Akoluthic.co.UK Limited

Company Registration Number: 04220180

Company registered in England and Wales

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Akoluthic.co.UK Limited is a Private Company Limited by Shares first registered on 21 May 2001. Its current registered address is in Eastleigh, Hampshire.

Registered Address

23 PIRELLI WAY
PIRELLI WAY
EASTLEIGH
HAMPSHIRE
ENGLAND
SO50 5GE

There are 116 companies currently registered at this postcode, including this one.

All companies at SO50 5GE

Registration Data

Company Number

04220180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 August 2015

Accounts Next Due

30 May 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£6,120£0
Current Assets £15,123£12,126£12,557£11,751£6,304£11,978
of which Cash £0£768£7,426£6,830£1,772£4,673
Total Assets £15,123£12,126£12,557£11,751£12,424£11,978
Current Liabilities £3,370£9,274£7,198£8,418£4,836£12,044
Net Current Assets £11,753£2,852£5,359£3,333£1,468£-66
Total Net Worth £13,426£5,804£8,137£7,665£7,588£5,644

Previous Names

  • SING2GETHER LTD, active until 7 April 2005
  • BRIX CONSTRUCTION LTD, active until 8 August 2001

Company Officers

  • RUSSELL, Carl Dean

    Secretary

    Appointed on 8 July 2003

     

    32
    Belgarum Place
    Staple Gardens
    Winchester
    Hampshire
    SO23 8SL
    England

  • RUSSELL, Carl Dean

    Director

    Appointed on 2 August 2001

     

    Nationality: British

    Occupation: Musician

    Month of birth: September 1968

    24
    Deanside Road
    Barclay Court
    Winchester
    SO23 5LU
    United Kingdom

  • SBI COMPANY SECRETARIES LTD

    Nominee Secretary

    Appointed on 21 May 2001

    Resigned on 2 August 2001

    1 Prior Chase
    Badgers Dene
    Grays
    Essex
    RM17 5HL

  • WARD, Benjamin

    Secretary

    Appointed on 2 August 2001

    Resigned on 8 July 2003

    29 Goodenough Road
    Wimbledon
    SW19 3QW

  • LENNOX, Matthew

    Director

    Appointed on 2 August 2001

    Resigned on 28 January 2002

    Nationality: British

    Occupation: Musician

    Month of birth: August 1972

    Flat 1 272 Earlsfield Road
    Earlsfield
    SW18 3DY

  • MANSLEY, Dominic Michael

    Director

    Appointed on 23 July 2003

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    9 Sevenoaks Road
    Cheadle
    Cheshire
    SK8 4DD

  • SBI COMPANY DIRECTORS LTD

    Nominee Director

    Appointed on 21 May 2001

    Resigned on 2 August 2001

    1 Prior Chase
    Badgers Dene
    Grays
    Essex
    RM17 5HL

  • WARD, Benjamin

    Director

    Appointed on 2 August 2001

    Resigned on 23 July 2003

    Nationality: British

    Occupation: Musician

    Month of birth: July 1978

    29 Goodenough Road
    Wimbledon
    SW19 3QW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 May 2016 Total exemption small company accounts made up to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA. Barcode: X57T8PW3. Transaction: MzE0OTQ5OTE2MmFkaXF6a2N4.

  2. 17 March 2016 Director's details changed for Mr Carl Dean Russell on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: CH01. Barcode: X52XF2GR. Transaction: MzE0NDI1ODYwN2FkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZD3SE. Transaction: MzE0MzI2MDYwNmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA. Barcode: X4H17URM. Transaction: MzEzMjA5NDkyMWFkaXF6a2N4.

  5. 14 August 2015 Registered office address changed from Toomer Tower 32-34 Leigh Road Eastleigh Hampshire SO50 9DT to 23 Pirelli Way Pirelli Way Eastleigh Hampshire SO50 5GE on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Address. Type: AD01. Barcode: X4DRZZGN. Transaction: MzEyOTAwMjg3NWFkaXF6a2N4.

  6. 30 May 2015 Previous accounting period shortened from 31 August 2014 to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA01. Barcode: X48HVZHE. Transaction: MzEyNDIxNzc1NmFkaXF6a2N4.

  7. 10 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X40YMMEZ. Transaction: MzExNzAxNTkwOGFkaXF6a2N4.

  8. 18 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAVFNM. Transaction: MzEwMjA5ODE3M2FkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390AKNN. Transaction: MzEwMTAzMDA3M2FkaXF6a2N4.

  10. 30 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2BMBUYW. Transaction: MzA4MDcwNzEzNGFkaXF6a2N4.

  11. 25 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X293UVNR. Transaction: MzA3ODY2ODg0N2FkaXF6a2N4.

  12. 27 March 2013 Registered office address changed from 32 Belgarum Place Staple Gardens Winchester Hampshire SO23 8SL England on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X24XS4UA. Transaction: MzA3NTIwNTM5MmFkaXF6a2N4.

  13. 15 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1B62I94. Transaction: MzA1OTIyOTYxNWFkaXF6a2N4.

  14. 11 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1AVJQ74. Transaction: MzA1ODg5OTM3MWFkaXF6a2N4.

  15. 23 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XZY98V8E. Transaction: MzAzOTMzOTQwOWFkaXF6a2N4.

