Akal Computer Systems Ltd.

Company Registration Number: 03476819

Company registered in England and Wales

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Akal Computer Systems Ltd. is a Private Company Limited by Shares first registered on 1 December 1997. Its current registered address is in London.

Registered Address

AKAL HOUSE
LONGTHORNTON ROAD
LONDON
SW16 5QD

There are 10 companies currently registered at this postcode, including this one.

All companies at SW16 5QD

Registration Data

Company Number

03476819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £125,755£102,107£112,747£83,448£108,172£107,511
of which Cash £92,790£64,165£67,549£57,509£83,640£74,785
Total Assets £125,755£102,107£112,747£83,448£108,172£107,511
Current Liabilities £90,430£81,036£90,796£71,743£86,503£86,498
Net Current Assets £35,325£21,071£21,951£11,705£21,669£21,013
Total Net Worth £98,454£84,257£85,213£74,664£84,628£83,972

Previous Names

No previous names

Company Officers

  • AGRAWAL, Amit Kumar

    Secretary

    Appointed on 1 September 2001

     

    67a
    Croham Road
    Croydon
    Surrey
    CR2 7HF
    United Kingdom

  • AGRAWAL, Amit Kumar

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1965

    67a
    Croham Road
    Croydon
    Surrey
    CR2 7HF

  • BURNARD, Gregory John

    Director

    Appointed on 15 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    Edenhurst
    Carlton Road
    South Godstone
    Godstone
    Surrey
    RH9 8LE
    England

  • KUMAR, Rajendra

    Secretary

    Appointed on 15 December 1997

    Resigned on 20 August 2001

    90 Green Lane
    Thornton Heath
    Surrey
    CR7 8BF

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1997

    Resigned on 15 December 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Director

    Appointed on 1 December 1997

    Resigned on 15 December 1997

    Temple House 20 Holywell Row
    London
    EC2A 4JB

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 1 December 1997

    Resigned on 15 December 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 17 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52XGLZN. Transaction: MzE0NDI3NzAwNmFkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52F2BGW. Transaction: MzE0MzcxMzgxM2FkaXF6a2N4.

  3. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN1SC2. Transaction: MzEyOTc0NzIwNGFkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X41WGRSP. Transaction: MzExNzk4MDY3OGFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0D4SI. Transaction: MzExNTI4NDI4NGFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4LYX4. Transaction: MzEwNjE5MDM1OGFkaXF6a2N4.

  7. 3 June 2014 Director's details changed for Gregory John Burnard on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X39AL3L4. Transaction: MzEwMTIyMzY3NGFkaXF6a2N4.

  8. 21 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X3021UBS. Transaction: MzA5MzAzMzQyOWFkaXF6a2N4.

  9. 22 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X24NG7IH. Transaction: MzA3NDk3NzU4NWFkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRK5BS. Transaction: MzA3MDkyMDYzNWFkaXF6a2N4.

  11. 12 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1CNIZZN. Transaction: MzA2MDcyNDIyMWFkaXF6a2N4.

  12. 1 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XI4TBZPB. Transaction: MzA0ODIyNjg0NWFkaXF6a2N4.

  13. 12 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG39XU1U. Transaction: MzAzNzA2MjY1N2FkaXF6a2N4.

  14. 20 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XJ3GNQYA. Transaction: MzAzMDc4NDcwMGFkaXF6a2N4.

  15. 20 January 2011 Director's details changed for Mr Amit Kumar Agrawal on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XJ3GMQY9. Transaction: MzAzMDc4NDA5N2FkaXF6a2N4.

  16. 20 January 2011 Secretary's details changed for Mr Amit Kumar Agrawal on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH03. Barcode: XJ3GLQY8. Transaction: MzAzMDc4NDA5M2FkaXF6a2N4.

  17. 17 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PM8Z2HJK. Transaction: MzAwOTY1MjIzN2FkaXF6a2N4.

