Akona Limited

Company Registration Number: 05269397

Company registered in England and Wales

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Akona Limited is a Private Company Limited by Shares first registered on 26 October 2004. Its current registered address is in Runcorn, Cheshire.

Registered Address

ROOM C23
THE HEATH BUSINESS & TECHNICAL PARK
RUNCORN
CHESHIRE
WA7 4QX

There are 68 companies currently registered at this postcode, including this one.

All companies at WA7 4QX

Registration Data

Company Number

05269397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £423,014£395,269£457,304£571,715£519,988£303,664
of which Cash £376,769£350,988£360,341£514,457£376,686£261,895
Total Assets £423,014£395,269£457,304£571,715£519,988£303,664
Current Liabilities £67,922£42,133£38,654£62,293£69,832£80,169
Net Current Assets £355,092£353,136£418,650£509,422£450,156£223,495
Total Net Worth £371,038£369,954£420,250£511,033£450,277£224,348

Previous Names

No previous names

Company Officers

  • ASHLEY, Gaynor Joanne

    Secretary

    Appointed on 1 May 2007

     

    14 Victoria Road
    Runcorn
    Cheshire
    WA7 5BL

  • ASHLEY, Gaynor Joanne

    Director

    Appointed on 1 November 2012

     

    Nationality: English

    Occupation: Finance Director

    Month of birth: April 1967

    Room C23
    The Heath Business & Technical Park
    Runcorn
    Cheshire
    WA7 4QX
    England

  • ASHLEY, Stephen David

    Director

    Appointed on 27 October 2004

     

    Nationality: English

    Occupation: Business Person

    Month of birth: April 1961

    14 Victoria Road
    Runcorn
    Cheshire
    WA7 5BL

  • BOND GUNNING, Heyrick John Rufus

    Secretary

    Appointed on 27 October 2004

    Resigned on 1 May 2007

    98 Robertson Street
    London
    SW8 3TZ

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 2004

    Resigned on 26 October 2004

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

  • BOND GUNNING, Heyrick John Rufus

    Director

    Appointed on 12 November 2004

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Director Only

    Month of birth: August 1971

    8
    Kersley Street
    London
    SW11 4PT

  • EAC (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 26 October 2004

    Resigned on 26 October 2004

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

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

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTUUUG. Transaction: MzE2MzEzOTg5M2FkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3NU8X. Transaction: MzE1MzgzOTIzNmFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFG6VK. Transaction: MzEzNDQ5MDczMGFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COZ6IX. Transaction: MzEyODAzNjQwMGFkaXF6a2N4.

  5. 12 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2RVJTWUphZGlxemtjeA.

  6. 12 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A46ERSXF. Transaction: MzEyMzAwNDE2NGFkaXF6a2N4.

  7. 12 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2RVJTWVJhZGlxemtjeA.

  8. 12 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A46ERSYZ. Transaction: MzEyMzAwNDA4M2FkaXF6a2N4.

  9. 28 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3LMTEF7. Transaction: MzExMjMzMjc3OWFkaXF6a2N4.

  10. 15 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C6FOJL. Transaction: MzEwMzc1ODUxMGFkaXF6a2N4.

  11. 22 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOORVT. Transaction: MzA4OTI1NDI5M2FkaXF6a2N4.

  12. 19 August 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2ESEVWA. Transaction: MzA4MzQ2MzU1OGFkaXF6a2N4.

  13. 19 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzQ2MzUyNmFkaXF6a2N4.

  14. 26 July 2013 Statement of capital following an allotment of shares on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Capital. Type: SH01. Barcode: X2DF1TFU. Transaction: MzA4MjIyNzY0MmFkaXF6a2N4.

  15. 24 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B6OVAQ. Transaction: MzA4MDMxNTkzNWFkaXF6a2N4.

  16. 18 June 2013 Registered office address changed from 14 Victoria Road Runcorn Cheshire WA7 5BL on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2ARA06Y. Transaction: MzA3OTk3Mjg0N2FkaXF6a2N4.

  17. 26 April 2013 Appointment of Mrs Gaynor Joanne Ashley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273H27D. Transaction: MzA3NzAwOTA2NWFkaXF6a2N4.

  18. 4 January 2013 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZC1IEB. Transaction: MzA3MDQ3NDczMWFkaXF6a2N4.

  19. 19 November 2012 Cancellation of shares. Statement of capital on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Capital. Type: SH06. Barcode: A1LS5O9E. Transaction: MzA2NzczMDgwNGFkaXF6a2N4.

