Akela (E.c.) Limited

Company Registration Number: 02615134

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Akela (E.c.) Limited is a Private Company Limited by Shares first registered on 28 May 1991. Its current registered address is in Chatham, Kent.

Registered Address

603 MAIDSTONE ROAD
BLUE BELL HILL
CHATHAM
KENT
ME5 9QX

There are 2 companies currently registered at this postcode, including this one.

All companies at ME5 9QX

Registration Data

Company Number

02615134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,701£17,877£4,914£38,799£61,586£73,643
of which Cash £3,174£4,223£0£23,707£26,800£27,358
Total Assets £10,701£17,877£4,914£38,799£61,586£73,643
Current Liabilities £17,812£17,859£10,717£14,026£28,869£42,559
Net Current Assets £-7,111£18£-5,803£24,773£32,717£31,084
Total Net Worth £-4,590£2,679£-993£30,770£40,314£41,200

Previous Names

No previous names

Company Officers

  • SMITHSON, Lyn Alyson

    Secretary

    Appointed on 28 May 1991

     

    603 Maidstone Road
    Chatham
    Kent
    ME5 9QX

  • SMITHSON, Jeremy Brian

    Director

    Appointed on 28 May 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    603 Maidstone Road
    Chatham
    Kent
    ME5 9QX

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 1991

    Resigned on 28 May 1991

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

  • JOHNSON, Glyn Robin

    Director

    Appointed on 6 April 2012

    Resigned on 5 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Flat 2
    Chambers House
    98 A Sandgate Road
    Folkestone
    Kent
    CT20 2BE
    United Kingdom

  • SPENCER COMPANY FORMATIONS (DELAWARE) INC

    Nominee Director

    Appointed on 28 May 1991

    Resigned on 28 May 1991

    25 Greystone Manor
    Lewes
    Delaware
    19958
    United States Of America

  • SPENCER COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 28 May 1991

    Resigned on 28 May 1991

    Scorpio House 102 Sydney Street
    Chelsea
    London
    SW3 6NJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X59464CH. Transaction: MzE1MDcxOTA5NWFkaXF6a2N4.

  2. 30 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQK6I. Transaction: MzEzODAyMjE3M2FkaXF6a2N4.

  3. 3 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48SBDX4. Transaction: MzEyNDQ1ODM4MGFkaXF6a2N4.

  4. 7 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3QHPF. Transaction: MzExNDMwMDk0N2FkaXF6a2N4.

  5. 5 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39DAHCW. Transaction: MzEwMTM4MDU5MWFkaXF6a2N4.

  6. 24 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN294X. Transaction: MzA5MTQ3MTQyMGFkaXF6a2N4.

  7. 13 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGV9B8. Transaction: MzA3OTcxOTEyMmFkaXF6a2N4.

  8. 19 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRYJ4B. Transaction: MzA2OTY1MjczOWFkaXF6a2N4.

  9. 2 August 2012 Termination of appointment of Glyn Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EGODCB. Transaction: MzA2MTgzNjAwMmFkaXF6a2N4.

  10. 31 May 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3IKGI. Transaction: MzA1ODQ3OTIyNmFkaXF6a2N4.

  11. 31 May 2012 Appointment of Glyn Robin Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3IKGA. Transaction: MzA1ODQ3ODMyNWFkaXF6a2N4.

  12. 15 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADTWDZYM. Transaction: MzA0OTA0MDk1NWFkaXF6a2N4.

  13. 29 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: X1L7CVEB. Transaction: MzAzOTYzODgwN2FkaXF6a2N4.

  14. 9 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4R0YPRJ. Transaction: MzAyODUyODQzM2FkaXF6a2N4.

  15. 16 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XIRGUKWW. Transaction: MzAxNzcxNTIzOGFkaXF6a2N4.

  16. 29 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUR7RFW4. Transaction: MzAwNTc4ODg4MGFkaXF6a2N4.

  17. 25 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNUWMB07. Transaction: MjAzNTgzNDI2OGFkaXF6a2N4.

  18. 8 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A57TZ5EX. Transaction: MjAxOTU3MDAxOWFkaXF6a2N4.

  19. 5 August 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOQH20C. Transaction: MjAxMDM1MzI0OGFkaXF6a2N4.

