Akhtar & Co Limited

Company Registration Number: 03267543

Company registered in England and Wales

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Akhtar & Co Limited is a Private Company Limited by Shares first registered on 23 October 1996. Its current registered address is in Rugby, Warwickshire.

Registered Address

11 REGENT PLACE
RUGBY
WARWICKSHIRE
CV21 2PJ

There are 69 companies currently registered at this postcode, including this one.

All companies at CV21 2PJ

Registration Data

Company Number

03267543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

69201 - Accounting and auditing activities

69203 - Tax consultancy

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £353,656£321,657£273,597£179,345£156,132£114,730
Current Assets £77,560£66,817£50,533£49,420£37,403£48,311
of which Cash £488£55£8,964£305£584£3,986
Total Assets £431,216£388,474£324,130£228,765£193,535£163,041
Current Liabilities £66,975£65,568£44,325£27,131£40,395£47,563
Net Current Assets £10,585£1,249£6,208£22,289£-2,992£748
Total Net Worth £364,241£322,906£279,805£201,634£153,140£115,478

Previous Names

No previous names

Company Officers

  • AKHTAR, Marion Elizabeth

    Secretary

    Appointed on 23 October 1996

     

    61
    Cymbeline Way
    Bilton
    Rugby
    Warwickshire
    CV22 6JZ

  • AKHTAR, Marion Elizabeth

    Director

    Appointed on 5 January 2017

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: June 1950

    11
    Regent Place
    Rugby
    Warwickshire
    CV21 2PJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 1996

    Resigned on 23 October 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • AKHTAR, Mirza Hasnain

    Director

    Appointed on 23 October 1996

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    61 Cymbeline Way
    Bilton
    Rugby
    Warwickshire
    CV22 6JZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 October 1996

    Resigned on 23 October 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9HLFT. Transaction: MzE2NzkwNjQzM2FkaXF6a2N4.

  2. 8 January 2017 Termination of appointment of Mirza Hasnain Akhtar as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5XNP215. Transaction: MzE2NjE3ODM5NGFkaXF6a2N4.

  3. 8 January 2017 Appointment of Mrs Marion Elizabeth Akhtar as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP01. Barcode: X5XNOXNN. Transaction: MzE2NjE3NzQ5NGFkaXF6a2N4.

  4. 15 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT2XE2. Transaction: MzE2MTkzOTUxNGFkaXF6a2N4.

  5. 8 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4VAOH. Transaction: MzEzOTM0NDk4NGFkaXF6a2N4.

  6. 20 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL6X9L. Transaction: MzEzNTY0MTQxMGFkaXF6a2N4.

  7. 20 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3L20F2I. Transaction: MzExMTcyMjQ1NmFkaXF6a2N4.

  8. 11 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3G7R57M. Transaction: MzEwNzM1MTMxNWFkaXF6a2N4.

  9. 9 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z71UVT. Transaction: MzA5MjM1NjI1OWFkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJIZ63. Transaction: MzA4OTA4NzY2OGFkaXF6a2N4.

  11. 21 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20JS52Q. Transaction: MzA3MTQ0Mzg1N2FkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZRI3JE. Transaction: MzA3MDg5NTUwN2FkaXF6a2N4.

  13. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10UN8NT. Transaction: MzA1MTAwNzQxM2FkaXF6a2N4.

  14. 10 December 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X0NV3Y7U. Transaction: MzA0ODgwMTU4NWFkaXF6a2N4.

  15. 4 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3H6GY3H. Transaction: MzA0NDk5MzQ4MWFkaXF6a2N4.

  16. 24 February 2011 Secretary's details changed for Marion Akhtar on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH03. Barcode: A54BSRW9. Transaction: MzAzMjgyNjExMGFkaXF6a2N4.

  17. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMEW9R92. Transaction: MzAzMTM2NTk2N2FkaXF6a2N4.

  18. 11 January 2011 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XFWFXQPZ. Transaction: MzAzMDIwMTc0N2FkaXF6a2N4.

  19. 11 January 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XFWFWQPY. Transaction: MzAzMDIwMTQ3M2FkaXF6a2N4.

  20. 28 July 2010 Registered office address changed from 16 Bromleigh Drive Coventry Warwickshire CV2 5LX on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: XQ5J0M2Z. Transaction: MzAyMDM4NjM5NGFkaXF6a2N4.

  21. 28 April 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: A86W2JIN. Transaction: MzAxNDQ0ODI1MmFkaXF6a2N4.

  22. 27 April 2010 Amended accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: A9844JFX. Transaction: MzAxNDM0OTg3MGFkaXF6a2N4.

  23. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZDXVH3L. Transaction: MzAwODMwNjI0MWFkaXF6a2N4.

  24. 30 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X8CDNFC8. Transaction: MzAwMzkxMjMxMmFkaXF6a2N4.

  25. 30 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8CDMFC7. Transaction: MzAwMzg5NzkxOGFkaXF6a2N4.

  26. 28 November 2009 Director's details changed for Mirza Hasnain Akhtar on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: X8CDKFC5. Transaction: MzAwMzg5NzkxNmFkaXF6a2N4.

