Aka Bags Limited

Company Registration Number: 05223734

Company registered in England and Wales

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Aka Bags Limited is a Private Company Limited by Shares first registered on 7 September 2004. Its current registered address is in London.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 1994 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

05223734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

7 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

7 December 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £39,314£56,470£43,240£44,355£62,003£60,818£113,067£87,582£86,103£58,671£55,401
of which Cash £31,454£42,682£24,590£25,732£46,803£43,818£86,578£54,510£57,086£38,574£22,170
Total Assets £39,314£56,470£43,240£44,355£62,003£60,818£113,067£87,582£86,103£58,671£55,401
Current Liabilities £39,210£53,059£35,435£34,373£52,254£52,091£95,673£53,109£61,370£52,310£54,555
Net Current Assets £104£3,411£7,805£9,982£9,749£8,727£17,394£34,473£24,733£6,361£846
Total Net Worth £417£4,135£8,657£10,984£10,928£9,749£18,596£35,117£25,303£6,692£1,990

Previous Names

No previous names

Company Officers

  • GOLDSCHMIDT, Clare

    Secretary

    Appointed on 5 October 2007

     

    62 Wellington Road
    Hatch End
    Middlesex
    HA5 4NH

  • GOLDSCHMIDT, David

    Director

    Appointed on 7 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    Flat 3, First Floor
    Ballaquane, 12 Oakleigh Road
    Hatch End
    Middlesex
    HA5 4HB
    United Kingdom

  • BERKOFF, Ian Andrew

    Secretary

    Appointed on 7 September 2004

    Resigned on 1 December 2006

    49 Old Fold View
    Barnet
    Hertfordshire
    EN5 4EA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BERKOFF, Ian Andrew

    Director

    Appointed on 7 September 2004

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    49 Old Fold View
    Barnet
    Hertfordshire
    EN5 4EA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5LCABDU. Transaction: MzE2MzgxMDQxMGFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0LS5K. Transaction: MzE1Nzg0ODYyMWFkaXF6a2N4.

  3. 24 June 2016 Director's details changed for David Goldschmidt on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH01. Barcode: X59UEZEG. Transaction: MzE1MTU2MDA1NmFkaXF6a2N4.

  4. 4 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4L2HA7C. Transaction: MzEzNjY4NzAyNWFkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFNNMZ. Transaction: MzEzMDUwOTAwNmFkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3L4ENQ2. Transaction: MzExMjI0MjkyN2FkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZSOKZ. Transaction: MzEwNzA4NjgzMWFkaXF6a2N4.

  8. 31 January 2014 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Address. Type: AD01. Barcode: X30PK962. Transaction: MzA5MzY3ODAxOGFkaXF6a2N4.

  9. 3 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2MH4RNO. Transaction: MzA4OTg4OTc0OWFkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNIFQ0. Transaction: MzA4NTc2OTUzMGFkaXF6a2N4.

  11. 26 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MHB2BN. Transaction: MzA2ODE3MTMwN2FkaXF6a2N4.

  12. 11 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8W7WO. Transaction: MzA2Mzk0Mjk5OGFkaXF6a2N4.

  13. 20 February 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A12VGU9M. Transaction: MzA1MjcyMzEyNGFkaXF6a2N4.

  14. 29 November 2011 Previous accounting period shortened from 8 March 2011 to 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Accounts. Type: AA01. Barcode: XH5ENZN6. Transaction: MzA0ODA2MzA4NmFkaXF6a2N4.

  15. 29 November 2011 Previous accounting period extended from 28 February 2011 to 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Accounts. Type: AA01. Barcode: XH2TZZNU. Transaction: MzA0ODA1NjA1MmFkaXF6a2N4.

  16. 23 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XTR2WXR3. Transaction: MzA0NDMwNDI4NWFkaXF6a2N4.

  17. 23 September 2011 Director's details changed for David Goldschmidt on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XTR2VXR2. Transaction: MzA0NDI2MzA0M2FkaXF6a2N4.

  18. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LELMIPJW. Transaction: MzAyODAxOTQ2N2FkaXF6a2N4.

  19. 16 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XB74QNGC. Transaction: MzAyMzQzOTQ4NmFkaXF6a2N4.

  20. 16 September 2010 Director's details changed for David Goldschmidt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB74PNGB. Transaction: MzAyMzQzOTM0MmFkaXF6a2N4.

  21. 1 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVWR8FE4. Transaction: MzAwNDAyMDcyOGFkaXF6a2N4.

  22. 8 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2OAD3N. Transaction: MjA0MDg3MDU1MmFkaXF6a2N4.

  23. 9 July 2009 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSN0GBEH. Transaction: MjAzNjg1ODg2N2FkaXF6a2N4.

  24. 19 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LD6J55RO. Transaction: MjAyMDg0NTE1OWFkaXF6a2N4.

  25. 13 August 2008 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKO6O289. Transaction: MjAxMDkxODkxMGFkaXF6a2N4.

  26. 22 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MjU5NmFkaXF6a2N4.

  27. 2 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMxMTI2NGFkaXF6a2N4.

  28. 23 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMzMTU5NGFkaXF6a2N4.

  29. 28 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE4Njk3MWFkaXF6a2N4.

  30. 3 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI0NjQ0OGFkaXF6a2N4.

  31. 7 June 2006 Accounting reference date extended from 30/09/05 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTgyNDkyMGFkaXF6a2N4.

  32. 6 October 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDc2MDg5MmFkaXF6a2N4.

  33. 28 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIyMDc2MGFkaXF6a2N4.

  34. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQwNTAwNWFkaXF6a2N4.

  35. 28 September 2004 Ad 07/09/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTA3NjQ0MGFkaXF6a2N4.

  36. 28 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA3MTk2NGFkaXF6a2N4.

  37. 28 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkzNTYwMmFkaXF6a2N4.

  38. 7 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjY4NjE4M2FkaXF6a2N4.

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