Ak Enterprises (UK) Limited

Company Registration Number: 03391428

Company registered in England and Wales

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Ak Enterprises (UK) Limited is a Private Company Limited by Shares first registered on 24 June 1997. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

36 BOND STREET
NUNEATON
WARWICKSHIRE
CV11 4DA

There are 75 companies currently registered at this postcode, including this one.

All companies at CV11 4DA

Registration Data

Company Number

03391428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 June 2015

Returns Next Due

22 July 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620142013201220112010
Fixed Assets £0£500,890£500,608£0£0£1,119,441
Current Assets £7,615£485,631£468,865£362,251£399,632£312,470
of which Cash £2,337£471,847£460,990£362,131£398,198£302,470
Total Assets £7,615£986,521£969,473£362,251£399,632£1,431,911
Current Liabilities £6,218£19,639£18,100£517,553£593,361£678,915
Net Current Assets £1,397£465,992£450,765£-155,302£-193,729£-366,445
Total Net Worth £1,397£966,882£951,373£345,509£307,352£752,996

Previous Names

  • JK HARDWARE LIMITED, active until 19 February 1998

Company Officers

  • MCKIMMIE, Christine

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1949

    36
    Bond Street
    Nuneaton
    Warwickshire
    CV11 4DA
    England

  • FAIRCLOUGH, Melanie Verity

    Secretary

    Appointed on 24 June 1997

    Resigned on 25 June 1997

    124 Stafford Avenue
    Slough
    Berkshire
    SL2 1AT

  • LANGHAM, Christopher James

    Secretary

    Appointed on 25 June 1997

    Resigned on 24 March 1999

    59 Cobden Gardens
    Balsall Heath
    Birmingham
    B12 9TD

  • MCKIMMIE, Christine

    Secretary

    Appointed on 24 March 1999

    Resigned on 1 February 2007

    Clifton Manor Lilbourne Road
    Clifton Upon Dunsmore
    Rugby
    Warwickshire
    CV23 0BD

  • ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 February 2007

    Resigned on 24 June 2009

    74a High Street Wanstead
    London
    E11 2RJ

  • KYPRI, Andrew

    Director

    Appointed on 30 January 1998

    Resigned on 4 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    Unit 7b
    Davy Court
    Castle Mound Way
    Rugby
    Warwickshire
    CV23 0UZ
    England

  • MCKIMMIE, Christine

    Director

    Appointed on 25 June 1997

    Resigned on 30 January 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1949

    Stoneleigh Main Street
    Farthingstone
    Towcester
    Northamptonshire
    NN12 8EZ

  • WATLING, Peter John

    Director

    Appointed on 24 June 1997

    Resigned on 25 June 1997

    Nationality: British

    Occupation: Formation Agent

    Month of birth: March 1956

    70 Southdown Avenue
    Hanwell
    London
    W7 2AF

This information was most recently updated today.

Latest Filings

  1. 11 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODc2NjM3N2FkaXF6a2N4.

  2. 26 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzE0ODE4M2FkaXF6a2N4.

  3. 18 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5AHLP2B. Transaction: MzE1MjQ2ODc5MGFkaXF6a2N4.

  4. 13 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X591IGU0. Transaction: MzE1MDYzNTIyMGFkaXF6a2N4.

  5. 14 April 2016 Previous accounting period extended from 31 August 2015 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: A547YKSG. Transaction: MzE0NTg4Mzk3MGFkaXF6a2N4.

  6. 6 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3KG9U. Transaction: MzEyNjQ5NjQyNmFkaXF6a2N4.

  7. 16 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41BMJAZ. Transaction: MzExNzMzODMwN2FkaXF6a2N4.

  8. 25 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWEAG1. Transaction: MzEwNDQxMjgyOWFkaXF6a2N4.

  9. 27 June 2014 Registered office address changed from Unit 7B Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AYA3Q0. Transaction: MzEwMjc0OTczNmFkaXF6a2N4.

  10. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38A9NGQ. Transaction: MzEwMDM0Nzc3NWFkaXF6a2N4.

  11. 5 March 2014 Termination of appointment of Andrew Kypri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330JMOR. Transaction: MzA5NTY4NTY1NWFkaXF6a2N4.

  12. 5 March 2014 Appointment of Mrs Christine Mckimmie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X330JM6X. Transaction: MzA5NTY4NTQ0MmFkaXF6a2N4.

  13. 30 October 2013 Registered office address changed from the Old Telephone Exchange 32-42 Albert Street Rugby Warks CV21 2SA on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3O6MH. Transaction: MzA4NzkwNTA0MWFkaXF6a2N4.

  14. 31 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2DRYTNS. Transaction: MzA4MjUwMDI2MGFkaXF6a2N4.

  15. 5 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X23HX9VT. Transaction: MzA3Mzk0NDM3NWFkaXF6a2N4.

  16. 20 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6ZOA. Transaction: MzA2MTEyMDQ4NWFkaXF6a2N4.

