A. K. Impex Limited

Company Registration Number: 05040561

Company registered in England and Wales

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A. K. Impex Limited is a Private Company Limited by Shares first registered on 11 February 2004. Its current registered address is in Leicestershire.

Registered Address

PREBEND HOUSE, 72 LONDON ROAD
LEICESTER
LEICESTERSHIRE
LE2 0QR

There are 87 companies currently registered at this postcode, including this one.

All companies at LE2 0QR

Registration Data

Company Number

05040561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £163,450£261,156£159,846£254,861£263,938£283,682£256,428£280,970£207,529£292,671£238,423
of which Cash £18,035£1,259£10,941£13,171£12,827£740£8,406£409£3,914£13,148£1,180
Total Assets £163,450£261,156£159,846£254,861£263,938£283,682£256,428£280,970£207,529£292,671£238,423
Current Liabilities £159,855£266,697£154,902£245,541£252,765£265,615£253,468£264,166£185,716£278,267£227,991
Net Current Assets £3,595£-5,541£4,944£9,320£11,173£18,067£2,960£16,804£21,813£14,404£10,432
Total Net Worth £5,667£-3,934£6,691£11,376£12,926£19,613£3,937£17,956£22,405£15,090£11,279

Previous Names

No previous names

Company Officers

  • CHOPRA, Anil Kumar

    Director

    Appointed on 12 February 2004

     

    Nationality: Indian

    Occupation: Director

    Month of birth: December 1953

    Flat 2
    Lancaster Court
    110 Ducks Hill Road
    Northwood
    Middlesex
    HA6 2XU

  • CHANDARANA, Bhanu Pragji

    Secretary

    Appointed on 11 February 2004

    Resigned on 31 December 2015

    Nationality: British

    Bpc Chandarana
    Prebend House 72 London Road
    Leicester
    Leicestershire
    LE2 0QR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2004

    Resigned on 11 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2004

    Resigned on 11 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A1IBF. Transaction: MzE2ODkxMjI1M2FkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB716X. Transaction: MzE1ODIxMTg0MWFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X52S1EN7. Transaction: MzE0NDAwMzY1OWFkaXF6a2N4.

  4. 10 March 2016 Termination of appointment of Bhanu Pragji Chandarana as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X52HOU8Q. Transaction: MzE0MzgxMTQ2N2FkaXF6a2N4.

  5. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8BVEZ. Transaction: MzEzMTIyNzYxOGFkaXF6a2N4.

  6. 6 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42MQYQY. Transaction: MzExODcwNTY0MWFkaXF6a2N4.

  7. 11 November 2014 Director's details changed for Anil Kumar Chopra on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3KEMFMP. Transaction: MzExMTE0NTkxNmFkaXF6a2N4.

  8. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPVCUH. Transaction: MzEwNzc1NTU0N2FkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32FPZS2. Transaction: MzA5NTE2NDg5NWFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0I94X. Transaction: MzA4NjA0NzA4OGFkaXF6a2N4.

  11. 14 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X227DVOQ. Transaction: MzA3Mjg2MzYxNGFkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KOX20I. Transaction: MzA2Njc3OTI5M2FkaXF6a2N4.

  13. 2 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13SFK4Z. Transaction: MzA1MzQ1OTIyM2FkaXF6a2N4.

  14. 2 March 2012 Director's details changed for Anil Kumar Chopra on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X13SFK4R. Transaction: MzA1MzQ0MDYyNGFkaXF6a2N4.

  15. 2 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT1CKYSQ. Transaction: MzA0NjQ4NTQwNWFkaXF6a2N4.

  16. 23 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XUGHNRWY. Transaction: MzAzMjc2MzQyMWFkaXF6a2N4.

  17. 10 November 2010 Statement of capital following an allotment of shares on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Capital. Type: SH01. Barcode: AHV6FOZU. Transaction: MzAyNjc4NTgyMWFkaXF6a2N4.

  18. 10 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjc4NTE4MGFkaXF6a2N4.

  19. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4WSNNO0. Transaction: MzAyNDE0NTE1MGFkaXF6a2N4.

  20. 19 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XORJUHNT. Transaction: MzAwOTc5MTExOGFkaXF6a2N4.

  21. 19 February 2010 Director's details changed for Anil Kumar Chopra on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XORJTHNS. Transaction: MzAwOTc5MDkwMGFkaXF6a2N4.

  22. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHKDTEID. Transaction: MzAwMTg3NjIyN2FkaXF6a2N4.

  23. 13 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQP3P7CN. Transaction: MjAyNTc2MDY3OWFkaXF6a2N4.

  24. 4 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APK0B4FD. Transaction: MjAxNzI0MDQ3MWFkaXF6a2N4.

  25. 13 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5NjM3NWFkaXF6a2N4.

  26. 13 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA4NDU0OGFkaXF6a2N4.

  27. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5NzM0N2FkaXF6a2N4.

  28. 26 February 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NjYzMzgwM2FkaXF6a2N4.

  29. 26 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjYzMzI2M2FkaXF6a2N4.

  30. 13 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA0MzQ0MmFkaXF6a2N4.

  31. 4 January 2007 Accounting reference date shortened from 30/11/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDI1MDEzM2FkaXF6a2N4.

  32. 2 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQyOTg4N2FkaXF6a2N4.

  33. 23 September 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNzM5NTA0MGFkaXF6a2N4.

  34. 7 February 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxNzY1MGFkaXF6a2N4.

  35. 19 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTYwMjQyM2FkaXF6a2N4.

  36. 15 November 2004 Accounting reference date shortened from 28/02/05 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzg5NjI0NmFkaXF6a2N4.

  37. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk1NDU3OGFkaXF6a2N4.

  38. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk4ODk0NWFkaXF6a2N4.

  39. 9 November 2004 Ad 12/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTkyOTAyOWFkaXF6a2N4.

  40. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDAxMTI1MWFkaXF6a2N4.

  41. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA3NDg2NmFkaXF6a2N4.

  42. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjczODk0N2FkaXF6a2N4.

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