Akaroa Services Limited

Company Registration Number: 04789722

Company registered in England and Wales

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Akaroa Services Limited is a Private Company Limited by Shares first registered on 6 June 2003. Its current registered address is in Andover, Hampshire.

Registered Address

1 LUBECK DRIVE
ANDOVER
HAMPSHIRE
SP10 4LJ

There are 31 companies currently registered at this postcode, including this one.

All companies at SP10 4LJ

Registration Data

Company Number

04789722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 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

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£27,999£0£0
Current Assets £239,271£239,434£239,592£235,740£242,879£243,039£243,468£242,523£243,286£84,838£100,452£114,460
of which Cash £0£0£0£0£0£0£267£145£7,382£4,118£764£159
Total Assets £239,271£239,434£239,592£235,740£242,879£243,039£243,468£242,523£243,286£112,837£100,452£114,460
Current Liabilities £112,758£110,101£107,454£100,802£107,792£107,653£107,638£101,955£127,142£16,803£73,494£142,023
Net Current Assets £126,513£129,333£132,138£134,938£135,087£135,386£135,830£140,568£116,144£68,035£26,958£-27,563
Total Net Worth £126,516£129,336£132,141£134,941£135,211£163,813£165,446£169,819£145,662£96,034£63,303£9,417

Previous Names

  • AKAROA PROPERTIES LIMITED, active until 19 January 2006

Company Officers

  • GODSTONE CONSULTANCY SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 June 2003

     

    1
    Lubeck Drive
    Andover
    Hampshire
    SP10 4LJ
    England

  • DE GOLDI, John Charles Thomas

    Director

    Appointed on 14 October 2005

     

    Nationality: New Zealand

    Occupation: Project Manager

    Month of birth: February 1961

    11 Hazledene Road
    Chiswick
    London
    W4 3JB

  • PLUMB, Wendy Elizabeth

    Director

    Appointed on 6 June 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1963

    11 Hazledene Road
    Chiswick
    London
    W4 3JB

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 6 June 2003

    Resigned on 6 June 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 6 June 2003

    Resigned on 6 June 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

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

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69ZSFE1. Transaction: MzE3OTY1OTQ0OWFkaXF6a2N4.

  2. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69ZSU2W. Transaction: MzE3OTY1OTgxN2FkaXF6a2N4.

  3. 4 July 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69ZSX63. Transaction: MzE3OTY1OTk0N2FkaXF6a2N4.

  4. 22 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60SHH8B. Transaction: MzE2OTUzMTE3OWFkaXF6a2N4.

  5. 3 August 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5CM0B5L. Transaction: MzE1NDM3NjE1NmFkaXF6a2N4.

  6. 3 August 2016 Secretary's details changed for Godstone Consultancy Services Limited on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: CH04. Barcode: X5CM0AYY. Transaction: MzE1NDM3NjAxM2FkaXF6a2N4.

  7. 7 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: X529PF0Y. Transaction: MzE0MzUwMDY1NWFkaXF6a2N4.

  8. 24 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBY4XR. Transaction: MzEyNzcwNzM2NWFkaXF6a2N4.

  9. 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: X43UZP2Z. Transaction: MzExOTg0MjI2NGFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRW40. Transaction: MzEwMjM4NTgxNGFkaXF6a2N4.

  11. 12 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: X33IPOTN. Transaction: MzA5NjEyNTg4NGFkaXF6a2N4.

  12. 18 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR74MW. Transaction: MzA3OTkzMzk1OGFkaXF6a2N4.

  13. 19 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: X24I2JWQ. Transaction: MzA3NDY5NTczNGFkaXF6a2N4.

  14. 4 February 2013 Registered office address changed from 52 Hickmans Close Godstone Surrey RH9 8EB on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X21HFGO1. Transaction: MzA3MjIwMDg3M2FkaXF6a2N4.

  15. 11 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVK60G. Transaction: MzA1ODkwNDE5OWFkaXF6a2N4.

  16. 14 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12N2EQA. Transaction: MzA1MjQ0OTkyMmFkaXF6a2N4.

  17. 14 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XW8VKUY8. Transaction: MzAzODc1NjYyMGFkaXF6a2N4.

  18. 28 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVTA4S1S. Transaction: MzAzMjk4NDU0NGFkaXF6a2N4.

  19. 22 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XN1L6LVS. Transaction: MzAxOTk0MDIwNGFkaXF6a2N4.

  20. 21 July 2010 Secretary's details changed for Godstone Consultancy Services Limited on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH04. Barcode: XN1L5LVR. Transaction: MzAxOTk0MDAwOWFkaXF6a2N4.

  21. 26 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: X8HUUIME. Transaction: MzAxMjMyNjE1MGFkaXF6a2N4.

  22. 8 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8GCAJ9. Transaction: MjAzNDU3NDI2NmFkaXF6a2N4.

  23. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9CML9EC. Transaction: MjAzMTY0NzM5MmFkaXF6a2N4.

  24. 9 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SZK0FS. Transaction: MjAwNjg1NzEwN2FkaXF6a2N4.

  25. 18 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XUZV9YZR. Transaction: MjAwMzYzMTc0MmFkaXF6a2N4.

  26. 18 April 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AWWU3YXU. Transaction: MjAwMzYwNDE2MmFkaXF6a2N4.

  27. 18 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzYwMzg1OWFkaXF6a2N4.

  28. 14 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY0MzUyM2FkaXF6a2N4.

  29. 23 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMzNjM0M2FkaXF6a2N4.

  30. 28 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI0OTEzM2FkaXF6a2N4.

  31. 13 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk3NDUxN2FkaXF6a2N4.

  32. 19 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjk3ODIxN2FkaXF6a2N4.

  33. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkzNjA3MWFkaXF6a2N4.

  34. 23 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI2NjcyNGFkaXF6a2N4.

  35. 17 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3ODM0MjUxNWFkaXF6a2N4.

  36. 12 July 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM3NTk5N2FkaXF6a2N4.

  37. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE2NzkzMWFkaXF6a2N4.

  38. 2 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEwNzYwN2FkaXF6a2N4.

  39. 2 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA5OTA2NGFkaXF6a2N4.

  40. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc4Nzg4MWFkaXF6a2N4.

  41. 6 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTU5MjE2NmFkaXF6a2N4.

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