Ak Business Services Limited

Company Registration Number: 04909261

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 Business Services Limited is a Private Company Limited by Shares first registered on 23 September 2003. Its current registered address is in Kent.

Registered Address

264 HIGH STREET
BECKENHAM
KENT
BR3 1DZ

There are 262 companies currently registered at this postcode, including this one.

All companies at BR3 1DZ

Registration Data

Company Number

04909261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £45,964£26,152£0£710£0£0
Current Assets £1,241£660£1,218£810£3,093£4,229
of which Cash £1,433£852£309£2,634£2,123£2,429
Total Assets £47,205£26,812£1,218£1,520£3,093£4,229
Current Liabilities £24,610£14,020£1,342£0£3,274£3,884
Net Current Assets £-23,369£-13,360£-124£810£-181£345
Total Net Worth £22,595£12,792£444£1,520£128£727

Previous Names

No previous names

Company Officers

  • KIRBY, Jennifer Barbara

    Secretary

    Appointed on 1 October 2003

     

    3
    Millers Keep
    Rattle Road
    Stone Cross
    East Sussex
    BN24 5FA
    United Kingdom

  • KIRBY, Andrew Geoffrey

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Insurance And Office Services

    Month of birth: October 1956

    3
    Millers Keep
    Rattle Road - Stone Cross
    East Sussex
    BN24 5FA
    United Kingdom

  • KIRBY, Jennifer Barbara

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Insurance And Office Services

    Month of birth: March 1952

    3
    Millers Keep
    Rattle Road - Stone Cross
    East Sussex
    BN24 5FA
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2003

    Resigned on 23 September 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2003

    Resigned on 23 September 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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. 30 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLZGPF. Transaction: MzE1ODY2NzI0M2FkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X537TUKI. Transaction: MzE0NDQ4MDA3M2FkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOP9QB. Transaction: MzEzMjczNjU5NmFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3NT1JJM. Transaction: MzExNDQxNzY3M2FkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0Q477. Transaction: MzEwODk1OTIzNmFkaXF6a2N4.

  6. 6 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3154YIJ. Transaction: MzA5NDAxODUwN2FkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3FEHZ. Transaction: MzA4NzA0OTU1NWFkaXF6a2N4.

  8. 24 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X20P4G6Q. Transaction: MzA3MTY5MzI1N2FkaXF6a2N4.

  9. 16 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOOSU2. Transaction: MzA2NTkyMTY4MmFkaXF6a2N4.

  10. 14 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X14NFT78. Transaction: MzA1NDEyOTczNGFkaXF6a2N4.

  11. 11 January 2012 Secretary's details changed for Jennifer Barbara Kirby on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X10CIBUH. Transaction: MzA1MDU3MTA0MGFkaXF6a2N4.

  12. 11 January 2012 Director's details changed for Andrew Geoffrey Kirby on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X10CICGY. Transaction: MzA1MDU3MTIyMmFkaXF6a2N4.

  13. 11 January 2012 Director's details changed for Jennifer Barbara Kirby on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X10CID1N. Transaction: MzA1MDU3MTQyN2FkaXF6a2N4.

  14. 28 October 2011 Director's details changed for Jennifer Barbara Kirby on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Officers. Type: CH01. Barcode: X67FXYRB. Transaction: MzA0NjI0OTAzOWFkaXF6a2N4.

  15. 28 October 2011 Director's details changed for Andrew Geoffrey Kirby on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Officers. Type: CH01. Barcode: X67EJYRW. Transaction: MzA0NjI0ODkwOWFkaXF6a2N4.

  16. 28 October 2011 Secretary's details changed for Jennifer Barbara Kirby on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Officers. Type: CH03. Barcode: X67DOYR0. Transaction: MzA0NjI0ODgzMGFkaXF6a2N4.

  17. 5 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XYKSZY48. Transaction: MzA0NDk2NDYwNWFkaXF6a2N4.

  18. 25 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X58USSQE. Transaction: MzAzNDQ5NTEyNmFkaXF6a2N4.

  19. 12 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XLWSEO6E. Transaction: MzAyNTA2MzIyNmFkaXF6a2N4.

  20. 12 October 2010 Director's details changed for Andrew Geoffrey Kirby on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XLWSCO6C. Transaction: MzAyNTA2MjcyMmFkaXF6a2N4.

  21. 12 October 2010 Director's details changed for Jennifer Barbara Kirby on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XLWSDO6D. Transaction: MzAyNTA2MjcyM2FkaXF6a2N4.

  22. 26 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XCM6GKBC. Transaction: MzAxNjM4Mzk3NGFkaXF6a2N4.

  23. 3 November 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XVB2LENR. Transaction: MzAwMTk4NDM5NmFkaXF6a2N4.

  24. 6 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6TIW71V. Transaction: MjAyNTE4NDgwNmFkaXF6a2N4.

  25. 2 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOA53MK. Transaction: MjAxNDYyNTI4NWFkaXF6a2N4.

  26. 4 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XBOET148. Transaction: MjAwODQ0NzU4MmFkaXF6a2N4.

  27. 25 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIxMTYzM2FkaXF6a2N4.

  28. 25 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NzI3ODk2MmFkaXF6a2N4.

  29. 25 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzI3NDE3NWFkaXF6a2N4.

  30. 25 October 2007 Registered office changed on 25/10/07 from: 14 walwyn avenue bromley kent BR1 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI3NjQxOWFkaXF6a2N4.

  31. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0NTI5OGFkaXF6a2N4.

  32. 26 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg1MTY4MGFkaXF6a2N4.

  33. 10 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ0OTE3MmFkaXF6a2N4.

  34. 21 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUzMjU0NWFkaXF6a2N4.

  35. 14 January 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMjY2NDU3OGFkaXF6a2N4.

  36. 11 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg3MzI1OWFkaXF6a2N4.

  37. 22 October 2003 Registered office changed on 22/10/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDM2MTE0OWFkaXF6a2N4.

  38. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY4NzU4NWFkaXF6a2N4.

  39. 22 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUwMTA2MmFkaXF6a2N4.

  40. 22 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzYzMDI4M2FkaXF6a2N4.

  41. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjYxMDMyNWFkaXF6a2N4.

  42. 23 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjU0MjcxOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.