Akbuk Structural Engineers Ltd. Head office in 93-97 Main Street. Check Director.

Akbuk Structural Engineers Ltd, 93-97 Main Street

Akbuk Structural Engineers Ltd is a private limited company. Once, it was called Akbuk Investments Ltd (changed on 2022-07-04). Registered at Suite 4, Commercial Mews, 93-97 Main Street BT40 1HJ, the aforementioned 16 years old enterprise was incorporated on 2007-06-08 and is categorised as "buying and selling of own real estate" (SIC: 68100), "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
1 director can be found in this firm: Lynne M. (appointed on 08 June 2020).

About
Name: Akbuk Structural Engineers Ltd
Number: NI065113
Incorporation date: 2007-06-08
End of financial year: 28 March


Address:	Suite 4 Commercial Mews 93-97 Main Street BT40 1HJ
SIC code:	68100 - Buying and selling of own real estate 42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Lynne M.

8 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karl H.

6 April 2016 - 8 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-29	2016-11-28	2017-11-30	2018-11-30	2019-11-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	143,272	136,252	115,911	172,662	191,018	97,628	98,668	24,649	11,888	27,471	326	59,741
Fixed Assets	50,240	40,192	67,154	91,867	208,791	444,777	562,913	701,142	694,595	687,184	682,721	642,465
Total Assets Less Current Liabilities	10,754	8,581	14,136	19,157	19,781	370	427	9,738	9,232	27,151	34,472	43,710
Number Shares Allotted	-	-	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	10,754	8,581	14,136	19,157	19,781	370	-	-	-	-	-	-
Tangible Fixed Assets	50,240	40,192	67,154	91,867	208,791	444,777	-	-	-	-	-	-

The due date for Akbuk Structural Engineers Ltd confirmation statement filing is 2024-07-14. The most recent confirmation statement was filed on 2023-06-30. The deadline for the next accounts filing is 28 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Lynne M. that has over 3/4 of shares, 3/4 to full of voting rights. Karl H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA01	Previous accounting period shortened to Mon, 27th Mar 2023 filed on: 27th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to Mon, 27th Mar 2023 filed on: 27th, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 30th Jun 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 4th Jul 2023 filed on: 4th, July 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 28th, March 2023 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 28th Mar 2022 filed on: 29th, December 2022 \| accounts	Free Download (1 page)
CERTNM	Company name changed akbuk investments LTDcertificate issued on 04/07/22 filed on: 4th, July 2022 \| change of name	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
CERTNM	Company name changed akbuk structural engineers LTDcertificate issued on 30/06/22 filed on: 30th, June 2022 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 30th Jun 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 30th Mar 2021 to Mon, 29th Mar 2021 filed on: 30th, March 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 30th Mar 2021 filed on: 31st, December 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 2nd Oct 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from Wed, 25th Nov 2020 to Wed, 31st Mar 2021 filed on: 13th, August 2021 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 24th, November 2020 \| accounts	Free Download (3 pages)
AP01	On Mon, 8th Jun 2020 new director was appointed. filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 2nd Oct 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (4 pages)
TM01	Mon, 8th Jun 2020 - the day director's appointment was terminated filed on: 2nd, October 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 8th Jun 2020 filed on: 2nd, October 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 8th Jun 2020 filed on: 2nd, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 8th Jun 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 26th, February 2020 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 26th Nov 2018 to Sun, 25th Nov 2018 filed on: 26th, November 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 26th Nov 2018 filed on: 27th, August 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 8th Jun 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (5 pages)
TM01	Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 31st, August 2018 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Mon, 27th Nov 2017 filed on: 28th, August 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 8th Jun 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Nov 2016 filed on: 13th, September 2017 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 28th Nov 2016 filed on: 29th, August 2017 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control Fri, 30th Jun 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 8th Jun 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Nov 2015 filed on: 30th, November 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sun, 29th Nov 2015 filed on: 31st, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 8th Jun 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 31st, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 8th Jun 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (3 pages)
TM02	Sun, 8th Jun 2014 - the day secretary's appointment was terminated filed on: 29th, May 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 28th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 8th Jun 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 30th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 8th Jun 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 31st, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 8th Jun 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 7th, December 2010 \| accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 30th Nov 2010 filed on: 20th, October 2010 \| accounts	Free Download (1 page)
AP01	On Wed, 20th Oct 2010 new director was appointed. filed on: 20th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 8th Jun 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (4 pages)
CH01	On Tue, 8th Jun 2010 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 8th Jun 2010 filed on: 25th, June 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 15th, March 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 8th Jun 2009 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (3 pages)
AC(NI)	30/06/08 annual accts filed on: 16th, April 2009 \| accounts	Free Download (2 pages)
371S(NI)	08/06/08 annual return shuttle filed on: 11th, August 2008 \| annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 27th, November 2007 \| address	Free Download (1 page)
296(NI)	On Wed, 13th Jun 2007 Change of dirs/sec filed on: 13th, June 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2007 \| incorporation	Free Download (19 pages)

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