A.k.s. (Yeovil) Limited

Company Registration Number: 02914791

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.
A.k.s. (Yeovil) Limited is a Private Company Limited by Shares first registered on 30 March 1994. Its current registered address is in Somerset.

Registered Address

AKS HOUSE
ADDLEWELL LANE YEOVIL
SOMERSET
BA20 1RY

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

All companies at BA20 1RY

Registration Data

Company Number

02914791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

29 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,630,142£2,606,066£3,134,607£1,861,361£1,868,148£1,902,667
of which Cash £663,652£273,319£668,771£477,127£267,449£177,327
Total Assets £3,630,142£2,606,066£3,134,607£1,861,361£1,868,148£1,902,667
Current Liabilities £2,406,046£1,651,221£2,316,774£1,643,368£1,825,452£2,087,419
Net Current Assets £1,224,096£954,845£817,833£217,993£42,696£-184,752
Total Net Worth £1,499,211£1,278,750£1,102,070£868,210£899,611£743,393

Previous Names

  • ASH OF YEOVIL LIMITED, active until 2 July 2001

Company Officers

  • NEWBERY, Darren

    Secretary

    Appointed on 21 December 2006

     

    9
    Elmleigh
    Yeovil
    Somerset
    BA21 3UJ

  • SZULC, Anton Karl

    Director

    Appointed on 1 July 1994

     

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1963

    Anvil Cottage
    East Coker
    Yeovil
    Somerset
    BA22 9HY
    England

  • HAZELL, Ronald Robert

    Secretary

    Appointed on 13 March 1995

    Resigned on 2 November 1999

    Nationality: British

    Occupation: Businessman

    Hornblotton House
    Hornblotton
    Shepton Mallet
    Somerset
    BA4 6SB

  • STAUNTON, Robin Mark

    Secretary

    Appointed on 30 March 1994

    Resigned on 1 July 1994

    Nationality: British

    Occupation: Solicitor

    Moat Farm Bickfield Lane
    Compton Martin
    Bristol
    Avon
    BS40 6NF

  • SZULC, Andrea

    Secretary

    Appointed on 29 August 2003

    Resigned on 21 December 2006

    Kingspring House
    Higher Burton, East Coker
    Yeovil
    Somerset
    BA22 9LL

  • TEAKLE, Simon Nicolai

    Secretary

    Appointed on 1 July 1994

    Resigned on 27 March 1995

    17 Maultway Crescent
    Camberley
    Surrey
    GU15 1PW

  • WILLIAMS, Christopher David

    Secretary

    Appointed on 2 November 1999

    Resigned on 29 August 2003

    25 Jasmine Close
    Brympton
    Yeovil
    Somerset
    BA22 8QT

  • HAZELL, Ronald Robert

    Director

    Appointed on 1 July 1994

    Resigned on 2 November 1999

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1952

    Hornblotton House
    Hornblotton
    Shepton Mallet
    Somerset
    BA4 6SB

  • PYPER, Timothy Edward

    Director

    Appointed on 30 March 1994

    Resigned on 1 July 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1944

    Stock Farm
    Stock Hill, Littleton Upon Severn
    Bristol
    Avon
    BS35 1NL

  • STAUNTON, Robin Mark

    Director

    Appointed on 30 March 1994

    Resigned on 1 July 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1957

    Moat Farm Bickfield Lane
    Compton Martin
    Bristol
    Avon
    BS40 6NF

  • SZULC, Andrea

    Director

    Appointed on 2 November 1999

    Resigned on 21 December 2006

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1966

    Kingspring House
    Higher Burton, East Coker
    Yeovil
    Somerset
    BA22 9LL

  • TEAKLE, Simon Nicolai

    Director

    Appointed on 1 July 1994

    Resigned on 13 March 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1952

    17 Maultway Crescent
    Camberley
    Surrey
    GU15 1PW

This information was most recently updated 20/01/2017.

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. 19 December 2016 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5LK4YVN. Transaction: MzE2NDQwNjcwMmFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55BZBJ6. Transaction: MzE0Njc1MTI4N2FkaXF6a2N4.

  3. 15 December 2015 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4LVKCXM. Transaction: MzEzNzM1Mjc1OWFkaXF6a2N4.

