Company NameAKB & Sons (Welding & Fabrication) Ltd
Company StatusDissolved
Company Number08921554
CategoryPrivate Limited Company
Incorporation Date4 March 2014(10 years, 1 month ago)
Dissolution Date8 August 2017 (6 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Andrew Thomas Beaumont
Date of BirthAugust 1972 (Born 51 years ago)
NationalityEnglish
StatusClosed
Appointed04 March 2014(same day as company formation)
RoleEngineering
Country of ResidenceEngland
Correspondence AddressUnit 1 Elms Farm Elms Lane
Bulphan
Upminster
Essex
RM14 3TS
Secretary NameMrs Sandra Smith
StatusClosed
Appointed04 March 2014(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 1 Elms Farm Elms Lane
Bulphan
Upminster
Essex
RM14 3TS

Location

Registered AddressUnit 1 Elms Farm Elms Lane
Bulphan
Upminster
Essex
RM14 3TS
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardOrsett

Shareholders

70 at £0.01Andrew Beaumont
70.00%
Ordinary
10 at £0.01George Beaumont
10.00%
Ordinary
10 at £0.01Kai Burridge
10.00%
Ordinary
10 at £0.01Kelly-anne Burridge
10.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017First Gazette notice for compulsory strike-off (1 page)
2 February 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 May 2016Registered office address changed from 63 Kent Road Grays Essex RM17 6DE to Unit 1 Elms Farm Elms Lane Bulphan Upminster Essex RM14 3TS on 15 May 2016 (1 page)
1 April 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
(3 pages)
12 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-08
  • GBP 1
(3 pages)
8 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-08
  • GBP 1
(3 pages)
4 March 2014Incorporation
Statement of capital on 2014-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)