Akm Finance Limited

Company Registration Number: 00964595

Company registered in England and Wales

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Akm Finance Limited is a Private Company Limited by Shares first registered on 23 October 1969. Its current registered address is in Swansea.

Registered Address

1ST FLOOR
6 CAER STREET
SWANSEA
SA1 3PP

There are 167 companies currently registered at this postcode, including this one.

All companies at SA1 3PP

Registration Data

Company Number

00964595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £401,300£399,091£402,663£443,257£443,257£443,257£443,257
Current Assets £3,794£9,980£11,682£6,026£13,803£25,832£9,006
of which Cash £3,794£9,980£11,682£1,975£10,012£21,061£4,235
Total Assets £405,094£409,071£414,345£449,283£457,060£469,089£452,263
Current Liabilities £48,489£48,489£53,911£106,703£110,671£124,824£106,977
Net Current Assets £-44,695£-38,509£-42,229£-100,677£-96,868£-98,992£-97,971
Total Net Worth £356,605£360,582£360,434£342,580£346,389£344,265£345,286

Previous Names

No previous names

Company Officers

  • JOSEPH, Hilary Claire

    Secretary

    Appointed on 3 June 2013

     

    97
    Barnsbury Street
    London
    N1 1EP
    England

  • JOSEPH, James Harley

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1953

    97
    Barnsbury Street
    London
    N1 1EP
    England

  • JOSEPH, Karl

    Director

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: March 1931

    16 Cuckoo Hill Drive
    Pinner
    Middlesex
    HA5 3PF

  • JOSEPH, Steven Falcon

    Director

    Appointed on 12 February 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    Orchard Close
    Oval Way
    Gerrards Cross
    Buckinghamshire
    SL9 8QB

  • JOSEPH, James Harley

    Secretary

    Appointed on 12 February 1997

    Resigned on 3 June 2013

    22 Penn Road
    London
    N7 9RD

  • JOSEPH, Myer

    Secretary

    Appointed on 30 September 1993

    Resigned on 12 February 1997

    2 Rhydydefaid Drive
    Sketty
    Swansea
    West Glamorgan
    SA2 8AH

  • JOSEPH, Sally

    Secretary

    Resigned on 30 September 1993

    2 Rhydydefaid Drive
    Sketty
    Swansea
    West Glamorgan
    SA2 8AH

  • JOSEPH, Myer

    Director

    Resigned on 12 February 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1902

    2 Rhydydefaid Drive
    Sketty
    Swansea
    West Glamorgan
    SA2 8AH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVHM48. Transaction: MzE2NTQ2Mjk2MmFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JASSFM. Transaction: MzE2MTQ1OTE5OGFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1C7K. Transaction: MzEzODQ4NzM2MWFkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKPLUG. Transaction: MzEzNDY1NjczOGFkaXF6a2N4.

  5. 21 January 2015 Registered office address changed from Mardy Chambers 6 Wind Street Swansea West Glamorgan SA1 1DH to 1st Floor 6 Caer Street Swansea SA1 3PP on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: X3ZL5DB7. Transaction: MzExNTc4MTQ5MGFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV5G28. Transaction: MzExMzU4NzY1NmFkaXF6a2N4.

  7. 3 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWCJ4A. Transaction: MzExMDYzMTc5N2FkaXF6a2N4.

  8. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCR5NF. Transaction: MzA5MTcyNTU3MmFkaXF6a2N4.

  9. 5 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5CG0. Transaction: MzA4ODE4Njg3MWFkaXF6a2N4.

  10. 4 September 2013 Registration of charge 009645950003, created on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Mortgage. Type: MR01. Barcode: S2G6L0HU. Transaction: MzA4NDQ2ODExM2FkaXF6a2N4.

  11. 6 June 2013 Termination of appointment of James Harley Joseph as a secretary on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: TM02. Barcode: X29YV0AO. Transaction: MzA3OTMzMDIwNGFkaXF6a2N4.

  12. 4 June 2013 Appointment of Mrs Hilary Claire Joseph as a secretary on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: AP03. Barcode: X29TM43K. Transaction: MzA3OTE1ODgzNWFkaXF6a2N4.

  13. 4 June 2013 Appointment of Mr James Harley Joseph as a director on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: AP01. Barcode: X29TM3TU. Transaction: MzA3OTE1ODcxM2FkaXF6a2N4.

  14. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPFZFU. Transaction: MzA3MDA5Nzg0OGFkaXF6a2N4.

  15. 5 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1QK0Y. Transaction: MzA2Njk3NTg2MGFkaXF6a2N4.

  16. 7 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTMzNjQ3M2FkaXF6a2N4.

  17. 4 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15VQQ0A. Transaction: MzA1NTMzNjMzOWFkaXF6a2N4.

  18. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc4MTUxNmFkaXF6a2N4.

  19. 3 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X8LXTYXB. Transaction: MzA0NjU4ODQwNGFkaXF6a2N4.

  20. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCY04QEF. Transaction: MzAyOTU5NzUyNmFkaXF6a2N4.

