Akurawall Group Limited

Company Registration Number: 02915302

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.
Akurawall Group Limited is a Private Company Limited by Shares first registered on 31 March 1994. Its current registered address is in Henfield, West Sussex.

Registered Address

WINTERPICK BUSINESS PARK HURSTPIERPOINT ROAD
WINEHAM
HENFIELD
WEST SUSSEX
ENGLAND
BN5 9BJ

There are 5 companies currently registered at this postcode, including this one.

All companies at BN5 9BJ

Registration Data

Company Number

02915302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

1 April 2014

Returns Next Due

28 April 2015

Mortgages

None

Financial Summary

2013201120102009
Fixed Assets £75,004£0£0£0
Current Assets £15,002£0£0£0
of which Cash £2£0£0£0
Total Assets £90,006£0£0£0
Current Liabilities £15,000£0£0£0
Net Current Assets £2£0£0£0
Total Net Worth £75,006£0£0£0

Previous Names

  • DANEFELL LIMITED, active until 15 July 2014

Company Officers

  • DOORLY, Michael Noel

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: Dircetor

    Month of birth: February 1956

    C/O Duvale Plc Winterpick Business Park
    Hurstpierpoint Road
    Wineham
    Henfield
    West Sussex
    BN5 9BJ

  • DUFFELL, Steven Gordon

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    C/O Duvale Plc Winterpick Business Park
    Hurstpierpoint Road
    Wineham
    Henfield
    West Sussex
    BN5 9BJ

  • FLETCHER, Neil Andrew

    Secretary

    Appointed on 15 April 1999

    Resigned on 28 October 2013

    DUVALE PLC
    Winterpick Business Park
    Hurstpierpoint Road
    Wineham
    Henfield
    West Sussex
    BN5 9BJ
    England

  • PANTON, Lauretta Marion

    Secretary

    Appointed on 26 May 1994

    Resigned on 6 October 1994

    61 Cook Road
    Horsham
    West Sussex
    RH12 5EJ

  • PATERSON, Karen

    Secretary

    Appointed on 28 April 1994

    Resigned on 26 May 1994

    Heiwa
    63 Royal George Road
    Burgess Hill
    West Sussex
    RH15 9SB

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 1994

    Resigned on 28 April 1994

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • RT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 October 1994

    Resigned on 15 April 1999

    Abacus House
    Wickhurst Lane
    Broadbridge Heath
    West Sussex
    RH12 3LY

  • FLETCHER, Neil Andrew

    Director

    Appointed on 28 April 1994

    Resigned on 26 May 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1949

    Heiwa Royal George Road
    Burgess Hill
    West Sussex
    RH15 9SB

  • PATERSON, Karen

    Director

    Appointed on 26 May 1994

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    DUVALE PLC
    Winterpick Business Park
    Hurstpierpoint Road
    Wineham
    Henfield
    West Sussex
    BN5 9BJ
    England

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 31 March 1994

    Resigned on 28 April 1994

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 September 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A4GI98BM. Transaction: MzEzMTc0NDMzNGFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTIzODU3OGFkaXF6a2N4.

  3. 8 July 2015 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Winterpick Business Park Hurstpierpoint Road Wineham Henfield West Sussex BN5 9BJ on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B3SWN4. Transaction: MzEyNjYyNjk1OWFkaXF6a2N4.

  4. 15 January 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L3NWV7VN. Transaction: MzExNTQyMTg3MWFkaXF6a2N4.

  5. 12 December 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A3M0YALK. Transaction: MzExMzIwMTczNWFkaXF6a2N4.

  6. 15 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3C7IK3G. Transaction: MzEwMzc4MjA3MGFkaXF6a2N4.

  7. 15 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3C7IK3K. Transaction: MzEwMzc4MTE4NGFkaXF6a2N4.

  8. 12 June 2014 Termination of appointment of Neil Fletcher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39VG8VL. Transaction: MzEwMTgxMjczM2FkaXF6a2N4.

