Akura Limited

Company Registration Number: 03664847

Company registered in England and Wales

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Akura Limited is a Private Company Limited by Shares first registered on 10 November 1998. Its current registered address is in Edgware, Middlesex.

Registered Address

SPECTRA HOUSE
SPRING VILLA PARK
EDGWARE
MIDDLESEX
HA8 7EB

There are 1757 companies currently registered at this postcode, including this one.

All companies at HA8 7EB

Registration Data

Company Number

03664847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £532,606£422,224£307,376£233,718£751,297£1,081,148£1,522,076
of which Cash £70,839£100,222£16,488£100,896£168,712£553,745£314,700
Total Assets £532,606£422,224£307,376£233,718£751,297£1,081,148£1,522,076
Current Liabilities £632,778£512,846£231,950£106,695£333,488£911,528£1,021,550
Net Current Assets £-100,172£-90,622£75,426£127,023£417,809£169,620£500,526
Total Net Worth £-115,300£-124,227£57,815£74,171£94,146£77,140£73,825

Previous Names

  • AKURA PROMOTIONS LIMITED, active until 20 December 2006

Company Officers

  • OSGOOD, Neil Duncan

    Secretary

    Appointed on 23 July 2001

     

    318 Mutton Lane
    Potters Bar
    Hertfordshire
    EN6 2AX

  • GOLDENBERG, Bernard

    Director

    Appointed on 10 November 1998

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: February 1952

    Flat 47
    Hamilton House
    1 Hall Road
    London
    NW8 9PN

  • GOLDENBERG, Henri

    Director

    Appointed on 10 November 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    18 Spaniards End
    Hampstead
    London
    NW3 7JG

  • HUMBERSTONE, Kim Elizabeth

    Secretary

    Appointed on 10 November 1998

    Resigned on 23 July 2001

    68 The Crescent
    Abbots Langley
    Hertfordshire
    WD5 0DS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 1998

    Resigned on 10 November 1998

    26
    Church Street
    London
    NW8 8EP

  • STROMMER, Andrea

    Director

    Appointed on 21 May 1999

    Resigned on 15 September 2000

    Nationality: Hungarian

    Occupation: Marketing Consultant

    Month of birth: October 1970

    27 Pavilion Way
    Edgware
    Middlesex
    HA8 9YA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696DE7E. Transaction: MzE3ODczNDM2NmFkaXF6a2N4.

  2. 10 April 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X642XUDC. Transaction: MzE3MzIxNzI4NGFkaXF6a2N4.

  3. 11 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L5J2S7YI. Transaction: MzE2MTY2NDQzOGFkaXF6a2N4.

  4. 24 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59UD8TK. Transaction: MzE1MTU0NDQ0NmFkaXF6a2N4.

  5. 29 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4MG64QK. Transaction: MzEzNzk3OTM0N2FkaXF6a2N4.

  6. 10 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV0175. Transaction: MzEzNDg1MDM3N2FkaXF6a2N4.

  7. 30 April 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46ESFY2. Transaction: MzEyMjk3NzQ4M2FkaXF6a2N4.

  8. 14 April 2015 Registration of charge 036648470006, created on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Mortgage. Type: MR01. Barcode: X45B56IO. Transaction: MzEyMTE3MDMxMWFkaXF6a2N4.

  9. 14 April 2015 Registration of charge 036648470007, created on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Mortgage. Type: MR01. Barcode: X45B3Q3F. Transaction: MzEyMTE1ODc3N2FkaXF6a2N4.

  10. 27 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ZY7SYQ. Transaction: MzExNjE2MjEzMmFkaXF6a2N4.

  11. 19 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3ML4PVU. Transaction: MzExMzcwNjUzMGFkaXF6a2N4.

  12. 10 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBWSD6. Transaction: MzExMTAxMDk2N2FkaXF6a2N4.

  13. 9 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L2MIGIU1. Transaction: MzA5MDMwNDYzNmFkaXF6a2N4.

  14. 11 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW5TWY. Transaction: MzA4ODU0MzMyMGFkaXF6a2N4.

  15. 28 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1O6XQ3C. Transaction: MzA3MDExMTgwNWFkaXF6a2N4.

  16. 12 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJPDY1. Transaction: MzA2NzM0Nzk2MWFkaXF6a2N4.

  17. 30 January 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11FZIQP. Transaction: MzA1MTU3ODIwMGFkaXF6a2N4.

  18. 16 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XCLLGZA4. Transaction: MzA0NzI3MjYwMGFkaXF6a2N4.

  19. 21 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AM624TFG. Transaction: MzAzNjAyMjQ5MmFkaXF6a2N4.

