Akarana Builders Limited

Company Registration Number: 03922277

Company registered in England and Wales

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Akarana Builders Limited is a Private Company Limited by Shares first registered on 9 February 2000. Its current registered address is in London.

Registered Address

ACCOUNTANCY HOUSE
90 WALWORTH ROAD
LONDON
SE1 6SW

There are 204 companies currently registered at this postcode, including this one.

All companies at SE1 6SW

Registration Data

Company Number

03922277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,075,021£471,060£248,526£130,892£290,002£202,798£92,344
of which Cash £666,449£369,376£152,160£130,892£22,036£65,401£74,499
Total Assets £1,075,021£471,060£248,526£130,892£290,002£202,798£92,344
Current Liabilities £728,881£221,249£117,264£68,305£196,892£103,120£44,128
Net Current Assets £346,140£249,811£131,262£62,587£93,110£99,678£48,216
Total Net Worth £352,130£257,797£136,545£68,752£100,912£110,080£55,809

Previous Names

  • PEGASUS DEVELOPMENT & CONSTRUCTION LTD, active until 22 March 2010

Company Officers

  • WILSON, Sharon Jane Mary

    Secretary

    Appointed on 9 February 2000

     

    Nationality: British

    Occupation: P/A /Accounts Assistant

    Accountancy House
    90 Walworth Road
    London
    SE1 6SW

  • WILSON, Sean Patrick

    Director

    Appointed on 9 February 2000

     

    Nationality: British

    Occupation: Building/Decorating

    Month of birth: December 1969

    Accountancy House
    90 Walworth Road
    London
    SE1 6SW

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2000

    Resigned on 9 February 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6187VMH. Transaction: MzE3MDAwMTg2N2FkaXF6a2N4.

  2. 10 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LK5SSQ. Transaction: MzE2NDEyMjk2OWFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X52CC7UP. Transaction: MzE0MzU4NzIwMGFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0ZIYY. Transaction: MzEzNjE5MDI3OGFkaXF6a2N4.

  5. 16 November 2015 Registered office address changed from 90 Walworth Road London SE1 6SW to Accountancy House 90 Walworth Road London SE1 6SW on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: X4KAMFD6. Transaction: MzEzNTI0MTI0N2FkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X41BN5U8. Transaction: MzExNzM0NDgxOWFkaXF6a2N4.

  7. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXTKXK. Transaction: MzExMzY5ODEzMGFkaXF6a2N4.

  8. 11 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31I150B. Transaction: MzA5NDMxNjMwMWFkaXF6a2N4.

  9. 11 February 2014 Director's details changed for Sean Patrick Wilson on 9 February 2014 [View PDF]

    Action Date: 9 February 2014. Category: Officers. Type: CH01. Barcode: X31I1503. Transaction: MzA5NDMxNTk5MWFkaXF6a2N4.

  10. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZG3VT. Transaction: MzA5MDQ3NzI4MWFkaXF6a2N4.

  11. 19 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X22K5EHM. Transaction: MzA3MzA4NzQ3MGFkaXF6a2N4.

  12. 19 February 2013 Secretary's details changed for Sharon Jane Mary Wilson on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH03. Barcode: X22K5EH6. Transaction: MzA3MzA2MTkxNWFkaXF6a2N4.

  13. 1 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1ICOOCH. Transaction: MzA2NTA1NjUxMmFkaXF6a2N4.

  14. 2 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EFO8O0. Transaction: MzA2MjA1MjY5OWFkaXF6a2N4.

  15. 28 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3R7E. Transaction: MzA1MzI0MTYzMGFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAMTS6. Transaction: MzA0OTEyNzc4NWFkaXF6a2N4.

  17. 26 September 2011 Director's details changed for Sean Patrick Wilson on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Officers. Type: CH01. Barcode: XUH2VXVX. Transaction: MzA0NDM5NjQ3OGFkaXF6a2N4.

