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Home > England & Wales Companies > AK BUILDERS MERCHANTS LTD
Company Information for

AK BUILDERS MERCHANTS LTD

UNIT3 SPRINGFIELD ROAD INDUSTRIAL ESTATE, SPRINGFIELD ROAD, HAYES, MIDDLESEX, UB4 0JT,
Company Registration Number
08224014
Private Limited Company
Active

Company Overview

About Ak Builders Merchants Ltd
AK BUILDERS MERCHANTS LTD was founded on 2012-09-21 and has its registered office in Hayes. The organisation's status is listed as "Active". Ak Builders Merchants Ltd is a Private Limited Company registered in ENGLAND 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 BUILDERS MERCHANTS LTD
 
Legal Registered Office
UNIT3 SPRINGFIELD ROAD INDUSTRIAL ESTATE
SPRINGFIELD ROAD
HAYES
MIDDLESEX
UB4 0JT
Other companies in UB2
 
Filing Information
Company Number 08224014
Company ID Number 08224014
Date formed 2012-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB155851296  
Last Datalog update: 2025-04-05 12:34:03
Primary Source:Companies House
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Company Officers of AK BUILDERS MERCHANTS LTD

Current Directors
Officer Role Date Appointed
LAKHWINDER SINGH
 Director 2012-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAKHWINDER SINGH DATAAR PROPERTIES LTD Director 2017-12-19 CURRENT 2017-12-19 Active
LAKHWINDER SINGH AK ROOFING SUPPLIES LIMITED Director 2015-06-26 CURRENT 2015-06-26 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
2024-11-1530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-06-08PSC04Change of details for Mr Lakhwinder Singh Nandha as a person with significant control on 2022-05-02
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-06-08CH01Director's details changed for Mr Lakhwinder Singh Nandha on 2022-06-08
2022-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDER SINGH
2022-02-07Change of details for Mr Lakhwinder Singh Nandha as a person with significant control on 2021-05-27
2022-02-07CESSATION OF RAVINDER SINGH AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07PSC07CESSATION OF RAVINDER SINGH AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07PSC04Change of details for Mr Lakhwinder Singh Nandha as a person with significant control on 2021-05-27
2022-02-0130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31RP04CS01
2021-06-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-05-23PSC04Change of details for Mr Lakhwinder Singh Nandha as a person with significant control on 2021-05-21
2021-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDER SINGH
2021-05-03AP01DIRECTOR APPOINTED MR RAVINDER SINGH
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-05-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-09-24CH01Director's details changed for Mr Lakhwinder Singh on 2018-09-15
2018-09-24PSC04Change of details for Mr Lakhwinder Singh as a person with significant control on 2018-09-15
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM C/O Railway Yard Railway Yard Collett Way Great Western Industrial Estate Southall Middlesex UB2 4SE
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-05-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0121/09/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0121/09/14 ANNUAL RETURN FULL LIST
2014-05-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11AR0121/09/13 ANNUAL RETURN FULL LIST
2012-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-21NEWINCCERTIFICATE 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
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1116025 Active Licenced property: SPRINGFIELD INDUSTRIAL ESTATE UNIT 3 SPRINGFIELD ROAD HAYES SPRINGFIELD ROAD GB UB4 0JT. Correspondance address: Springfield Road Unit3 Springfield Road Industrial Estate Middlesex Hayes Middlesex GB UB4 0JT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AK BUILDERS MERCHANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AK BUILDERS MERCHANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Creditors
Creditors Due After One Year 2013-09-30 £ 79,226
Creditors Due Within One Year 2013-09-30 £ 213,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BUILDERS MERCHANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 22,419
Current Assets 2013-09-30 £ 209,419
Debtors 2013-09-30 £ 2,000
Stocks Inventory 2013-09-30 £ 185,000
Tangible Fixed Assets 2013-09-30 £ 45,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AK BUILDERS MERCHANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AK BUILDERS MERCHANTS LTD
Trademarks
We have not found any records of AK BUILDERS MERCHANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AK BUILDERS MERCHANTS LTD. 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 (46130 - Agents involved in the sale of timber and building materials) as AK BUILDERS MERCHANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AK BUILDERS MERCHANTS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AK BUILDERS MERCHANTS LTD 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 BUILDERS MERCHANTS LTD 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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    Other companies at postcode UB4 0JT