A.k.b. Limited

Company Registration Number: 03404407

Company registered in England and Wales

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A.k.b. Limited is a Private Company Limited by Shares first registered on 17 July 1997. It was dissolved on 23 January 2016.

Registered Address

C/O POPPLETON AND APPLEBY
35 Ludgate Hill
Birmingham
England
B3 1EH

There are 283 companies currently registered at this postcode, including this one.

All companies at B3 1EH

Registration Data

Company Number

03404407

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 July 1997

Dissolution Date

23 January 2016

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2012

Accounts Next Due

30 April 2014

Returns Last Made Up

17 July 2013

Returns Next Due

14 August 2014

Mortgages

None

Financial Summary

20122011200720062005
Fixed Assets £0£0£0£0£0
Current Assets £179,981£134,126£58,413£45,568£51,376
of which Cash £0£0£4,664£2,369£5,110
Total Assets £179,981£134,126£58,413£45,568£51,376
Current Liabilities £155,606£129,826£55,093£43,935£49,305
Net Current Assets £24,375£4,300£3,320£1,633£2,071
Total Net Worth £24,759£4,867£4,020£1,751£2,247

Previous Names

No previous names

Company Officers

  • HOWE, Carol Jane

    Secretary

    Appointed on 4 September 1997

     

    C/O POPPLETON AND APPLEBY
    35
    Ludgate Hill
    Birmingham
    B3 1EH
    England

  • HOWE, Andrew

    Director

    Appointed on 17 July 1997

     

    Nationality: British

    Occupation: Telecomms Consultant

    Month of birth: October 1964

    C/O POPPLETON AND APPLEBY
    35
    Ludgate Hill
    Birmingham
    B3 1EH
    England

  • HOWE, Carol Jane

    Director

    Appointed on 1 December 1999

    Resigned on 3 October 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1964

    247
    Station Road
    Balsall Common
    Coventry
    West Midlands
    CV7 7EG
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDM2NjA4NmFkaXF6a2N4.

  2. 23 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4I8KBPL. Transaction: MzEzMzY3MjQ5NWFkaXF6a2N4.

  3. 17 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3G93CUQ. Transaction: MzEwNzY1NTU2MmFkaXF6a2N4.

  4. 17 September 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3G93CUY. Transaction: MzEwNzY1NTM4OWFkaXF6a2N4.

  5. 17 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHOTNDVUlhZGlxemtjeA.

  6. 13 September 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNzM5NzQ0MGFkaXF6a2N4.

  7. 29 August 2014 Registered office address changed from Meriden Mill Farm Kenilworth Road Coventry West Midlands CV7 7LJ to C/O C/O Poppleton and Appleby 35 Ludgate Hill Birmingham B3 1EH on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Address. Type: AD01. Barcode: X3FA1NO3. Transaction: MzEwNjQxMDM5MmFkaXF6a2N4.

  8. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDIyNzM1MWFkaXF6a2N4.

  9. 4 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTU1MDE4OGFkaXF6a2N4.

  10. 3 March 2014 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X32VDEE9. Transaction: MzA5NTU1MDEyMGFkaXF6a2N4.

  11. 3 March 2014 Director's details changed for Andrew Howe on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH01. Barcode: X32VDEE1. Transaction: MzA5NTU0OTkxNmFkaXF6a2N4.

  12. 3 March 2014 Secretary's details changed for Carol Jane Howe on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH03. Barcode: X32VDEDT. Transaction: MzA5NTU0OTkyMmFkaXF6a2N4.

  13. 24 December 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MTQxNzQxNGFkaXF6a2N4.

  14. 12 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODE3MDM2NWFkaXF6a2N4.

  15. 3 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: A2766SHC. Transaction: MzA3NzM5NTQ0MmFkaXF6a2N4.

  16. 22 April 2013 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X26QG35V. Transaction: MzA3NjYwNDkwN2FkaXF6a2N4.

  17. 20 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjQwNzU3OWFkaXF6a2N4.

  18. 18 April 2013 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X26L9R8I. Transaction: MzA3NjQ3OTk1N2FkaXF6a2N4.

  19. 17 April 2013 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: X26G345U. Transaction: MzA3NjMzODY5MmFkaXF6a2N4.

  20. 16 April 2013 Director's details changed for Andrew Howe on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: X26G345E. Transaction: MzA3NjMzODIwOGFkaXF6a2N4.

  21. 16 April 2013 Director's details changed for Carol Jane Howe on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: X26G345M. Transaction: MzA3NjMzODIxMWFkaXF6a2N4.

  22. 5 April 2013 Statement of capital following an allotment of shares on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Capital. Type: SH01. Barcode: X25NNP9D. Transaction: MzA3NTczMzY3OWFkaXF6a2N4.

  23. 26 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDYyNzE1N2FkaXF6a2N4.

  24. 26 January 2013 Termination of appointment of Carol Howe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20U9R2P. Transaction: MzA3MTc4MzYxOGFkaXF6a2N4.