  18. 26 September 2011 Secretary's details changed for Sharon Jane Mary Wilson on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Officers. Type: CH03. Barcode: XUH0QXVQ. Transaction: MzA0NDM5NjI4MGFkaXF6a2N4.

  19. 7 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XYE07S8G. Transaction: MzAzMzM3OTAxNGFkaXF6a2N4.

  20. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LF610PJF. Transaction: MzAyODAwMTExMWFkaXF6a2N4.

  21. 5 May 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XRLYIJQY. Transaction: MzAxNDkyMjc0OGFkaXF6a2N4.

  22. 5 May 2010 Director's details changed for Sean Patrick Wilson on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XRLYHJQX. Transaction: MzAxNDkyMDIwMWFkaXF6a2N4.

  23. 22 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AU2HGIDY. Transaction: MzAxMTkyNjM1NmFkaXF6a2N4.

  24. 22 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AU2HHIDZ. Transaction: MzAxMTkyNjE3MmFkaXF6a2N4.

  25. 27 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO5H4BUT. Transaction: MjAzNzk0MDYxNWFkaXF6a2N4.

  26. 18 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRN0L7HK. Transaction: MjAyNjA4Nzk1NmFkaXF6a2N4.

  27. 18 February 2009 Registered office changed on 18/02/2009 from 358 windmill road london W5 4UR [View PDF]

    Category: Address. Type: 287. Barcode: XRN0K7HJ. Transaction: MjAyNjA4Njc3OWFkaXF6a2N4.

  28. 21 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY8N142A. Transaction: MjAxNTk2MTQ0NmFkaXF6a2N4.

  29. 10 March 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XME7WXWT. Transaction: MjAwMTEzMjI3OGFkaXF6a2N4.

  30. 22 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQxMzA3OWFkaXF6a2N4.

  31. 30 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY5MTg0NGFkaXF6a2N4.

  32. 27 February 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY2NDUyOGFkaXF6a2N4.

  33. 27 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjY2MzMwNGFkaXF6a2N4.

  34. 27 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjY2NDUwOGFkaXF6a2N4.

  35. 27 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NjY2MzU2NGFkaXF6a2N4.

  36. 27 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjY2NDUwN2FkaXF6a2N4.

  37. 27 February 2007 Registered office changed on 27/02/07 from: 90 walworth road london SE1 6SW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY2NDUwNmFkaXF6a2N4.

  38. 6 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4NjQwOGFkaXF6a2N4.

  39. 12 October 2006 Registered office changed on 12/10/06 from: 42A valetta road london W3 7TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE4NzI5MGFkaXF6a2N4.

  40. 12 October 2006 Ad 03/10/06-03/10/06 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTczMDYyNGFkaXF6a2N4.

  41. 10 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk0MDM2OGFkaXF6a2N4.

  42. 14 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDUzODI0NmFkaXF6a2N4.

  43. 15 March 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI1MjQ3OGFkaXF6a2N4.

  44. 12 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzgxMDgwN2FkaXF6a2N4.

  45. 3 March 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg5MzY2OGFkaXF6a2N4.

  46. 12 February 2004 Registered office changed on 12/02/04 from: 31 sinclair road london W14 0NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODcxNDI4NWFkaXF6a2N4.

  47. 29 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDQ3Mjk1NWFkaXF6a2N4.

  48. 24 February 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkzNjcyOWFkaXF6a2N4.

  49. 23 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjYxMTk1NWFkaXF6a2N4.

  50. 1 March 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY3OTI5OWFkaXF6a2N4.

  51. 10 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MTA0Nzg0MmFkaXF6a2N4.

  52. 27 March 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU4ODgxMWFkaXF6a2N4.

  53. 19 April 2000 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzM0NTY2MmFkaXF6a2N4.

  54. 25 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU5MDY1N2FkaXF6a2N4.

  55. 15 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc2OTAzNGFkaXF6a2N4.

  56. 9 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzAwMjI3MWFkaXF6a2N4.

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