Ako UK Limited

Company Registration Number: 03090394

Company registered in England and Wales

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Ako UK Limited is a Private Company Limited by Shares first registered on 11 August 1995. Its current registered address is in Daventry, Northamptonshire.

Registered Address

12 RUTHERFORD WAY
DRAYTON FIELDS INDUSTRIAL ESTATE
DAVENTRY
NORTHAMPTONSHIRE
NN11 8XW

There are 13 companies currently registered at this postcode, including this one.

All companies at NN11 8XW

Registration Data

Company Number

03090394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £244,322£201,820£200,039£243,259£187,311£170,827
of which Cash £71,729£31,705£22,832£47,816£49,422£41,263
Total Assets £244,322£201,820£200,039£243,259£187,311£170,827
Current Liabilities £140,246£105,698£98,901£132,651£95,096£87,977
Net Current Assets £104,076£96,122£101,138£110,608£92,215£82,850
Total Net Worth £119,522£112,998£112,493£122,210£106,726£91,660

Previous Names

  • PENENNCO LIMITED, active until 18 December 2000

Company Officers

  • KOPP, Frederic

    Secretary

    Appointed on 1 January 2005

     

    12
    Rutherford Way
    Drayton Fields Industrial Estate
    Daventry
    Northamptonshire
    NN11 8XW
    England

  • HESSINGER, Helmut

    Director

    Appointed on 1 February 2000

     

    Nationality: German

    Occupation: Director

    Month of birth: April 1964

    Ernst Ludwig Strasse 26
    D-55268 Nieder-Olm
    Germany

  • KOPP, Frederic

    Director

    Appointed on 1 October 2012

     

    Nationality: German

    Occupation: Director

    Month of birth: February 1978

    12
    Rutherford Way
    Drayton Fields Industrial Estate
    Daventry
    Northamptonshire
    NN11 8XW
    England

  • ESSEX, Daphne Vivien

    Secretary

    Appointed on 11 August 1995

    Resigned on 1 February 2000

    Whitegates Butt Hill
    Napton-On-The Hill
    Leamington Spa
    Warwickshire
    CV23 8NE

  • FRANCE, June

    Secretary

    Appointed on 1 February 2000

    Resigned on 31 December 2004

    24 Bridle Path
    Brafield On The Green
    Northampton
    NN7 1BP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1995

    Resigned on 11 August 1995

    26
    Church Street
    London
    NW8 8EP

  • ENNEVER, Brian

    Director

    Appointed on 11 August 1995

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Little Gables Coton Road
    Ravensthorpe
    Northampton
    Northamptonshire
    NN6 8EG

  • GOODMAN, Nicholas Howard

    Director

    Appointed on 1 February 2000

    Resigned on 6 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    29 Ash Rise
    Northampton
    Northamptonshire
    NN2 8SB

  • KOPP, Antoine

    Director

    Appointed on 1 February 2000

    Resigned on 1 October 2012

    Nationality: French

    Occupation: Director

    Month of birth: September 1946

    Berliner Strasse 54
    D 65468 Trebur
    Hessen
    Germany

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

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5LHL8XS. Transaction: MzE2NDAzODIyNGFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4CG5F. Transaction: MzE1NDkzMzQ4N2FkaXF6a2N4.

  3. 13 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YHRV63. Transaction: MzEzOTY0MzU1M2FkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK68ZT. Transaction: MzEyODc3ODg1M2FkaXF6a2N4.

  5. 15 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3Z5O2A1. Transaction: MzExNTQ1NzEzOWFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1XME1. Transaction: MzEwNTM1OTI2OWFkaXF6a2N4.

  7. 27 February 2014 Secretary's details changed for Frederic Kopp on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH03. Barcode: X32KY98J. Transaction: MzA5NTMzOTk4MGFkaXF6a2N4.

  8. 14 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X31PTIVE. Transaction: MzA5NDUxNzg5NGFkaXF6a2N4.

  9. 20 January 2014 Appointment of Mr Frederic Kopp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZEYFE. Transaction: MzA5MjkyNjI2OWFkaXF6a2N4.

  10. 20 January 2014 Termination of appointment of Antoine Kopp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZEWKH. Transaction: MzA5MjkyNTcwOGFkaXF6a2N4.

  11. 14 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPOE9F. Transaction: MzA4MzI4Njc2NGFkaXF6a2N4.

  12. 19 December 2012 Registered office address changed from 13 Alvis Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 5PG on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Address. Type: AD01. Barcode: X1O4T7FN. Transaction: MzA2OTY1MjU2NmFkaXF6a2N4.

  13. 11 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1N4V45N. Transaction: MzA2OTIzMDExNmFkaXF6a2N4.

  14. 13 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TQEA. Transaction: MzA2MjMwMzk5OWFkaXF6a2N4.

  15. 16 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10D4M1L. Transaction: MzA1MDc2MTMwOWFkaXF6a2N4.

