Ak Jensen Limited

Company Registration Number: 04545354

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ak Jensen Limited is a Private Company Limited by Shares first registered on 25 September 2002. Its current registered address is in Westerham, Kent.

Registered Address

LORTON
TOYS HILL
WESTERHAM
KENT
TN16 1QG

There are 12 companies currently registered at this postcode, including this one.

All companies at TN16 1QG

Registration Data

Company Number

04545354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,257,535£1,302,945£945,768£772,223£939,400£1,235,310
of which Cash £344,135£353,999£217,583£176,403£209,815£446,036
Total Assets £1,257,535£1,302,945£945,768£772,223£939,400£1,235,310
Current Liabilities £536,849£932,968£689,569£584,453£883,736£862,915
Net Current Assets £720,686£369,977£256,199£187,770£55,664£372,395
Total Net Worth £850,502£487,770£305,753£241,731£137,418£401,809

Previous Names

  • A K JENSEN LIMITED, active until 8 January 2015

Company Officers

  • MACKAY, Thomas Alexander

    Secretary

    Appointed on 25 September 2002

     

    Nationality: Uk

    Lorton
    Toys Hill
    Westerham
    Kent
    TN16 1QG

  • FITZGERALD, Sean

    Director

    Appointed on 4 April 2006

     

    Nationality: American

    Occupation: Director

    Month of birth: May 1969

    36 Larkfield Road
    Sevenoaks
    Kent
    TN13 2QJ

  • JENSEN, Anders Kvamme

    Director

    Appointed on 25 September 2002

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: December 1968

    Fredriksborgveien 15
    Oslo
    0286
    Norway

  • WHEATLEY, Alan Edward

    Director

    Appointed on 23 July 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1938

    5 Plymouth Park
    Sevenoaks
    Kent
    TN13 3RR

  • ADAMS, Stuart

    Director

    Appointed on 23 July 2004

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1966

    100 Ely Road
    Littleport
    Ely
    Cambridgeshire
    CB6 1HL

  • DONALDSON, Malcolm Eric Tredinnick Lewis

    Director

    Appointed on 5 March 2004

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1957

    Oxhey Farm House Brede Hill
    Brede
    Rye
    East Sussex
    TN31 6HH

  • KILSBY, Richard Philip

    Director

    Appointed on 23 July 2004

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1951

    Flat 8
    10 Hyde Park Square
    London
    W2 2JP

  • KINGSTON, Nathalie

    Director

    Appointed on 26 August 2005

    Resigned on 9 June 2006

    Nationality: French

    Occupation: Director

    Month of birth: December 1965

    29 Nutfields
    Ightham
    Kent
    TN15 9EA

  • LOW, Raymond

    Director

    Appointed on 13 September 2004

    Resigned on 24 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Huthwaite Bank Farm
    Old Mill Lane Thurgoland
    Sheffield
    Yorkshire
    S35 7EG

  • WALKER, Alexander

    Director

    Appointed on 24 November 2006

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Senior Manager

    Month of birth: December 1965

    Bowden Keep
    Pangbourne
    Berkshire
    RG8 8PT

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4B40J. Transaction: MzE1OTE5OTM3NGFkaXF6a2N4.

  2. 7 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55X3U3T. Transaction: MzE0Nzg3NzMzMmFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVUP7L. Transaction: MzEzMTkxMTMxMWFkaXF6a2N4.

  4. 17 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L498OHRN. Transaction: MzEyNTA4OTk2NWFkaXF6a2N4.

  5. 8 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3YKVOO3. Transaction: MzExNDk5MzA3OGFkaXF6a2N4.

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

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3K47ZKP. Transaction: MzExMDg2ODA0MmFkaXF6a2N4.

  7. 5 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3F9UR8I. Transaction: MzEwNjc5MDY2MmFkaXF6a2N4.

  8. 27 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSQEG2. Transaction: MzA4NTkwNDI3OWFkaXF6a2N4.

  9. 24 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L28JG1R5. Transaction: MzA3ODU3OTA2NWFkaXF6a2N4.

  10. 26 February 2013 Statement of capital following an allotment of shares on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Capital. Type: SH01. Barcode: X22ZPXOG. Transaction: MzA3MzU0NjM1MmFkaXF6a2N4.

