Akinkugbe Limited

Company Registration Number: 04464631

Company registered in England and Wales

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Akinkugbe Limited is a Private Company Limited by Shares first registered on 19 June 2002. Its current registered address is in Westerham, Kent.

Registered Address

31 THE GROVE
BIGGIN HILL
WESTERHAM
KENT
TN16 3TA

There are 5 companies currently registered at this postcode, including this one.

All companies at TN16 3TA

Registration Data

Company Number

04464631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

62020 - Information technology consultancy activities

90030 - Artistic creation

93199 - Other sports activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£28,918£17,938£0£0£0
Current Assets £20,682£48£776£24,785£11,809£63
of which Cash £18,432£48£673£24,627£11,392£63
Total Assets £20,682£28,966£18,714£24,785£11,809£63
Current Liabilities £20,482£14,507£9,745£25,610£11,583£1,809
Net Current Assets £200£-14,459£-8,969£-825£226£-1,746
Total Net Worth £200£14,459£8,969£252£1,406£-1,305

Previous Names

No previous names

Company Officers

  • AKINKUGBE, Bukola

    Secretary

    Appointed on 30 August 2015

     

    31 The Grove
    Biggin Hill
    Westerham
    Kent
    TN16 3TA

  • AKINKUGBE, Bukola

    Director

    Appointed on 19 June 2002

     

    Nationality: British

    Occupation: I T Consultant

    Month of birth: May 1969

    31 The Grove
    Biggin Hill
    Westerham
    Kent
    TN16 3TA

  • AKINKUGBE, Olufunto

    Secretary

    Appointed on 19 June 2002

    Resigned on 29 August 2015

    Nationality: British

    Occupation: Design Consultant

    31 The Grove
    Biggin Hill
    Westerham
    Kent
    TN16 3TA

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 19 June 2002

    Resigned on 19 June 2002

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 19 June 2002

    Resigned on 19 June 2002

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

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

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Latest Filings

  1. 29 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5A4Z8QG. Transaction: MzE1MTkzMDU2M2FkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59MDTJL. Transaction: MzE1MTE2NDE5M2FkaXF6a2N4.

  3. 8 February 2016 Appointment of Mrs Bukola Akinkugbe as a secretary on 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Officers. Type: AP03. Barcode: X50B084A. Transaction: MzE0MTQ0NDMyMWFkaXF6a2N4.

  4. 8 February 2016 Termination of appointment of Olufunto Akinkugbe as a secretary on 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Officers. Type: TM02. Barcode: X50AZQBK. Transaction: MzE0MTQzOTU5MGFkaXF6a2N4.

  5. 22 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ECQQUX. Transaction: MzEyOTUwMTQ5OGFkaXF6a2N4.

  6. 16 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR6JW3. Transaction: MzEyNzIxMDc5M2FkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7D1YQ. Transaction: MzEwNjI4NzUxM2FkaXF6a2N4.

  8. 16 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3C94FLV. Transaction: MzEwMzg3MTM0M2FkaXF6a2N4.

  9. 16 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CP5T29. Transaction: MzA4MTU5NTE3NGFkaXF6a2N4.

  10. 15 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP1M0X. Transaction: MzA4MTUyMDAwOGFkaXF6a2N4.

  11. 18 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DE1DPE. Transaction: MzA2MTAxMTg0MGFkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CT9K7S. Transaction: MzA2MDQ4MDQ3MWFkaXF6a2N4.

  13. 18 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJHTHWQ6. Transaction: MzA0MjI4MjE4OGFkaXF6a2N4.

  14. 10 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X5GL2VPP. Transaction: MzA0MDE1ODA0MWFkaXF6a2N4.

  15. 2 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHFY9MWV. Transaction: MzAyMjU0MzAwNmFkaXF6a2N4.

  16. 16 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XKQICLQC. Transaction: MzAxOTY1NDM0OGFkaXF6a2N4.

  17. 16 July 2010 Director's details changed for Bukola Akinkugbe on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XKQIBLQB. Transaction: MzAxOTY1NDI3NWFkaXF6a2N4.

  18. 21 July 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ARJZ2BNJ. Transaction: MjAzNzUyNzg4N2FkaXF6a2N4.

  19. 6 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR285BBP. Transaction: MjAzNjQ5OTIzOGFkaXF6a2N4.

  20. 15 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AUA5U2AP. Transaction: MjAxMTEzNzE5M2FkaXF6a2N4.

  21. 27 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAKR0XP. Transaction: MjAwODA1OTU0N2FkaXF6a2N4.

  22. 24 August 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU1Nzc2MGFkaXF6a2N4.

  23. 2 July 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE3MTMyMWFkaXF6a2N4.

  24. 9 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMzNDAyN2FkaXF6a2N4.

  25. 11 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAzMjQzOWFkaXF6a2N4.

  26. 29 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzc4MjcyN2FkaXF6a2N4.

  27. 4 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY4MDEwOWFkaXF6a2N4.

  28. 25 June 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAyMzE3OWFkaXF6a2N4.

  29. 29 March 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1MjUwOTU5MmFkaXF6a2N4.

  30. 8 August 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg1MzgzN2FkaXF6a2N4.

  31. 28 April 2003 Accounting reference date extended from 30/06/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTcwMzE1MGFkaXF6a2N4.

  32. 4 July 2002 Registered office changed on 04/07/02 from: burlington house 40 burlington rise, east barnet, hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzUxNjcwNWFkaXF6a2N4.

  33. 4 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM2Mzc0M2FkaXF6a2N4.

  34. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODAxOTQ5OWFkaXF6a2N4.

  35. 4 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgwNTg1NGFkaXF6a2N4.

  36. 4 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTMwNTAyMGFkaXF6a2N4.

  37. 19 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjk4ODc4MGFkaXF6a2N4.

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