Ak Retail Holdings Limited

Company Registration Number: 05150258

Company registered in England and Wales

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Ak Retail Holdings Limited is a Private Company Limited by Shares first registered on 10 June 2004. Its current registered address is in Peterborough.

Registered Address

UNIT B, FINMERE PARK, SOUTHGATE ROAD
ORTON SOUTHGATE
PETERBOROUGH
PE2 6YG

There are 3 companies currently registered at this postcode, including this one.

All companies at PE2 6YG

Registration Data

Company Number

05150258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

GROUP

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £8,536,777£7,446,773£4,208,074£3,498,844£3,447,126
of which Cash £306,979£276,538£730,302£61,803£44,302
Total Assets £8,536,777£7,446,773£4,208,074£3,498,844£3,447,126
Current Liabilities £6,732,344£5,723,695£3,976,746£3,924,450£3,391,825
Net Current Assets £1,804,433£1,723,078£231,328£-425,606£55,301
Total Net Worth £5,337,419£3,490,093£1,584,149£704,836£1,339,192

Previous Names

No previous names

Company Officers

  • PREECE, David James

    Secretary

    Appointed on 10 June 2004

     

    Rutland House
    Minerva Business Park
    Lynch Wood
    Peterborough
    PE2 6PZ
    United Kingdom

  • KILLINGSWORTH, Andrew Robert

    Director

    Appointed on 10 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    Rutland House
    Minerva Business Park
    Lynch Wood
    Peterborough
    PE2 6PZ
    United Kingdom

  • THURLOW, Richard James

    Director

    Appointed on 23 May 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1955

    Rutland House
    Minerva Business Park
    Lynch Wood
    Peterborough
    PE2 6PZ
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2004

    Resigned on 10 June 2004

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 10 June 2004

    Resigned on 10 June 2004

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 28 September 2016 Group of companies' accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: R5FUDYYY. Transaction: MzE1ODQxNDI4OGFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X58TU39U. Transaction: MzE1MDUxODMyNmFkaXF6a2N4.

  3. 2 September 2015 Group of companies' accounts made up to 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Accounts. Type: AA. Barcode: A4EAQIUR. Transaction: MzEyOTk2NzE0MmFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49AG63L. Transaction: MzEyNDg4NDM2OWFkaXF6a2N4.

  5. 14 February 2015 Registration of charge 051502580002, created on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Mortgage. Type: MR01. Barcode: X41922NS. Transaction: MzExNzI3Njc5MWFkaXF6a2N4.

  6. 11 November 2014 Satisfaction of charge 051502580001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3KEKDHV. Transaction: MzExMTEyMTg2MGFkaXF6a2N4.

  7. 10 November 2014 Group of companies' accounts made up to 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Accounts. Type: AA. Barcode: A3JOC84I. Transaction: MzExMDg1ODI0MWFkaXF6a2N4.

  8. 23 July 2014 Registered office address changed from 1184 Lincoln Road Werrington Peterborough PE4 6LA to Unit B, Finmere Park, Southgate Road Orton Southgate Peterborough PE2 6YG on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR6W5S. Transaction: MzEwNDI2MTQ3N2FkaXF6a2N4.

  9. 26 June 2014 Appointment of Mr Richard James Thurlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVQQKG. Transaction: MzEwMjcwMjc3NmFkaXF6a2N4.

  10. 12 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X39VEGPF. Transaction: MzEwMTc5MDczMWFkaXF6a2N4.

  11. 14 December 2013 Registration of charge 051502580001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2N7NX92. Transaction: MzA5MTAyNjczNWFkaXF6a2N4.

  12. 25 September 2013 Group of companies' accounts made up to 3 February 2013 [View PDF]

    Action Date: 3 February 2013. Category: Accounts. Type: AA. Barcode: A2HHVG7U. Transaction: MzA4NTc1OTg3N2FkaXF6a2N4.

  13. 2 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjY0NTE5NWFkaXF6a2N4.

  14. 10 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2A907DS. Transaction: MzA3OTQ4OTE2NGFkaXF6a2N4.

  15. 29 January 2013 Group of companies' accounts made up to 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Accounts. Type: AA. Barcode: A20U5ZM1. Transaction: MzA3MTkyNjYxNmFkaXF6a2N4.

  16. 30 November 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1MLCIZN. Transaction: MzA2ODQ5NjQzN2FkaXF6a2N4.

  17. 12 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVKXWH. Transaction: MzA1ODkxMzEwNmFkaXF6a2N4.

  18. 2 November 2011 Group of companies' accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT8COYS1. Transaction: MzA0NjQ3OTA4OGFkaXF6a2N4.

  19. 16 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XXEDLV12. Transaction: MzAzODk0MDg5MmFkaXF6a2N4.

  20. 12 October 2010 Group of companies' accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AW5AJO6Y. Transaction: MzAyNTA5MzM4NmFkaXF6a2N4.

  21. 21 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XUKDTL13. Transaction: MzAxNzk1Mjk5OWFkaXF6a2N4.

  22. 7 December 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AW244FE9. Transaction: MzAwNDQwOTEyM2FkaXF6a2N4.

  23. 21 October 2009 Director's details changed for Andrew Robert Killingsworth on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XP5IAEA7. Transaction: MzAwMTE4MDM0OWFkaXF6a2N4.

  24. 21 October 2009 Secretary's details changed for David James Preece on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XP5ISEAP. Transaction: MzAwMTE4MDM3N2FkaXF6a2N4.

  25. 21 October 2009 Registered office address changed from 61 Peterborough Road Castor Peterborough PE5 7AL on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Address. Type: AD01. Barcode: XP5GPEAK. Transaction: MzAwMTE4MDI1N2FkaXF6a2N4.

  26. 1 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPK4B6G. Transaction: MjAzNjIyNzY0OGFkaXF6a2N4.

  27. 19 February 2009 Accounts for a medium company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AY8JP7GB. Transaction: MjAyNjE2NzQ1M2FkaXF6a2N4.

  28. 7 August 2008 Return made up to 10/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AY3NZ221. Transaction: MjAxMDU3NjkwMGFkaXF6a2N4.

  29. 11 February 2008 Accounts for a medium company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2NzI3MmFkaXF6a2N4.

  30. 19 October 2007 Registered office changed on 19/10/07 from: peterborough web estate oundle road woodstow peterborough PE2 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcyNzg3MGFkaXF6a2N4.

  31. 3 August 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU2MDA2MGFkaXF6a2N4.

  32. 3 January 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3NDE1MTAwOWFkaXF6a2N4.

  33. 3 January 2007 Ad 12/06/06--------- £ si [email protected]=200 £ ic 1/201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDE1MTAwOGFkaXF6a2N4.

  34. 3 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDE1MjYxNGFkaXF6a2N4.

  35. 21 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk5ODY1M2FkaXF6a2N4.

  36. 7 August 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk5MDYzM2FkaXF6a2N4.

  37. 5 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMjQzNzQ5NGFkaXF6a2N4.

  38. 5 December 2005 Accounting reference date shortened from 30/06/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjM2Mjc2MWFkaXF6a2N4.

  39. 30 November 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE4Mzk4MGFkaXF6a2N4.

  40. 6 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkxODU2OGFkaXF6a2N4.

  41. 6 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjUzNzQzOWFkaXF6a2N4.

  42. 6 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk5ODI3N2FkaXF6a2N4.

  43. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQyNTA3OWFkaXF6a2N4.

  44. 6 August 2004 Registered office changed on 06/08/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDc3NTg2NmFkaXF6a2N4.

  45. 10 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzczMDg3OWFkaXF6a2N4.

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