Akeman Management Company Limited

Company Registration Number: 04848332

Company registered in England and Wales

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Akeman Management Company Limited is a Private Company Limited by Shares first registered on 28 July 2003. Its current registered address is in Hertfordshire.

Registered Address

60 AKEMAN STREET
TRING
HERTFORDSHIRE
HP23 6AN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04848332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201020092008
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £0£0£4£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • COYNE, Julie Esther

    Secretary

    Appointed on 28 July 2003

     

    Tinkers Lodge Bottom House Lane
    Wigginton Tring
    Hertfordshire
    HP23 6DP

  • BYRNE, James Joseph

    Director

    Appointed on 28 July 2003

     

    Nationality: Irish

    Occupation: Plumber

    Month of birth: November 1963

    Tawnycoolawee
    Castlebar
    County Mayo
    Ireland

  • COYNE, Julie Esther

    Director

    Appointed on 28 July 2003

     

    Nationality: British

    Occupation: Sales

    Month of birth: August 1966

    Tinkers Lodge Bottom House Lane
    Wigginton Tring
    Hertfordshire
    HP23 6DP

  • MOUSLEY, Peggy Anne

    Director

    Appointed on 22 June 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1932

    60c
    Akeman Street
    Tring
    Hertfordshire
    HP23 6AN
    England

  • WHITE, Peter Edward

    Director

    Appointed on 25 July 2014

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1981

    60
    Akeman Street
    Tring
    Hertfordshire
    HP23 6AN
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2003

    Resigned on 28 July 2003

    26
    Church Street
    London
    NW8 8EP

  • BURTON, Peter Edward

    Director

    Appointed on 28 July 2003

    Resigned on 24 July 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1938

    1 Gilded Acre
    Dunstable
    Bedfordshire
    LU6 3TB

  • FLEISCHER, Stephen Alexander

    Director

    Appointed on 25 November 2003

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Customer Services For An Airli

    Month of birth: November 1970

    60c Akeman Street
    Tring
    Hertfordshire
    HP23 6AN

  • LAMOND, Charis

    Director

    Appointed on 24 March 2005

    Resigned on 4 November 2010

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1979

    60 Akeman Street
    Tring
    Hertfordshire
    HP23 6AN

  • METCALFE, Philippa Amanda

    Director

    Appointed on 28 July 2003

    Resigned on 17 November 2003

    Nationality: British

    Occupation: Retail Manageress

    Month of birth: July 1957

    60c Akeman Street
    Tring
    Hertfordshire
    HP23 6AN

  • MOUSLEY, William Arthur

    Director

    Appointed on 16 April 2008

    Resigned on 22 June 2012

    Nationality: British

    Occupation: Retired

    Month of birth: October 1922

    60c
    Akeman Street
    Tring
    Hertfordshire
    HP23 6AN

  • SPENCER WATKINS, Mathew

    Director

    Appointed on 22 June 2012

    Resigned on 24 July 2014

    Nationality: English

    Occupation: Porter

    Month of birth: May 1973

    60 Akeman Street
    Tring
    Hertfordshire
    HP23 6AN

  • SPENCER WATKINS, Mathew

    Director

    Appointed on 22 June 2012

    Resigned on 24 July 2014

    Nationality: English

    Occupation: Porter

    Month of birth: May 1973

    60 Akeman Street
    Tring
    Hertfordshire
    HP23 6AN

  • TEMPLE, Alan John

    Director

    Appointed on 12 December 2003

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1964

    22 Vicarage Lane
    Ivinghoe
    Bedfordshire
    LU7 9EQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2003

    Resigned on 28 July 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI3BM2. Transaction: MzE1MjI0NDc5NWFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI3F9N. Transaction: MzE1MjI0NDQwN2FkaXF6a2N4.

  3. 13 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54TQNE9. Transaction: MzE0NjMwMTI1NGFkaXF6a2N4.

  4. 11 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4BE6ONM. Transaction: MzEyNjg5ODYzNWFkaXF6a2N4.

  5. 11 July 2015 Termination of appointment of Mathew Spencer Watkins as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X4BE6ORE. Transaction: MzEyNjg5ODYyOWFkaXF6a2N4.

  6. 9 July 2015 Termination of appointment of Mathew Spencer Watkins as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X4B92LZK. Transaction: MzEyNjgwNTMzOGFkaXF6a2N4.

  7. 9 July 2015 Appointment of Mr Peter Edward White as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X4B92L9D. Transaction: MzEyNjgwNTIyNGFkaXF6a2N4.

  8. 26 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466BPMP. Transaction: MzEyMTk4MjMyM2FkaXF6a2N4.

  9. 16 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6IYKH. Transaction: MzEwMzc5MDg5OGFkaXF6a2N4.

  10. 28 November 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2M4BJAY. Transaction: MzA4OTY5MDAzMmFkaXF6a2N4.

  11. 27 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC0ZEP. Transaction: MzA4MDUzNzM1NmFkaXF6a2N4.

