Aka Technology Limited

Company Registration Number: 02794598

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aka Technology Limited is a Private Company Limited by Shares first registered on 1 March 1993. Its current registered address is in Chelmsford, Essex.

Registered Address

THE OLD GRANGE WARREN ESTATE
LORDSHIP ROAD WRITTLE
CHELMSFORD
ESSEX
CM1 3WT

There are 225 companies currently registered at this postcode, including this one.

All companies at CM1 3WT

Registration Data

Company Number

02794598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

72190 - Other research and experimental development on natural sciences and engineering

82990 - Other business support service activities n.e.c.

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £24,940£0£0£0£0£0
Current Assets £10,531£48,467£79,287£91,055£106,596£48,086
of which Cash £451£32£3,804£7,802£14,871£305
Total Assets £35,471£48,467£79,287£91,055£106,596£48,086
Current Liabilities £1,455£1,474£1,283£1,636£92,663£52,133
Net Current Assets £9,076£46,993£78,004£89,419£13,933£-4,047
Total Net Worth £34,016£13,308£1,615£9,673£14,287£3,641

Previous Names

  • PEVITECH SYSTEMS LIMITED, active until 24 March 2000

Company Officers

  • OAKLEY, Linda Pauline

    Secretary

    Appointed on 24 January 2011

     

    The Old Grange
    Warren Estate
    Lordship Road Writtle
    Chelmsford
    Essex
    CM1 3WT
    United Kingdom

  • LUNN, Jennifer Mary

    Director

    Appointed on 11 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1964

    The Old Grange
    Warren Estate
    Lordship Road Writtle
    Chelmsford
    Essex
    CM1 3WT
    United Kingdom

  • TUGWELL, Barbara Winifred

    Secretary

    Appointed on 16 March 1993

    Resigned on 24 January 2011

    11 The Dell
    Stevenage
    Hertfordshire
    SG1 1PH

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 1993

    Resigned on 16 March 1993

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • TUGWELL, Trevor James

    Director

    Appointed on 16 March 1993

    Resigned on 11 March 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1956

    11 The Dell
    Stevenage
    Hertfordshire
    SG1 1PH

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 1 March 1993

    Resigned on 16 March 1993

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KJC1PL. Transaction: MzE2Mjc3MTA1NmFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55BZ1C2. Transaction: MzE0Njc0ODIyOWFkaXF6a2N4.

  3. 21 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: X4MP8UVS. Transaction: MzEzODAwOTE2MWFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X458IB0W. Transaction: MzEyMTA3MTU1MGFkaXF6a2N4.

  5. 22 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: X3NAUHV4. Transaction: MzExMzk3MDc5MmFkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X387ORDV. Transaction: MzEwMDI5NjkyN2FkaXF6a2N4.

  7. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJ5Z7M. Transaction: MzA4ODE5NDMzOWFkaXF6a2N4.

  8. 16 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28J26AJ. Transaction: MzA3ODA4OTE4MmFkaXF6a2N4.

  9. 16 May 2013 Director's details changed for Jennifer Mary Lunn on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH01. Barcode: X28J26AB. Transaction: MzA3ODA4OTE1OGFkaXF6a2N4.

  10. 16 May 2013 Secretary's details changed for Linda Pauline Oakley on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH03. Barcode: X28J26A3. Transaction: MzA3ODA4OTE1N2FkaXF6a2N4.

  11. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA5361. Transaction: MzA2NzQyNzkwMGFkaXF6a2N4.

  12. 11 May 2012 Registered office address changed from Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QIALE. Transaction: MzA1NzMzMzA0MmFkaXF6a2N4.

  13. 23 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17FY2OB. Transaction: MzA1NjI3NTYwMWFkaXF6a2N4.

  14. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYXM9YEC. Transaction: MzA0NTY2MTkyNmFkaXF6a2N4.

  15. 4 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XIBG2TUV. Transaction: MzAzNjU1MzkwMWFkaXF6a2N4.

  16. 4 May 2011 Termination of appointment of Trevor Tugwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIBG1TUU. Transaction: MzAzNjU1MzAyNWFkaXF6a2N4.

  17. 5 April 2011 Termination of appointment of Barbara Tugwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ARY6DSW6. Transaction: MzAzNTA5MTY4NmFkaXF6a2N4.

  18. 5 April 2011 Appointment of Linda Pauline Oakley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ARY6CSW5. Transaction: MzAzNTA5MTY2N2FkaXF6a2N4.

  19. 29 March 2011 Appointment of Jennifer Mary Lunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUD6USQZ. Transaction: MzAzNDY1NzE3MWFkaXF6a2N4.

