Akleena Services Ltd

Company Registration Number: 03372485

Company registered in England and Wales

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Akleena Services Ltd is a Private Company Limited by Shares first registered on 19 May 1997. Its current registered address is in NR Coventry.

Registered Address

10 LEA WALK
RYTON ON DUNSMORE
NR COVENTRY
CV8 3QD

There are 2 companies currently registered at this postcode, including this one.

All companies at CV8 3QD

Registration Data

Company Number

03372485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81299 - Other cleaning services

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

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £7,352£7,614£6,478£7,070£7,084£10,034£9,101£9,451
of which Cash £5,352£5,318£3,923£3,713£5,757£9,067£6,663£7,408
Total Assets £7,352£7,614£6,478£7,070£7,084£10,034£9,101£9,451
Current Liabilities £13,988£13,654£15,303£16,483£20,301£9,532£9,381£8,738
Net Current Assets £-6,636£-6,040£-8,825£-9,413£-13,217£502£-280£713
Total Net Worth £-4,975£-4,064£-6,730£-8,950£-12,673£1,293£810£1,658

Previous Names

  • LEADMOBILE LIMITED, active until 23 May 2000

Company Officers

  • SLATER, Marc Philip

    Secretary

    Appointed on 4 January 1999

     

    Nationality: British

    Occupation: Business Proprietor

    10 Lea Walk
    Ryton On Dunsmore
    Coventry
    Warwickshire
    CV8 3QD

  • PEERS, Ronald

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Business Proprietor

    Month of birth: November 1951

    21
    Warren Close
    Ryton On Dunsmore
    Nr Coventry
    CV8 3JZ
    England

  • SLATER, Marc Philip

    Director

    Appointed on 4 January 1999

     

    Nationality: British

    Occupation: Business Proprietor

    Month of birth: November 1957

    10 Lea Walk
    Ryton On Dunsmore
    Coventry
    Warwickshire
    CV8 3QD

  • SLATER, Patricia Ann

    Director

    Appointed on 4 January 1999

     

    Nationality: British

    Occupation: Business Proprietor

    Month of birth: July 1942

    10 Lea Walk
    Ryton On Dunsmore
    Coventry
    Warwickshire
    CV8 3QD

  • GASCOIGNE, Jayne Helen

    Secretary

    Appointed on 2 June 1997

    Resigned on 1 February 1999

    2 Gresham Avenue
    Lillington
    Leamington Spa
    Warwickshire
    CV32 7RA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1997

    Resigned on 2 June 1997

    26
    Church Street
    London
    NW8 8EP

  • GASCOIGNE, Jayne Helen

    Director

    Appointed on 2 June 1997

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1959

    2 Gresham Avenue
    Lillington
    Leamington Spa
    Warwickshire
    CV32 7RA

  • LONG, Stuart Nicholas

    Director

    Appointed on 2 June 1997

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Catering Consultant

    Month of birth: December 1962

    Windy Ridge
    Old Storridge Alfrick
    Worcester
    Worcestershire
    WR6 5HT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1997

    Resigned on 2 June 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6716EVU. Transaction: MzE3NjM4ODMyNGFkaXF6a2N4.

  2. 9 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1MMVK. Transaction: MzE1NDc3NTUwNGFkaXF6a2N4.

  3. 30 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7RF9E. Transaction: MzE1MjA0MjU2NGFkaXF6a2N4.

  4. 12 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: A4LLE8KP. Transaction: MzEzNzEyOTkxOGFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X49D9O6H. Transaction: MzEyNTA0Nzc0MGFkaXF6a2N4.

  6. 15 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: A3M3KJXN. Transaction: MzExMzI3OTA1M2FkaXF6a2N4.

  7. 2 June 2014 Director's details changed for Dr Ronald Peers on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: X397WDBE. Transaction: MzEwMTEyMTQ2NWFkaXF6a2N4.

  8. 21 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38CUPAQ. Transaction: MzEwMDQxMjA4M2FkaXF6a2N4.

  9. 21 May 2014 Director's details changed for Patricia Ann Slater on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH01. Barcode: X38CUPAI. Transaction: MzEwMDQxMTk0OWFkaXF6a2N4.

  10. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KOIBYX. Transaction: MzA4ODQxOTg5M2FkaXF6a2N4.

  11. 24 June 2013 Registered office address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2AZ3IOI. Transaction: MzA4MDIwNDEwM2FkaXF6a2N4.

  12. 21 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ24RU. Transaction: MzA4MDE4ODY1MmFkaXF6a2N4.

  13. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MRR9OR. Transaction: MzA2ODUyMzM5OWFkaXF6a2N4.

  14. 9 July 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1CT99OH. Transaction: MzA2MDQ3NjkwMmFkaXF6a2N4.

