A & K Building Services Limited

Company Name	A & K Building Services Limited
Director	Anthony Pagett
Company Status	Active
Company Number	04607167
Category	Private Limited Company
Incorporation Date	3 December 2002(21 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Anthony Pagett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 December 2002(6 days after company formation)
Appointment Duration	21 years, 4 months
Role	Contractor
Country of Residence	England
Correspondence Address	1 Water Lane Droylsden Manchester M43 6PL

Secretary Name	Mrs Christine Pagett
Status	Current
Appointed	01 August 2015(12 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Enterprise House 3 Middleton Road Manchester M8 5DT

Director Name	Mrs Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Mr Bernard Olsberg
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Lisa Pagett
Nationality	British
Status	Resigned
Appointed	09 December 2002(6 days after company formation)
Appointment Duration	12 years, 7 months (resigned 01 August 2015)
Role	Company Director
Correspondence Address	20 Kirkham Avenue Gorton M18 8WN

Contact

Telephone	01698 265171
Telephone region	Motherwell

Location

Registered Address	Enterprise House 3 Middleton Road Manchester M8 5DT
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Anthony Pagett 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,582
Cash	£23,860
Current Liabilities	£124,746

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	27 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 November

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

7 June 2011	Delivered on: 25 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A water lane droylsden manchester t/no. GM628716 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
25 May 2011	Delivered on: 14 June 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 June 2011

Delivered on: 25 June 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1A water lane droylsden manchester t/no. GM628716 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