  18. 18 January 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XDF3CGRB. Transaction: MzAwNzI5OTU2NWFkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Mr Amit Kumar Agrawal on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XDF3AGR9. Transaction: MzAwNzI5ODk3MmFkaXF6a2N4.

  20. 18 January 2010 Director's details changed for Gregory John Burnard on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XDF3BGRA. Transaction: MzAwNzI5ODk3M2FkaXF6a2N4.

  21. 6 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7YOZ8Q0. Transaction: MjAyOTk4MjgwMmFkaXF6a2N4.

  22. 4 February 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4TC734. Transaction: MjAyNDk0ODEzNmFkaXF6a2N4.

  23. 4 February 2009 Director's change of particulars / amit argrawal / 01/01/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO4TB733. Transaction: MjAyNDk0NzMxMmFkaXF6a2N4.

  24. 26 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AKYWL0W5. Transaction: MjAwNzk1NzQ0M2FkaXF6a2N4.

  25. 10 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1NjIzNGFkaXF6a2N4.

  26. 31 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAyNDYzMWFkaXF6a2N4.

  27. 4 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk0MDI2NWFkaXF6a2N4.

  28. 22 November 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk0MDk2MmFkaXF6a2N4.

  29. 24 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzk3MTkwOGFkaXF6a2N4.

  30. 26 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MjMwNzk3MWFkaXF6a2N4.

  31. 15 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc4NDc4N2FkaXF6a2N4.

  32. 5 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjgyMjExNmFkaXF6a2N4.

  33. 5 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMDg0ODI2OGFkaXF6a2N4.

  34. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU0OTQ1OWFkaXF6a2N4.

  35. 5 April 2004 Ad 01/10/03--------- £ si [email protected]=5000 £ ic 2/5002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDc4OTIwMmFkaXF6a2N4.

  36. 12 February 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3NDU2ODIzMWFkaXF6a2N4.

  37. 30 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgzMDYwNWFkaXF6a2N4.

  38. 13 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyMjI3MjgyNGFkaXF6a2N4.

  39. 31 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMwMDA3NGFkaXF6a2N4.

  40. 17 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk1Mzk0OWFkaXF6a2N4.

  41. 13 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg4ODA4N2FkaXF6a2N4.

  42. 17 April 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwMDM3ODM3NWFkaXF6a2N4.

  43. 22 February 2001 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExOTY5MjU3NWFkaXF6a2N4.

  44. 2 January 2001 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY2NjQwMWFkaXF6a2N4.

  45. 25 January 2000 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk0MTM2MWFkaXF6a2N4.

  46. 6 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAzMTMwNzMyMWFkaXF6a2N4.

  47. 9 April 1999 Registered office changed on 09/04/99 from: 90 green lane thornton heath surrey CR7 8BF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODAyNDY4NWFkaXF6a2N4.

  48. 23 December 1998 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAwMzAxN2FkaXF6a2N4.

  49. 26 October 1998 Accounting reference date shortened from 31/12/98 to 30/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDY1NDg4NGFkaXF6a2N4.

  50. 19 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjEzMzMzMWFkaXF6a2N4.

  51. 9 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI0NDYwOGFkaXF6a2N4.

  52. 9 January 1998 Registered office changed on 09/01/98 from: 20 holywell row temple house london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzMwMjI4MWFkaXF6a2N4.

  53. 9 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI3MzIyOWFkaXF6a2N4.

  54. 9 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUzMjYyMGFkaXF6a2N4.

  55. 9 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQ1NzUxMWFkaXF6a2N4.

  56. 16 December 1997 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE0NDUyMjUwOWFkaXF6a2N4.

  57. 16 December 1997 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA0MjI2OTY5MGFkaXF6a2N4.

  58. 16 December 1997 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA1OTI1NTE0NmFkaXF6a2N4.

  59. 16 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODM3MTY2MmFkaXF6a2N4.

  60. 16 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTI0Mjg5MWFkaXF6a2N4.

  61. 1 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDU5MDgyOWFkaXF6a2N4.

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