Akya Limited

Company Registration Number: 03847570

Company registered in England and Wales

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Akya Limited is a Private Company Limited by Shares first registered on 20 September 1999. Its current registered address is in York.

Registered Address

ARABESQUE HOUSE MONKS CROSS DRIVE
HUNTINGTON
YORK
YO32 9GW

There are 85 companies currently registered at this postcode, including this one.

All companies at YO32 9GW

Registration Data

Company Number

03847570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £62,008£60,788£27,583£16,306£18,615£15,215
of which Cash £26,341£13,393£23,125£10,554£16,446£14,555
Total Assets £62,008£60,788£27,583£16,306£18,615£15,215
Current Liabilities £136,246£88,535£57,356£52,970£56,604£53,476
Net Current Assets £-74,238£-27,747£-29,773£-36,664£-37,989£-38,261
Total Net Worth £-71,662£-55,526£-95,716£-117,595£-118,091£-111,728

Previous Names

No previous names

Company Officers

  • DENTE, Colin Norman

    Secretary

    Appointed on 10 March 2008

     

    Berkeley House
    Hunts Rise
    South Marston Industrial Estate
    Swindon
    SN3 4TG
    England

  • ASHTON, Grant William Sandiford

    Director

    Appointed on 10 March 2008

     

    Nationality: British

    Occupation: Club Operator

    Month of birth: March 1967

    18 Regents Park Terrace
    London
    NW1 7ED

  • DENTE, Colin Norman

    Director

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1967

    Berkely House
    Hunts Rise
    South Marston Industrial Estate
    Swindon
    SN3 4TG
    England

  • HOWES, Roslyn

    Secretary

    Appointed on 4 October 2004

    Resigned on 10 March 2008

    1 Church Meadow
    Greenfield
    Oldham
    Lancashire
    OL3 7LY

  • SMITH, Joan

    Secretary

    Appointed on 20 September 1999

    Resigned on 4 October 2004

    32 Linksway Drive
    Bury
    Lancashire
    BL9 8EP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 1999

    Resigned on 20 September 1999

    26
    Church Street
    London
    NW8 8EP

  • HOWES, Jonathan Cameron, Professor

    Director

    Appointed on 4 October 2004

    Resigned on 10 March 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1953

    1 Church Meadow
    Greenfield
    Oldham
    OL3 7LY

  • HOWES, Roslyn

    Director

    Appointed on 4 October 2004

    Resigned on 10 March 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1953

    1 Church Meadow
    Greenfield
    Oldham
    Lancashire
    OL3 7LY

  • SMITH, Graeme Roy

    Director

    Appointed on 20 September 1999

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Chief Technical Officer

    Month of birth: November 1960

    32 Linksway Drive
    Sunnybank
    Bury
    Lancashire
    BL9 8EP

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

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEXY02. Transaction: MzE2MzkyODY0NmFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAU534. Transaction: MzE2MTQ3MzkzNGFkaXF6a2N4.

  3. 1 July 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A78XN7. Transaction: MzE1MTk5MDcxMmFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO3UBH. Transaction: MzEzMTc3NjEyNmFkaXF6a2N4.

  5. 25 September 2015 Director's details changed for Mr Grant William Sandiford Ashton on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: CH01. Barcode: X4GO3U96. Transaction: MzEzMTc3NjA3NWFkaXF6a2N4.

  6. 26 June 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A5SZM2. Transaction: MzEyNTg1NjQ0NmFkaXF6a2N4.

  7. 12 November 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3K13197. Transaction: MzExMTIwOTk0M2FkaXF6a2N4.

  8. 17 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO9FB6. Transaction: MzEwOTYzMjMxMGFkaXF6a2N4.

  9. 17 October 2014 Director's details changed for Colin Norman Dente on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3IO9FAY. Transaction: MzEwOTYzMTMyM2FkaXF6a2N4.

  10. 17 October 2014 Secretary's details changed for Colin Norman Dente on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X3IO9FHD. Transaction: MzEwOTYzMTMxOWFkaXF6a2N4.

  11. 7 July 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZVJCG. Transaction: MzEwMzI2Njc5MWFkaXF6a2N4.

  12. 8 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILB0DN. Transaction: MzA4NjU5OTA5NmFkaXF6a2N4.

  13. 8 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL2LN4. Transaction: MzA4MTEzMDkwNGFkaXF6a2N4.

  14. 27 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBMB2B. Transaction: MzA2NDg1ODUxMWFkaXF6a2N4.

  15. 1 August 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1E5EMI8. Transaction: MzA2MTc0Mzg3NmFkaXF6a2N4.

  16. 30 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XWLXGXZN. Transaction: MzA0NDY5NDQ2OWFkaXF6a2N4.

  17. 5 July 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYTB1VFN. Transaction: MzAzOTkzNzM4NmFkaXF6a2N4.

