A K Sheet Metal Fabrications Limited

Company Name	A K Sheet Metal Fabrications Limited
Company Status	Active
Company Number	03302519
Category	Private Limited Company
Incorporation Date	15 January 1997(27 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Allan Dodson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 January 1997(1 day after company formation)
Appointment Duration	27 years, 3 months
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	858 Spring Bank West Hull East Yorkshire HU5 5AN

Director Name	Mr Keith Ronald Goodare
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 January 1997(1 day after company formation)
Appointment Duration	27 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	13 Lynwood Avenue Anlaby Hull HU10 7DP

Secretary Name	Mr Keith Ronald Goodare
Nationality	British
Status	Current
Appointed	16 January 1997(1 day after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Lynwood Avenue Anlaby Hull HU10 7DP

Director Name	Mr Andrew Robin Dodson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 August 2000(3 years, 6 months after company formation)
Appointment Duration	23 years, 8 months
Role	Technical Director
Country of Residence	England
Correspondence Address	44 Westella Way Kirkella Hull East Yorkshire HU10 7LR

Director Name	Mr Mark David Goodare
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(19 years, 2 months after company formation)
Appointment Duration	8 years
Role	Senior Project Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit A Saxon Way Priory Park West Hessle East Yorkshire HU13 9PB

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Secretary Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Contact

Website	www.aksheetmetal.co.uk
Email address	[email protected]
Telephone	01482 610544
Telephone region	Hull

Location

Registered Address	Unit A Saxon Way Priory Park West Hessle East Yorkshire HU13 9PB
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

5.1k at £1	A.k. Building Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£527,553
Cash	£316,285
Current Liabilities	£913,450

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

19 April 2001	Delivered on: 21 April 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

19 April 2001

Delivered on: 21 April 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

18 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
13 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
8 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
7 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
2 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
15 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 February 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 March 2016	Appointment of Mr Mark David Goodare as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mr Mark David Goodare as a director on 24 March 2016 (2 pages)
11 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 5,098 (6 pages)
11 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 5,098 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5,098 (6 pages)
8 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5,098 (6 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 5,098 (6 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 5,098 (6 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 5,098 (6 pages)
14 January 2014	Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom (1 page)
14 January 2014	Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom (1 page)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 January 2013	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page)
10 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 January 2010	Register inspection address has been changed (1 page)
30 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
30 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
30 January 2010	Register inspection address has been changed (1 page)
30 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
30 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Register(s) moved to registered inspection location (1 page)
14 November 2009	Registered office address changed from 600 Hessle Road Hull East Yorkshire HU3 5JB on 14 November 2009 (1 page)
14 November 2009	Registered office address changed from 600 Hessle Road Hull East Yorkshire HU3 5JB on 14 November 2009 (1 page)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 January 2009	Return made up to 04/01/09; full list of members (4 pages)
5 January 2009	Return made up to 04/01/09; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 January 2008	Return made up to 04/01/08; full list of members (2 pages)
11 January 2008	Return made up to 04/01/08; full list of members (2 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 January 2007	Return made up to 04/01/07; full list of members (2 pages)
10 January 2007	Return made up to 04/01/07; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 February 2006	Location of register of members (1 page)
7 February 2006	Return made up to 04/01/06; full list of members (2 pages)
7 February 2006	Location of register of members (1 page)
7 February 2006	Return made up to 04/01/06; full list of members (2 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
2 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 January 2005	Return made up to 04/01/05; full list of members (7 pages)
24 January 2005	Return made up to 04/01/05; full list of members (7 pages)
1 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/04 (7 pages)
26 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/04 (7 pages)
22 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 January 2003	Return made up to 04/01/03; full list of members (7 pages)
2 January 2003	Return made up to 04/01/03; full list of members (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 January 2002	Return made up to 04/01/02; full list of members (7 pages)
23 January 2002	Return made up to 04/01/02; full list of members (7 pages)
6 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
21 April 2001	Particulars of mortgage/charge (3 pages)
21 April 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 11/01/01 (7 pages)
11 January 2001	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 11/01/01 (7 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
24 February 2000	Return made up to 15/01/00; full list of members (6 pages)
24 February 2000	Return made up to 15/01/00; full list of members (6 pages)
22 November 1999	Registered office changed on 22/11/99 from: unit 16 hawthorn ind.estate hawthorne avenue kingston-upon-hull east yorkshire HU3 5JB (1 page)
22 November 1999	Registered office changed on 22/11/99 from: unit 16 hawthorn ind.estate hawthorne avenue kingston-upon-hull east yorkshire HU3 5JB (1 page)
26 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 February 1999	Return made up to 15/01/99; no change of members (4 pages)
17 February 1999	Return made up to 15/01/99; no change of members (4 pages)
26 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
26 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 February 1998	Return made up to 15/01/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 February 1998	Return made up to 15/01/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 December 1997	Ad 02/12/97--------- Â£ si 4998@1=4998 Â£ ic 100/5098 (2 pages)
19 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 December 1997	Ad 02/12/97--------- Â£ si 4998@1=4998 Â£ ic 100/5098 (2 pages)
26 September 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
26 September 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
19 September 1997	Registered office changed on 19/09/97 from: 13 lynwood avenue anlaby east yorkshire HU10 7DP (1 page)
19 September 1997	Registered office changed on 19/09/97 from: 13 lynwood avenue anlaby east yorkshire HU10 7DP (1 page)
23 January 1997	Ad 16/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 January 1997	Ad 16/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
15 January 1997	Incorporation (14 pages)
15 January 1997	Incorporation (14 pages)