A.k.s Properties Limited

Company Registration Number: 03352474

Company registered in England and Wales

A.k.s Properties Limited is a Private Company Limited by Shares first registered on 15 April 1997. Its current registered address is in Lichfield, Staffordshire.

Registered Address

UNIT 7 EUROPA WAY
BRITANNIA ENTERPRISE PARK
LICHFIELD
STAFFORDSHIRE
WA14 9TZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03352474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £18,423£15,429£11,968£6,993£7,096£0
Current Assets £75,941£75,678£76,538£78,822£76,960£236,789
of which Cash £580£338£1,214£409£1,690£4,538
Total Assets £94,364£91,107£88,506£85,815£84,056£236,789
Current Liabilities £6,611£7,304£6,447£5,500£5,058£6,991
Net Current Assets £69,330£68,374£70,091£73,322£71,902£229,798
Total Net Worth £87,753£83,803£82,059£80,315£78,998£233,248

Previous Names

No previous names

Company Officers

  • MILNER, Stuart Brian

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    Unit 7 Europa Way
    Britannia Enterprise Park
    Lichfield
    Staffordshire
    WA14 9TZ

  • HOCCOM, Linda Ada Maud

    Secretary

    Appointed on 15 April 1997

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Company Secretary

    Unit 7 Europa Way
    Britannia Enterprise Park
    Lichfield
    Staffordshire
    WA14 9TZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 1997

    Resigned on 15 April 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • GRONDOWSKI, Andrew

    Director

    Appointed on 15 April 1997

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    Sycamore House
    High Street
    Abbotts Bromley
    Staffordshire
    WS15 3BN

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 April 1997

    Resigned on 15 April 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MILNER, Keith Eric

    Director

    Appointed on 24 April 1997

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1961

    Unit 7 Europa Way
    Britannia Enterprise Park
    Lichfield
    Staffordshire
    WA14 9TZ

  • MILNER, Stuart Brian

    Director

    Appointed on 15 April 1997

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    Moo Moo Cottage
    Cow Hill Lane Long Lane
    Fradley
    Staffordshire
    WS13 8NX

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

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Latest Filings

  1. 6 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56FCYRN. Transaction: MzE0Nzk2NzU4N2FkaXF6a2N4.

  2. 1 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X540PU61. Transaction: MzE0NTQxNjcwMmFkaXF6a2N4.

  3. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANXXKW. Transaction: MzEyNjEzMTQ3N2FkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46H3YR5. Transaction: MzEyMjQwMzI4OGFkaXF6a2N4.

  5. 1 May 2015 Appointment of Mr Stuart Brian Milner as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X46H3YP5. Transaction: MzEyMjQwMzAxOGFkaXF6a2N4.

  6. 1 May 2015 Termination of appointment of Keith Eric Milner as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X46H3YYY. Transaction: MzEyMjQwMzAyMmFkaXF6a2N4.

  7. 13 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37S41I8. Transaction: MzA5OTkzNzQxMGFkaXF6a2N4.

  8. 30 April 2014 Termination of appointment of Linda Hoccom as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36X06RE. Transaction: MzA5OTE4OTc3MWFkaXF6a2N4.

  9. 28 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36RN220. Transaction: MzA5ODk0MDA4NmFkaXF6a2N4.

  10. 22 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28W3FE3. Transaction: MzA3ODQzMzg4NmFkaXF6a2N4.

  11. 19 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26LCI83. Transaction: MzA3NjUyMTI2NGFkaXF6a2N4.

  12. 21 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19DMJ88. Transaction: MzA1Nzc5MzM5M2FkaXF6a2N4.

  13. 27 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17QE9VS. Transaction: MzA1NjYwNDQ2NmFkaXF6a2N4.

  14. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0TY6VC1. Transaction: MzAzOTQ5NTA4MGFkaXF6a2N4.

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

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XCWAUTBD. Transaction: MzAzNTY3MjY0OWFkaXF6a2N4.

  16. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYLIJL9B. Transaction: MzAxODUyODI5NGFkaXF6a2N4.

  17. 10 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XTE2RJVB. Transaction: MzAxNTIwNjU0MGFkaXF6a2N4.

  18. 10 May 2010 Director's details changed for Mr Keith Eric Milner on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XTE2QJVA. Transaction: MzAxNTIwNDEzNGFkaXF6a2N4.

  19. 10 May 2010 Secretary's details changed for Linda Ada Maud Hoccom on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH03. Barcode: XTE2PJV9. Transaction: MzAxNTIwNDEzM2FkaXF6a2N4.

  20. 22 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XWBPUBRP. Transaction: MjAzNzY1ODA4M2FkaXF6a2N4.

  21. 20 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X798K96K. Transaction: MjAzMDk0MTQwM2FkaXF6a2N4.

  22. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XH14J1TW. Transaction: MjAwOTg2OTc0NWFkaXF6a2N4.

  23. 24 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWG1HZ5V. Transaction: MjAwNDAxMzQ4OGFkaXF6a2N4.

  24. 24 April 2008 Director's change of particulars / keith milner / 29/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWG1GZ5U. Transaction: MjAwNDAxMjU3NWFkaXF6a2N4.

  25. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYwMjY5NWFkaXF6a2N4.

  26. 3 May 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU5OTA5N2FkaXF6a2N4.

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

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkzOTA0OWFkaXF6a2N4.

  28. 28 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE0NTYxNmFkaXF6a2N4.

  29. 3 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MDM3NDAzOGFkaXF6a2N4.

  30. 27 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg4ODE5NmFkaXF6a2N4.

  31. 27 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MzAwMDA4NmFkaXF6a2N4.

  32. 4 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA1NjA2MWFkaXF6a2N4.

  33. 1 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMjc5NDAyNmFkaXF6a2N4.

  34. 20 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTUyOTg4NmFkaXF6a2N4.

  35. 2 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMzk5NTQxN2FkaXF6a2N4.

  36. 10 May 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI3MTI1NmFkaXF6a2N4.

  37. 2 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNTc1MDQ4M2FkaXF6a2N4.

  38. 12 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTY4MjI4NmFkaXF6a2N4.

  39. 2 May 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE0ODQzNmFkaXF6a2N4.

  40. 6 October 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMDUxNzQzMWFkaXF6a2N4.

  41. 25 May 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYzMTYyOGFkaXF6a2N4.

  42. 10 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTE3MjA4OGFkaXF6a2N4.

  43. 24 April 1999 Return made up to 15/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcxMDQxMWFkaXF6a2N4.

  44. 18 February 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMTMxMDUwNWFkaXF6a2N4.

  45. 14 May 1998 Return made up to 15/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzczOTg3MWFkaXF6a2N4.

  46. 23 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDE3MTkwMGFkaXF6a2N4.

  47. 20 May 1997 Accounting reference date extended from 30/04/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDM4MDMzNWFkaXF6a2N4.

  48. 7 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY4MjI5MGFkaXF6a2N4.

  49. 30 April 1997 Ad 17/04/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDE2OTQ5OWFkaXF6a2N4.

  50. 18 April 1997 Registered office changed on 18/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQxNDc3NGFkaXF6a2N4.

  51. 18 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQ1OTczNmFkaXF6a2N4.

  52. 18 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE1MTAyNmFkaXF6a2N4.

  53. 18 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU4MzQ2NmFkaXF6a2N4.

  54. 18 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDU5NzIwNmFkaXF6a2N4.

  55. 18 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg1NzY0MGFkaXF6a2N4.

  56. 15 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODUyMDg4OWFkaXF6a2N4.

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