  9. 11 June 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X39ST8TZ. Transaction: MzEwMTcyNTQzOGFkaXF6a2N4.

  10. 9 June 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: X39FYJ6R. Transaction: MzEwMTQ2ODY2MWFkaXF6a2N4.

  11. 31 March 2014 Previous accounting period shortened from 30 June 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X34TKQY0. Transaction: MzA5NzMwODE1MmFkaXF6a2N4.

  12. 28 October 2013 Termination of appointment of Karen Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2JPWE2J. Transaction: MzA4NzczMTAwMmFkaXF6a2N4.

  13. 25 September 2013 Previous accounting period extended from 31 December 2012 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2HNJTJN. Transaction: MzA4NTc4NDY1OGFkaXF6a2N4.

  14. 17 June 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: X2AONMY0. Transaction: MzA3OTg5MzkyOWFkaXF6a2N4.

  15. 4 February 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L218PP55. Transaction: MzA3MjIwNzc1OWFkaXF6a2N4.

  16. 25 January 2013 Current accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X20RR4EW. Transaction: MzA3MTc1OTA2NGFkaXF6a2N4.

  17. 31 May 2012 Statement of capital following an allotment of shares on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Capital. Type: SH01. Barcode: A19Q8TOH. Transaction: MzA1ODQ2NTk5NGFkaXF6a2N4.

  18. 31 May 2012 Appointment of Mr Steven Gordon Duffell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19Q8TNT. Transaction: MzA1ODQ2NTczN2FkaXF6a2N4.

  19. 31 May 2012 Appointment of Michael Doorly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19Q8TO1. Transaction: MzA1ODQ2NTM0N2FkaXF6a2N4.

  20. 2 May 2012 Registered office address changed from C/O Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Address. Type: AD01. Barcode: A17Y2SOJ. Transaction: MzA1Njg4NTM0OGFkaXF6a2N4.

  21. 19 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: X175R4PF. Transaction: MzA1NjExMzA1OGFkaXF6a2N4.

  22. 24 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110EHVN. Transaction: MzA1MTI2NTI4MmFkaXF6a2N4.

  23. 14 April 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: XCND0TAC. Transaction: MzAzNTYyOTI4OWFkaXF6a2N4.

  24. 14 April 2011 Director's details changed for Karen Paterson on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XCNCZTAA. Transaction: MzAzNTYyOTA4OWFkaXF6a2N4.

  25. 14 April 2011 Secretary's details changed for Mr Neil Andrew Fletcher on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH03. Barcode: XCNCYTA9. Transaction: MzAzNTYyOTA4NGFkaXF6a2N4.

  26. 28 October 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANHZ6OMT. Transaction: MzAyNjA1MTA1MmFkaXF6a2N4.

  27. 15 April 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: XHTLWJ6D. Transaction: MzAxMzU5Mzc5MWFkaXF6a2N4.

  28. 25 February 2010 Registered office address changed from Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN2 5NP on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: XUCPXHTZ. Transaction: MzAxMDI0ODc1NmFkaXF6a2N4.

  29. 27 October 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKDV7ECZ. Transaction: MzAwMTU1NjQ0NGFkaXF6a2N4.

  30. 23 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85MQ983. Transaction: MjAzMTI3Mjk2MmFkaXF6a2N4.

  31. 2 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8UEV7QT. Transaction: MjAyNzA5OTgwN2FkaXF6a2N4.

  32. 25 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVHMZ6W. Transaction: MjAwNDE0NTEzNmFkaXF6a2N4.

  33. 30 November 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4OTczMGFkaXF6a2N4.

  34. 25 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ3MTczMGFkaXF6a2N4.

  35. 30 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4MTAyM2FkaXF6a2N4.

  36. 3 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI4MTUzNmFkaXF6a2N4.

  37. 8 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMDY3MTA0MWFkaXF6a2N4.

  38. 25 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAzMzE1NGFkaXF6a2N4.

  39. 16 November 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNjk5MTU5MWFkaXF6a2N4.