  20. 9 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: X6GNVPSI. Transaction: MzAyODU1MDIzMWFkaXF6a2N4.

  21. 14 May 2010 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: A0FECJWU. Transaction: MzAxNTU0NzQ4M2FkaXF6a2N4.

  22. 10 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XTEV7JVK. Transaction: MzAxNTIwNjUxOGFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Mr Trevor James Tugwell on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XTEV6JVJ. Transaction: MzAxNTIwNTg3OGFkaXF6a2N4.

  24. 18 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: PPW76GOR. Transaction: MzAwNzI2OTE1M2FkaXF6a2N4.

  25. 23 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87BA99F. Transaction: MjAzMTI4MjU1MWFkaXF6a2N4.

  26. 28 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: XM6DO6WS. Transaction: MjAyNDQwOTUyMmFkaXF6a2N4.

  27. 24 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKSIZ5R. Transaction: MjAwNDAzODUyM2FkaXF6a2N4.

  28. 3 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A8K9HYH7. Transaction: MjAwMjU5MjQyN2FkaXF6a2N4.

  29. 16 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEzMjkwOWFkaXF6a2N4.

  30. 5 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUxMzg5MGFkaXF6a2N4.

  31. 25 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIwNDM1NGFkaXF6a2N4.

  32. 4 April 2006 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MDQyMzkwNmFkaXF6a2N4.

  33. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDMxNzU3NGFkaXF6a2N4.

  34. 28 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc1NjkwNWFkaXF6a2N4.

  35. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzI3NjE2N2FkaXF6a2N4.

  36. 15 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMyNDU5N2FkaXF6a2N4.

  37. 18 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjI5NjU4MmFkaXF6a2N4.

  38. 4 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA3MjYxOWFkaXF6a2N4.

  39. 21 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNDQ2NzY5NGFkaXF6a2N4.

  40. 31 July 2002 Registered office changed on 31/07/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDMxMjU2N2FkaXF6a2N4.

  41. 8 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE1NzI4NmFkaXF6a2N4.

  42. 13 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNTEzNDE3MGFkaXF6a2N4.

  43. 26 April 2001 Return made up to 31/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODYyMzU0OWFkaXF6a2N4.

  44. 26 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTIzNjA3MGFkaXF6a2N4.

  45. 13 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA1MDYyOGFkaXF6a2N4.

  46. 19 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDEzNTc2NGFkaXF6a2N4.

  47. 23 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDU5ODE0N2FkaXF6a2N4.

  48. 22 March 2000 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTIzMTM0N2FkaXF6a2N4.

  49. 8 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMyNTE3N2FkaXF6a2N4.

  50. 29 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NDE4Mjc0OWFkaXF6a2N4.

  51. 10 March 1999 Return made up to 01/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI2NjU4NGFkaXF6a2N4.

  52. 10 March 1998 Return made up to 01/03/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc1ODQ0N2FkaXF6a2N4.

  53. 16 February 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NjMzMTQxOWFkaXF6a2N4.

  54. 9 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NjA3NzEzMGFkaXF6a2N4.

  55. 2 May 1997 Ad 12/03/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjQ0NjMzOWFkaXF6a2N4.

  56. 6 March 1997 Return made up to 01/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk5ODAwM2FkaXF6a2N4.

  57. 24 March 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4Njk4MDk2NWFkaXF6a2N4.

  58. 24 March 1996 Return made up to 01/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc0NTc1NmFkaXF6a2N4.

  59. 5 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMDA1MTc4M2FkaXF6a2N4.

  60. 3 March 1995 Return made up to 01/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTA2MjkyMWFkaXF6a2N4.

  61. 11 August 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNTAxMzI3NGFkaXF6a2N4.

  62. 20 July 1994 Accounting reference date shortened from 31/01 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA4NjEyOTczOWFkaXF6a2N4.

  63. 7 June 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEyNTA0MTM1NWFkaXF6a2N4.

  64. 16 March 1994 Return made up to 01/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDM0MjgxNWFkaXF6a2N4.

  65. 23 February 1994 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDAzMDMxNzcyNmFkaXF6a2N4.

  66. 23 December 1993 Registered office changed on 23/12/93 from: 10 bridge street christchurch dorset BH23 1EF

    Category: Address. Type: 287. Transaction: MDE0NjQ2NDUwNGFkaXF6a2N4.

  67. 6 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTk5OTYxM2FkaXF6a2N4.

  68. 6 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTU4NDQwMWFkaXF6a2N4.

  69. 6 April 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NDg0MTI0NWFkaXF6a2N4.

  70. 31 March 1993 Registered office changed on 31/03/93 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDA3NTY5NDU5OWFkaXF6a2N4.

  71. 1 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQ2NjYwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.