Company NameAKAY Scaffolding Limited
DirectorsAndrew Kay and Denise Kay
Company StatusActive
Company Number08547555
CategoryPrivate Limited Company
Incorporation Date29 May 2013(10 years, 11 months ago)

Business Activity

Section FConstruction
SIC 43991Scaffold erection

Directors

Director NameMr Andrew Kay
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2013(same day as company formation)
RoleScaffolder
Country of ResidenceEngland
Correspondence Address12 Celandine Way
Gatehead
Tyne & Wear
NE10 8QP
Director NameMrs Denise Kay
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2013(6 months, 1 week after company formation)
Appointment Duration10 years, 5 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address1 Station House Green Lane Industrial Estate
Pelaw
Gateshead
NE10 0UW

Location

Registered Address1 Station House Green Lane Industrial Estate
Pelaw
Gateshead
NE10 0UW
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardPelaw and Heworth
Built Up AreaTyneside

Shareholders

1 at £1Andrew Kay
25.00%
Ordinary
1 at £1Andrew Kay
25.00%
Ordinary A
1 at £1Denise Kay
25.00%
Ordinary
1 at £1Denise Kay
25.00%
Ordinary B

Financials

Year2014
Net Worth-£56,644
Cash£5,802
Current Liabilities£203,202

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return29 May 2023 (11 months, 1 week ago)
Next Return Due12 June 2024 (1 month, 1 week from now)

Charges

1 December 2016Delivered on: 15 December 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Land k/a land at green lane pelaw green t/no TY344101.
Outstanding
25 July 2016Delivered on: 11 August 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

16 June 2023Confirmation statement made on 29 May 2023 with no updates (3 pages)
3 May 2023Total exemption full accounts made up to 31 October 2022 (9 pages)
10 June 2022Confirmation statement made on 29 May 2022 with no updates (3 pages)
12 May 2022Total exemption full accounts made up to 31 October 2021 (9 pages)
26 July 2021Total exemption full accounts made up to 31 October 2020 (9 pages)
22 June 2021Confirmation statement made on 29 May 2021 with no updates (3 pages)
28 July 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
18 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
14 February 2020Registered office address changed from 12 Celandine Way Gatehead Tyne & Wear NE10 8QP to 1 Station House Green Lane Industrial Estate Pelaw Gateshead NE10 0UW on 14 February 2020 (1 page)
13 February 2020Change of details for Mr Andrew Kay as a person with significant control on 13 February 2020 (2 pages)
13 February 2020Director's details changed for Mrs Denise Kay on 13 February 2020 (2 pages)
27 July 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
19 July 2019Satisfaction of charge 085475550002 in full (4 pages)
12 June 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
12 June 2018Confirmation statement made on 29 May 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 October 2017 (11 pages)
10 June 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
10 June 2017Confirmation statement made on 29 May 2017 with updates (6 pages)
18 February 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
18 February 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
15 December 2016Registration of charge 085475550002, created on 1 December 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(12 pages)
15 December 2016Registration of charge 085475550002, created on 1 December 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
(12 pages)
11 August 2016Registration of charge 085475550001, created on 25 July 2016 (8 pages)
11 August 2016Registration of charge 085475550001, created on 25 July 2016 (8 pages)
1 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 4
(5 pages)
1 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 4
(5 pages)
26 April 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 April 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
2 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 4
(5 pages)
2 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 4
(5 pages)
25 February 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
25 February 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
25 February 2015Statement of capital following an allotment of shares on 25 February 2015
  • GBP 4
(3 pages)
25 February 2015Statement of capital following an allotment of shares on 25 February 2015
  • GBP 4
(3 pages)
3 February 2015Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page)
3 February 2015Previous accounting period extended from 31 May 2014 to 31 October 2014 (1 page)
8 July 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(4 pages)
8 July 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(4 pages)
8 July 2014Appointment of Mrs Denise Kay as a director (2 pages)
8 July 2014Appointment of Mrs Denise Kay as a director (2 pages)
29 May 2013Incorporation (23 pages)
29 May 2013Incorporation (23 pages)