  11. 1 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEC6U1. Transaction: MzA2NDk1Nzc0MGFkaXF6a2N4.

  12. 13 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AV3RY1. Transaction: MzA1OTEwMjc4OWFkaXF6a2N4.

  13. 8 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjA5ODY5MWFkaXF6a2N4.

  14. 13 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X17RAYCG. Transaction: MzA0NTQ2MDk5NGFkaXF6a2N4.

  15. 11 July 2011 Termination of appointment of Richard Kilsby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW7KFVMT. Transaction: MzA0MDIzNzcyN2FkaXF6a2N4.

  16. 11 May 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7H4MU0T. Transaction: MzAzNzAxOTUzMWFkaXF6a2N4.

  17. 28 January 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LBH87R5O. Transaction: MzAzMTI4MDA3MmFkaXF6a2N4.

  18. 24 January 2011 Statement of capital following an allotment of shares on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Capital. Type: SH01. Barcode: AJLSDQZ8. Transaction: MzAzMDk1MDY2M2FkaXF6a2N4.

  19. 21 January 2011 Statement of capital following an allotment of shares on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Capital. Type: SH01. Barcode: XJPD0QZ7. Transaction: MzAzMDg4MTkzNGFkaXF6a2N4.

  20. 12 January 2011 Termination of appointment of Alexander Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR549QIR. Transaction: MzAzMDI3NjI0M2FkaXF6a2N4.

  21. 12 January 2011 Termination of appointment of Malcolm Donaldson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR548QIQ. Transaction: MzAzMDI3NjE3NmFkaXF6a2N4.

  22. 5 January 2011 Registered office address changed from 1St Floor 53 New Broad Street London EC2M 1BB on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Address. Type: AD01. Barcode: XE1UVQJA. Transaction: MzAyOTgxODU5MWFkaXF6a2N4.

  23. 26 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XRL0KOK1. Transaction: MzAyNTkwMjczMmFkaXF6a2N4.

  24. 24 September 2010 Statement of capital following an allotment of shares on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Capital. Type: SH01. Barcode: XEJEUNOD. Transaction: MzAyMzkzMzk2MmFkaXF6a2N4.

  25. 18 June 2010 Statement of capital following an allotment of shares on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Capital. Type: SH01. Barcode: AFP67KX8. Transaction: MzAxNzg2MDU2NmFkaXF6a2N4.

  26. 28 May 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LO0SPKCM. Transaction: MzAxNjUzNzY1NGFkaXF6a2N4.

  27. 15 March 2010 Statement of capital following an allotment of shares on 21 May 2007 [View PDF]

    Action Date: 21 May 2007. Category: Capital. Type: SH01. Barcode: LRFX9I6L. Transaction: MzAxMTQ2MjEyMWFkaXF6a2N4.

  28. 3 March 2010 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: LS02YHXR. Transaction: MzAxMDYzNDY0MmFkaXF6a2N4.

  29. 26 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XR0N3EF7. Transaction: MzAwMTQ1NzQ2MmFkaXF6a2N4.

  30. 20 July 2009 Ad 30/06/09\gbp si [email protected]=18.258\gbp ic 313.6752/331.9332\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L3ISRBMM. Transaction: MjAzNzQzOTIwNWFkaXF6a2N4.

  31. 11 May 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L6OO39N2. Transaction: MjAzMjY0OTU5OGFkaXF6a2N4.

  32. 25 March 2009 Ad 06/03/09\gbp si [email protected]=42.5532\gbp ic 271.122/313.6752\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFQN08CM. Transaction: MjAyOTAzNzgxM2FkaXF6a2N4.

  33. 27 January 2009 Ad 15/10/08\gbp si [email protected]=20.012\gbp ic 251.11/271.122\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFY5V6RK. Transaction: MjAyNDMxNTUxNGFkaXF6a2N4.

  34. 27 January 2009 Ad 24/11/08\gbp si [email protected]=25.6\gbp ic 225.51/251.11\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFY5U6RJ. Transaction: MjAyNDMxNTE0MmFkaXF6a2N4.