  17. 20 July 2012 Director's details changed for Andrew Kypri on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X1DJ6ZO2. Transaction: MzA2MTEyMDM0OGFkaXF6a2N4.

  18. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3H3E2. Transaction: MzA1ODQ2MjMwNmFkaXF6a2N4.

  19. 27 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X0RAGVCL. Transaction: MzAzOTQ4NzA4NGFkaXF6a2N4.

  20. 19 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNUSAU9J. Transaction: MzAzNzQxOTkzMWFkaXF6a2N4.

  21. 5 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XQ93TLFS. Transaction: MzAxODkwNDAxMmFkaXF6a2N4.

  22. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AT2AOK9W. Transaction: MzAxNjI3MDI5MGFkaXF6a2N4.

  23. 9 March 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AYULEI0J. Transaction: MzAxMTA0OTQwN2FkaXF6a2N4.

  24. 9 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTA0OTI1MmFkaXF6a2N4.

  25. 14 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTT8ABJV. Transaction: MjAzNzEwMDU4MmFkaXF6a2N4.

  26. 14 July 2009 Appointment terminated secretary ashford associates secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTT89BJU. Transaction: MjAzNzA5NTY5MmFkaXF6a2N4.

  27. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0ID7B5S. Transaction: MjAzNjIzNTMxMGFkaXF6a2N4.

  28. 17 September 2008 Registered office changed on 17/09/2008 from 74A high st wanstead london E11 2RJ [View PDF]

    Category: Address. Type: 287. Barcode: AFV9F35G. Transaction: MjAxMzU1MjAyMmFkaXF6a2N4.

  29. 8 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCF9718D. Transaction: MjAwODY2MzQ5NGFkaXF6a2N4.

  30. 11 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUWVG0HS. Transaction: MjAwNzA1MDk5NGFkaXF6a2N4.

  31. 26 September 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyMTg5OGFkaXF6a2N4.

  32. 5 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM3MjMwM2FkaXF6a2N4.

  33. 5 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM1MTE2NGFkaXF6a2N4.

  34. 18 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ4MzMxNWFkaXF6a2N4.

  35. 11 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc1NjU5NmFkaXF6a2N4.

  36. 26 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMyNTQ0N2FkaXF6a2N4.

  37. 7 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTcyOTE3OGFkaXF6a2N4.

  38. 27 June 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAyNjE5N2FkaXF6a2N4.

  39. 26 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NDc3MDI3OGFkaXF6a2N4.

  40. 21 June 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwOTg1M2FkaXF6a2N4.

  41. 22 March 2004 Accounts for a medium company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMzE1NjY5M2FkaXF6a2N4.

  42. 4 July 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI2NjgyNWFkaXF6a2N4.

  43. 25 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMzg5MDA3MmFkaXF6a2N4.

  44. 16 August 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA5MTg2MGFkaXF6a2N4.

  45. 2 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMTU4Njk1NWFkaXF6a2N4.

  46. 3 July 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQwMzU2OGFkaXF6a2N4.

  47. 3 July 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNjU0OTEwOGFkaXF6a2N4.

  48. 10 August 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2Njc1M2FkaXF6a2N4.

  49. 4 May 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5MTM2MDQ5M2FkaXF6a2N4.

  50. 3 August 1999 Return made up to 24/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ1ODc4MWFkaXF6a2N4.

  51. 12 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc5NzU3NmFkaXF6a2N4.

  52. 12 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ2ODM2OWFkaXF6a2N4.

  53. 8 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzcxMzY1OGFkaXF6a2N4.

  54. 8 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjAyMjU2MmFkaXF6a2N4.

  55. 7 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk3ODI0MGFkaXF6a2N4.

  56. 7 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMxMTczN2FkaXF6a2N4.

  57. 6 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzc3MDgzN2FkaXF6a2N4.

  58. 17 February 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1MTM0NTQwM2FkaXF6a2N4.

  59. 17 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzUwOTkyOGFkaXF6a2N4.

  60. 23 June 1998 Return made up to 24/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkyOTU4N2FkaXF6a2N4.

  61. 18 April 1998 Accounting reference date extended from 30/06/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzEzOTM2MGFkaXF6a2N4.

  62. 18 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjk4MjI0NGFkaXF6a2N4.

  63. 3 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM0OTc3OWFkaXF6a2N4.

  64. 3 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTgwNDg4OWFkaXF6a2N4.

  65. 20 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgyMTg3NWFkaXF6a2N4.

  66. 20 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE3MjE0MWFkaXF6a2N4.

  67. 20 July 1997 Registered office changed on 20/07/97 from: the company shop 82 whitchurch road, cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDUwNzgyOGFkaXF6a2N4.

  68. 20 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU0NDA0NWFkaXF6a2N4.

  69. 20 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ3NTY0MmFkaXF6a2N4.

  70. 24 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQ0MTMyMmFkaXF6a2N4.

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