  4. 12 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44077DT. Transaction: MzEyMDMyNTc5M2FkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44DBBBV. Transaction: MzEyMDMxNTY4M2FkaXF6a2N4.

  6. 31 March 2015 Director's details changed for Anton Karl Szulc on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X44DBBE3. Transaction: MzEyMDMxNTM1NmFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X35H2L2Y. Transaction: MzA5NzkyOTg2M2FkaXF6a2N4.

  8. 21 February 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A321LKRN. Transaction: MzA5NDkzMjE4OWFkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25VBBGH. Transaction: MzA3NTg1ODE0NGFkaXF6a2N4.

  10. 24 January 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20OWP6J. Transaction: MzA3MTY5MDA1OWFkaXF6a2N4.

  11. 24 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HRXLBF. Transaction: MzA2NDYwNjYwM2FkaXF6a2N4.

  12. 2 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X160GF15. Transaction: MzA1NTE3NzkwMWFkaXF6a2N4.

  13. 2 April 2012 Secretary's details changed for Darren Newbery on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH03. Barcode: X160GF0X. Transaction: MzA1NTE3NzcyNGFkaXF6a2N4.

  14. 5 March 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13T2IBL. Transaction: MzA1MzUzODYzNmFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XK7ETU0P. Transaction: MzAzNjg5NTg4NmFkaXF6a2N4.

  16. 9 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABP8JRIA. Transaction: MzAzMTk1NDQ0NmFkaXF6a2N4.

  17. 5 May 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XRO68JPY. Transaction: MzAxNDkyMzQ2OWFkaXF6a2N4.

  18. 5 May 2010 Director's details changed for Anton Karl Szulc on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XRO67JPX. Transaction: MzAxNDkyMTcwMGFkaXF6a2N4.

  19. 19 January 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AK6X9GPB. Transaction: MzAwNzQwMTU5M2FkaXF6a2N4.

  20. 18 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: CYFSB9WX. Transaction: MjAzMzE0MDk0OGFkaXF6a2N4.

  21. 23 April 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DOZ99N. Transaction: MjAzMTMxMzk5MWFkaXF6a2N4.

  22. 23 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AH34P8A5. Transaction: MjAyODc3NjQ1MGFkaXF6a2N4.

  23. 10 September 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIO1P309. Transaction: MjAxMzE4Mjk0N2FkaXF6a2N4.

  24. 22 April 2008 Secretary's change of particulars / darren newbery / 21/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVHX3Z2A. Transaction: MjAwMzc2MzIyNmFkaXF6a2N4.

  25. 21 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHWXZ23. Transaction: MjAwMzc2MzQ2MGFkaXF6a2N4.

  26. 11 January 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxMjk2MmFkaXF6a2N4.

  27. 16 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA0NTYwOWFkaXF6a2N4.

  28. 25 January 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE1NjkzN2FkaXF6a2N4.

  29. 24 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUzNjM5M2FkaXF6a2N4.

  30. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc1OTYxNGFkaXF6a2N4.

  31. 24 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY0MjM0NmFkaXF6a2N4.

  32. 23 May 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM4NzI1NGFkaXF6a2N4.

  33. 27 March 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUwNjAzMmFkaXF6a2N4.

  34. 5 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMjIyNDIyOGFkaXF6a2N4.

  35. 26 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY4Mzg5MWFkaXF6a2N4.

  36. 14 June 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU1NDExN2FkaXF6a2N4.

  37. 2 April 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMjEyNzEwM2FkaXF6a2N4.

  38. 24 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjE1Mzg2N2FkaXF6a2N4.

  39. 4 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk5NTg0NmFkaXF6a2N4.

  40. 29 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkzMjA3OGFkaXF6a2N4.

  41. 9 March 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NDU3NDk5OWFkaXF6a2N4.

  42. 8 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQxMzU5N2FkaXF6a2N4.

  43. 12 March 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyOTUzNDA2OWFkaXF6a2N4.

  44. 2 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTI5OTQzM2FkaXF6a2N4.

  45. 25 April 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzMDIyMWFkaXF6a2N4.

  46. 17 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0MzA3ODAxMmFkaXF6a2N4.

  47. 8 November 2000 Return made up to 30/03/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM2ODMxNGFkaXF6a2N4.

  48. 26 April 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE0Mzc5OWFkaXF6a2N4.

