AK (LIGHTING & SIGNS) LIMITED

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AK (LIGHTING & SIGNS) LIMITED

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Key Data

Status

Dissolved

Company No.

05317860

Incorporation date

21/12/2004

Size

Full

Contacts

Registered address

Registered address

C/O Clark Business Recovery Limited Unit 8 Fusion Court, Aberford Road, Garforth, Leeds LS25 2GHCopy
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Latest events (Record since 21/12/2004)
dot icon18/12/2023
Final Gazette dissolved following liquidation
dot icon18/09/2023
Return of final meeting in a creditors' voluntary winding up
dot icon23/08/2022
Liquidators' statement of receipts and payments to 2022-07-05
dot icon23/08/2022
Registered office address changed from 26 York Place Leeds LS1 2EY England to C/O Clark Business Recovery Limited Unit 8 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 2022-08-23
dot icon09/09/2021
Liquidators' statement of receipts and payments to 2021-07-05
dot icon16/07/2020
Appointment of a voluntary liquidator
dot icon06/07/2020
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon03/03/2020
Administrator's progress report
dot icon09/09/2019
Administrator's progress report
dot icon02/08/2019
Notice of extension of period of Administration
dot icon07/03/2019
Administrator's progress report
dot icon24/10/2018
Result of meeting of creditors
dot icon11/10/2018
Statement of affairs with form AM02SOA/AM02SOC
dot icon28/09/2018
Statement of administrator's proposal
dot icon18/08/2018
Appointment of an administrator
dot icon02/08/2018
Registered office address changed from Unit 4a Aptec Enterprise Park, Darlington Road West Auckland Bishop Auckland County Durham DL14 9PD to 26 York Place Leeds LS1 2EY on 2018-08-02
dot icon04/06/2018
Confirmation statement made on 2018-06-04 with no updates
dot icon12/03/2018
Appointment of Mr David Bainbridge as a director on 2018-02-22
dot icon12/01/2018
Termination of appointment of Mark Eric Atkinson as a director on 2017-12-31
dot icon20/10/2017
Appointment of Mr Anthony Briggs as a director on 2017-10-20
dot icon04/10/2017
Full accounts made up to 2016-12-31
dot icon20/06/2017
Confirmation statement made on 2017-06-12 with updates
dot icon04/01/2017
Termination of appointment of Andrew Mook as a director on 2016-12-23
dot icon11/10/2016
Full accounts made up to 2015-12-31
dot icon01/08/2016
Annual return made up to 2016-06-12 with full list of shareholders
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon29/06/2015
Annual return made up to 2015-06-12 with full list of shareholders
dot icon29/06/2015
Director's details changed for Mr Andrew James Kay on 2014-08-01
dot icon29/06/2015
Director's details changed for Andrew Mook on 2014-12-17
dot icon29/06/2015
Director's details changed for Mrs Rachel Margaret Kay on 2014-08-01
dot icon12/06/2014
Annual return made up to 2014-06-12 with full list of shareholders
dot icon03/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/05/2014
Secretary's details changed for Mr Paul Anderson on 2014-05-28
dot icon16/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon06/11/2013
Appointment of Mr Mark Eric Atkinson as a director
dot icon24/04/2013
Appointment of Mr Paul Anderson as a secretary
dot icon24/04/2013
Termination of appointment of Andrew Kay as a secretary
dot icon26/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
dot icon16/11/2012
Resolutions
dot icon12/07/2012
Appointment of Andrew Mook as a director
dot icon18/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/02/2012
Annual return made up to 2011-12-21 with full list of shareholders
dot icon06/02/2012
Director's details changed for Mr Andrew James Kay on 2011-12-01
dot icon06/02/2012
Director's details changed for Mrs Rachel Margaret Kay on 2011-12-01
dot icon06/02/2012
Secretary's details changed for Mr Andrew James Kay on 2011-12-01
dot icon16/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/02/2011
Annual return made up to 2010-12-21 with full list of shareholders
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/08/2010
Registered office address changed from 4E Dean & Chapter Industrial Estate Ferryhill County Durham DL17 8LH on 2010-08-19
dot icon29/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon29/01/2010
Director's details changed for Rachel Margaret Kay on 2009-11-30
dot icon11/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/03/2009
Return made up to 21/12/08; full list of members
dot icon13/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/02/2008
Return made up to 21/12/07; full list of members
dot icon27/11/2007
Particulars of mortgage/charge
dot icon25/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon08/03/2007
Return made up to 21/12/06; full list of members
dot icon10/08/2006
Director's particulars changed
dot icon11/07/2006
Secretary's particulars changed;director's particulars changed
dot icon27/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/04/2006
Registered office changed on 20/04/06 from: 7 high street, eldon lane bishop auckland county durham DL14 8TD
dot icon22/12/2005
Return made up to 21/12/05; full list of members
dot icon12/01/2005
Ad 21/12/04-31/12/04 £ si 100@1=100 £ ic 1/101
dot icon21/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Rachel Margaret Kay
Director
20/12/2004 - Present
-
Briggs, Anthony
Director
19/10/2017 - Present
5
Mr Andrew James Kay
Director
20/12/2004 - Present
8
Bainbridge, David
Director
21/02/2018 - Present
-
Atkinson, Mark Eric
Director
31/10/2013 - 30/12/2017
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AK (LIGHTING & SIGNS) LIMITED

AK (LIGHTING & SIGNS) LIMITED is an(a) Dissolved company incorporated on 21/12/2004 with the registered office located at C/O Clark Business Recovery Limited Unit 8 Fusion Court, Aberford Road, Garforth, Leeds LS25 2GH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AK (LIGHTING & SIGNS) LIMITED?

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AK (LIGHTING & SIGNS) LIMITED is currently Dissolved. It was registered on 21/12/2004 and dissolved on 18/12/2023.

Where is AK (LIGHTING & SIGNS) LIMITED located?

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AK (LIGHTING & SIGNS) LIMITED is registered at C/O Clark Business Recovery Limited Unit 8 Fusion Court, Aberford Road, Garforth, Leeds LS25 2GH.

What does AK (LIGHTING & SIGNS) LIMITED do?

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AK (LIGHTING & SIGNS) LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for AK (LIGHTING & SIGNS) LIMITED?

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The latest filing was on 18/12/2023: Final Gazette dissolved following liquidation.