Akrill House Limited

Company Registration Number: 05142329

Company registered in England and Wales

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Akrill House Limited is a Private Company Limited by Guarantee first registered on 1 June 2004. Its current registered address is in ST. Neots, Cambs.

Registered Address

YEW TREE HOUSE
10 CHURCH STREET
ST. NEOTS
CAMBS
PE19 2BU

There are 180 companies currently registered at this postcode, including this one.

All companies at PE19 2BU

Registration Data

Company Number

05142329

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BUTSON, Terry

    Secretary

    Appointed on 1 February 2013

     

    Yew Tree House
    10 Church Street
    St. Neots
    Cambs
    PE19 2BU

  • LE MAISTRE, Paul Basil Villeneuve

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1937

    Yew Tree House
    10 Church Street
    St. Neots
    Cambs
    PE19 2BU

  • NEEDHAM, Laura Isabelle

    Director

    Appointed on 15 July 2015

     

    Nationality: Italian

    Occupation: International Tax Manager

    Month of birth: February 1970

    Yew Tree House
    10 Church Street
    St. Neots
    Cambs
    PE19 2BU

  • WYER, Caroline Ruth

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1965

    Yew Tree House
    10 Church Street
    St. Neots
    Cambs
    PE19 2BU

  • HALLIWELL, Peter Andrew

    Secretary

    Appointed on 2 December 2004

    Resigned on 20 April 2007

    Flat 2 Paul House
    41-43 Saffron Hill
    London
    EC1N 8FH

  • SHILLABEER, Trevor Michael

    Secretary

    Appointed on 1 June 2004

    Resigned on 1 December 2004

    36 Valley Road
    Rickmansworth
    Hertfordshire
    WD3 4DS

  • RUMBALL SEDGWICK

    Corporate Secretary

    Appointed on 20 April 2007

    Resigned on 31 March 2013

    58
    St Peters Street
    St Albans
    Hertfordshire
    AL1 3HG
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2004

    Resigned on 1 June 2004

    26
    Church Street
    London
    NW8 8EP

  • GORVIN, Jonathan

    Director

    Appointed on 1 April 2013

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Policy & Strategy

    Month of birth: August 1985

    Yew Tree House
    10 Church Street
    St. Neots
    Cambs
    PE19 2BU

  • HILSDEN, John Richard

    Director

    Appointed on 5 September 2011

    Resigned on 19 June 2013

    Nationality: British

    Occupation: None

    Month of birth: July 1943

    Yew Tree House
    10 Church Street
    St. Neots
    Cambs
    PE19 2BU

  • HOARE, Christine Tania

    Director

    Appointed on 1 June 2004

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Postal Officer

    Month of birth: March 1948

    14 Akrill House
    Harpenden
    Hertfordshire
    AL5 4BJ

  • NEEDHAM, John Henry

    Director

    Appointed on 3 February 2015

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Commercial Consultant

    Month of birth: October 1964

    Yew Tree House
    10 Church Street
    St. Neots
    Cambs
    PE19 2BU

  • TROUTBECK, Katharine

    Director

    Appointed on 12 December 2006

    Resigned on 11 March 2010

    Nationality: British

    Occupation: Nurse

    Month of birth: January 1975

    13 Akrill House
    Hollybush Lane
    Harpenden
    Hertfordshire
    AL5 4BJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2004

    Resigned on 1 June 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 1 June 2004

    Resigned on 1 June 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 August 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DENATM. Transaction: MzE1NTExNTgzMWFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 1 June 2016 no member list [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LQHZE. Transaction: MzE1MDE0NTY0NmFkaXF6a2N4.

  3. 21 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537QG3D. Transaction: MzE0NDQ0MTYwN2FkaXF6a2N4.

  4. 7 December 2015 Appointment of Caroline Ruth Wyer as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: A4L8GF29. Transaction: MzEzNjkxMjE5M2FkaXF6a2N4.

  5. 7 October 2015 Appointment of Laura Isabelle Needham as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: A4H3HNGB. Transaction: MzEzMjU2ODkzMmFkaXF6a2N4.

  6. 12 June 2015 Annual return made up to 1 June 2015 no member list [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49FR61R. Transaction: MzEyNTA0NDEyMmFkaXF6a2N4.

  7. 12 June 2015 Termination of appointment of Jonathan Gorvin as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X49FR62R. Transaction: MzEyNTA0NDA4OGFkaXF6a2N4.

  8. 12 June 2015 Termination of appointment of John Henry Needham as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X49FR4RM. Transaction: MzEyNTA0MzgxMGFkaXF6a2N4.

  9. 14 April 2015 Appointment of Mr John Henry Needham as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: A44AH74Z. Transaction: MzEyMDg4NTY5OWFkaXF6a2N4.

  10. 13 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442UBCQ. Transaction: MzEyMDY3NTczOGFkaXF6a2N4.

  11. 4 June 2014 Annual return made up to 1 June 2014 no member list [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39D6KCS. Transaction: MzEwMTMwMDU3MWFkaXF6a2N4.

  12. 1 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LRJSZ. Transaction: MzA5NzQyNTIzMGFkaXF6a2N4.

  13. 10 September 2013 Appointment of Jonathan Gorvin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2G7R14A. Transaction: MzA4NDc0ODY1OGFkaXF6a2N4.

  14. 19 June 2013 Termination of appointment of John Hilsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATV97S. Transaction: MzA4MDAzNzkyMGFkaXF6a2N4.

  15. 13 June 2013 Annual return made up to 1 June 2013 no member list [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGVEOG. Transaction: MzA3OTcyMTU5N2FkaXF6a2N4.

