Akarana Limited

Company Registration Number: 03480397

Company registered in England and Wales

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Akarana Limited is a Private Company Limited by Shares first registered on 12 December 1997. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

TENNYSON HOUSE
CAMBRIDGE BUSINESS PARK
CAMBRIDGE
CAMBRIDGESHIRE
UNITED KINGDOM
CB4 0WZ

There are 242 companies currently registered at this postcode, including this one.

All companies at CB4 0WZ

Registration Data

Company Number

03480397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £191,139£138,342£182,671£159,713£146,806£135,635£253,303
Current Assets £51,787£80,098£84,245£82,007£46,240£47,704£52,035
of which Cash £33,885£50,354£69,625£43,421£12,643£7,180£6,450
Total Assets £242,926£218,440£266,916£241,720£193,046£183,339£305,338
Current Liabilities £66,731£59,092£61,867£59,415£48,889£45,952£48,206
Net Current Assets £-14,944£21,006£22,378£22,592£-2,649£1,752£3,829
Total Net Worth £176,195£159,348£205,049£182,305£144,157£137,387£257,132

Previous Names

No previous names

Company Officers

  • DUTTON, Anthony Kenneth

    Director

    Appointed on 12 December 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Tennyson House
    Cambridge Business Park
    Cambridge
    Cambridgeshire
    CB4 0WZ
    United Kingdom

  • DUTTON, Roger Spencer

    Director

    Appointed on 1 May 2003

     

    Nationality: Australian

    Occupation: Director

    Month of birth: June 1955

    Tennyson House
    Cambridge Business Park
    Cambridge
    Cambridgeshire
    CB4 0WZ
    United Kingdom

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 12 December 1997

    Resigned on 12 December 1997

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • HUBRIG, Gary Peter

    Secretary

    Appointed on 12 December 1997

    Resigned on 14 August 2000

    40 Westgate Close
    Canterbury
    Kent
    CT2 8JH

  • MANSFIELD, Lesley Ann

    Secretary

    Appointed on 14 August 2000

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Accountant

    40 Churchill Way
    Faversham
    Kent
    ME13 7QX

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 12 December 1997

    Resigned on 12 December 1997

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

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

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XILPIB. Transaction: MzE2NjA2OTg3N2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0A6I. Transaction: MzE1ODY3NDQ5NmFkaXF6a2N4.

  3. 11 February 2016 Termination of appointment of Lesley Ann Mansfield as a secretary on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM02. Barcode: X50IX6P6. Transaction: MzE0MTcwODM2OGFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X50DO77E. Transaction: MzE0MTUzNTM5MmFkaXF6a2N4.

  5. 9 February 2016 Director's details changed for Roger Spencer Dutton on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: CH01. Barcode: X50DO6AB. Transaction: MzE0MTUzNTEwNWFkaXF6a2N4.

  6. 9 February 2016 Director's details changed for Roger Spencer Dutton on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: CH01. Barcode: X50DNZ7F. Transaction: MzE0MTUzMzA5OWFkaXF6a2N4.

  7. 29 January 2016 Director's details changed for Roger Spencer Dutton on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: CH01. Barcode: X4ZNLJNL. Transaction: MzE0MDgyMDM3NGFkaXF6a2N4.

  8. 29 January 2016 Director's details changed for Anthony Kenneth Dutton on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: CH01. Barcode: X4ZNLJUA. Transaction: MzE0MDgyMDM4NGFkaXF6a2N4.

  9. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLESHF. Transaction: MzEzMTY0MzkxMWFkaXF6a2N4.

  10. 30 April 2015 Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: X46EC9TL. Transaction: MzEyMjI4ODA1N2FkaXF6a2N4.

  11. 17 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXRPL5. Transaction: MzExMzY3ODM4M2FkaXF6a2N4.

  12. 8 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7J77. Transaction: MzEwODg1OTA2NGFkaXF6a2N4.

  13. 17 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRRILU. Transaction: MzA5Mjc5NjQwM2FkaXF6a2N4.

  14. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H529UR. Transaction: MzA4NTQzMTEwM2FkaXF6a2N4.

  15. 18 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZK3YB. Transaction: MzA2OTQ5NzUwNWFkaXF6a2N4.

  16. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8YC3. Transaction: MzA2NTIxMDQ4NWFkaXF6a2N4.

  17. 21 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJXKC. Transaction: MzA0OTQxOTAyOGFkaXF6a2N4.

  18. 25 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWD04YL6. Transaction: MzA0NjA1MTgxOWFkaXF6a2N4.

  19. 12 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XGGRRQQR. Transaction: MzAzMDMwODE1MmFkaXF6a2N4.