  49. 8 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NzUwNzE4OGFkaXF6a2N4.

  50. 3 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjUxMDE4NmFkaXF6a2N4.

  51. 3 December 1999 £ ic 135000/67500 02/11/99 £ sr [email protected]=67500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExMTUwMDc4N2FkaXF6a2N4.

  52. 10 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIyNzQwOGFkaXF6a2N4.

  53. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM1MTU3MWFkaXF6a2N4.

  54. 8 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk1NTg1M2FkaXF6a2N4.

  55. 2 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NDUwMDM5OWFkaXF6a2N4.

  56. 27 April 1999 Return made up to 30/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc1MDAzMWFkaXF6a2N4.

  57. 3 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTUyMDg5M2FkaXF6a2N4.

  58. 17 July 1998 Return made up to 30/03/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzIxMzYyM2FkaXF6a2N4.

  59. 27 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0NTMwMTI0MGFkaXF6a2N4.

  60. 28 April 1998 Return made up to 30/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU3OTU5MmFkaXF6a2N4.

  61. 17 November 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDU1NDcxMWFkaXF6a2N4.

  62. 27 April 1997 Return made up to 30/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU1ODg1OGFkaXF6a2N4.

  63. 18 April 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwOTE0Mjc5N2FkaXF6a2N4.

  64. 21 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjYyOTI1MGFkaXF6a2N4.

  65. 24 May 1996 Return made up to 30/03/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc1OTE1M2FkaXF6a2N4.

  66. 25 February 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyOTI4OTcwMWFkaXF6a2N4.

  67. 10 April 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4ODk3MzY4NGFkaXF6a2N4.

  68. 10 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzY5MTczNGFkaXF6a2N4.

  69. 10 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODc5NTQ4NmFkaXF6a2N4.

  70. 10 April 1995 Conve 06/04/95 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyNDQ4OTg2NWFkaXF6a2N4.

  71. 10 April 1995 £ ic 175000/135000 06/04/95 £ sr [email protected]=40000 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzNjkzNDk0NGFkaXF6a2N4.

  72. 7 April 1995 Return made up to 30/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQzMDI1NWFkaXF6a2N4.

  73. 4 April 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODMyNjIwM2FkaXF6a2N4.

  74. 24 March 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODg2MjQ3M2FkaXF6a2N4.

  75. 25 November 1994 Registered office changed on 25/11/94 from: 4 the orchards yew tree farm corscombe dorset DT2 0NX

    Category: Address. Type: 287. Transaction: MDE0NzQzNTQ5NWFkaXF6a2N4.

  76. 3 October 1994 Accounting reference date extended from 30/09 to 29/09

    Category: Accounts. Type: 225(1). Transaction: MDE0NTM3NTQ0NGFkaXF6a2N4.

  77. 27 August 1994 Declaration of mortgage charge released/ceased

    Category: Mortgage. Type: 403b. Transaction: MDA4Njg0NDQ5N2FkaXF6a2N4.

  78. 27 August 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDYwMjg4NWFkaXF6a2N4.

  79. 24 August 1994 Ad 19/08/94--------- £ si [email protected]=174998 £ ic 2/175000

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDY1MjM4NWFkaXF6a2N4.

  80. 24 August 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjI4ODQwMGFkaXF6a2N4.

  81. 24 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjIzNjE0M2FkaXF6a2N4.

  82. 24 August 1994 £ nc 100/175000 19/08/94

    Category: Capital. Type: 123. Transaction: MDA4MTM3MjE1NmFkaXF6a2N4.

  83. 21 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDAyNjc4MmFkaXF6a2N4.

  84. 15 July 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODIwNjY2M2FkaXF6a2N4.

  85. 15 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzkzMTc5M2FkaXF6a2N4.

  86. 8 July 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzAxNDE1M2FkaXF6a2N4.

  87. 8 July 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA4ODAyNTUyNGFkaXF6a2N4.

  88. 6 July 1994 Registered office changed on 06/07/94 from: bush house 72 prince street bristol avon BS99 7JZ

    Category: Address. Type: 287. Transaction: MDE1MzAwOTM0OGFkaXF6a2N4.

  89. 6 July 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA4NDI4ODgwM2FkaXF6a2N4.

  90. 30 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODU4MjQzN2FkaXF6a2N4.

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