Aks Books Ltd.

Company Registration Number: 03973791

Company registered in England and Wales

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Aks Books Ltd. is a Private Company Limited by Shares first registered on 14 April 2000. Its current registered address is in Leicester, Leicestershire.

Registered Address

THE OVAL
57 NEW WALK
LEICESTER
LEICESTERSHIRE
LE1 7EA

There are 468 companies currently registered at this postcode, including this one.

All companies at LE1 7EA

Registration Data

Company Number

03973791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4879590

Registration Start Date

4 July 2000

Registration Expiry Date

3 July 2017

Standard Industrial Classification (SIC) Codes and Categories

47610 - Retail sale of books in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£20,475£20,475£6,596£0£0
Current Assets £8,805£9,008£9,917£9,705£13,263£14,618£11,039£10,216£10,132£10,074£10,729£15,045
of which Cash £0£4,935£4,907£4,820£6,508£6,851£5,280£312£204£132£461£143
Total Assets £8,805£9,008£9,917£9,705£13,263£14,618£11,039£30,691£30,607£16,670£10,729£15,045
Current Liabilities £18,908£18,814£18,699£18,075£17,710£17,643£14,303£16,224£15,279£0£21,511£35,769
Net Current Assets £-10,103£-9,806£-8,782£-8,370£-4,447£-3,025£-3,264£-6,008£-5,147£10,074£-10,782£-20,724
Total Net Worth £-10,103£-9,806£-8,782£-8,370£-4,447£-3,025£-3,264£14,467£15,328£16,670£9,693£-249

Previous Names

No previous names

Company Officers

  • WALTON, Hilary Ann Brooksbank

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: December 1952

    2 Jubilee Villas
    Cantelupe Road
    Bexhill-On-Sea
    East Sussex
    TN40 1PP

  • STONE, Emily

    Secretary

    Appointed on 11 August 2006

    Resigned on 19 May 2008

    Flat 2
    High Street
    Hastings
    East Sussex
    TN34 3EY

  • WALTON, Hilary Ann Brooksbank

    Secretary

    Appointed on 14 April 2000

    Resigned on 11 August 2006

    54 South Cliff
    Bexhill On Sea
    East Sussex
    TN39 3EE

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 2000

    Resigned on 14 April 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • TYLER, James Edward Anthony

    Director

    Appointed on 14 April 2000

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Publisher / Writer

    Month of birth: October 1943

    2 Fishpond Cottages
    Barley Lane
    Hastings
    East Sussex
    TN35 5DU

  • WALTON, Hilary Ann Brooksbank

    Director

    Appointed on 1 October 2009

    Resigned on 31 March 2011

    Nationality: British

    Occupation: None

    Month of birth: December 1952

    2 Jubilee Villas
    Cantelupe Road
    Bexhill-On-Sea
    East Sussex
    TN40 1PP

  • WALTON, Timothy Douglas Brooksbank

    Director

    Appointed on 14 April 2000

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    54 South Cliff
    Bexhill On Sea
    East Sussex
    TN39 3EE

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 14 April 2000

    Resigned on 14 April 2000

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 16 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66JXDNF. Transaction: MzE3NTkwNTM2NGFkaXF6a2N4.

  2. 21 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64TADNF. Transaction: MzE3NDA3OTQxNGFkaXF6a2N4.

  3. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY2GQB. Transaction: MzE1Nzc4MDI2M2FkaXF6a2N4.

  4. 19 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X559AZYB. Transaction: MzE0NjYyNDM0M2FkaXF6a2N4.

  5. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKWL55. Transaction: MzEzMDY0OTc3M2FkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X47RU7CI. Transaction: MzEyMzUyOTUzN2FkaXF6a2N4.

  7. 22 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38FJQY0. Transaction: MzEwMDUzNjk2MGFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZF33D. Transaction: MzA5ODQzMjQ3N2FkaXF6a2N4.

  9. 4 June 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X29QXRA1. Transaction: MzA3OTA1MzUwNmFkaXF6a2N4.

