| Company Name | A K Building Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 04931678 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2003(20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Allan Dodson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2003(2 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Works Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 858 Spring Bank West Hull East Yorkshire HU5 5AN |
| Director Name | Mr Andrew Robin Dodson |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2003(2 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 44 Westella Way Kirkella Hull East Yorkshire HU10 7LR |
| Director Name | Mr Keith Ronald Goodare |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2003(2 days after company formation) |
| Appointment Duration | 20 years, 6 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 October 2003(2 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Lynwood Avenue Anlaby Hull HU10 7DP |
| Director Name | Mr Mark David Goodare |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2016(12 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| 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 | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Website | aksheetmetal.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01482 648268 |
| 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
| 2.5k at £1 | Keith Ronald Goodare 50.00% Ordinary |
|---|---|
| 1.3k at £1 | Mr Allan Dodson 25.01% Ordinary |
| 1.3k at £1 | Andrew Robin Dodson 24.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,219,854 |
| Cash | £448,886 |
| Current Liabilities | £274,719 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 4 December 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 17 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 1 August 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 8 November 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 24 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 11 November 2016 | Confirmation statement made on 14 October 2016 with updates (10 pages) |
| 11 November 2016 | Confirmation statement made on 14 October 2016 with updates (10 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) |
| 21 April 2016 | Resolutions
|
| 21 April 2016 | Resolutions
|
| 21 April 2016 | Resolutions
|
| 21 April 2016 | Change of share class name or designation (2 pages) |
| 21 April 2016 | Change of share class name or designation (2 pages) |
| 21 April 2016 | Resolutions
|
| 21 April 2016 | Resolutions
|
| 21 April 2016 | Resolutions
|
| 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) |
| 20 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 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) |
| 6 January 2015 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 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) |
| 15 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom (1 page) |
| 15 October 2013 | 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 (7 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 November 2012 | Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA (1 page) |
| 27 November 2012 | Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA (1 page) |
| 27 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
| 27 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 20 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
| 20 October 2011 | Annual return made up to 14 October 2011 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) |
| 15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (6 pages) |
| 15 October 2010 | Annual return made up to 14 October 2010 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) |
| 4 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 4 January 2010 | Director's details changed for Mr Andrew Robin Dodson on 1 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 4 January 2010 | Director's details changed for Mr Keith Ronald Goodare on 1 October 2009 (2 pages) |
| 4 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 January 2010 | Director's details changed for Mr Andrew Robin Dodson on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Allan Dodson on 1 October 2009 (2 pages) |
| 4 January 2010 | Register inspection address has been changed (1 page) |
| 4 January 2010 | Register inspection address has been changed (1 page) |
| 4 January 2010 | Director's details changed for Mr Andrew Robin Dodson on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Keith Ronald Goodare on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Keith Ronald Goodare on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Allan Dodson on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Allan Dodson on 1 October 2009 (2 pages) |
| 4 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) |
| 16 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 14/10/08; 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) |
| 4 December 2007 | Return made up to 14/10/07; full list of members (3 pages) |
| 4 December 2007 | Return made up to 14/10/07; full list of members (3 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) |
| 2 November 2006 | Return made up to 14/10/06; full list of members (3 pages) |
| 2 November 2006 | Return made up to 14/10/06; full list of members (3 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) |
| 28 October 2005 | Location of register of members (1 page) |
| 28 October 2005 | Location of register of members (1 page) |
| 28 October 2005 | Return made up to 14/10/05; full list of members (3 pages) |
| 28 October 2005 | Return made up to 14/10/05; full list of members (3 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 (5 pages) |
| 2 August 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 25 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 15 September 2004 | Ad 16/08/04--------- £ si 5097@1=5097 £ ic 1/5098 (2 pages) |
| 15 September 2004 | Statement of affairs (5 pages) |
| 15 September 2004 | Ad 16/08/04--------- £ si 5097@1=5097 £ ic 1/5098 (2 pages) |
| 15 September 2004 | Statement of affairs (5 pages) |
| 10 September 2004 | Resolutions
|
| 10 September 2004 | Resolutions
|
| 5 January 2004 | Company name changed upperclass homes LIMITED\certificate issued on 05/01/04 (2 pages) |
| 5 January 2004 | Company name changed upperclass homes LIMITED\certificate issued on 05/01/04 (2 pages) |
| 21 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Registered office changed on 21/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page) |
| 21 November 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | Registered office changed on 21/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page) |
| 21 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 October 2003 | Incorporation (18 pages) |
| 14 October 2003 | Incorporation (18 pages) |