Aks Homes Limited

Company Registration Number: 04780342

Company registered in England and Wales

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Aks Homes Limited is a Private Company Limited by Shares first registered on 29 May 2003. Its current registered address is in Banbury, Oxfordshire.

Registered Address

THE CHESTNUT SUITE
GREATWORTH HALL BUSINESS CENTRE
GREATWORTH
BANBURY
OXFORDSHIRE
ENGLAND
OX17 2DH

There are 24 companies currently registered at this postcode, including this one.

All companies at OX17 2DH

Registration Data

Company Number

04780342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £281,772£180,886£139,821£149,110£1,152,665£2,027,141
of which Cash £9,615£0£2£2£2£2
Total Assets £281,772£180,886£139,821£149,110£1,152,665£2,027,141
Current Liabilities £613,307£580,164£523,912£478,994£1,188,657£2,139,481
Net Current Assets £-331,535£-399,278£-384,091£-329,884£-35,992£-112,340
Total Net Worth £-315,083£-384,531£-385,454£-352,327£-96,704£18,079

Previous Names

No previous names

Company Officers

  • KHARAUD, Gian Singh

    Director

    Appointed on 17 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    18 Ormond Crescent
    Hampton
    Middlesex
    TW12 2TH

  • KHARAUD, Gian Singh

    Secretary

    Appointed on 17 June 2003

    Resigned on 17 October 2003

    Nationality: British

    Occupation: Director

    18 Ormond Crescent
    Hampton
    Middlesex
    TW12 2TH

  • KHROAD, Jaswinder Singh

    Secretary

    Appointed on 17 October 2003

    Resigned on 31 August 2007

    9 Spencer Street
    Southall
    Middlesex
    UB2 5BH

  • SHAH, Surbhi

    Secretary

    Appointed on 2 October 2009

    Resigned on 7 January 2011

    18
    Denestock House
    69-71 Bell Road
    Hounslow
    TW3 3NX
    United Kingdom

  • SINGH, Kuldip Raju David

    Secretary

    Appointed on 31 August 2007

    Resigned on 2 October 2009

    36 Mount Road
    Hendon
    London
    NW4 3PU

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2003

    Resigned on 2 June 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • DEVEREUX, John Pember

    Director

    Appointed on 17 June 2003

    Resigned on 29 April 2004

    Nationality: British

    Occupation: Construction Manager

    Month of birth: April 1967

    2 Willowmead Square
    Marlow
    Buckinghamshire
    SL7 1HP

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 May 2003

    Resigned on 2 June 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

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Latest Filings

  1. 16 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X599FSLV. Transaction: MzE1MDg5MTc0NWFkaXF6a2N4.

  2. 4 May 2016 Registered office address changed from The Chestnut Suite Greatworth Hall Business Centre Greatworth Banbury Oxfordshire OX17 2DH England to C/O the Chestnut Suite Greatworth Hall Business Centre Greatworth Banbury Oxfordshire OX17 2DH on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A2Z54. Transaction: MzE0Nzc2MjU4OGFkaXF6a2N4.

  3. 26 April 2016 Registered office address changed from Hampden House Monument Park Chalgrove Oxfordshire OX44 7RW to The Chestnut Suite Greatworth Hall Business Centre Greatworth Banbury Oxfordshire OX17 2DH on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P53T0. Transaction: MzE0NzIyMTg5MmFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0ZFNM. Transaction: MzEzNjE4OTQ1OWFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X489ZLH7. Transaction: MzEyMzk4OTg1NWFkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK8PGM. Transaction: MzExMjI2MDY1MWFkaXF6a2N4.

  7. 24 July 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3CTSBY2. Transaction: MzEwNDM1MDA2MWFkaXF6a2N4.

  8. 24 July 2014 Registered office address changed from Office 17 Hampden House Monument Park Chalgrove Oxford Oxfordshire OX44 7RW to Hampden House Monument Park Chalgrove Oxfordshire OX44 7RW on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTSBXU. Transaction: MzEwNDMzNzUxOWFkaXF6a2N4.

  9. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M48GO0. Transaction: MzA4OTY2NDM0N2FkaXF6a2N4.

