Akg Transport Limited

Company Registration Number: 05011732

Company registered in England and Wales

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Akg Transport Limited is a Private Company Limited by Shares first registered on 9 January 2004. Its current registered address is in London.

Registered Address

1 OLD COURT MEWS
311 CHASE ROAD
LONDON
ENGLAND
N14 6JS

There are 468 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

05011732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,292£7,067£8,278£10,303£7,191£5,943
of which Cash £4,292£6,382£7,350£9,637£6,586£4,730
Total Assets £4,292£7,067£8,278£10,303£7,191£5,943
Current Liabilities £6,044£7,901£7,662£6,339£6,903£6,400
Net Current Assets £-1,752£-834£616£3,964£288£-457
Total Net Worth £-1,752£-834£616£3,964£288£-456

Previous Names

No previous names

Company Officers

  • GUILDFORD, Alan Keith

    Director

    Appointed on 9 January 2004

     

    Nationality: British

    Occupation: Driver

    Month of birth: July 1962

    48
    Thornbury Road
    Clacton-On-Sea
    Essex
    CO15 3PB
    England

  • WARD, Christina

    Secretary

    Appointed on 9 January 2004

    Resigned on 27 September 2011

    5 Key Road
    Clacton On Sea
    Essex
    CO15 3DA

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2004

    Resigned on 9 January 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2004

    Resigned on 9 January 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUDA7E. Transaction: MzE2ODUxNzMwOGFkaXF6a2N4.

  2. 18 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUDIG1. Transaction: MzE1OTg5MDk1NWFkaXF6a2N4.

  3. 13 May 2016 Director's details changed for Alan Keith Guildford on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: CH01. Barcode: X56XPHJE. Transaction: MzE0ODQ5NDgzOWFkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X503EO88. Transaction: MzE0MTM2MTE4OGFkaXF6a2N4.

  5. 5 February 2016 Director's details changed for Alan Keith Guildford on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X503EOCG. Transaction: MzE0MTM2MTA4OWFkaXF6a2N4.

  6. 5 February 2016 Registered office address changed from Upper Street Accounts Limited 3 Tolpuddle Street Islington London N1 0XT to 1 Old Court Mews 311 Chase Road London N14 6JS on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: X503EN22. Transaction: MzE0MTM2MDcxMmFkaXF6a2N4.

  7. 15 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I1RNQI. Transaction: MzEzMzEwNzM0M2FkaXF6a2N4.

  8. 21 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL3P96. Transaction: MzExNTc2MjEyOWFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HFTL4P. Transaction: MzEwODQwODkzNGFkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z719MR. Transaction: MzA5MjM0ODQzN2FkaXF6a2N4.

  11. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K12Q5D. Transaction: MzA4NzgzNDI5MGFkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOXTDF. Transaction: MzA3MDg0NDg4MmFkaXF6a2N4.

  13. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9E615. Transaction: MzA2NjQ2NzY3M2FkaXF6a2N4.

  14. 23 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X114UWM3. Transaction: MzA1MTE4MDczMWFkaXF6a2N4.

  15. 27 September 2011 Termination of appointment of Christina Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV99PXWS. Transaction: MzA0NDUwODg2MGFkaXF6a2N4.

  16. 20 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XSR3JXPO. Transaction: MzA0NDA4NDAyNmFkaXF6a2N4.

  17. 10 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XFFPWQOQ. Transaction: MzAzMDEyMjk2N2FkaXF6a2N4.

  18. 13 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XX0HJMGW. Transaction: MzAyMTMzNzYxMmFkaXF6a2N4.

  19. 28 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XY47PH1D. Transaction: MzAwODE1MjM3NGFkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Alan Keith Guildford on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY47OH1C. Transaction: MzAwODE1MTI4N2FkaXF6a2N4.

  21. 21 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XPG7YEAV. Transaction: MzAwMTIwNTI4N2FkaXF6a2N4.

  22. 20 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIEE7JP. Transaction: MjAyNjMyOTkzNGFkaXF6a2N4.

  23. 31 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LF7KF4EO. Transaction: MjAxNjk3NjYxMGFkaXF6a2N4.

  24. 25 February 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8DVXF8. Transaction: MjAwMDIwNDY2MWFkaXF6a2N4.

  25. 25 February 2008 Director's change of particulars / alan guildford / 12/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ8DUXF7. Transaction: MjAwMDIwMDQ5OGFkaXF6a2N4.

  26. 20 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ0Mzg0MWFkaXF6a2N4.

  27. 19 February 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM3NTUyNmFkaXF6a2N4.

  28. 31 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU2NzMxN2FkaXF6a2N4.

  29. 6 March 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgxMDY1NGFkaXF6a2N4.

  30. 10 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxOTc1NzYxOGFkaXF6a2N4.

  31. 17 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDU5NjIyOWFkaXF6a2N4.

  32. 10 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI4MjQ4OGFkaXF6a2N4.

  33. 8 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODQ3MTc0M2FkaXF6a2N4.

  34. 8 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY5MTU5NWFkaXF6a2N4.

  35. 8 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY1OTU1OWFkaXF6a2N4.

  36. 20 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkyNTI0N2FkaXF6a2N4.

  37. 20 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE3MTY3NmFkaXF6a2N4.

  38. 20 January 2004 Registered office changed on 20/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDM3ODg4NmFkaXF6a2N4.

  39. 9 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzIwMDAzOWFkaXF6a2N4.

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