  16. 15 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XHHNZWP2. Transaction: MzA0MjA5NzkzOGFkaXF6a2N4.

  17. 14 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AW8TCPW4. Transaction: MzAyODc2MzUyN2FkaXF6a2N4.

  18. 15 October 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XNO84O9H. Transaction: MzAyNTMwNTU3MmFkaXF6a2N4.

  19. 15 October 2010 Director's details changed for Antoine Kopp on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XNO83O9G. Transaction: MzAyNTMwMzA0M2FkaXF6a2N4.

  20. 15 October 2010 Director's details changed for Helmut Hessinger on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XNO82O9F. Transaction: MzAyNTMwMzAzOGFkaXF6a2N4.

  21. 2 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4298FAM. Transaction: MzAwNDEwNzU2OGFkaXF6a2N4.

  22. 23 October 2009 Annual return made up to 11 August 2009 with full list of shareholders [View PDF]

    Action Date: 11 August 2009. Category: Annual return. Type: AR01. Barcode: XQGI1ECC. Transaction: MzAwMTM2MzcwOGFkaXF6a2N4.

  23. 30 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOZ7Y62A. Transaction: MjAyMTcxMzU0MmFkaXF6a2N4.

  24. 7 October 2008 Return made up to 11/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5IE73O9. Transaction: MjAxNDk5Njg0M2FkaXF6a2N4.

  25. 11 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc0ODU3MGFkaXF6a2N4.

  26. 12 September 2007 Return made up to 11/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMyMjc2M2FkaXF6a2N4.

  27. 24 January 2007 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA0NzgwM2FkaXF6a2N4.

  28. 9 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2NTAzOWFkaXF6a2N4.

  29. 27 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzNjgyMjk5OWFkaXF6a2N4.

  30. 11 October 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg5NjUwMmFkaXF6a2N4.

  31. 5 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM0ODA2N2FkaXF6a2N4.

  32. 5 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA5MjA3MGFkaXF6a2N4.

  33. 22 November 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMDA2ODMyOWFkaXF6a2N4.

  34. 19 August 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYwMjE5M2FkaXF6a2N4.

  35. 19 January 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMTU5MTg3N2FkaXF6a2N4.

  36. 22 September 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkyNzcyNGFkaXF6a2N4.

  37. 21 January 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNDQyMzQzMGFkaXF6a2N4.

  38. 13 September 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYzMTAzM2FkaXF6a2N4.

  39. 21 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY2MDUyOWFkaXF6a2N4.

  40. 25 April 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0OTAzOTU0MWFkaXF6a2N4.

  41. 3 September 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcxMTI3MGFkaXF6a2N4.

  42. 28 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMzk5MzA3MGFkaXF6a2N4.

  43. 15 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDcxMDQ4M2FkaXF6a2N4.

  44. 24 August 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkwMjE2OWFkaXF6a2N4.

  45. 11 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjA3MDczNWFkaXF6a2N4.

  46. 11 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjIzNTI0MGFkaXF6a2N4.

  47. 5 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM2Mjc5OWFkaXF6a2N4.

  48. 5 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAzMTA4N2FkaXF6a2N4.

  49. 5 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDU0NzYyOWFkaXF6a2N4.

  50. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTA0NjU1MWFkaXF6a2N4.

  51. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ2MzIwN2FkaXF6a2N4.

  52. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTYxMjk0M2FkaXF6a2N4.

  53. 22 February 2000 Registered office changed on 22/02/00 from: elgin house billing road northampton NN1 5AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODExOTcwNGFkaXF6a2N4.

  54. 22 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyODQ5MTc2N2FkaXF6a2N4.

  55. 17 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI4MTk4NmFkaXF6a2N4.

  56. 14 October 1999 Return made up to 11/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUzNzQ4OWFkaXF6a2N4.

  57. 2 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1NDM4Mzc3MWFkaXF6a2N4.

  58. 20 August 1998 Return made up to 11/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYxMDU4NmFkaXF6a2N4.

  59. 2 February 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwNjAxMzQ3NGFkaXF6a2N4.

  60. 26 August 1997 Return made up to 11/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIxNzcxNWFkaXF6a2N4.

  61. 22 November 1996 Accounting reference date extended from 31/03/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTk5MzU2NGFkaXF6a2N4.

  62. 2 September 1996 Return made up to 11/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYzOTAxNGFkaXF6a2N4.

  63. 8 May 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MzkzMDcwM2FkaXF6a2N4.

  64. 22 March 1996 Accounting reference date shortened from 31/08 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE0OTY4OTQ2OWFkaXF6a2N4.

  65. 19 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDE5ODUyOGFkaXF6a2N4.

  66. 13 October 1995 Ad 31/08/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjUwOTQwNGFkaXF6a2N4.

  67. 16 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDk1MDc1MGFkaXF6a2N4.

  68. 11 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjA0Mjg0MWFkaXF6a2N4.

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