  21. 16 December 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X8UJQPZW. Transaction: MzAyODkyNjQxOGFkaXF6a2N4.

  22. 25 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVSB4NPO. Transaction: MzAyNDE2MTg4N2FkaXF6a2N4.

  23. 26 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIH8TMVR. Transaction: MzAyMjU0NDQwNWFkaXF6a2N4.

  24. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJB83GO6. Transaction: MzAwNzE2Mzk0NGFkaXF6a2N4.

  25. 22 December 2009 Statement of capital following an allotment of shares on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Capital. Type: SH01. Barcode: AV9I7FVD. Transaction: MzAwNTUxMDcwNmFkaXF6a2N4.

  26. 10 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjU3ODE3M2FkaXF6a2N4.

  27. 10 November 2009 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: PXK5IEU1. Transaction: MzAwMjU3ODE3NGFkaXF6a2N4.

  28. 10 November 2009 Certificate of re-registration from Unlimited to Limited [View PDF]

    Category: Change of name. Type: CERT1. Barcode: PXK5VEUE. Transaction: MzAwMjU3ODE3NWFkaXF6a2N4.

  29. 10 November 2009 Re-registration from a private unlimited company to a private limited company [View PDF]

    Category: Change of name. Type: RR06. Barcode: AB0ZUEUM. Transaction: MzAwMjU3Nzg3NGFkaXF6a2N4.

  30. 6 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XXG43EQL. Transaction: MzAwMjI5ODE2MGFkaXF6a2N4.

  31. 6 November 2009 Director's details changed for Steven Falcon Joseph on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XXG42EQK. Transaction: MzAwMjI5MDc1OGFkaXF6a2N4.

  32. 6 November 2009 Director's details changed for Karl Joseph on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XXG41EQJ. Transaction: MzAwMjI5MDc1MWFkaXF6a2N4.

  33. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACF6U6W3. Transaction: MjAyNDU4NjIyM2FkaXF6a2N4.

  34. 3 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QZR4I1. Transaction: MjAxNzEyMDgyNGFkaXF6a2N4.

  35. 2 June 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A36MF05P. Transaction: MjAwNjQzNzkyM2FkaXF6a2N4.

  36. 8 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg1ODI2MGFkaXF6a2N4.

  37. 21 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5OTM3NmFkaXF6a2N4.

  38. 15 December 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc0NDA5MWFkaXF6a2N4.

  39. 9 January 2006 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgzMDgwNWFkaXF6a2N4.

  40. 22 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAzMTMyN2FkaXF6a2N4.

  41. 4 December 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcyNjI2N2FkaXF6a2N4.

  42. 21 November 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI1MzM3MWFkaXF6a2N4.

  43. 22 November 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIzNTI0N2FkaXF6a2N4.

  44. 14 December 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUyNzc5NWFkaXF6a2N4.

  45. 2 December 1999 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM1MzQzOGFkaXF6a2N4.

  46. 25 November 1998 Return made up to 03/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA4MDQ3OWFkaXF6a2N4.

  47. 8 January 1998 Return made up to 03/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYyNjk2NmFkaXF6a2N4.

  48. 9 May 1997 Registered office changed on 09/05/97 from: 2 rhyd y defaid drive sketty swansea SA2 8AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODI0NTQxNGFkaXF6a2N4.

  49. 10 March 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY4NzcyOWFkaXF6a2N4.

  50. 10 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUzMDc5MGFkaXF6a2N4.

  51. 10 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI3NzAwNWFkaXF6a2N4.

  52. 11 December 1996 Return made up to 03/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQyNDA3MmFkaXF6a2N4.

  53. 27 November 1995 Return made up to 03/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM0Mjg2M2FkaXF6a2N4.

  54. 13 December 1994 Return made up to 03/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYyNjEwNmFkaXF6a2N4.

  55. 18 November 1993 Return made up to 03/11/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY2OTM2MWFkaXF6a2N4.

  56. 18 October 1993 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzI2MTM5N2FkaXF6a2N4.

  57. 30 November 1992 Return made up to 03/11/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM5MjYzNWFkaXF6a2N4.

  58. 31 January 1992 Return made up to 03/11/91; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYyMzc4N2FkaXF6a2N4.

  59. 5 February 1991 Return made up to 02/11/90; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTk1MTkzNGFkaXF6a2N4.

  60. 8 November 1989 Return made up to 03/11/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyMTA0NTc5M2FkaXF6a2N4.

  61. 12 January 1989 Return made up to 04/12/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzNDg1NDg4M2FkaXF6a2N4.

  62. 5 February 1988 Return made up to 30/11/87; no change of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5MDQ1Njk2N2FkaXF6a2N4.

  63. 14 January 1987 Annual return made up to 01/12/86 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEwNDEyMDYwMmFkaXF6a2N4.

  64. 16 May 1986 Return made up to 30/11/85; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA4NTE5OTI0OWFkaXF6a2N4.

  65. 23 October 1969 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwMDQwODk1OWFkaXF6a2N4.

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