Aksante! Limited

Company Registration Number: 05310810

Company registered in England and Wales

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Aksante! Limited is a Private Company Limited by Shares first registered on 10 December 2004. Its current registered address is in Stourbridge, West Midlands.

Registered Address

THE WHITE HOUSE STATION ROAD
HAGLEY
STOURBRIDGE
WEST MIDLANDS
ENGLAND
DY9 0NU

There are 22 companies currently registered at this postcode, including this one.

All companies at DY9 0NU

Registration Data

Company Number

05310810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £107,798£106,148£93,712£111,776£92,521£0£0
Current Assets £0£1,364£19,707£3,166£9,144£3,625£1,496
of which Cash £0£830£19,707£3,049£5,422£1,854£465
Total Assets £107,798£107,512£113,419£114,942£101,665£3,625£1,496
Current Liabilities £1,089£20,037£24,162£18,003£17,435£30,849£135,420
Net Current Assets £-1,089£-18,673£-4,455£-14,837£-8,291£-27,224£-133,924
Total Net Worth £106,709£87,475£89,257£96,939£84,230£-109,300£-113,891

Previous Names

  • AGREEABLE FILMS OF MOSELEY LIMITED, active until 14 September 2010

Company Officers

  • WITTS-HEWINSON, Nicholas John

    Secretary

    Appointed on 10 September 2016

     

    The White House
    Station Road
    Hagley
    Stourbridge
    West Midlands
    DY9 0NU
    England

  • WITTS-HEWINSON, Tracey Ellen

    Director

    Appointed on 10 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    The White House
    Station Road
    Hagley
    Stourbridge
    West Midlands
    DY9 0NU
    England

  • SCHOFIELD, Anthony Keith

    Secretary

    Appointed on 22 June 2015

    Resigned on 10 September 2016

    The Granary, Broadwell Manor
    Broadwell
    Moreton-In-Marsh
    Gloucestershire
    GL56 0YD
    England

  • SCHOFIELD, Wendy Domenica

    Secretary

    Appointed on 10 December 2004

    Resigned on 22 June 2015

    Nationality: British

    11
    Holioake Drive
    Warwick
    Warwickshire
    CV34 6NF

  • SCHOFIELD, Anthony Keith

    Director

    Appointed on 10 December 2004

    Resigned on 10 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    The Granary, Broadwell Manor
    Broadwell
    Moreton-In-Marsh
    Gloucestershire
    GL56 0YD
    England

  • SCHOFIELD, Wendy Domenica

    Director

    Appointed on 10 December 2004

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    11
    Holioake Drive
    Warwick
    Warwickshire
    CV34 6NF

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

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUT7VU. Transaction: MzE2NDUyMTQxMmFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDS0UB. Transaction: MzE1ODI5NTk3MmFkaXF6a2N4.

  3. 22 September 2016 Registered office address changed from The Granary, Broadwell Manor Broadwell Moreton-in-Marsh Gloucestershire GL56 0YD to The White House Station Road Hagley Stourbridge West Midlands DY9 0NU on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G3CDG9. Transaction: MzE1Nzk4OTMxMGFkaXF6a2N4.

  4. 22 September 2016 Termination of appointment of Anthony Keith Schofield as a director on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: TM01. Barcode: X5G3CCLE. Transaction: MzE1Nzk4OTE3NWFkaXF6a2N4.

  5. 22 September 2016 Termination of appointment of Anthony Keith Schofield as a secretary on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: TM02. Barcode: X5G3CCI2. Transaction: MzE1Nzk4OTA4MmFkaXF6a2N4.

  6. 22 September 2016 Appointment of Mr Nicholas John Witts-Hewinson as a secretary on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: AP03. Barcode: X5G3CBZD. Transaction: MzE1Nzk4ODk4M2FkaXF6a2N4.

  7. 22 September 2016 Appointment of Mrs Tracey Ellen Witts-Hewinson as a director on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: AP01. Barcode: X5G3CBAG. Transaction: MzE1Nzk4ODc2OWFkaXF6a2N4.

  8. 6 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y2150G. Transaction: MzEzOTExMzA4MmFkaXF6a2N4.

  9. 11 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J0S9D5. Transaction: MzEzNDQ4NzUwOGFkaXF6a2N4.

  10. 23 September 2015 Director's details changed for Anthony Keith Schofield on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: CH01. Barcode: X4GIRXY1. Transaction: MzEzMTU0MDA5NWFkaXF6a2N4.

