Akp Directors Limited

Company Registration Number: 03627199

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Akp Directors Limited is a Private Company Limited by Shares first registered on 7 September 1998. Its current registered address is in Horsham, West Sussex.

Registered Address

OAKWOOD HOUSE GUILDFORD ROAD
BUCKS GREEN
HORSHAM
WEST SUSSEX
RH12 3JJ

There are 132 companies currently registered at this postcode, including this one.

All companies at RH12 3JJ

Registration Data

Company Number

03627199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£0
Total Net Worth £2£2£0£0£0£0

Previous Names

  • AKP HOLDINGS LIMITED, active until 14 May 2002

Company Officers

  • AKP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 June 1999

     

    Oakwood House
    Guildford Road
    Bucks Green
    Horsham
    West Sussex
    RH12 3JJ
    United Kingdom

  • KENT, Alan George

    Director

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1948

    Oakwood House
    Guildford Road
    Bucks Green
    Horsham
    West Sussex
    RH12 3JJ

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 7 September 1998

    Resigned on 15 September 1998

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • BEESTONE, Tracy Angela

    Secretary

    Appointed on 27 June 2008

    Resigned on 7 May 2009

    22 Woodside Road
    Beare Green
    Dorking
    Surrey
    RH5 4RH

  • MUGGERIDGE, Loraine

    Secretary

    Appointed on 27 June 2008

    Resigned on 28 March 2011

    31 Forge Way
    Billingshurst
    West Sussex
    RH14 9JQ

  • RIVERS, Martin

    Secretary

    Appointed on 15 September 1998

    Resigned on 1 June 1999

    Nationality: British

    17 Winterbourne
    Horsham
    West Sussex
    RH12 5JW

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 7 September 1998

    Resigned on 15 September 1998

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • BEESTONE, Tracy Angela

    Director

    Appointed on 21 February 2006

    Resigned on 27 June 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1979

    22 Woodside Road
    Beare Green
    Dorking
    Surrey
    RH5 4RH

  • CHEW, Lawrence

    Director

    Appointed on 19 March 2002

    Resigned on 17 August 2004

    Nationality: Malaysian

    Occupation: Certified Accountant

    Month of birth: September 1960

    125 Nevill Avenue
    Hove
    East Sussex
    BN3 7NE

  • DODSWORTH, Alison Elizabeth

    Director

    Appointed on 15 September 1998

    Resigned on 22 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    22 Effingham Road
    Reigate
    Surrey
    RH2 7JN

  • HARMEY, James Conor

    Director

    Appointed on 17 August 2004

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1962

    24b Pelham Road
    Lindfield
    Haywards Heath
    West Sussex
    RH16 2ER

  • KENT, Alan George

    Director

    Appointed on 15 September 1998

    Resigned on 19 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    Greengates
    Church Street
    Rudgwick
    Horsham
    West Sussex
    RH12 3ET

  • MUGGERIDGE, Loraine

    Director

    Appointed on 30 June 2005

    Resigned on 27 June 2008

    Nationality: Other

    Occupation: Director

    Month of birth: November 1950

    31 Forge Way
    Billingshurst
    West Sussex
    RH14 9JQ

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LX8TVT. Transaction: MzE2NDQ5MzA1NmFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5CJ56. Transaction: MzE1NzA0NjE0MGFkaXF6a2N4.

  3. 2 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE0X1S. Transaction: MzEzNjU4OTI0N2FkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4JKOOG2. Transaction: MzEzNDY0NjEzMWFkaXF6a2N4.

  5. 6 November 2015 Director's details changed for Mr Alan George Kent on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: X4JKOOEI. Transaction: MzEzNDY0NjA2MWFkaXF6a2N4.

  6. 11 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI4W42. Transaction: MzExMzI2NTk5NmFkaXF6a2N4.

  7. 19 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSF19F. Transaction: MzEwNzc5Mjk5N2FkaXF6a2N4.

  8. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPB3F. Transaction: MzA5MTM5ODU5NGFkaXF6a2N4.

  9. 2 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5SP68. Transaction: MzA4NjIyNjkzM2FkaXF6a2N4.

  10. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LC03. Transaction: MzA2OTgzNTc0MGFkaXF6a2N4.

  11. 30 November 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1MRP4LU. Transaction: MzA2ODQ5OTk1MmFkaXF6a2N4.

  12. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P803TU. Transaction: MzA0OTgwMzEwOWFkaXF6a2N4.

  13. 21 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XT4Y4XQJ. Transaction: MzA0NDE1ODUwN2FkaXF6a2N4.

  14. 28 March 2011 Termination of appointment of Loraine Muggeridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5KHWSTK. Transaction: MzAzNDU2NDEwMWFkaXF6a2N4.

  15. 6 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X57WTPPC. Transaction: MzAyODI5ODY1MWFkaXF6a2N4.

  16. 20 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XC6UWNKC. Transaction: MzAyMzU2Mzc0NmFkaXF6a2N4.

  17. 20 September 2010 Director's details changed for Mr Alan George Kent on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XC6UVNKB. Transaction: MzAyMzU2MzYxNWFkaXF6a2N4.

  18. 20 September 2010 Secretary's details changed for Akp Secretaries Limited on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH04. Barcode: XC6UUNKA. Transaction: MzAyMzU2MzYxM2FkaXF6a2N4.

