Company number 04994300
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 44 OPHIR ROAD, BOURNEMOUTH, DORSET, BH8 8LT
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 12 December 2015. The most likely internet sites of AKT ROOFING LIMITED are www.aktroofing.co.uk, and www.akt-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Akt Roofing Limited is a Private Limited Company.
The company registration number is 04994300. Akt Roofing Limited has been working since 12 December 2003.
The present status of the company is Active. The registered address of Akt Roofing Limited is 44 Ophir Road Bournemouth Dorset Bh8 8lt. The company`s financial liabilities are £131.63k. It is £2.1k against last year. And the total assets are £177.38k, which is £-17.47k against last year. BRADBURY, Graham Henry is a Secretary of the company. TIPPER, Adam Karl is a Director of the company. TIPPER, Hayley Susan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Roofing activities".
akt roofing Key Finiance
LIABILITIES
£131.63k
+1%
CASH
n/a
TOTAL ASSETS
£177.38k
-9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Persons With Significant Control
Mr Adam Karl Tipper
Notified on: 15 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Susan Tipper
Notified on: 15 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AKT ROOFING LIMITED Events
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 12 December 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
Statement of capital on 2016-04-04
-
ANNOTATION
Clarification a second filed AR01 was registered on 04/04/2015
18 Dec 2015
Secretary's details changed for Graham Henry Bradbury on 12 December 2015
...
... and 33 more events
10 Jan 2004
Registered office changed on 10/01/04 from: marquess court, 69 southampton row, london, WC1B 4ET
10 Jan 2004
Registered office changed on 10/01/04 from: marquess court 69 southampton row london WC1B 4ET
10 Jan 2004
Director resigned
10 Jan 2004
Secretary resigned
12 Dec 2003
Incorporation