Liquidation
Company Information for A.K. DECORATION & BUILDING SERVICES LIMITED
BEACON SPACES 4500 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, HAMPSHIRE, PO15 7AZ,
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Company Registration Number
06405038
Private Limited Company
Liquidation |
Company Name | |
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A.K. DECORATION & BUILDING SERVICES LIMITED | |
Legal Registered Office | |
BEACON SPACES 4500 PARKWAY SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO15 7AZ Other companies in N22 | |
Company Number | 06405038 | |
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Company ID Number | 06405038 | |
Date formed | 2007-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 02:14:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
YVETTE ZAINAB KEAVENEY |
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PATRICK JAMES KEAVENEY |
||
YVETTE ZAINAB KEAVENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2020-12-19 | ||
Voluntary liquidation Statement of receipts and payments to 2021-12-19 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-19 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES KEAVENEY | ||
Termination of appointment of Yvette Zainab Keaveney on 2022-01-19 | ||
APPOINTMENT TERMINATED, DIRECTOR YVETTE ZAINAB KEAVENEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES KEAVENEY | |
TM02 | Termination of appointment of Yvette Zainab Keaveney on 2022-01-19 | |
LIQ09 | Voluntary liquidation. Death of a liquidator | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM 33 Underwood Road London E4 9EB England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/18 FROM 33 Underwood Road London E4 9EB England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/18 FROM Unit 3 Neville Place Wood Green London N22 8HX | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-03-31 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS YVETTE ZAINAB KEAVENEY | |
SH01 | 02/04/11 STATEMENT OF CAPITAL GBP 10000 | |
AAMD | Amended accounts made up to 2010-03-31 | |
AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 359 HIGH ROAD WOOD GREEN LONDON N22 8JA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES KEAVENEY / 03/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/10/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 349C HIGH ROAD LONDON N22 8JA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-01-10 |
Notices to | 2020-01-10 |
Appointmen | 2020-01-10 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 155,459 |
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Creditors Due Within One Year | 2012-04-01 | £ 598,806 |
Creditors and other liabilities
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. DECORATION & BUILDING SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 10,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 261,742 |
Current Assets | 2012-04-01 | £ 847,017 |
Debtors | 2012-04-01 | £ 533,975 |
Fixed Assets | 2012-04-01 | £ 265,039 |
Shareholder Funds | 2012-04-01 | £ 357,791 |
Stocks Inventory | 2012-04-01 | £ 51,300 |
Tangible Fixed Assets | 2012-04-01 | £ 265,039 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as A.K. DECORATION & BUILDING SERVICES LIMITED are:
BRAY AND SLAUGHTER LIMITED | £ 428,418 |
EDEN HOUSE LIMITED | £ 358,112 |
SUSSEX RENOVATIONS CONSTRUCTION LIMITED | £ 267,419 |
F6F6F6F6 LIMITED | £ 221,630 |
FIELDWHITE SERVICES LTD | £ 221,557 |
MICO PROPERTY MAINTENANCE LTD. | £ 218,950 |
RAB CONSULTANTS LIMITED | £ 165,269 |
KING ADAPTATIONS BUILDING SERVICES LTD | £ 162,597 |
ARLINGTON BUILDERS LIMITED | £ 159,241 |
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED | £ 154,181 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | A.K. DECORATION & BUILDING SERVICES LIMITED | Event Date | 2020-01-10 |
Initiating party | Event Type | Notices to | |
Defending party | A.K. DECORATION & BUILDING SERVICES LIMITED | Event Date | 2020-01-10 |
Initiating party | Event Type | Appointmen | |
Defending party | A.K. DECORATION & BUILDING SERVICES LIMITED | Event Date | 2020-01-10 |
Name of Company: A.K. DECORATION & BUILDING SERVICES LIMITED Company Number: 06405038 Nature of Business: Other building completion and finishing Registered office: 33 Underwood Road, London, E4 9EB T… | |||
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. |