  20. 15 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU5NTU1M2FkaXF6a2N4.

  21. 20 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE1NzI2MWFkaXF6a2N4.

  22. 29 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQyODQzMmFkaXF6a2N4.

  23. 30 May 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE0MDMzN2FkaXF6a2N4.

  24. 15 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjY1NTkwNWFkaXF6a2N4.

  25. 21 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA0NjczMmFkaXF6a2N4.

  26. 18 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzk3NzcwOGFkaXF6a2N4.

  27. 17 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE5MDgzNGFkaXF6a2N4.

  28. 26 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MjQ0NDk2NWFkaXF6a2N4.

  29. 17 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY4MzUxMmFkaXF6a2N4.

  30. 15 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MjU0NjIyNGFkaXF6a2N4.

  31. 24 July 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk0MTc5NGFkaXF6a2N4.

  32. 28 December 2001 Amended accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AAMD. Transaction: MDA0MTE4OTMyOGFkaXF6a2N4.

  33. 7 November 2001 Total exemption small company accounts made up to 31 March 2001

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Barcode: ABF6C5J6. Transaction: MDA4NTU4MDYzOWFkaXF6a2N4.

  34. 19 June 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA4NTkyN2FkaXF6a2N4.

  35. 20 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NzczMzQ1NmFkaXF6a2N4.

  36. 20 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDIxMjczOWFkaXF6a2N4.

  37. 20 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTM3OTAxOWFkaXF6a2N4.

  38. 20 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTYxNDI1NmFkaXF6a2N4.

  39. 12 June 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYxMjg0MWFkaXF6a2N4.

  40. 21 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MzI0NjM1N2FkaXF6a2N4.

  41. 14 June 1999 Return made up to 28/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYxOTA2MWFkaXF6a2N4.

  42. 17 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NDgyNDkzN2FkaXF6a2N4.

  43. 6 July 1998 Return made up to 28/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ3MjY4MmFkaXF6a2N4.

  44. 18 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzExNTc3OGFkaXF6a2N4.

  45. 30 March 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMzkwOTc2NWFkaXF6a2N4.

  46. 22 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NDk1OTA3MmFkaXF6a2N4.

  47. 9 July 1997 Return made up to 28/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQzNjExMWFkaXF6a2N4.

  48. 5 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NDY2NDg3MGFkaXF6a2N4.

  49. 6 June 1996 Return made up to 28/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc5MjQwN2FkaXF6a2N4.

  50. 12 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3OTM5Nzk4MmFkaXF6a2N4.

  51. 3 July 1995 Return made up to 28/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk1OTA5M2FkaXF6a2N4.

  52. 29 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MDI1MTMwNGFkaXF6a2N4.

  53. 7 July 1994 Return made up to 28/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzY2MTY0NmFkaXF6a2N4.

  54. 13 June 1994 Registered office changed on 13/06/94 from: 21 brewer street maidstone kent ME14 1RU

    Category: Address. Type: 287. Transaction: MDE1NDEyMDkxNGFkaXF6a2N4.

  55. 29 June 1993 Return made up to 28/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODE0OTAxNmFkaXF6a2N4.

  56. 26 May 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMTQ3NTU2MGFkaXF6a2N4.

  57. 31 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwOTU0MDgzNWFkaXF6a2N4.

  58. 10 July 1992 Registered office changed on 10/07/92 from: 603 maidstone road chatham kent ME5 9QX

    Category: Address. Type: 287. Transaction: MDA3NDA3NTExMWFkaXF6a2N4.

  59. 11 June 1992 Return made up to 28/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjM2MjQ2NGFkaXF6a2N4.

  60. 1 April 1992 Accounting reference date shortened from 31/05 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAxOTMwMDI5MGFkaXF6a2N4.

  61. 23 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MDg4MDA2MWFkaXF6a2N4.

  62. 24 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjAxMzA3NWFkaXF6a2N4.

  63. 24 June 1991 Registered office changed on 24/06/91 from: scorpio house 102 sydney street chelsea london,SW3 6NJ

    Category: Address. Type: 287. Transaction: MDEzODA5NzM2M2FkaXF6a2N4.

  64. 28 May 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDIzNzU3MWFkaXF6a2N4.

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