Aka Design Limited

Company Registration Number: 03203897

Company registered in England and Wales

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Aka Design Limited is a Private Company Limited by Shares first registered on 24 May 1996. Its current registered address is in London.

Registered Address

2 KINGFISHER PLACE
CLARENDON ROAD
LONDON
N22 6XF

There are 63 companies currently registered at this postcode, including this one.

All companies at N22 6XF

Registration Data

Company Number

03203897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £454,301£378,484£398,711£432,002£444,481£384,478
of which Cash £1,954£26,233£1,541£807£2,391£1,176
Total Assets £454,301£378,484£398,711£432,002£444,481£384,478
Current Liabilities £368,549£340,320£344,622£411,846£402,496£318,494
Net Current Assets £85,752£38,164£54,089£20,156£41,985£65,984
Total Net Worth £123,733£83,033£103,508£69,669£84,598£97,496

Previous Names

No previous names

Company Officers

  • LEE, Johanna

    Secretary

    Appointed on 5 October 2011

     

    2 Kingfisher Place
    Clarendon Road
    London
    N22 6XF

  • DAVIES, Alistair William

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1972

    61
    Aveling Park Road
    London
    E17 4NS
    United Kingdom

  • WILSON, Guy Nicholas Robert

    Director

    Appointed on 24 May 1996

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1963

    27 Bourne Road
    London
    N8 9HJ

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 24 May 1996

    Resigned on 24 May 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • STONE-WILSON, Joanna Elizabeth

    Secretary

    Appointed on 24 May 1996

    Resigned on 5 October 2011

    27 Bourne Road
    London
    N8 9HJ

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 24 May 1996

    Resigned on 24 May 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • HASTON, Antony Alexander

    Director

    Appointed on 8 October 2001

    Resigned on 16 January 2009

    Nationality: British

    Occupation: Design Director

    Month of birth: July 1963

    8 Bouverie Road
    London
    N16 0AJ

  • MOSER, Martin

    Director

    Appointed on 8 February 1999

    Resigned on 5 August 2004

    Nationality: British

    Occupation: Production Manager

    Month of birth: August 1963

    5 Atterbury Road
    London
    N4 1SG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 July 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X5B084F8. Transaction: MzE1MjY2Mjg3M2FkaXF6a2N4.

  2. 12 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L53WEDII. Transaction: MzE0NTcyMDA0M2FkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5PN82. Transaction: MzEyNTY3MjA1N2FkaXF6a2N4.

  4. 5 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A469NTIY. Transaction: MzEyMjM4MTQ1MmFkaXF6a2N4.

  5. 28 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38UX48J. Transaction: MzEwMDgzNzg2OGFkaXF6a2N4.

  6. 22 April 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35LMNEP. Transaction: MzA5ODI2NjU5MmFkaXF6a2N4.

  7. 1 August 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2DUM04G. Transaction: MzA4MjU3NjU5N2FkaXF6a2N4.

  8. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27D02TL. Transaction: MzA3NzYyODg3MGFkaXF6a2N4.

  9. 28 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19O2X54. Transaction: MzA1ODEzNDEwOWFkaXF6a2N4.

  10. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QFNUA. Transaction: MzA1Njg0NDcxMmFkaXF6a2N4.

  11. 12 November 2011 Appointment of Johanna Lee as a secretary on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Officers. Type: AP03. Barcode: XBG77Z67. Transaction: MzA0NzA1MDM2NGFkaXF6a2N4.

  12. 12 November 2011 Termination of appointment of Joanna Elizabeth Stone-Wilson as a secretary on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Officers. Type: TM02. Barcode: XBG6UZ6T. Transaction: MzA0NzA1MDM1MWFkaXF6a2N4.

  13. 26 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XQ6EPUF5. Transaction: MzAzNzc3MDkxM2FkaXF6a2N4.

  14. 1 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: LAL5ER9Z. Transaction: MzAzMTQ3MDU5MmFkaXF6a2N4.

  15. 26 July 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XO4QOLXL. Transaction: MzAyMDEyOTM0MGFkaXF6a2N4.

  16. 24 July 2010 Director's details changed for Guy Nicholas Robert Wilson on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XO4QNLXK. Transaction: MzAyMDEyOTEzNWFkaXF6a2N4.

  17. 5 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5HZ6JL5. Transaction: MzAxNDkxMDQzNGFkaXF6a2N4.

  18. 9 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFRLAJ0. Transaction: MjAzNDYwNzUzMWFkaXF6a2N4.

