Akc Consulting Limited

Company Registration Number: 04503074

Company registered in England and Wales

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Akc Consulting Limited is a Private Company Limited by Shares first registered on 5 August 2002. Its current registered address is in Coventry, West Mids.

Registered Address

12 HERALD WAY
BINLEY INDUSTRIAL ESTATE
COVENTRY
WEST MIDS
CV3 2NY

There are 18 companies currently registered at this postcode, including this one.

All companies at CV3 2NY

Registration Data

Company Number

04503074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£83,643£122,430£67,999£26,644£0
Current Assets £1,903£22,472£0£9,221£3,300£30,764
of which Cash £0£19,290£0£9,221£0£5,864
Total Assets £1,903£106,115£122,430£77,220£29,944£30,764
Current Liabilities £0£65,656£63,485£46,247£19,647£40,514
Net Current Assets £1,903£-43,184£-63,485£-37,026£-16,347£-9,750
Total Net Worth £1,903£40,459£58,945£30,973£10,297£1,012

Previous Names

No previous names

Company Officers

  • CATTRELL, Alastair Kenneth

    Secretary

    Appointed on 5 August 2002

     

    Nationality: Uk

    Occupation: Property Consultant

    12
    Herald Way
    Binley Industrial Estate
    Coventry
    West Mids
    CV3 2NY

  • CATTRELL, Alastair Kenneth

    Director

    Appointed on 5 August 2002

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: January 1965

    12
    Herald Way
    Binley Industrial Estate
    Coventry
    West Mids
    CV3 2NY

  • CATTRELL, Lorraine Clare

    Director

    Appointed on 5 August 2002

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1963

    3
    Banbury Road
    Stratford-Upon-Avon
    Warwickshire
    CV37 7HT
    England

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 2002

    Resigned on 7 August 2002

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 August 2002

    Resigned on 7 August 2002

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

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

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMO8F7. Transaction: MzE1NTQxMjU2NmFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5865SWX. Transaction: MzE0OTc1MDQ2MWFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4H6L9CW. Transaction: MzEzMjI4MTI2MGFkaXF6a2N4.

  4. 2 October 2015 Director's details changed for Mrs Lorraine Clare Cattrell on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4H6L9CO. Transaction: MzEzMjI4MTA2N2FkaXF6a2N4.

  5. 2 October 2015 Director's details changed for Mr Alastair Kenneth Cattrell on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4H6L9CG. Transaction: MzEzMjI4MTA2NGFkaXF6a2N4.

  6. 2 October 2015 Secretary's details changed for Mr Alastair Kenneth Cattrell on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X4H6L9C8. Transaction: MzEzMjI4MTA2MmFkaXF6a2N4.

  7. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FCKLV. Transaction: MzEyNDE3NDI2NWFkaXF6a2N4.

  8. 19 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMNWAQ. Transaction: MzEwNTgxOTU4N2FkaXF6a2N4.

  9. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39D5B09. Transaction: MzEwMTI4NjgxOWFkaXF6a2N4.

  10. 16 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUSTIE. Transaction: MzA4MzM3NTQ3N2FkaXF6a2N4.

  11. 21 June 2013 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A2ASRGGY. Transaction: MzA4MDE5MzUxNWFkaXF6a2N4.

  12. 31 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: X29JC6LY. Transaction: MzA3ODk3OTczNmFkaXF6a2N4.

  13. 25 October 2012 Amended accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AAMD. Barcode: A1K7I2UR. Transaction: MzA2NjQ4NzcyMWFkaXF6a2N4.

  14. 19 October 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1JWGI1V. Transaction: MzA2NjExNTgxMWFkaXF6a2N4.

  15. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3J0WB. Transaction: MzA1ODQ4MzUxN2FkaXF6a2N4.

  16. 24 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0OTYwMzk2OGFkaXF6a2N4.

  17. 23 December 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: X0OSTZ2P. Transaction: MzA0OTYwMzkyM2FkaXF6a2N4.

  18. 8 December 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0ODYyNTQ3NWFkaXF6a2N4.

  19. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzUzODMwM2FkaXF6a2N4.

  20. 31 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: XRH18ULT. Transaction: MzAzODAwNDYxOWFkaXF6a2N4.

  21. 1 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X4NF3N1U. Transaction: MzAyMjUwOTcyMGFkaXF6a2N4.

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

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X3KQKN0H. Transaction: MzAyMjM3NzQ0M2FkaXF6a2N4.

  23. 19 October 2009 Annual return made up to 5 August 2009 with full list of shareholders [View PDF]

    Action Date: 5 August 2009. Category: Annual return. Type: AR01. Barcode: XNZDUE8C. Transaction: MzAwMDk5ODk1MGFkaXF6a2N4.

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

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X83DBCW4. Transaction: MjA0MDM5MzczMGFkaXF6a2N4.

  25. 1 August 2009 Registered office changed on 01/08/2009 from prodrive campus oldwich lane east kenilworth warwickshire CV8 1NR [View PDF]

    Category: Address. Type: 287. Barcode: ALHH0BZ3. Transaction: MjAzODMzMjY1N2FkaXF6a2N4.

  26. 2 September 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORU92S9. Transaction: MjAxMjQ0MjAwNWFkaXF6a2N4.

  27. 16 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AD1I5ZQ0. Transaction: MjAwNTUzMzI2NWFkaXF6a2N4.

  28. 25 March 2008 Registered office changed on 25/03/2008 from 1ST floor 20A the borough hinckley leicester LE10 1NL [View PDF]

    Category: Address. Type: 287. Barcode: ADYI4Y8D. Transaction: MjAwMTk5NzcwNGFkaXF6a2N4.

  29. 7 September 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzNTMxOGFkaXF6a2N4.

  30. 6 September 2007 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkzNDM2MWFkaXF6a2N4.

  31. 25 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI0OTAxM2FkaXF6a2N4.

  32. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ4Mjc4MGFkaXF6a2N4.

  33. 12 October 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTMyMjE2OWFkaXF6a2N4.

  34. 6 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNzI4NTc2NmFkaXF6a2N4.

  35. 20 September 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg5NjY1NWFkaXF6a2N4.

  36. 28 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MDI3NjUyMWFkaXF6a2N4.

  37. 29 August 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEyODA2NWFkaXF6a2N4.

  38. 13 September 2002 Ad 05/08/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjExNDAzNWFkaXF6a2N4.

  39. 13 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjkxMDk5OGFkaXF6a2N4.

  40. 13 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgxNTYyNmFkaXF6a2N4.

  41. 13 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgxODcxM2FkaXF6a2N4.

  42. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE4MDg3NmFkaXF6a2N4.

  43. 22 August 2002 Registered office changed on 22/08/02 from: 46A syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjg4NjY0N2FkaXF6a2N4.

  44. 5 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDExNDcxMWFkaXF6a2N4.

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