Ak Computer Services Limited

Company Registration Number: 04626048

Company registered in England and Wales

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Ak Computer Services Limited is a Private Company Limited by Shares first registered on 30 December 2002. Its current registered address is in Southampton, Hampshire.

Registered Address

2ND FLOOR AMPLEVINE HOUSE
DUKES ROAD
SOUTHAMPTON
HAMPSHIRE
ENGLAND
SO14 0ST

There are 23 companies currently registered at this postcode, including this one.

All companies at SO14 0ST

Registration Data

Company Number

04626048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £73,837£61,285£0£0£0£0
Current Assets £6,718£14,969£49,430£55,464£114,466£92,235
of which Cash £0£335£15,241£19,473£15,385£3,191
Total Assets £80,555£76,254£49,430£55,464£114,466£92,235
Current Liabilities £44,393£46,717£72,057£72,402£129,984£129,533
Net Current Assets £-37,675£-31,748£-22,627£-16,938£-15,518£-37,298
Total Net Worth £36,162£29,537£20,356£16,281£14,292£35,105

Previous Names

No previous names

Company Officers

  • STEVENS, Susan

    Secretary

    Appointed on 30 December 2002

     

    Nationality: British

    The Spinney
    Rectory Square
    New Quay
    Ceridegion
    SA45 9RE
    Wales

  • STEVENS, Peter Roland

    Director

    Appointed on 30 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    The Spinney
    Rectory Square
    New Quay
    Ceridegion
    SA45 9RE
    Wales

  • STEVENS, Susan

    Director

    Appointed on 26 November 2003

     

    Nationality: British

    Occupation: Co Secretary

    Month of birth: November 1959

    The Spinney
    Rectory Square
    New Quay
    Ceridegion
    SA45 9RE
    Wales

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 December 2002

    Resigned on 30 December 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • KELLY, Seskin Nicholas

    Director

    Appointed on 26 November 2003

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Alphinston House 1 The Drive
    Hellingly
    Brighton
    East Sussex
    BN42 4RR

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 December 2002

    Resigned on 30 December 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 1 June 2016 Registered office address changed from 59 the Avenue Southampton Hampshire SO17 1XS to 2nd Floor Amplevine House Dukes Road Southampton Hampshire SO14 0st on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X588QJ3N. Transaction: MzE0OTgyNDExNGFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF31ZM. Transaction: MzEzOTUxNTEyMmFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBD76. Transaction: MzEzODY5OTY5M2FkaXF6a2N4.

  4. 14 December 2015 Director's details changed for Susan Stevens on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH01. Barcode: X4M99C9T. Transaction: MzEzNzQ3NzExNWFkaXF6a2N4.

  5. 14 December 2015 Secretary's details changed for Susan Stevens on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH03. Barcode: X4M99C6O. Transaction: MzEzNzQ3NzAwM2FkaXF6a2N4.

  6. 14 December 2015 Director's details changed for Peter Roland Stevens on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH01. Barcode: X4M99BVV. Transaction: MzEzNzQ3Njk5OGFkaXF6a2N4.

  7. 2 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WAE8. Transaction: MzExNDYxMjkwNWFkaXF6a2N4.

  8. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0JTE. Transaction: MzExNDQwNzM5MmFkaXF6a2N4.

  9. 18 February 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X3203MDS. Transaction: MzA5NDcwNTYyNWFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1OQI. Transaction: MzA5MTI3ODk5NmFkaXF6a2N4.

  11. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBP7EZ. Transaction: MzA3MDU1MDM0NWFkaXF6a2N4.

  12. 2 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VMFV. Transaction: MzA3MDM0NDAzOGFkaXF6a2N4.

  13. 17 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X10PGHFU. Transaction: MzA1MDg1ODg1OWFkaXF6a2N4.

  14. 27 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQUJKW4X. Transaction: MzA0MTE3NjQ1NWFkaXF6a2N4.

  15. 9 February 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XPWQBRIS. Transaction: MzAzMTkzOTQ3NWFkaXF6a2N4.

  16. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASIUFQ4N. Transaction: MzAyOTQwOTI5MWFkaXF6a2N4.

  17. 31 December 2009 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XA31AG9A. Transaction: MzAwNjAxNjcyMmFkaXF6a2N4.

  18. 13 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQK189PR. Transaction: MjAzMjgyOTUzOGFkaXF6a2N4.

  19. 19 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNNP6N8. Transaction: MjAyMzY1MjIyN2FkaXF6a2N4.

  20. 3 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6YUM5CB. Transaction: MjAxOTI5MDc0MWFkaXF6a2N4.

  21. 25 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwNTU0N2FkaXF6a2N4.

  22. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxNDMyNmFkaXF6a2N4.

  23. 22 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg0MjgyNWFkaXF6a2N4.

  24. 14 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY5NDIzNGFkaXF6a2N4.

  25. 14 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzc4MjEyMmFkaXF6a2N4.

  26. 20 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM4NDMxOGFkaXF6a2N4.

  27. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzkzNTE5NGFkaXF6a2N4.

  28. 23 January 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzc4MjE5N2FkaXF6a2N4.

  29. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTcwMzM5MWFkaXF6a2N4.

  30. 11 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgyMTI4NmFkaXF6a2N4.

  31. 7 April 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQxNDIxN2FkaXF6a2N4.

  32. 26 March 2004 Ad 27/10/03--------- £ si 299000@.01=2990 £ ic 760/3750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTI0MTEzMGFkaXF6a2N4.

  33. 26 March 2004 Ad 19/11/03--------- £ si 75000@.01=750 £ ic 10/760 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzczNzcwOGFkaXF6a2N4.

  34. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTYxNjY4MGFkaXF6a2N4.

  35. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQyODA0MWFkaXF6a2N4.

  36. 22 October 2003 Nc inc already adjusted 09/10/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDIwMzUzNWFkaXF6a2N4.

  37. 22 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTkyMDQwOGFkaXF6a2N4.

  38. 22 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQzNjUyNmFkaXF6a2N4.

  39. 5 February 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDYxNTc0NmFkaXF6a2N4.

  40. 5 February 2003 Ad 30/12/02-30/12/02 £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDk3NzA1OGFkaXF6a2N4.

  41. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ3NDU4N2FkaXF6a2N4.

  42. 17 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE2NjY2OWFkaXF6a2N4.

  43. 17 January 2003 Registered office changed on 17/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDgwMzgyNWFkaXF6a2N4.

  44. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQ3MzUxNGFkaXF6a2N4.

  45. 17 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ5MzQwMGFkaXF6a2N4.

  46. 30 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODQyMTA4NWFkaXF6a2N4.

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