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Company Information for A K SUPPLIERS LIMITED
2ND FLOOR, EXCEL HOUSE, SEMPLE STREET, EDINBURGH, EH3 8BL,
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Company Registration Number
 SC421889 Private Limited Company
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Company Overview
About A K Suppliers Ltd
A K SUPPLIERS LIMITED was founded on 2012-04-13 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". A K Suppliers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| A K SUPPLIERS LIMITED | ||
| Legal Registered Office | ||
| 2ND FLOOR, EXCEL HOUSE SEMPLE STREET EDINBURGH EH3 8BL Other companies in G2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC421889 | |
|---|---|---|
| Company ID Number | SC421889 | |
| Date formed | 2012-04-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2015 | |
| Account next due | 31/01/2017 | |
| Latest return | 20/06/2015 | |
| Return next due | 18/07/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 11:05:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A K SUPPLIERS LIMITED
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Companies with same name A K SUPPLIERS LIMITED
The following companies were found which have the same name as A K SUPPLIERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
A K SUPPLIERS INC | Pennsylvannia | Unknown |
Company Officers of A K SUPPLIERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AFTAB SAEED KHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ZUBER KARIM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| I-K DRINKS LIMITED | Director | 2015-01-01 | CURRENT | 2006-02-08 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM INVOCAS FINANCIAL LIMITED GF 6 DEER PARK AVENUE FAIRWAYS BUSINESS PARK LIVINGSTON WEST LOTHIAN EH54 8AF | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 272 BATH STREET GLASGOW G2 4JR | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| RES15 | CHANGE OF NAME 25/09/2014 | |
| CERTNM | COMPANY NAME CHANGED AIRCONDIRECT9 LIMITED CERTIFICATE ISSUED ON 25/09/14 | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR AFTAB KHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZUBER KARIM | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 13 LUKE PLACE DUNDEE ANGUS DD5 3BN | |
| AR01 | 13/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/13 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Licences & Regulatory approval
We could not find any licences issued to A K SUPPLIERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-09-30 |
| Meetings of Creditors | 2016-09-13 |
| Petitions to Wind Up (Companies) | 2016-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against A K SUPPLIERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A K SUPPLIERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 8 |
| MortgagesNumMortOutstanding | 0.23 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Creditors
| Creditors Due Within One Year | 2012-04-13 | £ 1,739 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 SUPPLIERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-13 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-13 | £ 1,300 |
| Current Assets | 2012-04-13 | £ 1,300 |
| Shareholder Funds | 2012-04-13 | £ 439 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of A K SUPPLIERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A K SUPPLIERS LIMITED
Income
Government Income
We have not found government income sources for A K SUPPLIERS 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as A K SUPPLIERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A K SUPPLIERS 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | A K SUPPLIERS LIMITED | Event Date | 2016-09-27 |
| Principal Trading Address: Unit 16, Raleigh Court, Priestley Way, Crawley, RH10 9PD I, Adam Charles Southard , of Invocas Financial Limited , GF, 6 Deer Park Avenue, Fairways Business Park, Livingston, EH54 8AF , (IP No. 11930) hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of A K Suppliers Limited by resolution of the First Meeting of Creditors held on 27 September 2016 . A Liquidation Committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me by 31 October 2016. Court Reference: L178/16. Further details: Email: Scotland@invocas.com Alternative contact: Connie Mills, Tel: 0131 777 3038. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A K SUPPLIERS LIMITED | Event Date | 2016-09-09 |
| In the Glasgow Sheriff Court case number L178 Notice is hereby given that by Interlocutor of Glasgow Sheriff Court on 17 August 2016, I, Adam Charles Southard (IP No 11930), of Invocas Financial, 6 Deer Park Avenue, Fairways Business Park, Livingston, EH54 8AF was appointed Interim Liquidator of A K Suppliers Limited. The first meeting in the Liquidation, called in terms of Section 138(4) of the Insolvency Act 1986 and in accordance with Rule 4.12 of the Insolvency Rules (Scotland) 1986 will be held at Invocas Financial, 6 Deer Park Avenue, Fairways Business Park, Livingston, EH54 8AF , on 27 September 2016 , at 10.00 am for the purpose of choosing a Liquidator, appointing a Liquidation Committee and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted in whole or in part at the meeting or lodged beforehand at my office. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of Liquidation is 22 July 2016. Further details contact: Adam Charles Southard, Email: Scotland@invocas.com. Alternative contact: Connie Mills, Tel: 0131 777 3038. | |||
| Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
| Defending party | A K SUPPLIERS LIMITED | Event Date | 2016-07-22 |
| On 22 July 2016 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that A K Suppliers Limited, 272 Bath Street, Glasgow G2 4JR (registered office) (company registration number SC421889) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. K Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1080147/ARG : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A K SUPPLIERS 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 SUPPLIERS 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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