Akb (Holdings) Limited

Company Registration Number: 03883957

Company registered in England and Wales

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Akb (Holdings) Limited is a Private Company Limited by Shares first registered on 25 November 1999. Its current registered address is in Bromsgrove.

Registered Address

UNIT 1 ALFRED COURT SAXON BUSINESS PARK, HANBURY ROAD
STOKE PRIOR
BROMSGROVE
ENGLAND
B60 4AD

There are 162 companies currently registered at this postcode, including this one.

All companies at B60 4AD

Registration Data

Company Number

03883957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £432,100£432,100£432,100£432,100£421,174£430,328£439,482
Current Assets £80,897£100,026£223,199£294,102£333,688£119,696£5,516
of which Cash £3£3£3£15£0£15£14
Total Assets £512,997£532,126£655,299£726,202£754,862£550,024£444,998
Current Liabilities £173,112£24,210£23,781£31,899£31,831£37,924£39,088
Net Current Assets £-92,215£75,816£199,418£262,203£301,857£81,772£-33,572
Total Net Worth £339,885£507,916£631,518£694,303£723,031£512,100£405,910

Previous Names

  • HARPICK 2006 LIMITED, active until 26 January 2000

Company Officers

  • MORRIS, Louise

    Secretary

    Appointed on 5 August 2003

     

    4 The Glebe
    Belbroughton
    West Midlands
    DY9 9TH

  • DAVIES, John Richard

    Director

    Appointed on 20 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    25d Plymouth Road
    Barnt Green
    Birmingham
    West Midlands
    B45 8JF

  • BLOOMER, Amanda Louise

    Secretary

    Appointed on 25 November 1999

    Resigned on 20 December 1999

    64 Aldington Close
    Redditch
    Worcestershire
    B98 7NF

  • DAVIES, John Richard

    Secretary

    Appointed on 20 December 1999

    Resigned on 5 August 2003

    25d Plymouth Road
    Barnt Green
    Birmingham
    West Midlands
    B45 8JF

  • NIMMO, Donald Ainslie

    Director

    Appointed on 20 December 1999

    Resigned on 5 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1934

    48 Avery Road
    Sutton Coldfield
    West Midlands
    B73 6QX

  • PHILLIPS, Jane

    Director

    Appointed on 25 November 1999

    Resigned on 20 December 1999

    Nationality: English

    Occupation: Solicitor

    Month of birth: March 1959

    Diggers Copse House
    Stocking Lane
    Banbury
    Oxfordshire
    OX15 6NF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6590PQB. Transaction: MzE3NDU4MjY0NGFkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOIIOA. Transaction: MzE2Mjg5NjY5OGFkaXF6a2N4.

  3. 30 August 2016 Registered office address changed from Saxon Park Industrial Estate Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4AE to Unit 1 Alfred Court Saxon Business Park, Hanbury Road Stoke Prior Bromsgrove B60 4AD on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: X5E7H241. Transaction: MzE1NjAwMTI2MWFkaXF6a2N4.

  4. 5 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X548N4P6. Transaction: MzE0NTY0NDU4MWFkaXF6a2N4.

  5. 27 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0ZPNL. Transaction: MzEzNjE5MTk3NGFkaXF6a2N4.

  6. 26 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X440AUE9. Transaction: MzEyMDAzMjY2MGFkaXF6a2N4.

  7. 4 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3M000K0. Transaction: MzExMjgwNTY2M2FkaXF6a2N4.

  8. 15 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35U5KBK. Transaction: MzA5ODI3NDkxMmFkaXF6a2N4.

  9. 9 April 2014 Statement of capital following an allotment of shares on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Capital. Type: SH01. Barcode: X35H5QY3. Transaction: MzA5Nzk2NTQ4MGFkaXF6a2N4.

  10. 11 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A33940IJ. Transaction: MzA5NjAyMzk3MmFkaXF6a2N4.

  11. 28 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2M48I57. Transaction: MzA4OTY2NDcyMGFkaXF6a2N4.

