Akpr Ltd

Company Registration Number: 05015379

Company registered in England and Wales

Approximate Location Map
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Akpr Ltd is a Private Company Limited by Shares first registered on 14 January 2004. Its current registered address is in Warwick.

Registered Address

/CO EBS LTD BOX 3942 INNOVATION CENTRE
GALLOWS HILL
WARWICK
CV34 9AE

There are 94 companies currently registered at this postcode, including this one.

All companies at CV34 9AE

Registration Data

Company Number

05015379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1£1£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1£1£1£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£0£0
Total Net Worth £1£1£1£0£0£0£0

Previous Names

No previous names

Company Officers

  • HT CORPORATE SERVICES LTD

    Corporate Secretary

    Appointed on 14 January 2004

     

    Box 3942
    Innovation Centre
    Gallows Hill
    Warwick
    Warwickshire
    CV34 9AE
    United Kingdom

  • KIBBLER, Adrian Albert

    Director

    Appointed on 3 January 2005

     

    Nationality: British

    Occupation: Pr Manager

    Month of birth: June 1956

    /Co Ebs Ltd Box 3942
    Innovation Centre
    Gallows Hill
    Warwick
    CV34 9AE
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2004

    Resigned on 14 January 2004

    26
    Church Street
    London
    NW8 8EP

  • BURROWS, Anthony Neville

    Director

    Appointed on 14 January 2004

    Resigned on 3 January 2005

    Nationality: British

    Occupation: Manager

    Month of birth: November 1945

    17 Wellington Close
    Wellesbourne
    Warwick
    Warwickshire
    CV35 9JQ

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

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Latest Filings

  1. 31 March 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X53XZM96. Transaction: MzE0NTMwNjAyNGFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY2TRD. Transaction: MzE0MTEyNjM3MGFkaXF6a2N4.

  3. 5 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HE7MVF. Transaction: MzEzMjM4NTIxM2FkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5M3XM. Transaction: MzExNTQzNzU5OGFkaXF6a2N4.

  5. 30 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HIONXK. Transaction: MzEwODU2NzM5OWFkaXF6a2N4.

  6. 27 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30HK2E2. Transaction: MzA5MzM2NzgzM2FkaXF6a2N4.

  7. 30 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I0KIHN. Transaction: MzA4NjA2NzI5MWFkaXF6a2N4.

  8. 17 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X209LLWE. Transaction: MzA3MTI4MzkxNGFkaXF6a2N4.

  9. 13 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1LMBE7V. Transaction: MzA2NzQzNTMwOGFkaXF6a2N4.

  10. 16 March 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X14SLZ3T. Transaction: MzA1NDI0NzM5NmFkaXF6a2N4.

  11. 2 December 2011 Registered office address changed from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Address. Type: AD01. Barcode: XICNJZQM. Transaction: MzA0ODI4NDc1MmFkaXF6a2N4.

  12. 10 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZTMTY9B. Transaction: MzA0NTIyMzgyMWFkaXF6a2N4.

  13. 29 June 2011 Secretary's details changed for Ht Corporate Services Ltd on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH04. Barcode: X1VF1VEI. Transaction: MzAzOTY2OTU4MmFkaXF6a2N4.

  14. 2 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XNEITRBB. Transaction: MzAzMTUyMzgxOGFkaXF6a2N4.

  15. 11 June 2010 Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Address. Type: AD01. Barcode: X8OS9KQ4. Transaction: MzAxNzM0NTg0NmFkaXF6a2N4.

  16. 10 June 2010 Secretary's details changed for Ht Corporate Services Ltd on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH04. Barcode: X8OSYKQT. Transaction: MzAxNzM0NjExNmFkaXF6a2N4.

  17. 4 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XPNMPH89. Transaction: MzAwODY5MTE4M2FkaXF6a2N4.

  18. 4 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPNYDH89. Transaction: MzAwODY5MTAzMWFkaXF6a2N4.

  19. 4 February 2010 Secretary's details changed for Ht Corporate Services Ltd on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH04. Barcode: XPNMNH87. Transaction: MzAwODY5MDUzOWFkaXF6a2N4.

  20. 4 February 2010 Director's details changed for Adrian Albert Kibbler on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XPNMOH88. Transaction: MzAwODY5MDU0MmFkaXF6a2N4.

  21. 27 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5RV7QF. Transaction: MjAyNjkyNjg4OWFkaXF6a2N4.

  22. 27 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XU63Y7QV. Transaction: MjAyNjkyNzA4OGFkaXF6a2N4.

  23. 27 February 2009 Secretary's change of particulars / ht corporate services LTD / 11/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU5RU7QE. Transaction: MjAyNjkyNjA2MmFkaXF6a2N4.

  24. 17 July 2008 Registered office changed on 17/07/2008 from c/o michael harwood and co 10 jury street warwick warwickshire CV34 4EW [View PDF]

    Category: Address. Type: 287. Barcode: A8OQ51HJ. Transaction: MjAwOTIyNzQwN2FkaXF6a2N4.

  25. 7 March 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ARWOKXRT. Transaction: MjAwMDk3OTg4OWFkaXF6a2N4.

  26. 8 February 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwMjAzNmFkaXF6a2N4.

  27. 1 December 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4NjU2NGFkaXF6a2N4.

  28. 1 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYyMjM0MWFkaXF6a2N4.

  29. 30 March 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY5NTkxMWFkaXF6a2N4.

  30. 7 February 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDEzOTYzNTAzNWFkaXF6a2N4.

  31. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjMzNTE4MWFkaXF6a2N4.

  32. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYzNTY3N2FkaXF6a2N4.

  33. 12 July 2005 Registered office changed on 12/07/05 from: the office farndon business centre farndon road market harborough leicestershire LE16 9NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDcwNzk5OGFkaXF6a2N4.

  34. 11 July 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMzg1Mjg4NGFkaXF6a2N4.

  35. 17 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ3MTIzNWFkaXF6a2N4.

  36. 7 January 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTIyODIzNWFkaXF6a2N4.

  37. 24 August 2004 Registered office changed on 24/08/04 from: hook house farndon road market harborough leicestershire LE16 9NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzc0Nzc4NmFkaXF6a2N4.

  38. 24 June 2004 Registered office changed on 24/06/04 from: 162 - 166 upper new walk leicester leicestershire LE1 7QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjIwNjEzMWFkaXF6a2N4.

  39. 22 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTI1MTI3M2FkaXF6a2N4.

  40. 22 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzc0NjQ5N2FkaXF6a2N4.

  41. 22 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjk2ODE1N2FkaXF6a2N4.

  42. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkyMDA2OGFkaXF6a2N4.

  43. 14 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzc5NzM3MWFkaXF6a2N4.

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