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Home > England & Wales Companies > AK GAS APPLIANCE & SPARES LTD
Company Information for

AK GAS APPLIANCE & SPARES LTD

8 FUSION COURT ABERFORD ROAD, GARFORTH, LEEDS, LS25 2GH,
Company Registration Number
06491832
Private Limited Company
Liquidation

Company Overview

About Ak Gas Appliance & Spares Ltd
AK GAS APPLIANCE & SPARES LTD was founded on 2008-02-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ak Gas Appliance & Spares Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AK GAS APPLIANCE & SPARES LTD
 
Legal Registered Office
8 FUSION COURT ABERFORD ROAD
GARFORTH
LEEDS
LS25 2GH
Other companies in LS19
 
Previous Names
AK GAS APPLIANCE SPARES LIMITED12/03/2009
Filing Information
Company Number 06491832
Company ID Number 06491832
Date formed 2008-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB928051821  
Last Datalog update: 2022-10-13 19:45:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AK GAS APPLIANCE & SPARES LTD
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Company Officers of AK GAS APPLIANCE & SPARES LTD

Current Directors
Officer Role Date Appointed
LYN GRAY
 Company Secretary 2008-02-04
DAVID GRAY
 Director 2008-02-04
LYN GRAY
 Director 2011-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2008-02-04 2008-02-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2008-02-04 2008-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAY PINJEWELS LTD Director 2013-07-29 CURRENT 2013-07-29 Dissolved 2016-03-15
DAVID GRAY BOILER SPARES DIRECT LIMITED Director 2008-11-05 CURRENT 2008-11-05 Dissolved 2015-03-17

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
2023-07-13Voluntary liquidation Statement of receipts and payments to 2023-05-11
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY
2022-05-24REGISTERED OFFICE CHANGED ON 24/05/22 FROM 3 Weaver Street Leeds LS4 2AU England
2022-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/22 FROM 3 Weaver Street Leeds LS4 2AU England
2022-05-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-12
2022-05-19600Appointment of a voluntary liquidator
2022-05-19LIQ02Voluntary liquidation Statement of affairs
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2021-07-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-08-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-09-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-08-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-09-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM 25-29 Sandy Way Yeadon Leeds LS19 7EW England
2016-08-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0112/05/16 FULL LIST
2016-06-13AR0112/05/16 FULL LIST
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 25-29 SANDY WAY, YEADON LEEDS WEST YORKSHIRE LS19 7EW
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 25-29 SANDY WAY, YEADON LEEDS WEST YORKSHIRE LS19 7EW
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN GRAY / 01/05/2016
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAY / 01/05/2016
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN GRAY / 01/05/2016
2016-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / LYN GRAY / 01/05/2016
2016-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / LYN GRAY / 01/05/2016
2015-07-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0112/05/15 ANNUAL RETURN FULL LIST
2014-08-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0112/05/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0108/09/13 ANNUAL RETURN FULL LIST
2012-09-27AR0108/09/12 ANNUAL RETURN FULL LIST
2012-07-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0108/09/11 ANNUAL RETURN FULL LIST
2011-09-23AP01DIRECTOR APPOINTED MRS LYN GRAY
2011-06-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0108/09/10 FULL LIST
2010-08-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-09AR0104/02/10 FULL LIST
2009-07-15AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-15225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-03-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-10CERTNMCOMPANY NAME CHANGED AK GAS APPLIANCE SPARES LIMITED CERTIFICATE ISSUED ON 12/03/09
2009-02-26363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-04-15288aSECRETARY APPOINTED LYN GRAY LOGGED FORM
2008-04-15288aDIRECTOR APPOINTED DAVID GRAY LOGGED FORM
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-10288aSECRETARY APPOINTED LYN GRAY
2008-03-10288aDIRECTOR APPOINTED DAVID GRAY
2008-02-04NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to AK GAS APPLIANCE & SPARES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-16
Appointmen2022-05-16
Fines / Sanctions
No fines or sanctions have been issued against AK GAS APPLIANCE & SPARES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-26 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 38,151
Creditors Due After One Year 2012-03-31 £ 58,465
Creditors Due Within One Year 2013-03-31 £ 60,223
Creditors Due Within One Year 2012-03-31 £ 41,428

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AK GAS APPLIANCE & SPARES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 44,338
Cash Bank In Hand 2012-03-31 £ 52,159
Current Assets 2013-03-31 £ 112,181
Current Assets 2012-03-31 £ 135,846
Debtors 2013-03-31 £ 30,134
Debtors 2012-03-31 £ 21,846
Shareholder Funds 2013-03-31 £ 19,583
Shareholder Funds 2012-03-31 £ 44,878
Stocks Inventory 2013-03-31 £ 37,709
Stocks Inventory 2012-03-31 £ 61,841
Tangible Fixed Assets 2013-03-31 £ 5,776
Tangible Fixed Assets 2012-03-31 £ 8,925

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AK GAS APPLIANCE & SPARES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AK GAS APPLIANCE & SPARES LTD
Trademarks
We have not found any records of AK GAS APPLIANCE & SPARES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AK GAS APPLIANCE & SPARES LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as AK GAS APPLIANCE & SPARES LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where AK GAS APPLIANCE & SPARES LTD 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 TypeResolution
Defending partyAK GAS APPLIANCE & SPARES LTDEvent Date2022-05-16
 
Initiating party Event TypeAppointmen
Defending partyAK GAS APPLIANCE & SPARES LTDEvent Date2022-05-16
Company Number: 06491832 Name of Company: AK GAS APPLIANCE & SPARES LTD Nature of Business: Plumbing, heat and air-conditioning installation Registered office: 3 Weaver Street, Leeds, LS4 2AU, to be c…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AK GAS APPLIANCE & SPARES LTD 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 AK GAS APPLIANCE & SPARES LTD 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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    Other companies at postcode LS25 2GH