A. K. Muller (UK) Limited

Company Registration Number: 02802161

Company registered in England and Wales

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A. K. Muller (UK) Limited is a Private Company Limited by Shares first registered on 22 March 1993. Its current registered address is in London.

Registered Address

AYLESBURY HOUSE
17-18 AYLESBURY STREET
LONDON
EC1R 0DB

There are 91 companies currently registered at this postcode, including this one.

All companies at EC1R 0DB

Registration Data

Company Number

02802161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28131 - Manufacture of pumps

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £757,921£560,092£536,530£406,853£435,564£443,550
of which Cash £368,075£193,563£143,473£31,832£33,869£33,812
Total Assets £757,921£560,092£536,530£406,853£435,564£443,550
Current Liabilities £238,452£133,816£178,871£98,132£159,552£202,124
Net Current Assets £519,469£426,276£357,659£308,721£276,012£241,426
Total Net Worth £543,859£440,252£377,117£334,665£296,102£255,828

Previous Names

No previous names

Company Officers

  • CANUTE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 March 2007

     

    Aylesbury House
    17-18 Aylesbury Street
    London
    EC1R 0DB

  • ERSKINE, David Gorman

    Director

    Appointed on 7 April 1999

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1961

    8 Hedgeway
    Felpham
    Bognor Regis
    PO22 7QY

  • NEUKIRCHEN, Jochen

    Director

    Appointed on 7 April 1999

     

    Nationality: German

    Occupation: Certified Public Accountant

    Month of birth: July 1944

    Horster Str 97a
    D-45897 Gelsenkirchen
    Nrw
    Germany

  • RIEDEL, Dieter, Dr

    Director

    Appointed on 6 January 2003

     

    Nationality: German

    Occupation: Commercial Manager

    Month of birth: December 1966

    Spohrstrasse 5
    D-40593 Duesseldorf
    Nrw
    Germany

  • RIEDEL, Heinz Dieter

    Director

    Appointed on 12 October 1993

     

    Nationality: German

    Occupation: Company Director

    Month of birth: January 1943

    Spohrstrasse 7
    D-40593 Duesseldorf
    Germany

  • FULFORD-BROWN, Michael David

    Secretary

    Appointed on 22 March 1993

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Company Director

    Chaff House
    Eartham
    Chichester
    West Sussex
    PO18 0LP

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 22 March 1993

    Resigned on 22 March 1993

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BECKETT, Thomas William

    Director

    Appointed on 22 March 1993

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1916

    14 Strand Court
    Harsfold Road, Rustington
    Littlehampton
    West Sussex
    BN16 2NT

  • BECKETT, Thomas Christopher Clarke

    Director

    Appointed on 22 March 1993

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    9 Maori Road
    Guildford
    Surrey
    GU1 2EG

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 22 March 1993

    Resigned on 22 March 1993

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • FULFORD-BROWN, Michael David

    Director

    Appointed on 8 May 2007

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    Chaff House
    Eartham
    Chichester
    West Sussex
    PO18 0LP

  • FULFORD-BROWN, Michael David

    Director

    Appointed on 22 March 1993

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    Chaff House
    Eartham
    Chichester
    West Sussex
    PO18 0LP

  • HELBIG, Hans Peter

    Director

    Appointed on 12 October 1993

    Resigned on 12 July 1999

    Nationality: German

    Occupation: Sales Manager

    Month of birth: September 1944

    Humboldt Strasse 55
    40789 Monheim
    Germany

  • KEMPFER, Heinrich

    Director

    Appointed on 12 October 1993

    Resigned on 14 November 1995

    Nationality: German

    Occupation: Financial Controller

    Month of birth: March 1963

    Graf Recke Strasse
    40239 Dusseldorf
    Germany

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X618776A. Transaction: MzE2OTk5NTE0NWFkaXF6a2N4.

  2. 10 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CCFCBE. Transaction: MzE1NDU0Mjg5OGFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51GY0GQ. Transaction: MzE0MjcxNjg5NmFkaXF6a2N4.

  4. 4 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A488VNB5. Transaction: MzEyNDIxNjUxMmFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z14QH. Transaction: MzExODA0NDc1MGFkaXF6a2N4.

  6. 28 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38I8ONN. Transaction: MzEwMDYwMTQyNmFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32L0LAA. Transaction: MzA5NTM2NDkyMmFkaXF6a2N4.

  8. 25 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AXW6IW. Transaction: MzA4MDQyNjY0MWFkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 24 February 2013 [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22X37C0. Transaction: MzA3MzQyMzk1NGFkaXF6a2N4.

  10. 21 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZB3L. Transaction: MzA2NDUwMjk4MmFkaXF6a2N4.

  11. 24 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13CWSVE. Transaction: MzA1MzA1ODc0MWFkaXF6a2N4.

  12. 24 February 2012 Registered office address changed from Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Address. Type: AD01. Barcode: X13CVWEX. Transaction: MzA1MzA0ODI1OGFkaXF6a2N4.

  13. 20 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4DC9V29. Transaction: MzAzOTA3MjA1NGFkaXF6a2N4.

  14. 28 February 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XVRCSS1G. Transaction: MzAzMjk3OTU3MmFkaXF6a2N4.

  15. 28 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWIQVNOK. Transaction: MzAyNDE2ODM1NmFkaXF6a2N4.

  16. 9 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XZ2KBI5G. Transaction: MzAxMTAyNDU0MmFkaXF6a2N4.

  17. 17 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZW6GDBF. Transaction: MjA0MTUwMDQ4MGFkaXF6a2N4.