  20. 21 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AM623TFF. Transaction: MzAzNjAyMjI2MGFkaXF6a2N4.

  21. 7 February 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LB32ERDJ. Transaction: MzAzMTc2MzI1NmFkaXF6a2N4.

  22. 17 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XZ3HYP69. Transaction: MzAyNzEzMzg3OWFkaXF6a2N4.

  23. 17 November 2010 Director's details changed for Bernard Goldenberg on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ3HXP68. Transaction: MzAyNzEzMjkwNWFkaXF6a2N4.

  24. 15 December 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWII6FTK. Transaction: MzAwNTYyMzA5NGFkaXF6a2N4.

  25. 2 December 2009 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LWPJRFB6. Transaction: MzAwNDEzODY2OWFkaXF6a2N4.

  26. 10 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XZA1UEU9. Transaction: MzAwMjU4ODM3M2FkaXF6a2N4.

  27. 10 November 2009 Director's details changed for Bernard Goldenberg on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZA1SEU7. Transaction: MzAwMjU4NzgyMGFkaXF6a2N4.

  28. 10 November 2009 Director's details changed for Henri Goldenberg on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZA1TEU8. Transaction: MzAwMjU4NzgyMmFkaXF6a2N4.

  29. 19 January 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: LC0276KW. Transaction: MjAyMzYyOTg4OWFkaXF6a2N4.

  30. 10 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4A9C4PP. Transaction: MjAxNzY3OTU2N2FkaXF6a2N4.

  31. 10 November 2008 Director's change of particulars / bernard goldenberg / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4A9B4PO. Transaction: MjAxNzY3ODI5M2FkaXF6a2N4.

  32. 14 January 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwNDAzM2FkaXF6a2N4.

  33. 13 November 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODExOTQ3OWFkaXF6a2N4.

  34. 1 February 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc1NzIwMmFkaXF6a2N4.

  35. 29 January 2007 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg4NzA2OWFkaXF6a2N4.

  36. 2 January 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NDA0OTc5MWFkaXF6a2N4.

  37. 20 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Mzg2ODYwMWFkaXF6a2N4.

  38. 29 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU3NTMwN2FkaXF6a2N4.

  39. 21 November 2005 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyMzAzMzQ3NmFkaXF6a2N4.

  40. 13 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODE2NjU5OGFkaXF6a2N4.

  41. 10 January 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3OTE3NDk4OGFkaXF6a2N4.

  42. 19 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU3OTg3MWFkaXF6a2N4.

  43. 21 July 2004 Ad 21/05/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODc2MzMwNWFkaXF6a2N4.

  44. 21 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTM5NjA1M2FkaXF6a2N4.

  45. 15 June 2004 S-div 21/05/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MTg2NjMzMGFkaXF6a2N4.

  46. 15 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzU0MzQ4MWFkaXF6a2N4.

  47. 6 May 2004 Accounting reference date shortened from 30/11/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDQ1NzM3OGFkaXF6a2N4.

  48. 15 April 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyOTkzNDE4NGFkaXF6a2N4.

  49. 18 November 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE3NzU5NmFkaXF6a2N4.

  50. 20 May 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMDgzMzI0NGFkaXF6a2N4.

  51. 16 November 2002 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY4NDA2OWFkaXF6a2N4.

  52. 24 April 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2NDI4MjA3NmFkaXF6a2N4.

  53. 11 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzODA4NjU2NGFkaXF6a2N4.

  54. 28 December 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI2MDUzMmFkaXF6a2N4.

  55. 17 December 2001 Accounting reference date shortened from 31/05/02 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzE1OTEzNmFkaXF6a2N4.

  56. 27 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjI4Mjg2M2FkaXF6a2N4.

  57. 27 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTM4MTg4MmFkaXF6a2N4.

  58. 29 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUzNjI4OWFkaXF6a2N4.

  59. 29 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE2MTM3NmFkaXF6a2N4.

  60. 26 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDQ2MTE1MWFkaXF6a2N4.

  61. 4 January 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5ODc2ODQ5MGFkaXF6a2N4.

  62. 17 November 2000 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUwNjQyMGFkaXF6a2N4.

  63. 18 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3NjYyNTQxMGFkaXF6a2N4.

  64. 15 November 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg1ODk2N2FkaXF6a2N4.

  65. 9 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDI4NzE4MWFkaXF6a2N4.

  66. 28 January 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzkzNzgyMmFkaXF6a2N4.

  67. 23 November 1998 Accounting reference date shortened from 30/11/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTcyMTc5MmFkaXF6a2N4.

  68. 11 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzM2NDg2NGFkaXF6a2N4.

  69. 10 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTYwNzcxNmFkaXF6a2N4.

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