Akela Consultancy Ltd.

Company Registration Number: 04537247

Company registered in England and Wales

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Akela Consultancy Ltd. is a Private Company Limited by Shares first registered on 17 September 2002. Its current registered address is in Devon.

Registered Address

128 HIGH STREET
CREDITON
DEVON
EX17 3LQ

There are 268 companies currently registered at this postcode, including this one.

All companies at EX17 3LQ

Registration Data

Company Number

04537247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £585,342£497,724£421,796£364,624£254,156£262,271
of which Cash £0£510£7,796£0£0£679
Total Assets £585,342£497,724£421,796£364,624£254,156£262,271
Current Liabilities £163,143£163,188£66,124£62,971£43,939£48,253
Net Current Assets £422,199£334,536£355,672£301,653£210,217£214,018
Total Net Worth £423,303£334,990£356,278£302,079£210,785£214,765

Previous Names

No previous names

Company Officers

  • MATTHEWS, John

    Secretary

    Appointed on 17 September 2002

     

    Nationality: British

    Occupation: Managing Director

    Larkworthy Farm
    Essington
    North Tawton
    Devon
    EX20 2EX

  • MATTHEWS, John

    Director

    Appointed on 17 September 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1966

    Larkworthy Farm
    Essington
    North Tawton
    Devon
    EX20 2EX

  • MATTHEWS, Juliet

    Director

    Appointed on 17 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Larkworthy Farm
    Essington
    North Tawton
    Devon
    EX20 2EX

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2002

    Resigned on 17 September 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • GLEESON, Clare May

    Director

    Appointed on 9 April 2010

    Resigned on 26 September 2011

    Nationality: Britain

    Occupation: Company Director

    Month of birth: May 1974

    Flat 3
    70 Moray Road
    London
    N4 3LG
    England

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2002

    Resigned on 17 September 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

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

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY1E6R. Transaction: MzE1Nzc2OTg4NWFkaXF6a2N4.

  2. 10 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CCFM4B. Transaction: MzE1NDU1NzUyNWFkaXF6a2N4.

  3. 29 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: A4G5HR74. Transaction: MzEzMTUyNzk2MGFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO3PT4. Transaction: MzEzMTc3NDk5N2FkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBO6JL. Transaction: MzEwODY4MDU4MmFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5H2OW. Transaction: MzEwODE5MDgyNWFkaXF6a2N4.

  7. 18 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8OMIG. Transaction: MzA4NzIxMzc4MmFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN2UWR. Transaction: MzA4NjAyODc1NGFkaXF6a2N4.

  9. 19 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWFEBN. Transaction: MzA2NjEwMjM2MmFkaXF6a2N4.

  10. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZV55D. Transaction: MzA2NDAxMjQwNmFkaXF6a2N4.

  11. 26 September 2011 Termination of appointment of Clare Gleeson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUNYDXVH. Transaction: MzA0NDQxNjQ5MWFkaXF6a2N4.

  12. 26 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XUNT9XV8. Transaction: MzA0NDQxNjA3NWFkaXF6a2N4.

  13. 24 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHQTGWUG. Transaction: MzA0MjYwMjg3NmFkaXF6a2N4.

  14. 19 August 2011 Director's details changed for Miss Clare Cunliffe on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XIVLZWTJ. Transaction: MzA0MjMzNDkzN2FkaXF6a2N4.

  15. 14 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XN47MO8D. Transaction: MzAyNTIzNjkwMWFkaXF6a2N4.

  16. 8 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAF1BL62. Transaction: MzAxOTE4MDQ5OGFkaXF6a2N4.

  17. 9 April 2010 Appointment of Miss Clare Cunliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEVSUJ0B. Transaction: MzAxMzE5NDYyMGFkaXF6a2N4.

  18. 31 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: AI9HNEH0. Transaction: MzAwMTg1NDgxM2FkaXF6a2N4.

  19. 12 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XK7U9E16. Transaction: MzAwMDUxNDIzMGFkaXF6a2N4.

  20. 17 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYZ5W41D. Transaction: MjAxNTc4ODUzNmFkaXF6a2N4.

  21. 13 October 2008 Return made up to 17/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A288R3UG. Transaction: MjAxNTM5MzYyOGFkaXF6a2N4.

  22. 3 October 2007 Return made up to 17/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjIwNjgwMmFkaXF6a2N4.

  23. 16 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE5OTYwMWFkaXF6a2N4.

  24. 2 November 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYwNjA2NGFkaXF6a2N4.

  25. 13 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgxOTcxMmFkaXF6a2N4.

  26. 21 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUwNDAyM2FkaXF6a2N4.

  27. 29 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTEwNzg1MmFkaXF6a2N4.

  28. 30 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIxMjc0NGFkaXF6a2N4.

  29. 24 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjI0NTg4NmFkaXF6a2N4.

  30. 12 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTYyMTIwOGFkaXF6a2N4.

  31. 12 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjEzMzk2MmFkaXF6a2N4.

  32. 29 September 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU2NDUxN2FkaXF6a2N4.

  33. 24 July 2003 Ad 11/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzQzODU3N2FkaXF6a2N4.

  34. 27 November 2002 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTQwMDMxMmFkaXF6a2N4.

  35. 27 November 2002 Registered office changed on 27/11/02 from: larkworthy farm, essington north tawton devon EX20 2EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDYzOTMyMWFkaXF6a2N4.

  36. 27 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI0NjE4N2FkaXF6a2N4.

  37. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTEzODUyMGFkaXF6a2N4.

  38. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQwNzM3MmFkaXF6a2N4.

  39. 23 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMwNDcxOGFkaXF6a2N4.

  40. 23 September 2002 Registered office changed on 23/09/02 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDIxNjE0NWFkaXF6a2N4.

  41. 17 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDUzNzgyMWFkaXF6a2N4.

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