Akoma Catering Limited

Company Registration Number: 04690540

Company registered in England and Wales

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Akoma Catering Limited is a Private Company Limited by Shares first registered on 7 March 2003. Its current registered address is in London, London.

Registered Address

9 LITTLE ST JAMES'S STREET
LONDON
LONDON
SW1A 1DP

There are 9 companies currently registered at this postcode, including this one.

All companies at SW1A 1DP

Registration Data

Company Number

04690540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £68,709£43,467£76,879£55,549£54,946£45,890£22,579
of which Cash £8,028£0£0£0£0£8,806£5,286
Total Assets £68,709£43,467£76,879£55,549£54,946£45,890£22,579
Current Liabilities £16,749£28,690£34,395£41,087£45,386£32,748£16,090
Net Current Assets £51,960£14,777£42,484£14,462£9,560£13,142£6,489
Total Net Worth £51,960£14,777£42,484£14,462£9,560£13,142£6,489

Previous Names

  • EAGLEPLANT LIMITED, active until 29 January 2004

Company Officers

  • KELLEY, Angela

    Secretary

    Appointed on 1 December 2003

     

    Lower Ground
    8 Wells Road
    London
    W12 8DA
    United Kingdom

  • KELLEY, Angela

    Director

    Appointed on 1 December 2003

     

    Nationality: American

    Occupation: Caterer

    Month of birth: January 1970

    Lower Ground Floor
    8 Wells Road
    London
    W12 8DA
    England

  • SCREECH, James Patrick

    Director

    Appointed on 31 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    10 Harvard Court
    Honeybourne Road
    London
    NW6 1HJ

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 March 2003

    Resigned on 17 March 2003

    120 East Road
    London
    N1 6AA

  • TRIMBLE, Caroline

    Secretary

    Appointed on 17 March 2003

    Resigned on 1 December 2003

    10 Meadowbrook Road
    Dorking
    Surrey
    RH4 1DH

  • BLANK, Erietta Maria

    Director

    Appointed on 1 December 2003

    Resigned on 23 March 2017

    Nationality: Greek

    Occupation: Caterer

    Month of birth: April 1979

    53
    Montagu Square
    London
    W1H 2LP
    United Kingdom

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 7 March 2003

    Resigned on 17 March 2003

    120 East Road
    London
    N1 6AA

  • STONG, Andrew

    Director

    Appointed on 17 March 2003

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1953

    2 Wyndham Place
    London
    W1H 2AQ

  • TIERNEY, Sarah

    Director

    Appointed on 1 December 2003

    Resigned on 13 April 2005

    Nationality: Irish

    Occupation: Caterer

    Month of birth: February 1973

    Flat 15
    60-61 Cheyne Walk
    London
    SW3 5LX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B1N4FF. Transaction: MzE4MDk4MzUyN2FkaXF6a2N4.

  2. 23 March 2017 Termination of appointment of Erietta Maria Blank as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: TM01. Barcode: X62U4A8A. Transaction: MzE3MTgwMDE2NWFkaXF6a2N4.

  3. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1UBGA. Transaction: MzE1ODQyNjA2MGFkaXF6a2N4.

  4. 3 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGRAYJ. Transaction: MzE1NDE5NDk2OWFkaXF6a2N4.

  5. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKW0PU. Transaction: MzEzMTg3MTUwM2FkaXF6a2N4.

  6. 19 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4YAGY. Transaction: MzEyOTI0NzEzNWFkaXF6a2N4.

  7. 8 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: A3HI2FMX. Transaction: MzEwODg1OTE3MWFkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLXMQ2. Transaction: MzEwNDA3Njk2M2FkaXF6a2N4.

  9. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPMKTM. Transaction: MzA4NjEzMjM0M2FkaXF6a2N4.

  10. 18 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUDPHC. Transaction: MzA4MTc0MDcxM2FkaXF6a2N4.

  11. 18 July 2013 Director's details changed for Mrs Angela Kelley on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2CUDPH4. Transaction: MzA4MTczMzk0MGFkaXF6a2N4.

  12. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF80YX. Transaction: MzA2NTE4MTMzOGFkaXF6a2N4.

  13. 19 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGM0CY. Transaction: MzA2MTA3NjMwOWFkaXF6a2N4.

  14. 19 July 2012 Secretary's details changed for Mrs Angela Kelley on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH03. Barcode: X1DGM0CI. Transaction: MzA2MTA3MjUxMmFkaXF6a2N4.