  19. 26 May 2009 Appointment terminated director antony haston [View PDF]

    Category: Officers. Type: 288b. Barcode: AIJ8RA2M. Transaction: MjAzMzY5NDAyN2FkaXF6a2N4.

  20. 30 March 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AD5PT8HZ. Transaction: MjAyOTM1NjU3M2FkaXF6a2N4.

  21. 23 May 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TQ7ZYM. Transaction: MjAwNjAwMjg0MmFkaXF6a2N4.

  22. 23 May 2008 Director's change of particulars / alistair davies / 23/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2TQ6ZYL. Transaction: MjAwNjAwMjE4MGFkaXF6a2N4.

  23. 6 May 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ALYGWZCG. Transaction: MjAwNDc0MDMzN2FkaXF6a2N4.

  24. 26 July 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMxODY4NmFkaXF6a2N4.

  25. 29 May 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU1OTI4NWFkaXF6a2N4.

  26. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcyMzg4NGFkaXF6a2N4.

  27. 2 August 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI1MTY4M2FkaXF6a2N4.

  28. 23 May 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4OTg1MmFkaXF6a2N4.

  29. 6 July 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg0ODkyNmFkaXF6a2N4.

  30. 9 February 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2OTQ5ODYzNWFkaXF6a2N4.

  31. 16 September 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIyNzA2NWFkaXF6a2N4.

  32. 16 August 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MzUwNTMyM2FkaXF6a2N4.

  33. 15 December 2003 Ad 01/08/03--------- £ si [email protected]=50 £ ic 950/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTQ2OTIzNGFkaXF6a2N4.

  34. 15 December 2003 Ad 01/08/03--------- £ si [email protected]=850 £ ic 100/950 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQ1MjYwNmFkaXF6a2N4.

  35. 15 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTk4OTk5N2FkaXF6a2N4.

  36. 15 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzc4MjEzMmFkaXF6a2N4.

  37. 15 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjY3OTU2MGFkaXF6a2N4.

  38. 2 October 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1NzI1NWFkaXF6a2N4.

  39. 6 August 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1OTg3MDk5MWFkaXF6a2N4.

  40. 25 July 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMDA5MjU5M2FkaXF6a2N4.

  41. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ1MDM3N2FkaXF6a2N4.

  42. 18 July 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM1NzI5OWFkaXF6a2N4.

  43. 18 July 2002 Return made up to 24/05/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ1MjQxNGFkaXF6a2N4.

  44. 18 July 2002 Return made up to 24/05/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI0NzYyOGFkaXF6a2N4.

  45. 12 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU1NTgxMWFkaXF6a2N4.

  46. 27 April 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3MTE0NzE3MmFkaXF6a2N4.

  47. 15 September 2000 S-div 05/09/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1NTQwMDYwMGFkaXF6a2N4.

  48. 15 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjEzMDY5NmFkaXF6a2N4.

  49. 29 August 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1ODU5Mzg4MWFkaXF6a2N4.

  50. 6 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU1OTQ3NmFkaXF6a2N4.

  51. 27 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDM0MTEzOWFkaXF6a2N4.

  52. 14 June 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA2MDA1N2FkaXF6a2N4.

  53. 16 April 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwODg5Mzk3MWFkaXF6a2N4.

  54. 21 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE5Mjg0MGFkaXF6a2N4.

  55. 2 October 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA1MDA3OTA3MmFkaXF6a2N4.

  56. 13 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDEwODUxN2FkaXF6a2N4.

  57. 28 May 1998 Return made up to 24/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjc0NjAyNWFkaXF6a2N4.

  58. 21 October 1997 Accounting reference date extended from 31/05/97 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjA1ODA5NGFkaXF6a2N4.

  59. 5 August 1997 Return made up to 24/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM1MjgzM2FkaXF6a2N4.

  60. 20 July 1997 Registered office changed on 20/07/97 from: 25 grafton way london W1P 5LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzU5MzgyOWFkaXF6a2N4.

  61. 10 June 1996 Ad 24/05/96--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzcwNjE4OGFkaXF6a2N4.

  62. 7 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Mjg1MTU4MmFkaXF6a2N4.

  63. 7 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTU4MzE2OWFkaXF6a2N4.

  64. 7 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODQ4MzEzNGFkaXF6a2N4.

  65. 7 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzE3NzE3NmFkaXF6a2N4.

  66. 24 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzA1Mjg0MWFkaXF6a2N4.

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