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A.k.management Consultants Limited

Company Registration Number: 05097057

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.
A.k.management Consultants Limited is a Private Company Limited by Shares first registered on 6 April 2004. Its current registered address is in Derby.

Registered Address

BIRCHILLS FARM, BENT LANE
CHURCH BROUGHTON
DERBY
DE65 5BA

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

All companies at DE65 5BA

Registration Data

Company Number

05097057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £140,590£120,617£117,610£119,929£0£0£0£9,111
Current Assets £233,889£144,564£164,338£151,874£122,180£125,340£3,440£2,107
of which Cash £0£106,402£130,458£103,148£108,083£48,839£360£2,107
Total Assets £374,479£265,181£281,948£271,803£122,180£125,340£3,440£11,218
Current Liabilities £126,898£115,033£93,606£110,963£100,508£132,456£12,258£8,247
Net Current Assets £106,991£29,531£70,732£40,911£21,672£-7,116£-8,818£-6,140
Total Net Worth £247,581£150,148£188,342£160,840£101,700£43,363£2,808£2,971

Previous Names

No previous names

Company Officers

  • O`HALLORAN, Diana Rosemary

    Secretary

    Appointed on 6 April 2004

     

    Birchills Farm
    Bent Lane, Church Broughton
    Derby
    Derbyshire
    DE65 5BA

  • O HALLORAN, John Anthony

    Director

    Appointed on 6 April 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1957

    Birchills Farm
    Bent Lane Church Broughton
    Derby
    Derbyshire
    DE65 5BA

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 April 2004

    Resigned on 8 April 2004

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

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 April 2004

    Resigned on 8 April 2004

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

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 17 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X743017C. Transaction: MzIwMjc0NjY0NWFkaXF6a2N4.

  2. 29 January 2018 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YNASZD. Transaction: MzE5NjQ0MzAxN2FkaXF6a2N4.

  3. 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SLS3L. Transaction: MzE3Mjk3ODM3NmFkaXF6a2N4.

  4. 30 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MY4FQG. Transaction: MzE2NTU1MDYwNGFkaXF6a2N4.

  5. 19 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X559DBLS. Transaction: MzE0NjY0OTI5NWFkaXF6a2N4.

  6. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKYSU9. Transaction: MzE0MDc1MzQyN2FkaXF6a2N4.

  7. 29 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46BSXDF. Transaction: MzEyMjI0NzIwMWFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3N36PKR. Transaction: MzExMzg5MzEyMWFkaXF6a2N4.

  9. 12 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35MFJAW. Transaction: MzA5ODE0MTM1NWFkaXF6a2N4.

  10. 2 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YOX1WO. Transaction: MzA5MTc5OTI5NWFkaXF6a2N4.

  11. 3 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27LOXU9. Transaction: MzA3NzQyMjE4M2FkaXF6a2N4.

  12. 10 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZRL3S0. Transaction: MzA3MDkzMDA0NGFkaXF6a2N4.

  13. 3 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X185WQW1. Transaction: MzA1NjkzMjU1MmFkaXF6a2N4.

  14. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SIEWA. Transaction: MzA1MDk5OTU3OWFkaXF6a2N4.

  15. 23 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XOZ6KUDH. Transaction: MzAzNzU2OTgzOWFkaXF6a2N4.

  16. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGQLFR6D. Transaction: MzAzMTI5NjMyMGFkaXF6a2N4.

  17. 22 June 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XV64WL1K. Transaction: MzAxODA0NjY4OGFkaXF6a2N4.

  18. 22 June 2010 Director's details changed for John Anthony O Halloran on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XV64VL1J. Transaction: MzAxNzk4MTk5MmFkaXF6a2N4.

  19. 29 April 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7EPFJJ1. Transaction: MzAxNDU2MTYwNWFkaXF6a2N4.

  20. 23 June 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1H4AYE. Transaction: MjAzNTYzNDM3M2FkaXF6a2N4.

  21. 25 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AU1I97NQ. Transaction: MjAyNjc1NTU1NmFkaXF6a2N4.

  22. 6 May 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYM8MZHR. Transaction: MjAwNDc0MjA0OGFkaXF6a2N4.

  23. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUJFHXM2. Transaction: MjAwMDc2NTYxNWFkaXF6a2N4.

  24. 15 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE0Njc4OGFkaXF6a2N4.

  25. 27 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY5MDgxN2FkaXF6a2N4.

  26. 1 September 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIxNjM3NWFkaXF6a2N4.

  27. 8 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzM5NDEzNWFkaXF6a2N4.

  28. 9 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyOTI5NDc4M2FkaXF6a2N4.

  29. 12 July 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ2OTgwMmFkaXF6a2N4.

  30. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgzNTUzMGFkaXF6a2N4.

  31. 28 April 2004 Ad 14/04/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjUxMjk3MGFkaXF6a2N4.

  32. 28 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA4OTc5NWFkaXF6a2N4.

  33. 8 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIxMTY2MWFkaXF6a2N4.

  34. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU5NTQwOGFkaXF6a2N4.

  35. 6 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDk2NTIzN2FkaXF6a2N4.

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54.80.115.140 Wed, 25 Apr 2018 00:23:36 +0100