  12. 29 December 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1OS0ZEW. Transaction: MzA3MDE0NTIxMGFkaXF6a2N4.

  13. 25 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BQMFUX. Transaction: MzA1OTcxMDQ4OWFkaXF6a2N4.

  14. 25 June 2012 Appointment of Peggy Anne Mousley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BQMF21. Transaction: MzA1OTY2NjIwN2FkaXF6a2N4.

  15. 25 June 2012 Appointment of Mathew Spencer Watkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BQMF7U. Transaction: MzA1OTY2NjIzMGFkaXF6a2N4.

  16. 25 June 2012 Appointment of Peggy Anne Mousley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BQMFUH. Transaction: MzA1OTY2NjMzN2FkaXF6a2N4.

  17. 25 June 2012 Appointment of Mathew Spencer Watkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BQMFUP. Transaction: MzA1OTY2NjMzOGFkaXF6a2N4.

  18. 24 June 2012 Termination of appointment of William Mousley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BQMEU0. Transaction: MzA1OTY2NjE2NGFkaXF6a2N4.

  19. 24 June 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1BQMEOZ. Transaction: MzA1OTY2NjEzOWFkaXF6a2N4.

  20. 1 November 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: X6U6DYU8. Transaction: MzA0NjMzNTQwOWFkaXF6a2N4.

  21. 4 July 2011 Termination of appointment of Charis Lamond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3LJWVJE. Transaction: MzAzOTg3OTEwNmFkaXF6a2N4.

  22. 4 July 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X3L7FVJL. Transaction: MzAzOTg3ODY1OGFkaXF6a2N4.

  23. 30 October 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XT8GLOOB. Transaction: MzAyNjE0MjE2MWFkaXF6a2N4.

  24. 30 October 2010 Director's details changed for William Arthur Mousley on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XT8GKOOA. Transaction: MzAyNjE0MjE0NmFkaXF6a2N4.

  25. 30 October 2010 Director's details changed for James Joseph Byrne on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XT8GHOO7. Transaction: MzAyNjE0MjE0MmFkaXF6a2N4.

  26. 30 October 2010 Director's details changed for Charis Lamond on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XT8GJOO9. Transaction: MzAyNjE0MjE0NWFkaXF6a2N4.

  27. 30 October 2010 Director's details changed for Julie Esther Coyne on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XT8GIOO8. Transaction: MzAyNjE0MjE0M2FkaXF6a2N4.

  28. 13 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2W1ECCY. Transaction: MjAzOTE2Mjg4MmFkaXF6a2N4.

  29. 13 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X2W3HCC3. Transaction: MjAzOTE2MTY0OGFkaXF6a2N4.

  30. 19 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A636YAUR. Transaction: MjAzNTQ0MjI3OGFkaXF6a2N4.

  31. 20 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1NX2EK. Transaction: MjAxMTQxMTEwOWFkaXF6a2N4.

  32. 17 June 2008 Director appointed william arthur mousley [View PDF]

    Category: Officers. Type: 288a. Barcode: AS6CV0KZ. Transaction: MjAwNzM0ODc2MWFkaXF6a2N4.

  33. 17 June 2008 Appointment terminated director stephen fleischer [View PDF]

    Category: Officers. Type: 288b. Barcode: AS6CM0KQ. Transaction: MjAwNzM0ODc0NGFkaXF6a2N4.

  34. 30 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4FL504N. Transaction: MjAwNjMxNzY4N2FkaXF6a2N4.

  35. 3 September 2007 Return made up to 28/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg1NTgyOGFkaXF6a2N4.

  36. 20 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk0MDY2MmFkaXF6a2N4.

  37. 25 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE2ODU2MmFkaXF6a2N4.

  38. 14 September 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE1NjE2MGFkaXF6a2N4.

  39. 10 August 2005 Accounts for a dormant company made up to 28 July 2005 [View PDF]

    Action Date: 28 July 2005. Category: Accounts. Type: AA. Transaction: MDAwOTM1NzU5NGFkaXF6a2N4.

  40. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQzNTg4MmFkaXF6a2N4.

  41. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDMyMDY0NGFkaXF6a2N4.

  42. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTEyMjg5MWFkaXF6a2N4.

  43. 6 April 2005 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ1NTI5NmFkaXF6a2N4.

  44. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA4MzczMmFkaXF6a2N4.

  45. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUwNDY5MWFkaXF6a2N4.

  46. 16 November 2004 Accounts for a dormant company made up to 28 July 2004 [View PDF]

    Action Date: 28 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MDgwMDY2MWFkaXF6a2N4.

  47. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzYyMTE3OWFkaXF6a2N4.

  48. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzcxNjQyMmFkaXF6a2N4.

  49. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ3MjI5MGFkaXF6a2N4.

  50. 31 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI4Nzg4MmFkaXF6a2N4.

  51. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE5NTg3N2FkaXF6a2N4.

  52. 28 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODkyODg5OGFkaXF6a2N4.

  53. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ5NTI3NmFkaXF6a2N4.

  54. 28 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDI3MDY3MGFkaXF6a2N4.

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