A.k. Environmental Consultancy Limited

Company Registration Number: 03149903

Company registered in England and Wales

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A.k. Environmental Consultancy Limited is a Private Company Limited by Shares first registered on 23 January 1996. Its current registered address is in Malvern, Worcestershire.

Registered Address

MALMSEY HOUSE
CLARENCE ROAD
MALVERN
WORCESTERSHIRE
WR14 3EH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03149903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

37000 - Sewerage

55900 - Other accommodation

74909 - Other professional, scientific and technical 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

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £16,086£16,086£16,086£16,086£16,086£16,086£0£0£0£0£0£0
Current Assets £34,201£23,587£28,968£19,549£20,803£20,581£46,319£47,739£16,870£28,770£5,776£15,098
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £50,287£39,673£45,054£35,635£36,889£36,667£46,319£47,739£16,870£28,770£5,776£15,098
Current Liabilities £7,158£9,446£14,445£11,455£11,214£9,306£30,896£39,493£16,589£27,163£12,767£22,587
Net Current Assets £27,043£14,141£14,523£8,094£9,589£11,275£15,423£8,246£281£1,607£-6,991£-7,489
Total Net Worth £43,129£30,227£30,609£24,180£25,675£27,361£31,509£22,699£13,087£14,079£2,975£1,907

Previous Names

No previous names

Company Officers

  • KALOGERAS, Louise Claire

    Secretary

    Appointed on 20 June 2003

     

    Malmsey House
    Clarence Road
    Malvern
    Worcestershire
    WR14 3EH

  • KALOGERAS, Adonis Dimitri

    Director

    Appointed on 23 January 1996

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1966

    Malmsey House
    Clarence Road
    Malvern
    Worcestershire
    WR14 3EH

  • HAMPSON, Anthea Jane

    Secretary

    Appointed on 23 January 1996

    Resigned on 8 January 2001

    37 Cranesbill Drive
    St Peters
    Worcester
    Worcestershire
    WR5 3HX

  • KALOGERAS, Rosemary Ann

    Secretary

    Appointed on 8 January 2001

    Resigned on 20 June 2003

    49 Penallta Road
    Ystrad Mynach
    Hengoed
    Mid Glamorgan
    CF82 7AN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 1996

    Resigned on 23 January 1996

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 4 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZJY7E8. Transaction: MzE2ODIzODUzNWFkaXF6a2N4.

  2. 17 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M03E9F. Transaction: MzE2NDY4MDg4MWFkaXF6a2N4.

  3. 6 March 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X52758SZ. Transaction: MzE0MzQ1ODU0N2FkaXF6a2N4.

  4. 28 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: X4N7HSJC. Transaction: MzEzODQ1MDg3OWFkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X41M6BGO. Transaction: MzExNzc2MDIyMGFkaXF6a2N4.

  6. 16 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: X3MV956B. Transaction: MzExMzYzMjI5OWFkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30N08FT. Transaction: MzA5MzYzNjc2OWFkaXF6a2N4.

  8. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4OSSZ. Transaction: MzA5MDY1ODU1MmFkaXF6a2N4.

  9. 1 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X219TF03. Transaction: MzA3MjEwODc5OGFkaXF6a2N4.

  10. 13 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCLOOR. Transaction: MzA2OTM1NTExNWFkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X114VPSB. Transaction: MzA1MTE5MDExM2FkaXF6a2N4.

  12. 13 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEOK6ZWX. Transaction: MzA0ODkzOTExN2FkaXF6a2N4.

  13. 11 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XQNE2RK1. Transaction: MzAzMjA1Nzg1MmFkaXF6a2N4.

  14. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATW52QD9. Transaction: MzAyOTk5MjA5NWFkaXF6a2N4.

  15. 1 March 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XB2NAHWK. Transaction: MzAxMDM5NDEwNGFkaXF6a2N4.

  16. 1 March 2010 Director's details changed for Adonis Dimitri Kalogeras on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XB2N9HWJ. Transaction: MzAxMDM5MzAwM2FkaXF6a2N4.

  17. 6 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACV3IH6P. Transaction: MzAwODg2NTUzMGFkaXF6a2N4.

  18. 9 March 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWAHR7YG. Transaction: MjAyNzU5Njg5MmFkaXF6a2N4.

  19. 31 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3N1N6XR. Transaction: MjAyNDY3MjYzOGFkaXF6a2N4.

  20. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyNjA2NWFkaXF6a2N4.

  21. 28 January 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTUxNzk2MWFkaXF6a2N4.

  22. 13 March 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAyODYzOGFkaXF6a2N4.

  23. 6 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU5MTE5OWFkaXF6a2N4.

  24. 27 March 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ3MjMwNGFkaXF6a2N4.

  25. 24 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODMyMzQwNGFkaXF6a2N4.

  26. 16 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwOTQ3OWFkaXF6a2N4.

  27. 2 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDU3ODY1M2FkaXF6a2N4.

  28. 29 January 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIwMTEzN2FkaXF6a2N4.

  29. 1 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQxNTg4OGFkaXF6a2N4.

  30. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA0MzI2MGFkaXF6a2N4.

  31. 30 July 2003 Registered office changed on 30/07/03 from: 49 penallta road ystrad mynach hengoed mid glamorgan CF82 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDMxMjI5MmFkaXF6a2N4.

  32. 3 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDkzOTkzM2FkaXF6a2N4.

  33. 10 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc3MTc2NmFkaXF6a2N4.

  34. 14 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MjQwNzIwM2FkaXF6a2N4.

  35. 26 January 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM5Mzk2MmFkaXF6a2N4.

  36. 24 May 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTc5Nzk4NmFkaXF6a2N4.

  37. 21 January 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ5NTUzNmFkaXF6a2N4.

  38. 21 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc5Njg4OWFkaXF6a2N4.

  39. 30 May 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzOTU1OTQyNGFkaXF6a2N4.

  40. 29 January 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg3MjQ1NGFkaXF6a2N4.

  41. 11 May 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MDQ3MDM4OGFkaXF6a2N4.

  42. 15 January 1999 Return made up to 23/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE3NDcwMmFkaXF6a2N4.

  43. 12 May 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTUzNTY3MmFkaXF6a2N4.

  44. 11 February 1998 Return made up to 23/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwMzEyN2FkaXF6a2N4.

  45. 2 May 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2OTY3NjQ3N2FkaXF6a2N4.

  46. 20 January 1997 Return made up to 23/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkxMDY5MWFkaXF6a2N4.

  47. 21 February 1996 Ad 23/01/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjAyMzg2MWFkaXF6a2N4.

  48. 21 February 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExMTI2OTk0OGFkaXF6a2N4.

  49. 30 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTIyMTExMmFkaXF6a2N4.

  50. 23 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTY2NDAxOGFkaXF6a2N4.

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