  40. 14 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU1NjgzOGFkaXF6a2N4.

  41. 18 November 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MDQyMjY1OWFkaXF6a2N4.

  42. 13 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE5NTUzOGFkaXF6a2N4.

  43. 19 December 2002 Registered office changed on 19/12/02 from: unit 6 valley farm business park reeds lane sayers common west sussex BN6 9JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTkwNzM5MmFkaXF6a2N4.

  44. 27 May 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE3NzQwMWFkaXF6a2N4.

  45. 22 May 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNDM1NDQzM2FkaXF6a2N4.

  46. 29 November 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NjMyNTY5NWFkaXF6a2N4.

  47. 17 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ5NjgxM2FkaXF6a2N4.

  48. 22 November 2000 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1Mzc4MjI4M2FkaXF6a2N4.

  49. 21 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgyMzM3NmFkaXF6a2N4.

  50. 21 February 2000 Accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzODI5MjUyMWFkaXF6a2N4.

  51. 23 April 1999 Registered office changed on 23/04/99 from: abacus house wickhurst lane broadbridge heath west sussex RH12 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTM0MDYwMGFkaXF6a2N4.

  52. 21 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc0NTEwMmFkaXF6a2N4.

  53. 21 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE2NjIyNmFkaXF6a2N4.

  54. 16 April 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQwNTkxMGFkaXF6a2N4.

  55. 1 April 1999 Accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAyNDM4ODY5M2FkaXF6a2N4.

  56. 16 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMjU5ODkzOWFkaXF6a2N4.

  57. 10 May 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ5NzQ0NWFkaXF6a2N4.

  58. 17 September 1997 Accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NDUwMjQ0OGFkaXF6a2N4.

  59. 15 September 1997 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA5OTc0NDUyNGFkaXF6a2N4.

  60. 11 April 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA3NjgwMGFkaXF6a2N4.

  61. 23 September 1996 Accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3NDMyMzg2MWFkaXF6a2N4.

  62. 20 May 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODcxMjM0OWFkaXF6a2N4.

  63. 21 April 1996 Return made up to 31/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxNzU2OTA4OWFkaXF6a2N4.

  64. 30 October 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0MDE5MTA4OWFkaXF6a2N4.

  65. 20 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDYxMzkyMWFkaXF6a2N4.

  66. 26 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTkwOTY2NGFkaXF6a2N4.

  67. 26 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTM2MjU3NWFkaXF6a2N4.

  68. 26 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzEyNTQ1MmFkaXF6a2N4.

  69. 26 April 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODQxOTQwNGFkaXF6a2N4.

  70. 26 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTY5MTk3NWFkaXF6a2N4.

  71. 26 April 1995 Return made up to 31/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0MDE5MTQxMmFkaXF6a2N4.

  72. 10 November 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAxNzYzMTkzNWFkaXF6a2N4.

  73. 4 November 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzODY4OTc5MmFkaXF6a2N4.

  74. 28 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MTg0ODA3MmFkaXF6a2N4.

  75. 23 August 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNjYyNTQ0MGFkaXF6a2N4.

  76. 28 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MjEyMTUyOWFkaXF6a2N4.

  77. 28 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjIwNzI1N2FkaXF6a2N4.

  78. 25 May 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjE4MjIyMmFkaXF6a2N4.

  79. 25 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODQ3MTUzMGFkaXF6a2N4.

  80. 25 May 1994 £ nc 100/1000 28/04/94

    Category: Capital. Type: 123. Transaction: MDExNDc2MzEzNmFkaXF6a2N4.

  81. 24 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1ODQyMTA2NWFkaXF6a2N4.

  82. 24 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzI1NTc3NmFkaXF6a2N4.

  83. 24 May 1994 Registered office changed on 24/05/94 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDA2MzA0NzAyNWFkaXF6a2N4.

  84. 27 April 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExOTE3MTg5NWFkaXF6a2N4.

  85. 31 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODIyMDM4MWFkaXF6a2N4.

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