Ak Gas Appliance & Spares Ltd

Company Registration Number: 06491832

Company registered in England and Wales

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Ak Gas Appliance & Spares Ltd is a Private Company Limited by Shares first registered on 4 February 2008. Its current registered address is in Leeds.

Registered Address

25-29 SANDY WAY
YEADON
LEEDS
ENGLAND
LS19 7EW

There are 339 companies currently registered at this postcode, including this one.

All companies at LS19 7EW

Registration Data

Company Number

06491832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

12 May 2016

Returns Next Due

9 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £81,760£70,170£87,029£112,181£135,846£116,713
of which Cash £38,037£28,573£34,885£44,338£52,159£59,634
Total Assets £81,760£70,170£87,029£112,181£135,846£116,713
Current Liabilities £44,449£35,510£37,439£60,223£41,428£82,271
Net Current Assets £37,311£34,660£49,590£51,958£94,418£34,442
Total Net Worth £35,053£19,799£25,735£19,583£44,878£17,629

Previous Names

  • AK GAS APPLIANCE SPARES LIMITED, active until 12 March 2009

Company Officers

  • GRAY, Lyn

    Secretary

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Co Secretary

    3
    Weaver Street
    Leeds
    LS4 2AU
    England

  • GRAY, David

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1965

    3
    Weaver Street
    Leeds
    LS4 2AU
    England

  • GRAY, Lyn

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    3
    Weaver Street
    Leeds
    LS4 2AU
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2008

    Resigned on 4 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2008

    Resigned on 4 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5COO2TF. Transaction: MzE1NDQ4Nzg2MmFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X591ICKZ. Transaction: MzE1MDYzNDM5NGFkaXF6a2N4.

  3. 13 June 2016 Director's details changed for Mrs Lyn Gray on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X591ICKR. Transaction: MzE1MDYzNDIxNWFkaXF6a2N4.

  4. 13 June 2016 Director's details changed for Mr David Gray on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X591ICKJ. Transaction: MzE1MDYzNDIxMWFkaXF6a2N4.

  5. 13 June 2016 Secretary's details changed for Lyn Gray on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH03. Barcode: X591ICGA. Transaction: MzE1MDYzNDIwOWFkaXF6a2N4.

  6. 13 June 2016 Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X591ICOB. Transaction: MzE1MDYzNDIwNWFkaXF6a2N4.

  7. 20 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C1EF03. Transaction: MzEyNzM0OTYxOWFkaXF6a2N4.

  8. 27 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X489Y575. Transaction: MzEyMzk3NDc1NWFkaXF6a2N4.

  9. 22 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EUHQ7K. Transaction: MzEwNjA5NzMzMGFkaXF6a2N4.

  10. 12 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37PIEAW. Transaction: MzA5OTg1NzcxNWFkaXF6a2N4.

  11. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M49BB6. Transaction: MzA4OTY3MjI5MWFkaXF6a2N4.

  12. 22 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIYZM8. Transaction: MzA4NzQwOTI1OGFkaXF6a2N4.

  13. 27 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBO989. Transaction: MzA2NDg4MTAxMmFkaXF6a2N4.

  14. 11 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: X1CYJSM9. Transaction: MzA2MDY2NTk4M2FkaXF6a2N4.

  15. 28 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XVPLCXX8. Transaction: MzA0NDU3NzM0OGFkaXF6a2N4.

  16. 23 September 2011 Appointment of Mrs Lyn Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU0W8XSK. Transaction: MzA0NDMxNDkwNGFkaXF6a2N4.

  17. 20 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4ZDTV1F. Transaction: MzAzOTA3NDg2MGFkaXF6a2N4.

  18. 8 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X7HKRN8R. Transaction: MzAyMjkyMjU5NGFkaXF6a2N4.

  19. 17 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANC60MHI. Transaction: MzAyMTUzMDgyNGFkaXF6a2N4.

  20. 9 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XAMVEHDW. Transaction: MzAwOTA2MzI3OWFkaXF6a2N4.

  21. 15 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AT3XBBK9. Transaction: MjAzNzIzMDY3MWFkaXF6a2N4.

  22. 15 July 2009 Accounting reference date extended from 28/02/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: PBMIBBJ9. Transaction: MjAzNzE4NzIyOWFkaXF6a2N4.

  23. 19 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AME9381V. Transaction: MjAyODU2MzgyNWFkaXF6a2N4.

  24. 10 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AME9281U. Transaction: MjAyNzk4NDgwN2FkaXF6a2N4.

  25. 26 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTRK07PX. Transaction: MjAyNjgzMTMzMGFkaXF6a2N4.

  26. 15 April 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZDQ4YT7. Transaction: MjAwMzM1OTkwOWFkaXF6a2N4.

  27. 15 April 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZDQ3YT6. Transaction: MjAwMzM1OTg3MGFkaXF6a2N4.

  28. 15 April 2008 Secretary appointed lyn gray logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AZDQ2YT5. Transaction: MjAwMzM1OTgyNGFkaXF6a2N4.

  29. 15 April 2008 Director appointed david gray logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AZDQ1YT4. Transaction: MjAwMzM1OTY5N2FkaXF6a2N4.

  30. 26 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACR9MYCI. Transaction: MjAwMjI3OTM2OGFkaXF6a2N4.

  31. 10 March 2008 Secretary appointed lyn gray [View PDF]

    Category: Officers. Type: 288a. Barcode: AP3R1XTK. Transaction: MjAwMTE0NDMyN2FkaXF6a2N4.

  32. 10 March 2008 Director appointed david gray [View PDF]

    Category: Officers. Type: 288a. Barcode: AP3R0XTJ. Transaction: MjAwMTE0NDIwNWFkaXF6a2N4.

  33. 4 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTkyOTc3NGFkaXF6a2N4.

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