25 May 2011

Delivered on: 14 June 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 February 2024	Compulsory strike-off action has been discontinued (1 page)
27 February 2024	First Gazette notice for compulsory strike-off (1 page)
23 February 2024	Confirmation statement made on 3 December 2023 with no updates (3 pages)
17 November 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
17 August 2023	Previous accounting period shortened from 28 November 2022 to 27 November 2022 (1 page)
20 February 2023	Total exemption full accounts made up to 30 November 2021 (6 pages)
9 January 2023	Confirmation statement made on 3 December 2022 with no updates (3 pages)
21 November 2022	Previous accounting period shortened from 29 November 2021 to 28 November 2021 (1 page)
22 August 2022	Previous accounting period shortened from 30 November 2021 to 29 November 2021 (1 page)
18 January 2022	Confirmation statement made on 3 December 2021 with no updates (3 pages)
4 August 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
4 February 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
10 January 2021	Amended total exemption full accounts made up to 5 December 2019 (4 pages)
9 September 2020	Total exemption full accounts made up to 5 December 2019 (6 pages)
8 September 2020	Current accounting period shortened from 4 December 2020 to 30 November 2020 (1 page)
9 January 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
26 August 2019	Total exemption full accounts made up to 5 December 2018 (6 pages)
16 January 2019	Confirmation statement made on 3 December 2018 with no updates (3 pages)
26 August 2018	Total exemption full accounts made up to 5 December 2017 (6 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
20 August 2017	Total exemption small company accounts made up to 5 December 2016 (5 pages)
20 August 2017	Total exemption small company accounts made up to 5 December 2016 (5 pages)
20 December 2016	Registered office address changed from 1a Water Lane Droylsden Manchester M43 6PL to Enterprise House 3 Middleton Road Manchester M8 5DT on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from 1a Water Lane Droylsden Manchester M43 6PL to Enterprise House 3 Middleton Road Manchester M8 5DT on 20 December 2016 (1 page)
19 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
2 September 2016	Total exemption small company accounts made up to 5 December 2015 (5 pages)
2 September 2016	Total exemption small company accounts made up to 5 December 2015 (5 pages)
25 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
25 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (3 pages)
3 September 2015	Total exemption small company accounts made up to 5 December 2014 (5 pages)
3 September 2015	Total exemption small company accounts made up to 5 December 2014 (5 pages)
3 September 2015	Total exemption small company accounts made up to 5 December 2014 (5 pages)
6 August 2015	Appointment of Mrs Christine Pagett as a secretary on 1 August 2015 (2 pages)
6 August 2015	Termination of appointment of Lisa Pagett as a secretary on 1 August 2015 (1 page)
6 August 2015	Termination of appointment of Lisa Pagett as a secretary on 1 August 2015 (1 page)
6 August 2015	Appointment of Mrs Christine Pagett as a secretary on 1 August 2015 (2 pages)
6 August 2015	Termination of appointment of Lisa Pagett as a secretary on 1 August 2015 (1 page)
6 August 2015	Appointment of Mrs Christine Pagett as a secretary on 1 August 2015 (2 pages)
25 April 2015	Compulsory strike-off action has been discontinued (1 page)
25 April 2015	Compulsory strike-off action has been discontinued (1 page)
22 April 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
22 April 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
22 April 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
3 September 2014	Total exemption small company accounts made up to 5 December 2013 (5 pages)
3 September 2014	Total exemption small company accounts made up to 5 December 2013 (5 pages)
3 September 2014	Total exemption small company accounts made up to 5 December 2013 (5 pages)
12 March 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
12 March 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
12 March 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
19 September 2013	Total exemption small company accounts made up to 5 December 2012 (4 pages)
19 September 2013	Total exemption small company accounts made up to 5 December 2012 (4 pages)
19 September 2013	Total exemption small company accounts made up to 5 December 2012 (4 pages)
28 August 2013	Previous accounting period shortened from 5 December 2012 to 4 December 2012 (1 page)
28 August 2013	Previous accounting period shortened from 5 December 2012 to 4 December 2012 (1 page)
28 August 2013	Previous accounting period shortened from 5 December 2012 to 4 December 2012 (1 page)
5 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 5 December 2011 (4 pages)
3 September 2012	Total exemption small company accounts made up to 5 December 2011 (4 pages)
3 September 2012	Total exemption small company accounts made up to 5 December 2011 (4 pages)
17 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
16 August 2011	Total exemption small company accounts made up to 5 December 2010 (4 pages)
16 August 2011	Total exemption small company accounts made up to 5 December 2010 (4 pages)
16 August 2011	Total exemption small company accounts made up to 5 December 2010 (4 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
5 September 2010	Total exemption small company accounts made up to 5 December 2009 (4 pages)
5 September 2010	Total exemption small company accounts made up to 5 December 2009 (4 pages)
5 September 2010	Total exemption small company accounts made up to 5 December 2009 (4 pages)
25 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Anthony Pagett on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Anthony Pagett on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 5 December 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 5 December 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 5 December 2008 (4 pages)
17 February 2009	Return made up to 03/12/08; full list of members (3 pages)
17 February 2009	Return made up to 03/12/08; full list of members (3 pages)
27 October 2008	Total exemption full accounts made up to 5 December 2007 (8 pages)
27 October 2008	Total exemption full accounts made up to 5 December 2007 (8 pages)
27 October 2008	Total exemption full accounts made up to 5 December 2007 (8 pages)
22 May 2008	Return made up to 03/12/07; full list of members (3 pages)
22 May 2008	Return made up to 03/12/07; full list of members (3 pages)
28 September 2007	Total exemption full accounts made up to 5 December 2006 (8 pages)
28 September 2007	Total exemption full accounts made up to 5 December 2006 (8 pages)
28 September 2007	Total exemption full accounts made up to 5 December 2006 (8 pages)
1 May 2007	Return made up to 03/12/06; full list of members (2 pages)
1 May 2007	Return made up to 03/12/06; full list of members (2 pages)
14 November 2006	Return made up to 03/12/05; full list of members (2 pages)
14 November 2006	Return made up to 03/12/05; full list of members (2 pages)
11 October 2006	Total exemption full accounts made up to 5 December 2005 (8 pages)
11 October 2006	Total exemption full accounts made up to 5 December 2005 (8 pages)
11 October 2006	Total exemption full accounts made up to 5 December 2005 (8 pages)
11 October 2005	Total exemption full accounts made up to 5 December 2004 (8 pages)
11 October 2005	Total exemption full accounts made up to 5 December 2004 (8 pages)
11 October 2005	Total exemption full accounts made up to 5 December 2004 (8 pages)
4 March 2005	Return made up to 03/12/04; full list of members (6 pages)
4 March 2005	Return made up to 03/12/04; full list of members (6 pages)
15 October 2004	Total exemption full accounts made up to 5 December 2003 (9 pages)
15 October 2004	Total exemption full accounts made up to 5 December 2003 (9 pages)
15 October 2004	Total exemption full accounts made up to 5 December 2003 (9 pages)
4 March 2004	Ad 06/12/02--------- Â£ si 98@1 (2 pages)
4 March 2004	Ad 06/12/02--------- Â£ si 98@1 (2 pages)
27 February 2004	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 2004	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2004	Accounting reference date shortened from 31/12/03 to 05/12/03 (1 page)
9 January 2004	Accounting reference date shortened from 31/12/03 to 05/12/03 (1 page)
24 December 2002	Registered office changed on 24/12/02 from: c/o b olsberg & co 2ND floor levi house bury old road salford lancashire M7 4QX (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Registered office changed on 24/12/02 from: c/o b olsberg & co 2ND floor levi house bury old road salford lancashire M7 4QX (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Secretary resigned (1 page)
3 December 2002	Incorporation (13 pages)
3 December 2002	Incorporation (13 pages)