  20. 12 January 2011 Director's details changed for Roger Spencer Dutton on 12 December 2010 [View PDF]

    Action Date: 12 December 2010. Category: Officers. Type: CH01. Barcode: XGGRQQQQ. Transaction: MzAzMDI5ODcyMWFkaXF6a2N4.

  21. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHRA5NUP. Transaction: MzAyNDQ1MDkyOWFkaXF6a2N4.

  22. 11 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XXF8TGKA. Transaction: MzAwNjc5ODgxMmFkaXF6a2N4.

  23. 11 January 2010 Director's details changed for Roger Spencer Dutton on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XXF8SGK9. Transaction: MzAwNjc4ODc1OWFkaXF6a2N4.

  24. 11 January 2010 Director's details changed for Anthony Kenneth Dutton on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XXF8RGK8. Transaction: MzAwNjc4ODMxMmFkaXF6a2N4.

  25. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIPEKEHA. Transaction: MzAwMTg2ODcxOWFkaXF6a2N4.

  26. 8 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2WU6CO. Transaction: MjAyMjgyODk1MWFkaXF6a2N4.

  27. 8 January 2009 Director's change of particulars / roger dutton / 11/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH2WT6CN. Transaction: MjAyMjgyNzUwOGFkaXF6a2N4.

  28. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARI1G4EI. Transaction: MjAxNjkzODU1NWFkaXF6a2N4.

  29. 9 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY2MDk0NWFkaXF6a2N4.

  30. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3NzI1NmFkaXF6a2N4.

  31. 23 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEwNTkxOWFkaXF6a2N4.

  32. 23 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI5ODQyMWFkaXF6a2N4.

  33. 21 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE0ODcxOWFkaXF6a2N4.

  34. 5 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTI3NzIzNmFkaXF6a2N4.

  35. 5 January 2006 Registered office changed on 05/01/06 from: 260 the quorum barnwell road cambridge CB5 8RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjI1MDIzMWFkaXF6a2N4.

  36. 20 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzg0ODY0NGFkaXF6a2N4.

  37. 4 March 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU5MjA4NmFkaXF6a2N4.

  38. 25 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NjA4MDMzMGFkaXF6a2N4.

  39. 25 November 2004 Registered office changed on 25/11/04 from: 65-67 john wilson business park chestfield whitstable kent CT5 3QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjA4ODIxMmFkaXF6a2N4.

  40. 7 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk5MDk2MGFkaXF6a2N4.

  41. 23 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTQ3OTI5MWFkaXF6a2N4.

  42. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc2NDA4NGFkaXF6a2N4.

  43. 11 February 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQyMzQyMmFkaXF6a2N4.

  44. 2 December 2002 Registered office changed on 02/12/02 from: 88 king street maidstone kent ME14 1BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDExMTQ2N2FkaXF6a2N4.

  45. 25 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzOTQ3MDQwN2FkaXF6a2N4.

  46. 9 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUxMDMzOWFkaXF6a2N4.

  47. 7 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwODk4MTM1NGFkaXF6a2N4.

  48. 19 December 2000 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgyMDg4MWFkaXF6a2N4.

  49. 21 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY5NTQ1MGFkaXF6a2N4.

  50. 21 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTgyNzMzMmFkaXF6a2N4.

  51. 7 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MDM5NTEyOGFkaXF6a2N4.

  52. 6 June 2000 Registered office changed on 06/06/00 from: 136 cromwell road whitstable kent CT5 1NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDEwODI1NGFkaXF6a2N4.

  53. 27 January 2000 Ad 12/12/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzU3MTY3NGFkaXF6a2N4.

  54. 19 January 2000 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgyNTI1MWFkaXF6a2N4.

  55. 6 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNzg4ODYxOGFkaXF6a2N4.

  56. 15 February 1999 Ad 12/12/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Njc0MzM4NWFkaXF6a2N4.

  57. 15 February 1999 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYzNTM0NGFkaXF6a2N4.

  58. 22 January 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDU2NTQwNmFkaXF6a2N4.

  59. 25 August 1998 Registered office changed on 25/08/98 from: blewin house perry green much hadham hertfordshire SG10 6DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzIwNDM4MmFkaXF6a2N4.

  60. 22 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk5MTk3OGFkaXF6a2N4.

  61. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU2MjIzOWFkaXF6a2N4.

  62. 19 December 1997 Ad 12/12/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTIyMDE1MmFkaXF6a2N4.

  63. 18 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzEwNTA5M2FkaXF6a2N4.

  64. 18 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTMyODI3N2FkaXF6a2N4.

  65. 18 December 1997 Registered office changed on 18/12/97 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDYwMDAxNGFkaXF6a2N4.

  66. 12 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODg1ODQxOGFkaXF6a2N4.

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