesex
    UB3 3NW

  • GHUMMAN, Lakhwinder Singh

    Director

    Appointed on 20 May 2009

    Resigned on 14 February 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1974

    4
    Chesterfield Way
    Hayes
    Middlesex
    UB3 3NW

  • KAPOOR, Gurmeet Singh

    Director

    Appointed on 26 July 2007

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    4
    Chesterfield Way
    Hayes
    Middlesex
    UB3 3NW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN57RV. Transaction: MzE1NjUwMTc5MWFkaXF6a2N4.

  2. 20 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JT6XS. Transaction: MzE1MTEwNzAxM2FkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4HM3P4G. Transaction: MzEzMjY3MjgwN2FkaXF6a2N4.

  4. 5 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48XM0DV. Transaction: MzEyNDYyMTE4OWFkaXF6a2N4.

  5. 11 October 2014 Statement of capital following an allotment of shares on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Capital. Type: SH01. Barcode: X3IB6TKZ. Transaction: MzEwOTI3NzkxN2FkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECCNXF. Transaction: MzEwNTYzMjYyOWFkaXF6a2N4.

  7. 17 July 2014 Appointment of Mr Aman Deep Singh as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: AP01. Barcode: X3CBOJ3T. Transaction: MzEwMzkyNDM1MmFkaXF6a2N4.

  8. 9 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35H29N4. Transaction: MzA5NzkyNDg2MmFkaXF6a2N4.

  9. 29 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2FSAQFF. Transaction: MzA4NDA2NzYxNGFkaXF6a2N4.

  10. 24 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24SJT1K. Transaction: MzA3NTA1MzMwNGFkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SMK9. Transaction: MzA2MTU5MDUzNWFkaXF6a2N4.

  12. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3L0RL. Transaction: MzA2MDAwNjg3MWFkaXF6a2N4.

  13. 6 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XETX9WGM. Transaction: MzA0MTY4NjI4NGFkaXF6a2N4.

  14. 6 August 2011 Secretary's details changed for Amritpal Singh on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XETX8WGL. Transaction: MzA0MTY4NjI3NmFkaXF6a2N4.

  15. 6 August 2011 Statement of capital following an allotment of shares on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH01. Barcode: XETWFWGR. Transaction: MzA0MTY4NjI0OGFkaXF6a2N4.

  16. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X291WVFF. Transaction: MzAzOTcyMzUyM2FkaXF6a2N4.

  17. 13 June 2011 Appointment of Mr Amritpal Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVUL8UY7. Transaction: MzAzODcxODgxMGFkaXF6a2N4.

  18. 13 June 2011 Termination of appointment of Gurmeet Kapoor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVUKPUYN. Transaction: MzAzODcxODcxMmFkaXF6a2N4.

  19. 14 February 2011 Termination of appointment of Lakhwinder Ghumman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRIQCRNM. Transaction: MzAzMjIwNTU4NWFkaXF6a2N4.

  20. 16 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LEEVWPZS. Transaction: MzAyOTA2MzE4M2FkaXF6a2N4.

  21. 8 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XUNHRMDL. Transaction: MzAyMDk3MjMyOWFkaXF6a2N4.

  22. 8 August 2010 Director's details changed for Mr Lakhwinder Singh Ghumman on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XUNHPMDJ. Transaction: MzAyMDk3MjMyMWFkaXF6a2N4.

  23. 8 August 2010 Director's details changed for Gurmeet Singh Kapoor on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XUNHQMDK. Transaction: MzAyMDk3MjMyMmFkaXF6a2N4.

  24. 14 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X9IBGKUT. Transaction: MzAxNzQ4MzMzM2FkaXF6a2N4.

  25. 1 October 2009 Return made up to 26/07/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUJJJDPR. Transaction: MjA0MjU3NDMyNGFkaXF6a2N4.

  26. 10 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KY8C88. Transaction: MjAzODg2MTM3N2FkaXF6a2N4.

  27. 4 June 2009 Director appointed mr lakhwinder singh ghumman [View PDF]

    Category: Officers. Type: 288a. Barcode: XILIPAFW. Transaction: MjAzNDQwMzAxM2FkaXF6a2N4.

  28. 19 May 2009 Ad 27/04/09\gbp si [email protected]=79\gbp ic 20/99\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XEIYV9YT. Transaction: MjAzMzIxMjA4MWFkaXF6a2N4.

  29. 3 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X3VSC8PW. Transaction: MjAyOTg1MTc3NWFkaXF6a2N4.

  30. 24 November 2008 Accounting reference date extended from 31/07/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X7DAJ53I. Transaction: MjAxODYyMzg3NWFkaXF6a2N4.

  31. 17 November 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFY1R4UD. Transaction: MjAxODE2OTYzN2FkaXF6a2N4.

  32. 29 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTM5NDE0MGFkaXF6a2N4.

  33. 26 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzE0NzAzN2FkaXF6a2N4.

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