  10. 3 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25IDX4A. Transaction: MzA3NTU4NDA5MWFkaXF6a2N4.

  11. 18 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X170KISR. Transaction: MzA1NTk3NzA0MGFkaXF6a2N4.

  12. 12 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: X14KNEG8. Transaction: MzA1Mzk1NDU5OGFkaXF6a2N4.

  13. 6 January 2012 Registered office address changed from 9 University Road Leicester Leicestershire LE1 7RA on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Address. Type: AD01. Barcode: X0ZZNEP6. Transaction: MzA1MDIzNjA0OGFkaXF6a2N4.

  14. 27 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A14TTV95. Transaction: MzAzOTUwMjg0NGFkaXF6a2N4.

  15. 19 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XNW1XU9H. Transaction: MzAzNzQyMzgwMWFkaXF6a2N4.

  16. 19 May 2011 Termination of appointment of Hilary Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNW1WU9G. Transaction: MzAzNzQyMzU1OWFkaXF6a2N4.

  17. 10 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3O5XPTL. Transaction: MzAyODYwODI0OGFkaXF6a2N4.

  18. 9 June 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XSGUFKPN. Transaction: MzAxNzIzNTE4MmFkaXF6a2N4.

  19. 21 January 2010 Appointment of Hilary Ann Brooksbank Walton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIYVUGTO. Transaction: MzAwNzYxNjE4MWFkaXF6a2N4.

  20. 4 January 2010 Appointment of Hilary Ann Brooksbank Walton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PRHTIG8W. Transaction: MzAwNjEwNTg5MmFkaXF6a2N4.

  21. 7 December 2009 Termination of appointment of Timothy Walton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2V06FE6. Transaction: MzAwNDM4MDc2MWFkaXF6a2N4.

  22. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTGLQEID. Transaction: MzAwMTc2OTI2MWFkaXF6a2N4.

  23. 15 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AV891Q. Transaction: MjAzMDY2MTIyM2FkaXF6a2N4.

  24. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2LNY4FO. Transaction: MjAxNzA5NDczNGFkaXF6a2N4.

  25. 24 June 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GGN0UJ. Transaction: MjAwNzc5NjM0NWFkaXF6a2N4.

  26. 30 May 2008 Appointment terminated secretary emily stone [View PDF]

    Category: Officers. Type: 288b. Barcode: A48EP04T. Transaction: MjAwNjMzNTg3MGFkaXF6a2N4.

  27. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4NTA2MmFkaXF6a2N4.

  28. 28 June 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE2MjI4MWFkaXF6a2N4.

  29. 21 November 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUyMTkzM2FkaXF6a2N4.

  30. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgyNzc0MWFkaXF6a2N4.

  31. 21 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI1OTY5MGFkaXF6a2N4.

  32. 21 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg4OTMwNmFkaXF6a2N4.

  33. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDI5MDU2M2FkaXF6a2N4.

  34. 1 June 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk5NTg0MmFkaXF6a2N4.

  35. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDIzODk1M2FkaXF6a2N4.

  36. 4 May 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA3MDE0NGFkaXF6a2N4.

  37. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTY3MTE4MmFkaXF6a2N4.

  38. 27 June 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI5Mjg1MWFkaXF6a2N4.

  39. 28 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTc4MjQ2OGFkaXF6a2N4.

  40. 27 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc1NDg0OWFkaXF6a2N4.

  41. 22 July 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY2NjI5MmFkaXF6a2N4.

  42. 16 January 2002 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDA2MjA2NWFkaXF6a2N4.

  43. 3 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDk4MDI3M2FkaXF6a2N4.

  44. 25 September 2001 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDc2MDEyNWFkaXF6a2N4.

  45. 29 May 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgxMjg4MWFkaXF6a2N4.

  46. 22 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTgyOTcyNWFkaXF6a2N4.

  47. 18 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIzOTcyNWFkaXF6a2N4.

  48. 18 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY3MDQwOGFkaXF6a2N4.

  49. 14 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzkyMDc0MmFkaXF6a2N4.

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