  16. 13 June 2013 Director's details changed for Paul Basil Villeneuve Le Maistre on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2AGVEO8. Transaction: MzA3OTcyMTQ0N2FkaXF6a2N4.

  17. 11 June 2013 Termination of appointment of Rumball Sedgwick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ABOD2H. Transaction: MzA3OTU4NjAxN2FkaXF6a2N4.

  18. 6 March 2013 Registered office address changed from Rumball Sedgwick 58 St. Peters Street St. Albans Hertfordshire AL1 3HG United Kingdom on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Address. Type: AD01. Barcode: A23BXLWX. Transaction: MzA3NDAwODA4NGFkaXF6a2N4.

  19. 6 March 2013 Appointment of Terry Butson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A23BXLUQ. Transaction: MzA3NDAwNzM4NmFkaXF6a2N4.

  20. 5 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A239CD89. Transaction: MzA3Mzk1Nzc2N2FkaXF6a2N4.

  21. 26 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDY5MTk2NGFkaXF6a2N4.

  22. 25 September 2012 Annual return made up to 1 June 2012 no member list [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1I3VDOB. Transaction: MzA2NDY0MjYzNWFkaXF6a2N4.

  23. 25 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDI2MzEyNWFkaXF6a2N4.

  24. 5 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ORP7TI. Transaction: MzA1MDE1MjAxOGFkaXF6a2N4.

  25. 8 September 2011 Appointment of John Richard Hilsden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACCWHXCK. Transaction: MzA0MzQ5NDA0N2FkaXF6a2N4.

  26. 2 June 2011 Annual return made up to 1 June 2011 no member list [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XSOWNUND. Transaction: MzAzODE4NjQ2MWFkaXF6a2N4.

  27. 2 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2XEAS1Q. Transaction: MzAzMzE0NTM1N2FkaXF6a2N4.

  28. 29 June 2010 Annual return made up to 1 June 2010 no member list [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XYN6PL97. Transaction: MzAxODUzNDEyMWFkaXF6a2N4.

  29. 29 June 2010 Secretary's details changed for Rumball Sedgwick on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH04. Barcode: XYN6NL95. Transaction: MzAxODUzMjIyN2FkaXF6a2N4.

  30. 29 June 2010 Director's details changed for Paul Basil Villeneuve Le Maistre on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYN6OL96. Transaction: MzAxODUzMjIyOGFkaXF6a2N4.

  31. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHNSWILK. Transaction: MzAxMjI1OTA5N2FkaXF6a2N4.

  32. 11 March 2010 Termination of appointment of Katharine Troutbeck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0BQRI7E. Transaction: MzAxMTIzNDY4MGFkaXF6a2N4.

  33. 11 March 2010 Annual return made up to 30 June 2009 no member list [View PDF]

    Action Date: 30 June 2009. Category: Annual return. Type: AR01. Barcode: X0BC7I7G. Transaction: MzAxMTIzNDAwNGFkaXF6a2N4.

  34. 5 June 2009 Annual return made up to 01/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XII1MAF9. Transaction: MjAzNDQwNDI0MWFkaXF6a2N4.

  35. 4 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XII1LAF8. Transaction: MjAzNDM4NDM1OWFkaXF6a2N4.

  36. 4 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XII1KAF7. Transaction: MjAzNDM4NDM1OGFkaXF6a2N4.

  37. 4 June 2009 Registered office changed on 04/06/2009 from 58 st peters street st albans herts AL1 3HG [View PDF]

    Category: Address. Type: 287. Barcode: XII1JAF6. Transaction: MjAzNDM4NDM1NGFkaXF6a2N4.

  38. 29 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9WC33HE. Transaction: MjAxNDM2NjMxNmFkaXF6a2N4.

  39. 29 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOREU2NM. Transaction: MjAxMjEwODMwOWFkaXF6a2N4.

  40. 4 June 2008 Annual return made up to 01/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50EB0A1. Transaction: MjAwNjYwOTcwMWFkaXF6a2N4.

  41. 12 December 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4OTU1NjE0OWFkaXF6a2N4.

  42. 13 July 2007 Annual return made up to 01/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc5Njk5NWFkaXF6a2N4.

  43. 23 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM1NTA4M2FkaXF6a2N4.

  44. 23 April 2007 Registered office changed on 23/04/07 from: c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQyNzgyM2FkaXF6a2N4.

  45. 23 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUzNDA2OWFkaXF6a2N4.

  46. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk0ODM5MWFkaXF6a2N4.

  47. 1 November 2006 Registered office changed on 01/11/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDc1OTc5OGFkaXF6a2N4.

  48. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk1OTkxM2FkaXF6a2N4.

  49. 1 June 2006 Annual return made up to 01/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ1NjY2OWFkaXF6a2N4.

  50. 19 January 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExNjExNDU0MWFkaXF6a2N4.

  51. 16 June 2005 Annual return made up to 01/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjgwODIwMGFkaXF6a2N4.

  52. 26 January 2005 Registered office changed on 26/01/05 from: harpenden hall southdown road harpenden hertfordshire AL5 1TE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTE2NjE4MGFkaXF6a2N4.

  53. 14 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY0MDAyMWFkaXF6a2N4.

  54. 11 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDMxMzQ0MmFkaXF6a2N4.

  55. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgwNTE1MmFkaXF6a2N4.

  56. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY0ODMzN2FkaXF6a2N4.

  57. 29 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ2MTkxMGFkaXF6a2N4.

  58. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM1OTEwMGFkaXF6a2N4.

  59. 29 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODIyMDc2NmFkaXF6a2N4.

  60. 1 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTk3NjEwMGFkaXF6a2N4.

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