  18. 26 February 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPJK7PE. Transaction: MjAyNjgyMTE5MmFkaXF6a2N4.

  19. 9 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A3M8O3SQ. Transaction: MjAxNTE3NTQzN2FkaXF6a2N4.

  20. 21 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7NNL1JW. Transaction: MjAwOTM3NzcxOWFkaXF6a2N4.

  21. 5 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLB0HXQX. Transaction: MjAwMDc3OTgxOGFkaXF6a2N4.

  22. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIzODEwNWFkaXF6a2N4.

  23. 5 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA0ODYyNmFkaXF6a2N4.

  24. 5 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzE0NTcyNWFkaXF6a2N4.

  25. 4 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI2MjUzOGFkaXF6a2N4.

  26. 4 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjU4MTM0MWFkaXF6a2N4.

  27. 4 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYyODQzOGFkaXF6a2N4.

  28. 4 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzAwODM4MmFkaXF6a2N4.

  29. 4 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQwNjQxM2FkaXF6a2N4.

  30. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcwNzMyMGFkaXF6a2N4.

  31. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM1MTA0NmFkaXF6a2N4.

  32. 27 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkwNDk0OGFkaXF6a2N4.

  33. 27 June 2007 Registered office changed on 27/06/07 from: chaff barn eartham,chichester west sussex PO18 0LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQwMTQ1NmFkaXF6a2N4.

  34. 27 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTkzMjM5OGFkaXF6a2N4.

  35. 27 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTE4ODUxNmFkaXF6a2N4.

  36. 17 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ4ODE1NWFkaXF6a2N4.

  37. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQwMTY2M2FkaXF6a2N4.

  38. 31 May 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwMjgwOWFkaXF6a2N4.

  39. 26 February 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY1OTI3MWFkaXF6a2N4.

  40. 27 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg5ODQwM2FkaXF6a2N4.

  41. 1 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM5MTQ1OGFkaXF6a2N4.

  42. 29 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDY5NjQ3NmFkaXF6a2N4.

  43. 3 March 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIxMzUxN2FkaXF6a2N4.

  44. 14 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTIzNzA3NGFkaXF6a2N4.

  45. 1 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI4NDUwN2FkaXF6a2N4.

  46. 3 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MjI0MzU3NGFkaXF6a2N4.

  47. 14 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY5Mzk1MGFkaXF6a2N4.

  48. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzg1OTQwMGFkaXF6a2N4.

  49. 26 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMTY5MTkyOGFkaXF6a2N4.

  50. 20 March 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI5ODQwN2FkaXF6a2N4.

  51. 25 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTg5NjgzNWFkaXF6a2N4.

  52. 29 March 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA1MDg5NGFkaXF6a2N4.

  53. 12 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMTkyNTc2MGFkaXF6a2N4.

  54. 11 May 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ3NzYyMmFkaXF6a2N4.

  55. 23 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTEwODI3NmFkaXF6a2N4.

  56. 25 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjYwODk2MGFkaXF6a2N4.

  57. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzE3NTc2NGFkaXF6a2N4.

  58. 17 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzgyNzY1MmFkaXF6a2N4.

  59. 1 April 1999 Return made up to 22/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkzMjAwNWFkaXF6a2N4.

  60. 11 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTU5NDIzMWFkaXF6a2N4.

  61. 29 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MzA5NjE4MWFkaXF6a2N4.

  62. 16 April 1998 Return made up to 22/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc3MTI4NGFkaXF6a2N4.

  63. 29 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2OTA1MDg2NWFkaXF6a2N4.

  64. 23 April 1997 Return made up to 22/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc4MDEwNWFkaXF6a2N4.

  65. 18 July 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNDAyOTYzNGFkaXF6a2N4.

  66. 12 May 1996 Return made up to 22/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQyNDAyNWFkaXF6a2N4.

  67. 19 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDU4MjkxMGFkaXF6a2N4.

  68. 18 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MDMxNTgxNmFkaXF6a2N4.

  69. 15 May 1995 Return made up to 22/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODY1MTQyOGFkaXF6a2N4.

  70. 21 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNzQ5OTk0MmFkaXF6a2N4.

  71. 14 April 1994 Return made up to 22/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjIzODg1NmFkaXF6a2N4.

  72. 6 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTc0MDYxOWFkaXF6a2N4.

  73. 6 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjY2NjIyM2FkaXF6a2N4.

  74. 6 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzQ0NDc5NGFkaXF6a2N4.

  75. 6 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODg1MTMxM2FkaXF6a2N4.

  76. 6 December 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTgwOTY3MmFkaXF6a2N4.

  77. 6 December 1993 Ad 10/11/93--------- £ si [email protected]=999 £ ic 1/1000

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDUyOTY0NWFkaXF6a2N4.

  78. 6 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjA3MDkwNWFkaXF6a2N4.

  79. 6 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTg5NTg0MGFkaXF6a2N4.

  80. 8 June 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2NzYyMjQyMmFkaXF6a2N4.

  81. 24 March 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDk2NzI5MmFkaXF6a2N4.

  82. 24 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzAwNjYzN2FkaXF6a2N4.

  83. 24 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzUyNTQ5NWFkaXF6a2N4.

  84. 24 March 1993 Registered office changed on 24/03/93 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

    Category: Address. Type: 287. Transaction: MDA1MDc1NjI3MGFkaXF6a2N4.

  85. 22 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTI4MzkxOWFkaXF6a2N4.

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