  16. 15 June 2011 Director's details changed for Carl Dean Russell on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XX0W8V0T. Transaction: MzAzODg5MDg3MGFkaXF6a2N4.

  17. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD1V1UBP. Transaction: MzAzNzY0NzI1N2FkaXF6a2N4.

  18. 8 March 2011 Director's details changed for Carl Dean Russell on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: CH01. Barcode: XZ1CXS97. Transaction: MzAzMzQ4MTg4NGFkaXF6a2N4.

  19. 8 March 2011 Registered office address changed from 42 Fordington Avenue Fulflood Winchester Hampshire SO22 5AW Uk on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XZ1E4S9G. Transaction: MzAzMzQ4MTk0M2FkaXF6a2N4.

  20. 8 March 2011 Secretary's details changed for Carl Dean Russell on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: CH03. Barcode: XZ1D5S9G. Transaction: MzAzMzQ4MTg4OWFkaXF6a2N4.

  21. 17 August 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XYBB3MMS. Transaction: MzAyMTUxOTA0OWFkaXF6a2N4.

  22. 27 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A94VPJF5. Transaction: MzAxNDM0MzY4MWFkaXF6a2N4.

  23. 1 October 2009 Appointment terminated director dominic mansley [View PDF]

    Category: Officers. Type: 288b. Barcode: AU0W9DQC. Transaction: MjA0MjU3MjM3N2FkaXF6a2N4.

  24. 1 October 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L0DQQDPG. Transaction: MjA0MjU2MTU1MmFkaXF6a2N4.

  25. 16 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL51KAQ8. Transaction: MjAzNTEwNjc3NGFkaXF6a2N4.

  26. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJCO70YY. Transaction: MjAwODE0ODQyOGFkaXF6a2N4.

  27. 30 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47KM05J. Transaction: MjAwNjM1NDQ5MGFkaXF6a2N4.

  28. 13 May 2008 Director and secretary's change of particulars / carl russell / 23/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X04NSZN2. Transaction: MjAwNTI0NDEwMGFkaXF6a2N4.

  29. 13 May 2008 Director and secretary's change of particulars / carl russell / 23/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X04NDZNN. Transaction: MjAwNTI0NDA5OGFkaXF6a2N4.

  30. 13 May 2008 Registered office changed on 13/05/2008 from 20 helios road, bedzed wallington london SM6 7BZ [View PDF]

    Category: Address. Type: 287. Barcode: X04MZZN8. Transaction: MjAwNTI0NDA4NGFkaXF6a2N4.

  31. 23 August 2007 Registered office changed on 23/08/07 from: 39 trewince road west wimbledon london SW20 8RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU0NzA4NmFkaXF6a2N4.

  32. 29 May 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxNTc5NGFkaXF6a2N4.

  33. 17 May 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA3OTUxN2FkaXF6a2N4.

  34. 3 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg3MjQzMGFkaXF6a2N4.

  35. 30 May 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIzNTc5OWFkaXF6a2N4.

  36. 7 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExOTkyNzg3N2FkaXF6a2N4.

  37. 3 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzUyMzM3NmFkaXF6a2N4.

  38. 7 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTc4MTc1NWFkaXF6a2N4.

  39. 30 December 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTg4MzY3M2FkaXF6a2N4.

  40. 30 December 2004 Registered office changed on 30/12/04 from: 29 goodenough road london SW19 3QW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzgwODQ5N2FkaXF6a2N4.

  41. 21 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM1OTIyMmFkaXF6a2N4.

  42. 26 May 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzOTkwNjg4OWFkaXF6a2N4.

  43. 4 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM3OTcyMmFkaXF6a2N4.

  44. 4 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk1NTQ2OWFkaXF6a2N4.

  45. 16 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU0ODczMWFkaXF6a2N4.

  46. 16 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDE4MDIzNmFkaXF6a2N4.

  47. 20 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM3Mzk3OWFkaXF6a2N4.

  48. 16 June 2003 Ad 25/03/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTc2OTU4MWFkaXF6a2N4.

  49. 16 June 2003 Ad 13/08/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTE2NDY2M2FkaXF6a2N4.

  50. 16 June 2003 Ad 06/08/01-26/11/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjU3MDEzNmFkaXF6a2N4.

  51. 26 March 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMjc4MDg3MmFkaXF6a2N4.

  52. 16 June 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTUwMjE5MWFkaXF6a2N4.

  53. 5 March 2002 Accounting reference date extended from 31/05/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjQ0OTI0NGFkaXF6a2N4.

  54. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgyMjEwMWFkaXF6a2N4.

  55. 15 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgzMTY4NmFkaXF6a2N4.

  56. 15 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEwMTI1NmFkaXF6a2N4.

  57. 15 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU3MDU1NGFkaXF6a2N4.

  58. 10 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM0MDcwNmFkaXF6a2N4.

  59. 10 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ5OTgyNWFkaXF6a2N4.

  60. 10 August 2001 Registered office changed on 10/08/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTAzNTA4OWFkaXF6a2N4.

  61. 8 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODUxNTQ5MGFkaXF6a2N4.

  62. 21 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTUyNDAxNmFkaXF6a2N4.

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