Founded in 2015, A&K Construction Group, classified under reg no. 09558695 is an active company. Currently registered at 16 Balaclava Road CF23 5BB, Cardiff the company has been in the business for nine years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Wednesday 5th January 2022 A&K Construction Group Ltd is no longer carrying the name A & K Luxury Valeting Services.
The company has one director. Bakshi R., appointed on 23 August 2021. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Albert C., Kadrie C. and others listed below. There were no ex secretaries.
| Office Address | 16 Balaclava Road |
| Town | Cardiff |
| Post code | CF23 5BB |
| Country of origin | United Kingdom |
| Registration Number | 09558695 |
| Date of Incorporation | Thu, 23rd Apr 2015 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 23 August 2021
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Bakshi R. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Albert C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kadrie C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bakshi R.
| Notified on | 21 August 2021 |
| Nature of control: |
25-50% shares |
Albert C.
| Notified on | 31 December 2018 |
| Ceased on | 10 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kadrie C.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| A & K Luxury Valeting Services | January 5, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 68 | |||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 5 861 | |||||
| Cash Bank On Hand | 5 861 | 17 850 | 24 452 | 4 506 | ||
| Current Assets | 24 452 | 7 359 | 54 041 | 29 | ||
| Debtors | 2 853 | |||||
| Other Debtors | 2 853 | |||||
| Property Plant Equipment | 2 267 | 1 814 | 1 451 | 1 161 | ||
| Tangible Fixed Assets | 2 267 | |||||
| Net Assets Liabilities | 355 | 29 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | |||||
| Profit Loss Account Reserve | 67 | |||||
| Shareholder Funds | 68 | |||||
| Other | ||||||
| Advances Credits Directors | 9 817 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 567 | 1 020 | 1 383 | 1 673 | ||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | |
| Creditors | 8 060 | 13 920 | 5 742 | 8 441 | 54 429 | |
| Creditors Due Within One Year | 8 060 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 453 | 363 | 290 | |||
| Net Current Assets Liabilities | -2 199 | 3 930 | 18 710 | -1 082 | 388 | 29 |
| Number Shares Allotted | 120 | |||||
| Number Shares Issued Fully Paid | 120 | 120 | 120 | |||
| Other Creditors | 7 685 | 12 012 | 1 729 | 1 500 | ||
| Other Taxation Social Security Payable | 375 | 1 908 | 4 013 | 6 941 | ||
| Par Value Share | 0 | 0 | 0 | 0 | ||
| Property Plant Equipment Gross Cost | 2 834 | 2 834 | 2 834 | |||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Tangible Fixed Assets Additions | 2 834 | |||||
| Tangible Fixed Assets Cost Or Valuation | 2 834 | |||||
| Tangible Fixed Assets Depreciation | 567 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 567 | |||||
| Total Assets Less Current Liabilities | 68 | 5 744 | 20 161 | 79 | 355 | 29 |
| Fixed Assets | 743 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 |
gazette | Free Download (1 page) |
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