  18. 1 April 2011 Annual return made up to 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: AMF6JSWO. Transaction: MzAzNDg4Njg3NWFkaXF6a2N4.

  19. 24 March 2011 Secretary's details changed for Colin Norman Dente on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: RQ07LSOP. Transaction: MzAzNDQwMzg2M2FkaXF6a2N4.

  20. 24 March 2011 Director's details changed for Colin Norman Dente on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: RQ07MSOQ. Transaction: MzAzNDQwMzUyMmFkaXF6a2N4.

  21. 2 July 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9I0ALA6. Transaction: MzAxODc2NDYxMGFkaXF6a2N4.

  22. 27 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT4GDDLY. Transaction: MjA0MjI3MDc5NGFkaXF6a2N4.

  23. 4 August 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKACYC1R. Transaction: MjAzODUxNjAyN2FkaXF6a2N4.

  24. 1 November 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARS7J4E1. Transaction: MjAxNzA0OTA2NmFkaXF6a2N4.

  25. 1 November 2008 Appointment terminated director graeme smith [View PDF]

    Category: Officers. Type: 288b. Barcode: ARS7K4E2. Transaction: MjAxNzA0ODc4M2FkaXF6a2N4.

  26. 26 May 2008 Registered office changed on 26/05/2008 from 1 church meadow greenfield oldham lancashire OL3 7LY [View PDF]

    Category: Address. Type: 287. Barcode: X2VZUZZL. Transaction: MjAwNjAzMTM1N2FkaXF6a2N4.

  27. 18 March 2008 Appointment terminated director and secretary roslyn howes [View PDF]

    Category: Officers. Type: 288b. Barcode: AI793Y4D. Transaction: MjAwMTY1MzAxMGFkaXF6a2N4.

  28. 18 March 2008 Appointment terminated director jonathan howes [View PDF]

    Category: Officers. Type: 288b. Barcode: AI794Y4E. Transaction: MjAwMTY1Mjk4M2FkaXF6a2N4.

  29. 18 March 2008 Director appointed grant william sandiford ashton [View PDF]

    Category: Officers. Type: 288a. Barcode: AI795Y4F. Transaction: MjAwMTY1MjkyOWFkaXF6a2N4.

  30. 18 March 2008 Secretary appointed colin norman dente [View PDF]

    Category: Officers. Type: 288a. Barcode: AI796Y4G. Transaction: MjAwMTY1Mjg2MmFkaXF6a2N4.

  31. 20 December 2007 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg0NDU2M2FkaXF6a2N4.

  32. 8 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2ODYwMWFkaXF6a2N4.

  33. 9 May 2007 Amended accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AAMD. Transaction: MDE3OTU1MzEyMGFkaXF6a2N4.

  34. 25 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYzNDA4MWFkaXF6a2N4.

  35. 16 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM5NzI3N2FkaXF6a2N4.

  36. 27 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA2MjIwNDM1MWFkaXF6a2N4.

  37. 23 November 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk5NzY2N2FkaXF6a2N4.

  38. 10 November 2005 Registered office changed on 10/11/05 from: hurst & co lancashire gate 21 tiviot dale, stockport cheshire SK1 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTcxNjUxMWFkaXF6a2N4.

  39. 14 January 2005 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY2NDc1MWFkaXF6a2N4.

  40. 14 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMDk3OTc2MmFkaXF6a2N4.

  41. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcwMDY1OGFkaXF6a2N4.

  42. 18 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE3MjkzNmFkaXF6a2N4.

  43. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkwNjA4N2FkaXF6a2N4.

  44. 18 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI4MDcyMGFkaXF6a2N4.

  45. 29 September 2004 Ad 20/09/04--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjY3NjM2OGFkaXF6a2N4.

  46. 29 September 2004 Nc inc already adjusted 20/09/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjI4NDYwMmFkaXF6a2N4.

  47. 29 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDY2OTMwNmFkaXF6a2N4.

  48. 29 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODEwNjI0M2FkaXF6a2N4.

  49. 29 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjEzODM0NmFkaXF6a2N4.

  50. 15 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNjYxMDA3M2FkaXF6a2N4.

  51. 10 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0MDcyMmFkaXF6a2N4.

  52. 16 December 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUzNjAyM2FkaXF6a2N4.

  53. 6 November 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MTk0OTc3MGFkaXF6a2N4.

  54. 7 December 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNjI0NTUyNWFkaXF6a2N4.

  55. 27 September 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg5MjAwNWFkaXF6a2N4.

  56. 15 December 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1NDkzMzU3OWFkaXF6a2N4.

  57. 12 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI2MzIzNWFkaXF6a2N4.

  58. 22 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUzMDQ5MWFkaXF6a2N4.

  59. 20 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQzMTI1NmFkaXF6a2N4.

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