Ak1 Marketing Limited

Company Registration Number: 05047411

Company registered in England and Wales

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Ak1 Marketing Limited is a Private Company Limited by Shares first registered on 18 February 2004. Its current registered address is in Plymouth.

Registered Address

32 VICARAGE HILL
HOLBETON
PLYMOUTH
PL8 1LH

There are 2 companies currently registered at this postcode, including this one.

All companies at PL8 1LH

Registration Data

Company Number

05047411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £784£0£0£0£0£0
Current Assets £989£12,158£15,285£20,124£26,852£22,940
of which Cash £989£9,530£7,209£13,332£21,080£15,233
Total Assets £1,773£12,158£15,285£20,124£26,852£22,940
Current Liabilities £597£6,653£15,286£5,471£8,628£6,974
Net Current Assets £392£5,505£-1£14,653£18,224£15,966
Total Net Worth £1,176£5,826£427£15,537£19,272£16,526

Previous Names

No previous names

Company Officers

  • EBBRELL, Tracy

    Director

    Appointed on 5 April 2014

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: June 1972

    32
    Vicarage Hill
    Holbeton
    Plymouth
    PL8 1LH
    England

  • MOSELING, John Robert Charles

    Secretary

    Appointed on 18 February 2004

    Resigned on 22 May 2012

    The Chirping Sparrow
    Rundle Road
    Newton Abbot
    Devon
    TQ12 2PY
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 February 2004

    Resigned on 24 February 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • KILVINGTON, Angela

    Director

    Appointed on 18 February 2004

    Resigned on 5 April 2014

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1939

    24 Abbotsridge Drive
    Ogwell
    Newton Abbot
    Devon
    TQ12 6YS

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 February 2004

    Resigned on 20 February 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 15 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54YXGM9. Transaction: MzE0NjQzMTY5MWFkaXF6a2N4.

  2. 20 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X5357PGR. Transaction: MzE0NDQzMzY0MmFkaXF6a2N4.

  3. 20 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47RV4Q9. Transaction: MzEyMzUzODA3MmFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41TTZEP. Transaction: MzExNzg4NzY4OWFkaXF6a2N4.

  5. 8 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35EFNNE. Transaction: MzA5Nzg0NzM4MWFkaXF6a2N4.

  6. 7 April 2014 Termination of appointment of Angela Kilvington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BT3UB. Transaction: MzA5Nzc2MDEzOGFkaXF6a2N4.

  7. 5 April 2014 Appointment of Tracy Ebbrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X356QU1D. Transaction: MzA5NzcwNjMyNmFkaXF6a2N4.

  8. 5 April 2014 Registered office address changed from the Studio, 24 Abbotsridge Drive Ogwell Newton Abbott Devon TQ12 6YS on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Address. Type: AD01. Barcode: X356QTTU. Transaction: MzA5NzcwNjI4M2FkaXF6a2N4.

  9. 10 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33DGB7K. Transaction: MzA5NTk1NTIzNWFkaXF6a2N4.

  10. 20 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AWIASH. Transaction: MzA4MDEzMzg3NGFkaXF6a2N4.

  11. 28 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23529G1. Transaction: MzA3MzcyNDkxOGFkaXF6a2N4.

  12. 17 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FJ8TH4. Transaction: MzA2MjU3ODU1NmFkaXF6a2N4.

  13. 8 August 2012 Termination of appointment of John Moseling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EW1MOZ. Transaction: MzA2MjExMDA5NmFkaXF6a2N4.

  14. 14 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14NFGUI. Transaction: MzA1NDEyNjcyOGFkaXF6a2N4.

  15. 14 March 2012 Secretary's details changed for John Robert Charles Moseling on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Officers. Type: CH03. Barcode: X14NFGDV. Transaction: MzA1NDEyNjY0OGFkaXF6a2N4.

  16. 26 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XARITW5A. Transaction: MzA0MTA5NjQxMWFkaXF6a2N4.

  17. 23 February 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XUD71RWZ. Transaction: MzAzMjc1MzQzNGFkaXF6a2N4.

  18. 1 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQO4GKD5. Transaction: MzAxNjY2MzE2M2FkaXF6a2N4.

  19. 3 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XRJ8WHZR. Transaction: MzAxMDYyNzU5NmFkaXF6a2N4.

  20. 26 February 2010 Secretary's details changed for John Robert Charles Moseling on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XVALZHUX. Transaction: MzAxMDMxNjM0NmFkaXF6a2N4.

  21. 16 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PWSKIEXQ. Transaction: MzAwMjkxNDc1N2FkaXF6a2N4.

  22. 30 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1W5F8I4. Transaction: MjAyOTIyOTgzM2FkaXF6a2N4.

  23. 14 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAVZE1C5. Transaction: MjAwODk5MDQzNGFkaXF6a2N4.

  24. 29 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDSMXLQ. Transaction: MjAwMDUwMzkxMmFkaXF6a2N4.

  25. 12 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIzMTg1NmFkaXF6a2N4.

  26. 23 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEwNDU2OGFkaXF6a2N4.

  27. 4 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc5MjYyM2FkaXF6a2N4.

  28. 13 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTExNDc5OWFkaXF6a2N4.

  29. 21 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTk3ODU3OGFkaXF6a2N4.

  30. 17 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0NzA3MGFkaXF6a2N4.

  31. 7 January 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDYwMDcyM2FkaXF6a2N4.

  32. 18 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc2NjQzNmFkaXF6a2N4.

  33. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkxMjgxOGFkaXF6a2N4.

  34. 9 March 2004 Ad 25/02/04--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzE2OTA0MGFkaXF6a2N4.

  35. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEzMzA5MWFkaXF6a2N4.

  36. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAzOTA4NmFkaXF6a2N4.

  37. 18 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTYyMTg3OWFkaXF6a2N4.

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