  12. 28 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2530LAQ. Transaction: MzA3NTM1NTk4NWFkaXF6a2N4.

  13. 27 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJWZ48. Transaction: MzA2ODI1NzYwN2FkaXF6a2N4.

  14. 21 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X155HOAY. Transaction: MzA1NDQ5OTkxMWFkaXF6a2N4.

  15. 29 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XH0H9ZNQ. Transaction: MzA0ODA0OTU2MmFkaXF6a2N4.

  16. 11 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ42XSCG. Transaction: MzAzMzY4ODQ4NWFkaXF6a2N4.

  17. 26 November 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X2DJJPFI. Transaction: MzAyNzcwNzIxNmFkaXF6a2N4.

  18. 18 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ0GUJY0. Transaction: MzAxNTc1Nzk3MWFkaXF6a2N4.

  19. 27 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X827GFBK. Transaction: MzAwMzg0ODYxM2FkaXF6a2N4.

  20. 14 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANZSC9T2. Transaction: MjAzMjk1NzU3MGFkaXF6a2N4.

  21. 25 November 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MZJ54H. Transaction: MjAxODcwNzU5NmFkaXF6a2N4.

  22. 25 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALL4U0V9. Transaction: MjAwNzg1MTkzMGFkaXF6a2N4.

  23. 8 February 2008 Return made up to 25/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjEzMTYyN2FkaXF6a2N4.

  24. 27 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE2NzEwOGFkaXF6a2N4.

  25. 6 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxNjQwMWFkaXF6a2N4.

  26. 31 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: MDE2NDE1OTY0OGFkaXF6a2N4.

  27. 12 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI5OTcxM2FkaXF6a2N4.

  28. 17 May 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzQ2NDU4N2FkaXF6a2N4.

  29. 15 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM5MzA2M2FkaXF6a2N4.

  30. 2 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTc3NTgzM2FkaXF6a2N4.

  31. 6 April 2004 £ sr [email protected] 05/08/03 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4OTQyMTkxM2FkaXF6a2N4.

  32. 20 January 2004 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIzMjk5N2FkaXF6a2N4.

  33. 4 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM2MDEzNmFkaXF6a2N4.

  34. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY0Njc2MWFkaXF6a2N4.

  35. 4 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQ2MDI1MmFkaXF6a2N4.

  36. 6 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjgzNjU1NmFkaXF6a2N4.

  37. 18 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMyMjE1MmFkaXF6a2N4.

  38. 25 April 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NzQ0NTg3OWFkaXF6a2N4.

  39. 19 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY3MDg5NWFkaXF6a2N4.

  40. 14 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjYwMDkwN2FkaXF6a2N4.

  41. 29 January 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUzODI5NGFkaXF6a2N4.

  42. 25 April 2000 Registered office changed on 25/04/00 from: l g harris & co LTD hanbury road, stoke prior bromsgrove worcestershire B60 4AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODMwMjY0NmFkaXF6a2N4.

  43. 16 March 2000 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjAwODIwMWFkaXF6a2N4.

  44. 10 March 2000 Registered office changed on 10/03/00 from: saxon park hanbury road, stoke prior bromsgrove worcestershire B60 4AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk5MjE3NGFkaXF6a2N4.

  45. 25 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTkxMjE0NGFkaXF6a2N4.

  46. 23 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDQ1NTM0NmFkaXF6a2N4.

  47. 29 December 1999 Accounting reference date shortened from 30/11/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDAxNDExOWFkaXF6a2N4.

  48. 29 December 1999 Registered office changed on 29/12/99 from: beech house church green east redditch worcestershire B98 8BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjA3Njk5MWFkaXF6a2N4.

  49. 29 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU2NjYxN2FkaXF6a2N4.

  50. 29 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM4MTAzMmFkaXF6a2N4.

  51. 29 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU5MTg4NGFkaXF6a2N4.

  52. 29 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMzNTYyOWFkaXF6a2N4.

  53. 25 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDEyMTQ2MWFkaXF6a2N4.

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