  15. 18 June 2012 Statement of capital following an allotment of shares on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Capital. Type: SH01. Barcode: X1BB5L2W. Transaction: MzA1OTMwNzY1M2FkaXF6a2N4.

  16. 8 June 2012 Appointment of Dr Ronald Peers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1A5P5NS. Transaction: MzA1ODgxMjk4N2FkaXF6a2N4.

  17. 31 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XM4N8X5K. Transaction: MzA0MzAwNjE0NGFkaXF6a2N4.

  18. 27 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XQV11UHV. Transaction: MzAzNzg4ODMzNWFkaXF6a2N4.

  19. 28 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWIM4NOP. Transaction: MzAyNDE0MDU4MWFkaXF6a2N4.

  20. 24 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XEOR6K6M. Transaction: MzAxNjA0Njg5MWFkaXF6a2N4.

  21. 21 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AASURCLU. Transaction: MjAzOTcxMzQwMGFkaXF6a2N4.

  22. 10 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJX2UAL4. Transaction: MjAzNDc5NTU0M2FkaXF6a2N4.

  23. 17 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFFQK36N. Transaction: MjAxMzU1NTIyNGFkaXF6a2N4.

  24. 27 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X324B02J. Transaction: MjAwNjA2ODQwOGFkaXF6a2N4.

  25. 12 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM2NTA4NWFkaXF6a2N4.

  26. 1 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY1MjA4MWFkaXF6a2N4.

  27. 12 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTU3NjcwNmFkaXF6a2N4.

  28. 12 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYwOTYyNmFkaXF6a2N4.

  29. 11 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTMxNzk1M2FkaXF6a2N4.

  30. 24 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY0Nzc2NWFkaXF6a2N4.

  31. 21 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjQ0MDg3OGFkaXF6a2N4.

  32. 1 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzk2NjUyM2FkaXF6a2N4.

  33. 27 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzI2MjUyMmFkaXF6a2N4.

  34. 25 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ5MTk5N2FkaXF6a2N4.

  35. 17 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzg0NzQ3NWFkaXF6a2N4.

  36. 23 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ5MzAxM2FkaXF6a2N4.

  37. 24 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjQ2NDQ1MWFkaXF6a2N4.

  38. 5 December 2002 Registered office changed on 05/12/02 from: priory house 12 park road coventry CV1 2LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzczMTQ0MGFkaXF6a2N4.

  39. 31 May 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk1MTYwNmFkaXF6a2N4.

  40. 18 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODYzMzczNWFkaXF6a2N4.

  41. 31 May 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk5MjQ1M2FkaXF6a2N4.

  42. 23 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTg2OTQ0OWFkaXF6a2N4.

  43. 13 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc0MzEzOGFkaXF6a2N4.

  44. 22 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjIyOTIxMGFkaXF6a2N4.

  45. 4 October 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDYwOTMyM2FkaXF6a2N4.

  46. 4 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzE1MjMwN2FkaXF6a2N4.

  47. 7 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMzI3OTU2NGFkaXF6a2N4.

  48. 6 June 1999 Return made up to 19/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI5MjMwNGFkaXF6a2N4.

  49. 5 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE3OTY5MGFkaXF6a2N4.

  50. 5 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgzMzAyMGFkaXF6a2N4.

  51. 18 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NDczNTY3OGFkaXF6a2N4.

  52. 13 January 1999 Registered office changed on 13/01/99 from: 3 watermoor close cavendish park cheltenham gloucestershire GL51 0PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDk0Nzk5NmFkaXF6a2N4.

  53. 13 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc1OTQ1M2FkaXF6a2N4.

  54. 13 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUzOTc1M2FkaXF6a2N4.

  55. 4 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDEzNTc2MWFkaXF6a2N4.

  56. 19 June 1998 Return made up to 19/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY0NzYwMmFkaXF6a2N4.

  57. 20 April 1998 Registered office changed on 20/04/98 from: 25 barmouth road shirley croydon surrey CR0 5ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODgyNDg0M2FkaXF6a2N4.

  58. 9 July 1997 Accounting reference date shortened from 31/05/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzkyMjQ4N2FkaXF6a2N4.

  59. 25 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAzNTM0MWFkaXF6a2N4.

  60. 25 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUzMDE5MWFkaXF6a2N4.

  61. 25 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU5Nzc2NWFkaXF6a2N4.

  62. 25 June 1997 Registered office changed on 25/06/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQwMzE2NWFkaXF6a2N4.

  63. 25 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc4MTY1MmFkaXF6a2N4.

  64. 25 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA1Njk4OWFkaXF6a2N4.

  65. 19 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzUyNTU2OWFkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 03:17:30 +0100