  27. 28 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8CDLFC6. Transaction: MzAwMzg5NzkxN2FkaXF6a2N4.

  28. 21 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XKK6C6PE. Transaction: MjAyMzg5MjU5N2FkaXF6a2N4.

  29. 4 December 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WLL5DQ. Transaction: MjAxOTM1NTE3OGFkaXF6a2N4.

  30. 4 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9WLK5DP. Transaction: MjAxOTM1MTUxMmFkaXF6a2N4.

  31. 2 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X99UU5BJ. Transaction: MjAxOTE0MDI4N2FkaXF6a2N4.

  32. 26 November 2008 Ad 21/11/08\gbp si [email protected]=50000\gbp ic 200/50200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5X7X55Q. Transaction: MjAxODgzNjEzN2FkaXF6a2N4.

  33. 8 March 2008 Nc inc already adjusted 18/12/07 [View PDF]

    Category: Capital. Type: 123. Barcode: APDVCXS8. Transaction: MjAwMTA0NzIzM2FkaXF6a2N4.

  34. 2 January 2008 Ad 18/12/07--------- £ si [email protected]=34 £ ic 166/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDA1OTg3NGFkaXF6a2N4.

  35. 2 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA1OTg3MmFkaXF6a2N4.

  36. 2 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA1OTg3NWFkaXF6a2N4.

  37. 2 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA1OTg3MWFkaXF6a2N4.

  38. 2 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA1OTg3MGFkaXF6a2N4.

  39. 2 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDA1OTg2OWFkaXF6a2N4.

  40. 14 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTc1MTI4MGFkaXF6a2N4.

  41. 12 December 2007 Registered office changed on 12/12/07 from: 11 regent place, rugby, warwickshire CV21 2PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE5MzI4MGFkaXF6a2N4.

  42. 12 December 2007 Ad 07/12/07--------- £ si [email protected]=66 £ ic 100/166 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTE5ODYyNWFkaXF6a2N4.

  43. 7 December 2007 £ nc 100/200 07/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTA5MDY5M2FkaXF6a2N4.

  44. 8 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0OTg4NGFkaXF6a2N4.

  45. 1 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg5MzE2OWFkaXF6a2N4.

  46. 25 October 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIxMjAwOGFkaXF6a2N4.

  47. 22 November 2005 Ad 01/04/05--------- £ si [email protected]=100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzY2OTMwOGFkaXF6a2N4.

  48. 22 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzI0ODYxM2FkaXF6a2N4.

  49. 17 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMjU3Mzg5OWFkaXF6a2N4.

  50. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3ODU4ODgzMWFkaXF6a2N4.

  51. 16 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkwMjMwOWFkaXF6a2N4.

  52. 8 April 2004 Accounting reference date extended from 22/04/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTY2NDY1M2FkaXF6a2N4.

  53. 25 February 2004 Total exemption small company accounts made up to 22 April 2003 [View PDF]

    Action Date: 22 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNTkzNzA0NGFkaXF6a2N4.

  54. 25 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE2MjQzNWFkaXF6a2N4.

  55. 1 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTYzMzU4MmFkaXF6a2N4.

  56. 25 February 2003 Total exemption small company accounts made up to 22 April 2002 [View PDF]

    Action Date: 22 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MTkyNDk1MWFkaXF6a2N4.

  57. 9 January 2003 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA5ODU3N2FkaXF6a2N4.

  58. 6 March 2002 Total exemption full accounts made up to 22 April 2001 [View PDF]

    Action Date: 22 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NDkwNDY0OGFkaXF6a2N4.

  59. 8 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEwNTY0NWFkaXF6a2N4.

  60. 26 February 2001 Full accounts made up to 22 April 2000 [View PDF]

    Action Date: 22 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MzY5MDA1MWFkaXF6a2N4.

  61. 15 November 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ4ODY3OWFkaXF6a2N4.

  62. 30 August 2000 Full accounts made up to 22 April 1999 [View PDF]

    Action Date: 22 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NzI4NTAwNGFkaXF6a2N4.

  63. 17 January 2000 Full accounts made up to 22 April 1998 [View PDF]

    Action Date: 22 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MDQ0NjcxNmFkaXF6a2N4.

  64. 11 January 2000 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM5NzcwMWFkaXF6a2N4.

  65. 14 December 1998 Return made up to 23/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUxMTQwNGFkaXF6a2N4.

  66. 1 July 1998 Accounting reference date extended from 31/10/97 to 22/04/98

    Category: Accounts. Type: 225. Transaction: MDAyMjAwODg4MmFkaXF6a2N4.

  67. 16 June 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwNDc1NzY2OWFkaXF6a2N4.

  68. 10 June 1998 Return made up to 23/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU1OTE5N2FkaXF6a2N4.

  69. 1 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU0MjY1MGFkaXF6a2N4.

  70. 1 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcyNzMxOGFkaXF6a2N4.

  71. 1 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM2NjEzOGFkaXF6a2N4.

  72. 1 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMwNjU2M2FkaXF6a2N4.

  73. 28 April 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAwOTIxNjQ4MGFkaXF6a2N4.

  74. 23 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTM3MzEzMGFkaXF6a2N4.

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