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Home > England & Wales Companies > A & K GLAZING (UK) LIMITED
Company Information for

A & K GLAZING (UK) LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
06324709
Private Limited Company
Liquidation

Company Overview

About A & K Glazing (uk) Ltd
A & K GLAZING (UK) LIMITED was founded on 2007-07-26 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". A & K Glazing (uk) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A & K GLAZING (UK) LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in UB3
 
Filing Information
Company Number 06324709
Company ID Number 06324709
Date formed 2007-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts 
Last Datalog update: 2019-04-04 11:12:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & K GLAZING (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Companies with same name A & K GLAZING (UK) LIMITED
The following companies were found which have the same name as A & K GLAZING (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & K GLAZING (UK) LIMITED Unknown

Company Officers of A & K GLAZING (UK) LIMITED

Current Directors
Officer Role Date Appointed
AMRITPAL SINGH
 Company Secretary 2007-07-26
AMAN DEEP SINGH
 Director 2013-10-01
AMRITPAL SINGH
 Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GURMEET SINGH KAPOOR
 Director 2007-07-26 2011-06-01
LAKHWINDER SINGH GHUMMAN
 Director 2009-05-20 2011-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMAN DEEP SINGH BROTHER PROPERTIES LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
AMRITPAL SINGH BROTHER PROPERTIES LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-10-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-21
2017-10-19NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-10-19NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM 4 Chesterfield Way Hayes Middlesex UB3 3NW
2017-09-07LIQ02Voluntary liquidation Statement of affairs
2017-09-07600Appointment of a voluntary liquidator
2017-09-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-22
2017-08-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0126/07/15 ANNUAL RETURN FULL LIST
2015-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-10-11LATEST SOC11/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-11SH0110/10/14 STATEMENT OF CAPITAL GBP 100
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0126/07/14 ANNUAL RETURN FULL LIST
2014-07-17AP01DIRECTOR APPOINTED MR AMAN DEEP SINGH
2014-04-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0126/07/13 ANNUAL RETURN FULL LIST
2013-03-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0126/07/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-06AR0126/07/11 ANNUAL RETURN FULL LIST
2011-08-06CH03SECRETARY'S DETAILS CHNAGED FOR AMRITPAL SINGH on 2010-11-01
2011-08-06SH0101/08/11 STATEMENT OF CAPITAL GBP 99
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AP01DIRECTOR APPOINTED MR AMRITPAL SINGH
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GURMEET KAPOOR
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR LAKHWINDER GHUMMAN
2010-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-08AR0126/07/10 FULL LIST
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GURMEET SINGH KAPOOR / 06/10/2009
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAKHWINDER SINGH GHUMMAN / 06/10/2009
2010-06-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS; AMEND
2009-08-10363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-06-04288aDIRECTOR APPOINTED MR LAKHWINDER SINGH GHUMMAN
2009-05-1988(2)AD 27/04/09 GBP SI 79@1=79 GBP IC 20/99
2009-04-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-24225PREVEXT FROM 31/07/2008 TO 30/09/2008
2008-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/08
2008-11-17363sRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-01-29395PARTICULARS OF MORTGAGE/CHARGE
2007-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to A & K GLAZING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-29
Resolution2017-08-29
Petitions to Wind Up (Companies)2011-12-06
Fines / Sanctions
No fines or sanctions have been issued against A & K GLAZING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-12-16 Outstanding BILTON PLC
DEPOSIT DEED 2008-01-29 Outstanding BILTON PLC
Creditors
Creditors Due Within One Year 2012-10-01 £ 53,030
Creditors Due Within One Year 2011-10-01 £ 63,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & K GLAZING (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 289
Cash Bank In Hand 2011-10-01 £ 260
Current Assets 2012-10-01 £ 54,145
Current Assets 2011-10-01 £ 62,328
Debtors 2012-10-01 £ 14,822
Debtors 2011-10-01 £ 14,822
Fixed Assets 2012-10-01 £ 1,855
Fixed Assets 2011-10-01 £ 2,898
Shareholder Funds 2012-10-01 £ 2,970
Shareholder Funds 2011-10-01 £ 1,992
Stocks Inventory 2012-10-01 £ 39,034
Stocks Inventory 2011-10-01 £ 47,246
Tangible Fixed Assets 2012-10-01 £ 1,855
Tangible Fixed Assets 2011-10-01 £ 2,898

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & K GLAZING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & K GLAZING (UK) LIMITED
Trademarks
We have not found any records of A & K GLAZING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & K GLAZING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as A & K GLAZING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & K GLAZING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyA & K GLAZING (UK) LIMITEDEvent Date2017-08-22
Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Julie Jackson at the offices of Carter Clark on 0208 559 5086.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA & K GLAZING (UK) LIMITEDEvent Date2017-08-22
Passed 22 August 2017 At a general meeting of the Members of the above-named company, duly convened, and held at 11 Forest Drive, Woodford Green, Essex, IG8 9NG at 11:00 am on 22 August 2017, the foliowing resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Alan J Clark, of Carter Clark, be appointed as Liquidator." Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 22 August 2017 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 0208 559 5086. Amritpal Singh , Chair of Meeting :
 
Initiating party NICHOLLS & CLARKE GLASS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyA & K GLAZING (UK) LIMITEDEvent Date2011-11-01
In the High Court of Justice, Chancery Division Companies Court case number 9531 A Petition to wind up the above named Company of 4 Chesterfield Way, Hayes, Middlesex, UB3 3NW , presented on 01 November 2011 , by NICHOLLS & CLARKE GLASS LIMITED , 41-51 Freshwater Road, Chadwell Heath, Romford, Essex RM8 1SP , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 19 December 2011 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 16 December 2011. The Petitioner's Solicitor is Abrahams Dresden LLP , 111 Charterhouse Street, London, EC1M 6AW. Tel. 0207 251 3663. Fax. 0207 251 3773. Ref: TH/JL/22460 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & K GLAZING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & K GLAZING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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