Akers Holdings Ltd

Company Registration Number: 04769615

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Akers Holdings Ltd is a Private Company Limited by Shares first registered on 19 May 2003. Its current registered address is in Harpenden, Hertfordshire.

Registered Address

ELLERD HOUSE
AMENBURY LANE
HARPENDEN
HERTFORDSHIRE
AL5 2EJ

There are 66 companies currently registered at this postcode, including this one.

All companies at AL5 2EJ

Registration Data

Company Number

04769615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201520142013201220112008
Fixed Assets £0£0£0£0£0£0
Current Assets £847,147£842,146£628,260£401,978£207,733£0
of which Cash £628,457£438,037£437,360£236,976£121,893£0
Total Assets £847,147£842,146£628,260£401,978£207,733£0
Current Liabilities £58,996£60,893£11,008£8,046£7,142£0
Net Current Assets £788,151£781,253£617,252£393,932£200,591£0
Total Net Worth £788,152£781,254£617,253£393,933£200,592£0

Previous Names

No previous names

Company Officers

  • MILLINGTON, Suzanne

    Secretary

    Appointed on 15 August 2007

     

    29
    Polmarth Close
    St. Austell
    Cornwall
    PL25 3TW
    England

  • AKERS, Noel James

    Director

    Appointed on 19 May 2003

     

    Nationality: British

    Occupation: Patent Attorney

    Month of birth: December 1961

    The Barn
    Higher Penwartha
    Perranporth
    Cornwall
    TR6 0BA
    England

  • AKERS, Lucy Teixeira

    Secretary

    Appointed on 19 May 2003

    Resigned on 21 April 2004

    Grey Friars
    Spring Road
    Harpenden
    Hertfordshire
    AL5 3PP

  • COOPER, Dawn Elizabeth

    Secretary

    Appointed on 21 April 2004

    Resigned on 15 August 2007

    Finchwood
    Tregavethan
    Truro
    Cornwall
    TR4 9EN

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • AKERS, Lucy Teixeira

    Director

    Appointed on 19 May 2003

    Resigned on 21 April 2004

    Nationality: American

    Occupation: Patent Informa

    Month of birth: September 1963

    Grey Friars
    Spring Road
    Harpenden
    Hertfordshire
    AL5 3PP

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57ATG8R. Transaction: MzE0ODg5MjE5NWFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JLZIQ. Transaction: MzE0MjgzNDAwMWFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48PQG9H. Transaction: MzEyNDM4MjkwNWFkaXF6a2N4.

  4. 2 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40DT422. Transaction: MzExNjUwMTMyNmFkaXF6a2N4.

  5. 19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X387OGSY. Transaction: MzEwMDI5NTEzNWFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NLMUP. Transaction: MzA5NTQxNTcxMGFkaXF6a2N4.

  7. 20 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28QVFDO. Transaction: MzA3ODI3MjA5NWFkaXF6a2N4.

  8. 20 May 2013 Secretary's details changed for Ms Suzanne Millington on 19 May 2013 [View PDF]

    Action Date: 19 May 2013. Category: Officers. Type: CH03. Barcode: X28QVFDC. Transaction: MzA3ODI3MTgyMmFkaXF6a2N4.

  9. 26 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZPQXE. Transaction: MzA3MzU0NDQxNGFkaXF6a2N4.

  10. 24 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19LHDKI. Transaction: MzA1ODA2NzI4OGFkaXF6a2N4.

  11. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CVBND. Transaction: MzA1MzA0MTA4N2FkaXF6a2N4.

  12. 19 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XO3KFU9Q. Transaction: MzAzNzQ0NDI0MmFkaXF6a2N4.

  13. 25 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XKJ8NR3P. Transaction: MzAzMTAzOTQ5OWFkaXF6a2N4.

  14. 2 July 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XPD5ALCB. Transaction: MzAxODgwNTUyOWFkaXF6a2N4.

  15. 2 July 2010 Registered office address changed from Ellerd House, Amenbury Lane Harpenden Hertfordshire AL5 2EJ on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Address. Type: AD01. Barcode: XPD59LCA. Transaction: MzAxODgwNTQ4MmFkaXF6a2N4.

  16. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1AL5HUM. Transaction: MzAxMDQxMzQyOGFkaXF6a2N4.

  17. 3 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6BQAEA. Transaction: MjAzNDMwMDM0NWFkaXF6a2N4.

  18. 6 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A8G1R6ZV. Transaction: MjAyNTE3ODY2OWFkaXF6a2N4.

  19. 7 November 2008 Director's change of particulars / noel akers / 17/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3YU64MO. Transaction: MjAxNzUzMzM2NmFkaXF6a2N4.

  20. 30 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3T9B04H. Transaction: MjAwNjI2OTY2NWFkaXF6a2N4.

  21. 3 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkwMjk4N2FkaXF6a2N4.

  22. 3 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkwNjk0M2FkaXF6a2N4.

  23. 5 July 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg4NzQ2NmFkaXF6a2N4.

  24. 23 May 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUyNTM2OWFkaXF6a2N4.

  25. 1 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ5NjQ0M2FkaXF6a2N4.

  26. 6 December 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MzI5MzEzMmFkaXF6a2N4.

  27. 17 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzY3MzE0MGFkaXF6a2N4.

  28. 26 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzY3NDU0MmFkaXF6a2N4.

  29. 27 July 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1OTU4OTI3OGFkaXF6a2N4.

  30. 2 July 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzMzODM5MGFkaXF6a2N4.

  31. 1 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTU2MTk2NGFkaXF6a2N4.

  32. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk3NzA2NWFkaXF6a2N4.

  33. 1 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI3Mzk5OWFkaXF6a2N4.

  34. 7 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU5OTE5NmFkaXF6a2N4.

  35. 7 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUwMDU1NmFkaXF6a2N4.

  36. 26 July 2003 Ad 19/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjE5MDcyNWFkaXF6a2N4.

  37. 20 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc0MTI0M2FkaXF6a2N4.

  38. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU5NjExOGFkaXF6a2N4.

  39. 19 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTAxODk4MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.