  10. 5 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X29W6I1S. Transaction: MzA3OTIxODIwNGFkaXF6a2N4.

  11. 17 August 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1FJ9F1E. Transaction: MzA2MjU4NTMyOGFkaXF6a2N4.

  12. 11 August 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1F3SUMH. Transaction: MzA2MjI2MjA3MWFkaXF6a2N4.

  13. 24 April 2012 Previous accounting period extended from 31 August 2011 to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA01. Barcode: X17ILW5M. Transaction: MzA1NjM5MjM0OGFkaXF6a2N4.

  14. 3 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XSZNBUO4. Transaction: MzAzODIyNzQ4MGFkaXF6a2N4.

  15. 29 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRAB2UJO. Transaction: MzAzNzk2MTk5MWFkaXF6a2N4.

  16. 22 March 2011 Termination of appointment of Surbhi Shah as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3O9PSN1. Transaction: MzAzNDIyMzkxNGFkaXF6a2N4.

  17. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG490KDN. Transaction: MzAxNjU4MzAwMGFkaXF6a2N4.

  18. 28 May 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XZ729KDB. Transaction: MzAxNjUyMjA3OGFkaXF6a2N4.

  19. 30 March 2010 Registered office address changed from 3 St. Marys Close Chalgrove Oxford OX44 7TL United Kingdom on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: X9VNTIQP. Transaction: MzAxMjUxMzEyMmFkaXF6a2N4.

  20. 6 October 2009 Appointment of Mrs Surbhi Shah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHRJ2DVY. Transaction: MzAwMDEyMjI3OWFkaXF6a2N4.

  21. 6 October 2009 Termination of appointment of Kuldip Singh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHRMUDVT. Transaction: MzAwMDEyMjM2OWFkaXF6a2N4.

  22. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0I8HB5X. Transaction: MjAzNjIyNzg5MGFkaXF6a2N4.

  23. 16 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6KJARS. Transaction: MjAzNTEyNDAyMmFkaXF6a2N4.

  24. 26 September 2008 Registered office changed on 26/09/2008 from hilliard house lester way wallingford oxfordshire OX10 9TA [View PDF]

    Category: Address. Type: 287. Barcode: XUBE73G6. Transaction: MjAxNDIxNjE2MWFkaXF6a2N4.

  25. 9 July 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHRE195. Transaction: MjAwODY5MzM4NGFkaXF6a2N4.

  26. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAGKJ10R. Transaction: MjAwODExNjE0MGFkaXF6a2N4.

  27. 27 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk5MDMzNmFkaXF6a2N4.

  28. 27 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk5MDU0NmFkaXF6a2N4.

  29. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzExNTc5MWFkaXF6a2N4.

  30. 11 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc2MzI5MmFkaXF6a2N4.

  31. 27 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEwNDE3M2FkaXF6a2N4.

  32. 6 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgzODU0NmFkaXF6a2N4.

  33. 7 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ5MzQwMmFkaXF6a2N4.

  34. 27 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMjM3NzM5MmFkaXF6a2N4.

  35. 2 March 2005 Accounting reference date extended from 31/05/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTM3MzY3N2FkaXF6a2N4.

  36. 2 June 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYwNDYzN2FkaXF6a2N4.

  37. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjMxOTkxNWFkaXF6a2N4.

  38. 26 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDM4MDcyN2FkaXF6a2N4.

  39. 20 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDU4Nzc4OWFkaXF6a2N4.

  40. 29 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI4NDIwOGFkaXF6a2N4.

  41. 25 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI1OTYxMmFkaXF6a2N4.

  42. 25 October 2003 Registered office changed on 25/10/03 from: 3 st. Mary's close chalgrove oxfordshire OX44 7TL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTk3MjE4MmFkaXF6a2N4.

  43. 6 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU0NTA2MmFkaXF6a2N4.

  44. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk5MjkyNGFkaXF6a2N4.

  45. 2 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQ3MDg0MGFkaXF6a2N4.

  46. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM4ODIxMGFkaXF6a2N4.

  47. 29 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzM2NzA5NWFkaXF6a2N4.

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