Akek Limited

Company Registration Number: 04662701

Company registered in England and Wales

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Akek Limited is a Private Company Limited by Shares first registered on 11 February 2003. Its current registered address is in Monmouth, Monmouthshire.

Registered Address

SINGLETON COURT BUSINESS PARK
WONASTOW ROAD INDUSTRIAL ESTATE (WEST)
MONMOUTH
MONMOUTHSHIRE
NP25 5JA

There are 222 companies currently registered at this postcode, including this one.

All companies at NP25 5JA

Registration Data

Company Number

04662701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,359£1,321£2,249£2,709£3,863£4,412£5,170£7,530£23,869£0£2,870£3,781
of which Cash £56£18£946£1,406£2,560£3,109£805£2,255£21,225£0£100£127
Total Assets £1,359£1,321£2,249£2,709£3,863£4,412£5,170£7,530£23,869£0£2,870£3,781
Current Liabilities £27,531£27,019£26,619£26,212£26,707£26,129£24,664£15,763£15,570£0£0£475
Net Current Assets £-26,172£-25,698£-24,370£-23,503£-22,844£-21,717£-19,494£-8,233£8,299£0£2,870£3,306
Total Net Worth £-18,164£-17,690£-16,362£-15,453£-14,719£-13,837£-11,219£117£16,724£0£2,870£2,870

Previous Names

  • ROWAN HOUSE TECHNOLOGY LIMITED, active until 26 January 2005

Company Officers

  • KULBICKI, Elizabeth

    Secretary

    Appointed on 11 February 2003

     

    Ty Heddwch
    Llanishen
    Chepstow
    Gwent
    NP16 6QT

  • KULBICKI, Alexander Henry

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Process Engineer

    Month of birth: August 1954

    Ty Heddwch
    Llanishen
    Gwent
    NP16 6QT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637DFKH. Transaction: MzE3MjI4MzE2MGFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615G5I9. Transaction: MzE2OTg1MTI2OGFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XZIYL. Transaction: MzE0NTMwNTEzNGFkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51BQJVV. Transaction: MzE0MjUzOTE5NWFkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UXJMP. Transaction: MzExOTgyMDI4MWFkaXF6a2N4.

  6. 19 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41JKM41. Transaction: MzExNzY3OTIwNGFkaXF6a2N4.

  7. 16 May 2014 Registered office address changed from Apex House Wonastow Road Monmouth Monmouthshire NP25 5JB on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Address. Type: AD01. Barcode: X37ZZOE0. Transaction: MzEwMDE3NTYzOGFkaXF6a2N4.

  8. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J8EA1. Transaction: MzA5NzExNDc3MGFkaXF6a2N4.

  9. 25 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X34DY7RL. Transaction: MzA5NjkzNDY5NmFkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2531YTK. Transaction: MzA3NTM2ODY5MmFkaXF6a2N4.

  11. 22 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22PJ7TM. Transaction: MzA3MzM0OTM2MmFkaXF6a2N4.

  12. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NUEBF. Transaction: MzA1NDk5NjUzMWFkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X15IBBFK. Transaction: MzA1NDc0MzQ0NmFkaXF6a2N4.

  14. 22 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWE9ASKF. Transaction: MzAzNDIzODI3OWFkaXF6a2N4.

  15. 9 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XZK9CSA3. Transaction: MzAzMzU1ODMxNWFkaXF6a2N4.

  16. 16 July 2010 Registered office address changed from Coed Lank Farm Broad Oak Herefordshire HR2 8QY on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKTO0LQ9. Transaction: MzAxOTY2MTk5NmFkaXF6a2N4.

  17. 18 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AU9JEID5. Transaction: MzAxMTc1MzQ5NmFkaXF6a2N4.

  18. 1 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XQGGNHXK. Transaction: MzAxMDQ1NjY0MmFkaXF6a2N4.

  19. 1 March 2010 Director's details changed for Alexander Henry Kulbicki on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XQGGMHXJ. Transaction: MzAxMDQ1NjYxNGFkaXF6a2N4.

  20. 13 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSLF83X. Transaction: MjAyODA4NzkwOGFkaXF6a2N4.

  21. 10 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A46Q55I2. Transaction: MjAxOTgyNTkwN2FkaXF6a2N4.

  22. 25 June 2008 Registered office changed on 25/06/2008 from cross chambers, high street newtown powys SY16 2NY [View PDF]

    Category: Address. Type: 287. Barcode: ALL020VD. Transaction: MjAwNzg2MDQxNGFkaXF6a2N4.

  23. 19 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ACE5SZRN. Transaction: MjAwNTYxNDE2N2FkaXF6a2N4.

  24. 7 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYX2XT5. Transaction: MjAwMDk4MTkzOGFkaXF6a2N4.

  25. 4 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5Njg2OWFkaXF6a2N4.

  26. 27 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgyNTY3OWFkaXF6a2N4.

  27. 28 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc4MTU1MmFkaXF6a2N4.

  28. 11 May 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQzNjAzNmFkaXF6a2N4.

  29. 6 June 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY4NjYwMGFkaXF6a2N4.

  30. 7 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNTMwOTA5MGFkaXF6a2N4.

  31. 26 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTUxNDcxMmFkaXF6a2N4.

  32. 23 November 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNDM5NDM4M2FkaXF6a2N4.

  33. 4 May 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDgxOTY2OWFkaXF6a2N4.

  34. 13 April 2004 Accounting reference date extended from 29/02/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTY3MDMwNGFkaXF6a2N4.

  35. 30 March 2004 Ad 11/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDU1NDE1MWFkaXF6a2N4.

  36. 11 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTUyOTA0M2FkaXF6a2N4.

  37. 11 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODQ1ODkyMWFkaXF6a2N4.

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