Ak Recreations and Leisure Limited

Company Registration Number: 04906198

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.
Ak Recreations and Leisure Limited is a Private Company Limited by Shares first registered on 21 September 2003. Its current registered address is in Salisbury, Wiltshire.

Registered Address

NUNNS ORCHARD
WHITEPARISH
SALISBURY
WILTSHIRE
SP5 2RJ

There are 5 companies currently registered at this postcode, including this one.

All companies at SP5 2RJ

Registration Data

Company Number

04906198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £569£490£522£467£297£1,388£0
of which Cash £569£490£522£467£297£1,388£0
Total Assets £569£490£522£467£297£1,388£0
Current Liabilities £500£12£16£34£2£11£0
Net Current Assets £69£478£506£433£295£1,377£0
Total Net Worth £69£478£506£433£295£288£0

Previous Names

  • HOSTED SYSTEM SOLUTIONS (UK) LIMITED, active until 17 July 2006
  • MORNING PAPERS LIMITED, active until 19 February 2004

Company Officers

  • ROMER-LEE, Janet Christine

    Secretary

    Appointed on 21 September 2003

     

    Nunns Orchard
    Whiteparish
    Salisbury
    Wiltshire
    SP5 2RJ

  • ROMER LEE, Alexander Knyvett

    Director

    Appointed on 21 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    Nunns Orchard
    Whiteparish
    Salisbury
    Wiltshire
    SP5 2RJ

  • M & B SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 September 2003

    Resigned on 21 September 2003

    11 The Avenue
    Southampton
    Hampshire
    SO17 1XF

  • M & B NOMINEES LIMITED

    Corporate Director

    Appointed on 21 September 2003

    Resigned on 21 September 2003

    11 The Avenue
    Southampton
    Hampshire
    SO17 1XF

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

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. 24 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G626AB. Transaction: MzE1ODE0NTUzMWFkaXF6a2N4.

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

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5EKDMM2. Transaction: MzE1NjI3MjY3NmFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GFYMER. Transaction: MzEzMTMxNTc0N2FkaXF6a2N4.

  4. 24 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4DQ3ZRS. Transaction: MzEyOTIyMTczNGFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXK8HT. Transaction: MzEwNzkwNzU4OGFkaXF6a2N4.

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

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: B3FJJK4Y. Transaction: MzEwNjk3MzAwNWFkaXF6a2N4.

  7. 10 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2IAIONS. Transaction: MzA4NjcyOTY1OGFkaXF6a2N4.

  8. 21 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HD69AY. Transaction: MzA4NTUxNTcyNGFkaXF6a2N4.

  9. 12 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1JA31CB. Transaction: MzA2NTczMDYwOWFkaXF6a2N4.

  10. 22 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1I18UK9. Transaction: MzA2NDU3NzMzMGFkaXF6a2N4.

  11. 22 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XTW0KXRU. Transaction: MzA0NDI3NDM0MWFkaXF6a2N4.

  12. 22 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AIJ79WSF. Transaction: MzA0MjQ1NzkyNWFkaXF6a2N4.

  13. 21 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XCQ47NLI. Transaction: MzAyMzY0MTA2MGFkaXF6a2N4.

  14. 30 June 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AA5TAL9M. Transaction: MzAxODY0OTQ1NmFkaXF6a2N4.

  15. 22 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUPIDH5. Transaction: MjA0MTc5MDIwM2FkaXF6a2N4.

  16. 12 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AFMNHCB2. Transaction: MjAzOTA3MjY2NGFkaXF6a2N4.

  17. 29 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMEJ3JW. Transaction: MjAxNDMzMDMwN2FkaXF6a2N4.

  18. 5 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKNJR2VO. Transaction: MjAxMjc2NDgyMGFkaXF6a2N4.

  19. 21 September 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY0MDcxNmFkaXF6a2N4.

  20. 18 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY0MDcxN2FkaXF6a2N4.

  21. 18 April 2007 Accounting reference date extended from 31/12/06 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODg1MzMwN2FkaXF6a2N4.

  22. 2 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk4OTU4OGFkaXF6a2N4.

  23. 29 September 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjExNzAwM2FkaXF6a2N4.

  24. 17 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzIyODI5OWFkaXF6a2N4.

  25. 11 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI2NDQ2OGFkaXF6a2N4.

  26. 15 September 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE2MzgwNmFkaXF6a2N4.

  27. 13 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTkxNjQ4MmFkaXF6a2N4.

  28. 29 September 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQzMzkwMWFkaXF6a2N4.

  29. 2 August 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTczMDM4MmFkaXF6a2N4.

  30. 15 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjcyNjE2N2FkaXF6a2N4.

  31. 15 April 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMTE0NzEzN2FkaXF6a2N4.

  32. 19 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDkxMzk2MWFkaXF6a2N4.

  33. 5 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYyNzE2MWFkaXF6a2N4.

  34. 5 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTcwNjM5NGFkaXF6a2N4.

  35. 5 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjgyNzM0NGFkaXF6a2N4.

  36. 5 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ5NjQ0N2FkaXF6a2N4.

  37. 21 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDE0MzM1M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.108.205 Tue, 17 Oct 2017 19:59:00 +0100