  25. 3 December 2012 Registered office address changed from 247 Station Road Balsall Common Coventry West Midlands CV7 7EG on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Address. Type: AD01. Barcode: S1MQ85AO. Transaction: MzA2ODYxNjc0N2FkaXF6a2N4.

  26. 9 April 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNTI4NTE0OGFkaXF6a2N4.

  27. 25 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDQxMDU1NmFkaXF6a2N4.

  28. 26 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODEzMDE3MWFkaXF6a2N4.

  29. 23 June 2010 Annual return made up to 17 July 2009 with full list of shareholders [View PDF]

    Action Date: 17 July 2009. Category: Annual return. Type: AR01. Barcode: XWEAWL31. Transaction: MzAxODE4OTgyM2FkaXF6a2N4.

  30. 23 June 2010 Annual return made up to 17 July 2008 with full list of shareholders [View PDF]

    Action Date: 17 July 2008. Category: Annual return. Type: AR01. Barcode: XVUWFL3L. Transaction: MzAxODEzMDE2OGFkaXF6a2N4.

  31. 1 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjE5NDkwMmFkaXF6a2N4.

  32. 6 October 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjA0MjU2NDg5NGFkaXF6a2N4.

  33. 29 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTc3NTM3OWFkaXF6a2N4.

  34. 16 May 2009 Registered office changed on 16/05/2009 from woodlands birmingham road millisons wood coventry west midlands CV5 9AY [View PDF]

    Category: Address. Type: 287. Barcode: AN5VP9UP. Transaction: MjAzMzA5NzM2NGFkaXF6a2N4.

  35. 16 May 2009 Director and secretary's change of particulars / carol howe / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AN5VO9UO. Transaction: MjAzMzA5Njk2M2FkaXF6a2N4.

  36. 16 May 2009 Director's change of particulars / andrew howe / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: RY4359U4. Transaction: MjAzMzA5NjkzNmFkaXF6a2N4.

  37. 7 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyOTQ3MTkwNGFkaXF6a2N4.

  38. 15 October 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A04953ZU. Transaction: MjAxNTU5NTk0MmFkaXF6a2N4.

  39. 9 October 2007 Return made up to 17/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ4NDg4NGFkaXF6a2N4.

  40. 18 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1NzI3MWFkaXF6a2N4.

  41. 6 September 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc2Nzk4M2FkaXF6a2N4.

  42. 12 April 2006 Registered office changed on 12/04/06 from: 115 alspath road meriden coventry west midlands CV7 7NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDMxMTI4OWFkaXF6a2N4.

  43. 10 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkyMjIxN2FkaXF6a2N4.

  44. 18 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY1OTYyOGFkaXF6a2N4.

  45. 6 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5NjA4MTA5MWFkaXF6a2N4.

  46. 2 June 2005 Registered office changed on 02/06/05 from: 113 alspath road meriden coventry CV7 7NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTU5ODk4MmFkaXF6a2N4.

  47. 7 October 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMwNjQzOWFkaXF6a2N4.

  48. 24 September 2004 Registered office changed on 24/09/04 from: 12 beeches drive birmingham west midlands B24 0DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODU5NTY4M2FkaXF6a2N4.

  49. 26 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyODIyMjAyN2FkaXF6a2N4.

  50. 18 September 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTczOTIxMmFkaXF6a2N4.

  51. 5 September 2003 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0NzQ5MjE4M2FkaXF6a2N4.

  52. 5 September 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAwOTk1NTEzOGFkaXF6a2N4.

  53. 14 March 2003 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYzMzY5NWFkaXF6a2N4.

  54. 28 January 2003 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDE0ODE3MDI2NGFkaXF6a2N4.

  55. 21 January 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyODg3MjA0MWFkaXF6a2N4.

  56. 30 August 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU0ODAxN2FkaXF6a2N4.

  57. 19 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1NjI2Nzg0OGFkaXF6a2N4.

  58. 1 December 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0NjM3NjY3MGFkaXF6a2N4.

  59. 25 August 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMwODkwNmFkaXF6a2N4.

  60. 6 February 2000 Registered office changed on 06/02/00 from: 89 holly lane erdington birmingham west midlands B24 9JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA2NTU3MmFkaXF6a2N4.

  61. 14 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ3OTg4MmFkaXF6a2N4.

  62. 29 September 1999 Return made up to 17/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ1MTg2NWFkaXF6a2N4.

  63. 19 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4NjkyMTI4NmFkaXF6a2N4.

  64. 14 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIyODE5MmFkaXF6a2N4.

  65. 14 August 1998 Return made up to 17/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA5MzYxN2FkaXF6a2N4.

  66. 1 April 1998 Secretary's particulars changed

    Category: Officers. Type: 288c. Transaction: MDExOTg3MjQ3OGFkaXF6a2N4.

  67. 1 April 1998 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDA3MjgwMjU3OGFkaXF6a2N4.

  68. 25 February 1998 Registered office changed on 25/02/98 from: 28 the cedars yardley birmingham B25 8XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDM1NjA1MGFkaXF6a2N4.

  69. 17 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDg4NTg5NGFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:47:52 +0100