  20. 19 November 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1LS5O96. Transaction: MzA2NzczMDc1OWFkaXF6a2N4.

  21. 5 November 2012 Termination of appointment of Heyrick Bond Gunning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1OU8G. Transaction: MzA2Njk1NzQyNmFkaXF6a2N4.

  22. 24 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X117F2JS. Transaction: MzA1MTI2MDU0OGFkaXF6a2N4.

  23. 30 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XHG3PZO9. Transaction: MzA0ODEyOTY1NmFkaXF6a2N4.

  24. 30 November 2011 Director's details changed for Heyrick John Rufus Bond Gunning on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH01. Barcode: XHG3OZO8. Transaction: MzA0ODEyODcxNWFkaXF6a2N4.

  25. 24 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XUVH2RXT. Transaction: MzAzMjg0MzE4MmFkaXF6a2N4.

  26. 20 December 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: X9WGLQ3W. Transaction: MzAyOTA3MzQ0NGFkaXF6a2N4.

  27. 29 November 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A9VCOPFI. Transaction: MzAyNzgyMjU1NWFkaXF6a2N4.

  28. 29 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzgyMjQ5M2FkaXF6a2N4.

  29. 24 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XWV32L4I. Transaction: MzAxODI2NTIzOGFkaXF6a2N4.

  30. 19 January 2010 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XTKV0GSD. Transaction: MzAwNzM4NTg0NWFkaXF6a2N4.

  31. 19 January 2010 Director's details changed for Stephen David Ashley on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XTKUXGS9. Transaction: MzAwNzM4NTE0M2FkaXF6a2N4.

  32. 19 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTKUZGSB. Transaction: MzAwNzM4NTE1MmFkaXF6a2N4.

  33. 19 January 2010 Director's details changed for Heyrick John Rufus Bond Gunning on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XTKUYGSA. Transaction: MzAwNzM4NTAyMWFkaXF6a2N4.

  34. 12 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9BCLANO. Transaction: MjAzNDk2NzE5MmFkaXF6a2N4.

  35. 16 March 2009 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYEMA87K. Transaction: MjAyODIyNTczNWFkaXF6a2N4.

  36. 16 March 2009 Director's change of particulars / heyrick bond gunning / 20/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYEM987J. Transaction: MjAyODIyNTE4NWFkaXF6a2N4.

  37. 27 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKA0W0XX. Transaction: MjAwODA0Njg0OGFkaXF6a2N4.

  38. 1 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIyMzMxN2FkaXF6a2N4.

  39. 19 July 2007 Ad 01/05/07--------- £ si [email protected]=25 £ ic 75/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzQwMDE2N2FkaXF6a2N4.

  40. 19 July 2007 Ad 01/05/07--------- £ si [email protected]=43 £ ic 32/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjU0NDYxMGFkaXF6a2N4.

  41. 19 July 2007 Ad 01/05/07--------- £ si [email protected]=30 £ ic 2/32 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjQ5NjAwOGFkaXF6a2N4.

  42. 19 July 2007 Return made up to 26/10/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI5NjI3N2FkaXF6a2N4.

  43. 29 May 2007 Registered office changed on 29/05/07 from: taylor bradshaw cambridge house 16 the high street saffron walden essex CB10 1AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY2MTU3N2FkaXF6a2N4.

  44. 29 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY2MzAzOWFkaXF6a2N4.

  45. 29 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY2MDU3MWFkaXF6a2N4.

  46. 27 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzNTA5MmFkaXF6a2N4.

  47. 7 December 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg1OTI1MWFkaXF6a2N4.

  48. 4 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAwMzUyMmFkaXF6a2N4.

  49. 16 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYyNzI1NmFkaXF6a2N4.

  50. 23 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgyNzQzMGFkaXF6a2N4.

  51. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTEzMDIyNGFkaXF6a2N4.

  52. 1 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUxODYxNWFkaXF6a2N4.

  53. 1 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDYyNTU0NmFkaXF6a2N4.

  54. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQyMjQ4M2FkaXF6a2N4.

  55. 10 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYyODMxNGFkaXF6a2N4.

  56. 8 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzczNDEyMWFkaXF6a2N4.

  57. 8 November 2004 Registered office changed on 08/11/04 from: cariocca business park 2 sawley road manchester england M40 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTgzNDMzMWFkaXF6a2N4.

  58. 26 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODE3NzY2N2FkaXF6a2N4.

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