  35. 12 November 2008 Director's change of particulars / anders jensen / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4ZIT4R6. Transaction: MjAxNzg5MDU0NGFkaXF6a2N4.

  36. 11 November 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FVY4P2. Transaction: MjAxNzcwNTQyMmFkaXF6a2N4.

  37. 1 November 2008 Ad 21/07/08\gbp si [email protected]=45.027\gbp ic 180.2841/225.3111\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LG24C4E1. Transaction: MjAxNzA0MzM4NWFkaXF6a2N4.

  38. 16 October 2008 Director's change of particulars / anders jensen / 15/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0P9P3YY. Transaction: MjAxNTcwODkzNGFkaXF6a2N4.

  39. 18 July 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LKAKB1HS. Transaction: MjAwOTI4NjExNWFkaXF6a2N4.

  40. 29 March 2008 Ad 30/01/08\gbp si [email protected]=115.2841\gbp ic 65/180.2841\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABG4CYDS. Transaction: MjAwMjI3MzU3MmFkaXF6a2N4.

  41. 29 March 2008 Nc inc already adjusted 30/01/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ABG3YYDD. Transaction: MjAwMjI3MzU1OWFkaXF6a2N4.

  42. 29 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjI3MzU1MWFkaXF6a2N4.

  43. 29 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjI3MzUxNWFkaXF6a2N4.

  44. 16 November 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExOTU2N2FkaXF6a2N4.

  45. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc3OTQ1OGFkaXF6a2N4.

  46. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc3OTg5M2FkaXF6a2N4.

  47. 27 September 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjIxNzc4OWFkaXF6a2N4.

  48. 14 September 2007 Ad 21/05/07--------- £ si 200000@.0001=20 £ ic 45/65 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTIwNzM2NmFkaXF6a2N4.

  49. 23 July 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MzM5NzMxOGFkaXF6a2N4.

  50. 12 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY0MTExNGFkaXF6a2N4.

  51. 26 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEyMTgyNGFkaXF6a2N4.

  52. 20 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM1MzI3N2FkaXF6a2N4.

  53. 20 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYwNzg4M2FkaXF6a2N4.

  54. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk5ODAxNmFkaXF6a2N4.

  55. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUwODEyOWFkaXF6a2N4.

  56. 10 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA0MjEwOWFkaXF6a2N4.

  57. 10 April 2006 Ad 31/03/06--------- £ si 451946@.0001=45 £ ic 1/46 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTU3NDc4OGFkaXF6a2N4.

  58. 3 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzY3OTkzM2FkaXF6a2N4.

  59. 27 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTIzOTI0NWFkaXF6a2N4.

  60. 14 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU1NDcwNmFkaXF6a2N4.

  61. 7 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODk5OTQ2MWFkaXF6a2N4.

  62. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkyMjIxMmFkaXF6a2N4.

  63. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg5MjQ5OWFkaXF6a2N4.

  64. 1 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTYwMjc3N2FkaXF6a2N4.

  65. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk3MTEwNGFkaXF6a2N4.

  66. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY2NDA2MmFkaXF6a2N4.

  67. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc2MzgwNGFkaXF6a2N4.

  68. 15 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTkzOTQ3NmFkaXF6a2N4.

  69. 28 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzMxMDA5NmFkaXF6a2N4.

  70. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA2MzA3OGFkaXF6a2N4.

  71. 15 December 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTcwOTM1MWFkaXF6a2N4.

  72. 27 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjAyNDk2MWFkaXF6a2N4.

  73. 1 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzc3OTQwM2FkaXF6a2N4.

  74. 1 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTAwNTIyMWFkaXF6a2N4.

  75. 1 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODI4ODkyNWFkaXF6a2N4.

  76. 1 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTUwNDI3OWFkaXF6a2N4.

  77. 6 December 2002 Registered office changed on 06/12/02 from: 53 new broad street 1ST floor london EC2M 1SL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDUzMzY5NGFkaXF6a2N4.

  78. 12 November 2002 Registered office changed on 12/11/02 from: lorton toys hill westerham kent TN16 1QG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTY5MDIxMWFkaXF6a2N4.

  79. 25 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDI1MTI1M2FkaXF6a2N4.

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