  15. 19 July 2012 Director's details changed for Mrs Erietta Maria Blank on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Officers. Type: CH01. Barcode: X1DGM0CQ. Transaction: MzA2MTA3MjUwNGFkaXF6a2N4.

  16. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4R9WXZ6. Transaction: MzA0NDk1NTE2MmFkaXF6a2N4.

  17. 20 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X8PYWVZI. Transaction: MzA0MDczMzAzMmFkaXF6a2N4.

  18. 20 July 2011 Registered office address changed from C/O J P Screech 36 Dover Street London London W1S 4NH England on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: X8PYVVZH. Transaction: MzA0MDczMjY2NWFkaXF6a2N4.

  19. 15 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABOWPNAR. Transaction: MzAyMzMyOTQyMGFkaXF6a2N4.

  20. 20 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XLAC8LTQ. Transaction: MzAxOTc1MjA4M2FkaXF6a2N4.

  21. 19 July 2010 Director's details changed for Mr James Patrick Screech on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLAC7LTP. Transaction: MzAxOTc1MTkzNWFkaXF6a2N4.

  22. 19 July 2010 Director's details changed for Angela Kelley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLAC6LTO. Transaction: MzAxOTc1MTkzM2FkaXF6a2N4.

  23. 19 July 2010 Director's details changed for Mrs Erietta Maria Blank on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLAC5LTN. Transaction: MzAxOTc1MTkzMWFkaXF6a2N4.

  24. 6 October 2009 Registered office address changed from 5 Chancery Lane Clifford's Inn London EC4A 1BL on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Address. Type: AD01. Barcode: XHZOSDU0. Transaction: MzAwMDE0MTQyM2FkaXF6a2N4.

  25. 1 October 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4ATDQO. Transaction: MjA0MjU5NjU3OWFkaXF6a2N4.

  26. 1 October 2009 Director's change of particulars / erietta latsis / 21/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH4ASDQN. Transaction: MjA0MjU5NjE0NWFkaXF6a2N4.

  27. 24 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWQQ1DJJ. Transaction: MjA0MjA1MzI2N2FkaXF6a2N4.

  28. 24 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABHG93E8. Transaction: MjAxNDA3NDQ4MmFkaXF6a2N4.

  29. 24 July 2008 Return made up to 21/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6CWV1N7. Transaction: MjAwOTYwNDIwNGFkaXF6a2N4.

  30. 23 July 2008 Return made up to 07/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6CEB1N5. Transaction: MjAwOTU0NzQ3NWFkaXF6a2N4.

  31. 31 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3MDg4MWFkaXF6a2N4.

  32. 17 May 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE3MjAwNmFkaXF6a2N4.

  33. 14 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgwMjM2NmFkaXF6a2N4.

  34. 26 June 2006 Registered office changed on 26/06/06 from: c/o lewis silkin solicitors 12 gough square london EC4A 3DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjEyNTExN2FkaXF6a2N4.

  35. 16 May 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDcyODg5MmFkaXF6a2N4.

  36. 24 April 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ2NTU1OWFkaXF6a2N4.

  37. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY3MDIyMGFkaXF6a2N4.

  38. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzgyOTM2MWFkaXF6a2N4.

  39. 19 May 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY2Mzg5MmFkaXF6a2N4.

  40. 31 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1Mzc3MDY2OWFkaXF6a2N4.

  41. 11 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ4Mjk4OGFkaXF6a2N4.

  42. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTAzNzkyN2FkaXF6a2N4.

  43. 30 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQxNjIyNWFkaXF6a2N4.

  44. 29 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTcwMTkxMmFkaXF6a2N4.

  45. 22 December 2003 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODI2Nzk5MmFkaXF6a2N4.

  46. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzYwMDYyNWFkaXF6a2N4.

  47. 10 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY5NTQ3NmFkaXF6a2N4.

  48. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE2NDU3MWFkaXF6a2N4.

  49. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTkwOTc0OWFkaXF6a2N4.

  50. 10 December 2003 Ad 01/12/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDk5Nzg1NGFkaXF6a2N4.

  51. 10 December 2003 Registered office changed on 10/12/03 from: 12 hay mill london W1X 8EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ4ODAzOGFkaXF6a2N4.

  52. 28 March 2003 Registered office changed on 28/03/03 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzU3NjcyNWFkaXF6a2N4.

  53. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA3MjMzOGFkaXF6a2N4.

  54. 28 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDgxMTkzOGFkaXF6a2N4.

  55. 28 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjkxMDY3NWFkaXF6a2N4.

  56. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDExODE3OWFkaXF6a2N4.

  57. 7 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzE2NzcwNGFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:59:50 +0100