  11. 23 September 2015 Registered office address changed from 11 Holioake Drive Warwick Warwickshire CV34 6NF to The Granary, Broadwell Manor Broadwell Moreton-in-Marsh Gloucestershire GL56 0YD on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Address. Type: AD01. Barcode: X4GIRW1F. Transaction: MzEzMTUzOTU0NWFkaXF6a2N4.

  12. 23 June 2015 Appointment of Anthony Keith Schofield as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP03. Barcode: X4A5OMQ3. Transaction: MzEyNTY2MTM2MGFkaXF6a2N4.

  13. 22 June 2015 Termination of appointment of Wendy Domenica Schofield as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM02. Barcode: X4A340S0. Transaction: MzEyNTU4OTU5OWFkaXF6a2N4.

  14. 22 June 2015 Termination of appointment of Wendy Domenica Schofield as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4A340GH. Transaction: MzEyNTU4OTU0NmFkaXF6a2N4.

  15. 8 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MAAO5T. Transaction: MzExMzAyNzM1OGFkaXF6a2N4.

  16. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F6MVVS. Transaction: MzEwNjQ5MTUwOGFkaXF6a2N4.

  17. 8 May 2014 Secretary's details changed for Wendy Domenica Schofield on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH03. Barcode: X37HQX68. Transaction: MzA5OTY4NDQ4MGFkaXF6a2N4.

  18. 8 May 2014 Director's details changed for Wendy Domenica Schofield on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37HQWG8. Transaction: MzA5OTY4NDMxMGFkaXF6a2N4.

  19. 7 May 2014 Director's details changed for Anthony Keith Schofield on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X37F2OAA. Transaction: MzA5OTU4MjYwMGFkaXF6a2N4.

  20. 26 February 2014 Registered office address changed from 11 Holioake Drive Warwick CV34 6NF England on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: A32GUXNC. Transaction: MzA5NTI2MTk1OGFkaXF6a2N4.

  21. 8 January 2014 Registered office address changed from the Lodge, Britannic Park 144 Moor Green Lane, Moseley Birmingham B13 8NS on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4HJLF. Transaction: MzA5MjI3OTIyNWFkaXF6a2N4.

  22. 9 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU61AB. Transaction: MzA5MDMxMjM2OGFkaXF6a2N4.

  23. 2 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DSJBA8. Transaction: MzA4MjY1MDUxMGFkaXF6a2N4.

  24. 10 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHH9HU. Transaction: MzA2OTE0NTI1MGFkaXF6a2N4.

  25. 1 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A0HSWJ. Transaction: MzA1ODU1NTE1OWFkaXF6a2N4.

  26. 14 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5FKCW. Transaction: MzA0OTAwNzE5N2FkaXF6a2N4.

  27. 26 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGKXVWYW. Transaction: MzA0MjgwNTAzNmFkaXF6a2N4.

  28. 8 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X5YUBPRL. Transaction: MzAyODQ3ODE5M2FkaXF6a2N4.

  29. 14 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABQ2RNA1. Transaction: MzAyMzI0ODAxMGFkaXF6a2N4.

  30. 3 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AH1SFMXI. Transaction: MzAyMjY0NTg1MGFkaXF6a2N4.

  31. 1 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjQ4MjEwN2FkaXF6a2N4.

  32. 9 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XD2V3FMB. Transaction: MzAwNDYxNDE3OWFkaXF6a2N4.

  33. 9 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XD2V2FMA. Transaction: MzAwNDUxMjg1MGFkaXF6a2N4.

  34. 8 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD2V1FM9. Transaction: MzAwNDUxMjg0OWFkaXF6a2N4.

  35. 8 December 2009 Director's details changed for Anthony Keith Schofield on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD2UZFM6. Transaction: MzAwNDUxMjg0MmFkaXF6a2N4.

  36. 8 December 2009 Director's details changed for Wendy Domenica Schofield on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XD2V0FM8. Transaction: MzAwNDUxMjg0N2FkaXF6a2N4.

  37. 29 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A27FJB1T. Transaction: MjAzNjAzNzI5OWFkaXF6a2N4.

  38. 16 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRUL5P9. Transaction: MjAyMDQwNjcyMmFkaXF6a2N4.

  39. 5 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATKRF4C9. Transaction: MjAxNzMxMzAxNmFkaXF6a2N4.

  40. 28 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3MDgyM2FkaXF6a2N4.

  41. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMDAyMWFkaXF6a2N4.

  42. 19 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDEwNzQ2OWFkaXF6a2N4.

  43. 15 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTExOTM0OGFkaXF6a2N4.

  44. 17 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDkxMjUwMGFkaXF6a2N4.

  45. 17 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNjQ3MTEzNmFkaXF6a2N4.

  46. 10 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDI5NDkwOGFkaXF6a2N4.

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