About

Registered Number: 04897408
Date of Incorporation: 12/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 7 Bolton Road, Ashton-In-Makerfield, Wigan, WN4 8AA,

 

Established in 2003, A.K. Heating Ltd are based in Wigan, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Mabon, Lisa, Karslake, Anthony, Karslake, Alexander are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARSLAKE, Alexander 29 September 2003 11 June 2017 1
Secretary Name Appointed Resigned Total Appointments
MABON, Lisa 01 April 2018 - 1
KARSLAKE, Anthony 29 September 2003 01 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Karslake/
1971-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Alexander Karslake/
1945-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 02/10/2019 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 02/10/2019 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 02/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2018 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 15/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/12/2018 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 04/12/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 11/10/2017 00:00:00?.ToLongDateString()
PSC07 - N/A 11/10/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 11/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/09/2016 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 20/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2010 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/08/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/08/2008 00:00:00?.ToLongDateString()
363a - Annual Return 25/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/09/2006 00:00:00?.ToLongDateString()
363s - Annual Return 11/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/07/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 13/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 19/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 12/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.