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Home > England & Wales Companies > AK TRENCHLESS LIMITED
Company Information for

AK TRENCHLESS LIMITED

BEGBIES TRAYNOR (SY) LLP, 3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
03882250
Private Limited Company
Liquidation

Company Overview

About Ak Trenchless Ltd
AK TRENCHLESS LIMITED was founded on 1999-11-24 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Ak Trenchless Limited 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 TRENCHLESS LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (SY) LLP, 3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in S18
 
Filing Information
Company Number 03882250
Company ID Number 03882250
Date formed 1999-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB745694883  
Last Datalog update: 2022-08-09 18:11:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AK TRENCHLESS LIMITED
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Company Officers of AK TRENCHLESS LIMITED

Current Directors
Officer Role Date Appointed
ROGER HILL
Company Secretary 2007-08-07
ROGER HILL
Director 1999-11-24
KAREN MARIE O'HALLORAN
Director 2007-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN DAVENPORT
Company Secretary 2004-01-16 2007-08-07
MAUREEN DAVENPORT
Director 2004-01-16 2007-08-07
SHAUKAT MAHMOOD
Company Secretary 2002-09-19 2004-01-16
WILLIAM DENIS HARRIS
Director 2001-11-28 2004-01-16
MARTIN ADRIAN BERNHOFS
Company Secretary 1999-11-24 2002-09-19
DARYL AARON SMITH
Director 1999-11-24 2001-04-30
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-11-24 1999-11-24
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-11-24 1999-11-24
HALLMARK SECRETARIES LIMITED
Director 1999-11-24 1999-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN MARIE O'HALLORAN IN2CHANGE SOUTH YORKSHIRE LTD Director 2014-05-01 CURRENT 2010-04-14 Active

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
2023-08-21Voluntary liquidation Statement of receipts and payments to 2023-06-13
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-06-21Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-06-21Appointment of a voluntary liquidator
2022-06-21Voluntary liquidation Statement of affairs
2022-06-21REGISTERED OFFICE CHANGED ON 21/06/22 FROM Unit 1 Brimington Road Chesterfield Derbyshire S41 7UW England
2022-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/22 FROM Unit 1 Brimington Road Chesterfield Derbyshire S41 7UW England
2022-06-21LIQ02Voluntary liquidation Statement of affairs
2022-06-21600Appointment of a voluntary liquidator
2022-06-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-06-14
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-10-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06SH08Change of share class name or designation
2021-07-05RES12Resolution of varying share rights or name
2021-07-05CC04Statement of company's objects
2021-07-05MEM/ARTSARTICLES OF ASSOCIATION
2021-06-03PSC07CESSATION OF ROGER HILL AS A PERSON OF SIGNIFICANT CONTROL
2021-06-03PSC02Notification of Esc Holdings Limited as a person with significant control on 2021-05-28
2021-06-03AP01DIRECTOR APPOINTED KELLEE ANNE FALCONER
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM Birch House Way Callywhite Lane Dronfield Derbyshire S18 2XR
2021-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 038822500006
2021-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-12-04AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARIE O'HALLORAN
2020-02-18AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-02-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-01-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-02-21AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-21AA31/05/16 TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-01-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-21AR0124/11/15 ANNUAL RETURN FULL LIST
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-10AR0124/11/14 ANNUAL RETURN FULL LIST
2014-12-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-25AR0124/11/13 ANNUAL RETURN FULL LIST
2013-04-11MG01Particulars of a mortgage or charge / charge no: 5
2013-01-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2012-12-13AR0124/11/12 ANNUAL RETURN FULL LIST
2012-10-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0124/11/11 ANNUAL RETURN FULL LIST
2011-10-07AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-12-09AR0124/11/10 ANNUAL RETURN FULL LIST
2010-05-07MARRe-registration of memorandum and articles of association
2010-05-07CERT10Certificate of re-registration from Public Limited Company to Private
2010-05-07RES02Resolutions passed:
  • Resolution of re-registration
2010-05-07RR02Re-registration from a public company to a private limited company
2009-12-17AR0124/11/09 ANNUAL RETURN FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE O'HALLORAN / 23/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER HILL / 23/11/2009
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-09-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-30363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS; AMEND
2008-12-19AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-11-26363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-11-04363sRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS; AMEND
2007-12-19363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-11-21AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW SECRETARY APPOINTED
2007-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-12363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS; AMEND
2006-12-20363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-25RES12VARYING SHARE RIGHTS AND NAMES
2005-12-21AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-12-16363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-05-31287REGISTERED OFFICE CHANGED ON 31/05/05 FROM: BEN ARRAN HOUSE BAKER BROOK INDUSTRIAL ESTATE WIGWAM LANE HUCKNALL NOTTINGHAMSHIRE NG15 7SZ
2005-03-17AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-12-13363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-04-05AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-29395PARTICULARS OF MORTGAGE/CHARGE
2004-01-28288bDIRECTOR RESIGNED
2004-01-28288bSECRETARY RESIGNED
2003-12-08363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-01-02AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-12-23363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-10-16395PARTICULARS OF MORTGAGE/CHARGE
2002-09-24288bSECRETARY RESIGNED
2002-09-24288aNEW SECRETARY APPOINTED
2002-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-23363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-12-21AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-12-05288aNEW DIRECTOR APPOINTED
2001-07-26288bDIRECTOR RESIGNED
2001-06-19287REGISTERED OFFICE CHANGED ON 19/06/01 FROM: CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7HR
2000-12-20AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-12-20363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-10-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AK TRENCHLESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-06-17
Appointmen2022-06-17
Fines / Sanctions
No fines or sanctions have been issued against AK TRENCHLESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTAL MORTGAGE 2013-04-11 Outstanding AMERUI.COM RECOVERIES LIMITED
DEBENTURE 2009-09-01 Satisfied ADVANTAGE TRANSITION BRIDGE FUND LIMITED
DEBENTURE 2004-01-29 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 2002-10-14 Satisfied AIB GROUP (UK) PLC
DEBENTURE 2000-10-11 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 TRENCHLESS LIMITED

Intangible Assets
Patents
We have not found any records of AK TRENCHLESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AK TRENCHLESS LIMITED
Trademarks
We have not found any records of AK TRENCHLESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AK TRENCHLESS 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 (43999 - Other specialised construction activities n.e.c.) as AK TRENCHLESS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where AK TRENCHLESS 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 TypeResolution
Defending partyAK TRENCHLESS LIMITED Event Date2022-06-17
 
Initiating party Event TypeAppointmen
Defending partyAK TRENCHLESS LIMITED Event Date2022-06-17
Company Number: 03882250 Name of Company: AK TRENCHLESS LIMITED Previous Name of Company: AK Trenchless PLC Nature of Business: Construction - Building Construction Registered office: Unit 1 Brimingto…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AK TRENCHLESS 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 AK TRENCHLESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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