  19. 12 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XH5ZFGLY. Transaction: MzAwNjkwMDM2M2FkaXF6a2N4.

  20. 21 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDO2ADG3. Transaction: MjA0MTY5MzkzN2FkaXF6a2N4.

  21. 7 May 2009 Appointment terminated secretary tracy beestone [View PDF]

    Category: Officers. Type: 288b. Barcode: XBJJ89NE. Transaction: MjAzMjM5NDIxOGFkaXF6a2N4.

  22. 7 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XGO2W6BG. Transaction: MjAyMjY4NzY3MmFkaXF6a2N4.

  23. 13 October 2008 Registered office changed on 13/10/2008 from sanford house medwin walk horsham west sussex RH12 1AG [View PDF]

    Category: Address. Type: 287. Barcode: XXYXC3X1. Transaction: MjAxNTQwMjkxOWFkaXF6a2N4.

  24. 10 October 2008 Secretary's change of particulars / akp secretaries LIMITED / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXM7H3U1. Transaction: MjAxNTI3NzEzNWFkaXF6a2N4.

  25. 15 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFWQ35X. Transaction: MjAxMzM3NTc4MGFkaXF6a2N4.

  26. 27 June 2008 Secretary appointed loraine muggeridge [View PDF]

    Category: Officers. Type: 288a. Barcode: XA4BQ0X9. Transaction: MjAwODAzMDUxOWFkaXF6a2N4.

  27. 27 June 2008 Secretary appointed tracy angela beestone [View PDF]

    Category: Officers. Type: 288a. Barcode: XA4AK0X2. Transaction: MjAwODAzMDUwM2FkaXF6a2N4.

  28. 27 June 2008 Appointment terminated director tracy beestone [View PDF]

    Category: Officers. Type: 288b. Barcode: XA48Y0XE. Transaction: MjAwODAzMDQ3M2FkaXF6a2N4.

  29. 27 June 2008 Appointment terminated director loraine muggeridge [View PDF]

    Category: Officers. Type: 288b. Barcode: XA48G0XW. Transaction: MjAwODAzMDQ0NWFkaXF6a2N4.

  30. 25 April 2008 Director's change of particulars / alan kent / 24/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWNMFZ6M. Transaction: MjAwNDEwMjI0MWFkaXF6a2N4.

  31. 30 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI2MTg4NmFkaXF6a2N4.

  32. 17 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc5ODAzNWFkaXF6a2N4.

  33. 23 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjUwMTEwM2FkaXF6a2N4.

  34. 6 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTcwNTE5NWFkaXF6a2N4.

  35. 30 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ2MDE2M2FkaXF6a2N4.

  36. 18 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ3MjAwMWFkaXF6a2N4.

  37. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc5NTA2OGFkaXF6a2N4.

  38. 6 March 2006 Accounting reference date extended from 30/09/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzc0NTY5NGFkaXF6a2N4.

  39. 15 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjIzMzAzNGFkaXF6a2N4.

  40. 29 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NTIxNzIwMmFkaXF6a2N4.

  41. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYxMjc1NGFkaXF6a2N4.

  42. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA1NDI5NmFkaXF6a2N4.

  43. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzExNzg3OWFkaXF6a2N4.

  44. 2 September 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU5MjY2NWFkaXF6a2N4.

  45. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk2MTcyNWFkaXF6a2N4.

  46. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM0NTA4OGFkaXF6a2N4.

  47. 14 October 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NjcxMTY5MGFkaXF6a2N4.

  48. 4 September 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYxMzM1NmFkaXF6a2N4.

  49. 7 November 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNDkxMDI2MWFkaXF6a2N4.

  50. 23 September 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMwNTQ0OWFkaXF6a2N4.

  51. 14 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTY3Mjc1NmFkaXF6a2N4.

  52. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY2MTU3OWFkaXF6a2N4.

  53. 30 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU2MTEzNGFkaXF6a2N4.

  54. 12 March 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMTQ2MzEzOGFkaXF6a2N4.

  55. 20 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcyODc5N2FkaXF6a2N4.

  56. 28 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMjY1NjcwOWFkaXF6a2N4.

  57. 3 October 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0MTQ0OTQ0M2FkaXF6a2N4.

  58. 3 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTgxMTc5NGFkaXF6a2N4.

  59. 3 October 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ0OTIzMGFkaXF6a2N4.

  60. 3 November 1999 Registered office changed on 03/11/99 from: chart house 1 effingham road reigate surrey RH2 7JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTAxODM1NmFkaXF6a2N4.

  61. 3 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUwMjg4NmFkaXF6a2N4.

  62. 3 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDIwMTExN2FkaXF6a2N4.

  63. 3 November 1999 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU3NDA3OGFkaXF6a2N4.

  64. 5 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDEyODA2MWFkaXF6a2N4.

  65. 18 September 1998 Registered office changed on 18/09/98 from: 83 clerkenwell road london EC1R 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDcyODAyNWFkaXF6a2N4.

  66. 18 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYyNDQ4OWFkaXF6a2N4.

  67. 18 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIwNTM5NWFkaXF6a2N4.

  68. 18 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM0MzIxOWFkaXF6a2N4.

  69. 18 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk0NDE1MGFkaXF6a2N4.

  70. 18 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM2MDgxNWFkaXF6a2N4.

  71. 7 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTY2NDA1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.