Ak Medical Ltd

Company Registration Number: 05339769

Company registered in England and Wales

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Ak Medical Ltd is a Private Company Limited by Shares first registered on 24 January 2005. Its current registered address is in Lincoln, Lincolnshire.

Registered Address

THE OLD BOOKING OFFICE
STATION APPROACH, SAXILBY
LINCOLN
LINCOLNSHIRE
LN1 2HB

There are 63 companies currently registered at this postcode, including this one.

All companies at LN1 2HB

Registration Data

Company Number

05339769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£11,104£11,082£0£0£0
Current Assets £184,415£26,881£18,300£28,970£34,808£31,407
of which Cash £21,803£21,803£16,737£21,512£34,808£25,047
Total Assets £184,415£37,985£29,382£28,970£34,808£31,407
Current Liabilities £141,957£3,906£7,610£12,138£17,313£10,685
Net Current Assets £42,458£22,975£10,690£16,832£17,495£20,722
Total Net Worth £52,351£34,079£21,772£20,890£20,429£22,219

Previous Names

No previous names

Company Officers

  • KEMP, Andrew

    Director

    Appointed on 25 January 2005

     

    Nationality: British

    Occupation: Sales

    Month of birth: July 1962

    The Old Booking Office
    Station Approach, Saxilby
    Lincoln
    Lincolnshire
    LN1 2HB
    England

  • KEMP, Michelle

    Secretary

    Appointed on 25 January 2005

    Resigned on 23 January 2009

    26 Saxon Way
    Ingham
    Lincoln
    Lincolnshire
    LN1 2FP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 January 2005

    Resigned on 24 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 January 2005

    Resigned on 24 January 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISFHDK. Transaction: MzE2MDg3Mzg2OWFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD03B4. Transaction: MzE0MDQ0MzE4NmFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4XCSY. Transaction: MzEzNDE2ODYwNWFkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X42UDP1D. Transaction: MzExODgxMzc1MGFkaXF6a2N4.

  5. 25 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LEXCTL. Transaction: MzExMjAzMTAyNmFkaXF6a2N4.

  6. 24 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X309XIPH. Transaction: MzA5MzI5NTA1MGFkaXF6a2N4.

  7. 6 November 2013 Director's details changed for Mr Andrew Kemp on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X2KJC677. Transaction: MzA4ODMwMzgxNWFkaXF6a2N4.

  8. 8 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X25V9P1V. Transaction: MzA3NTgzODEzNGFkaXF6a2N4.

  9. 21 March 2013 Statement of capital following an allotment of shares on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Capital. Type: SH01. Barcode: X24KW9MH. Transaction: MzA3NDkxNzAxOWFkaXF6a2N4.

  10. 21 March 2013 Registered office address changed from 2 Kent Walk St Crispin Northampton NN5 4UW England on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24KWBP6. Transaction: MzA3NDkxNzUyNmFkaXF6a2N4.

  11. 29 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X211YJCZ. Transaction: MzA3MTg5Nzg4MWFkaXF6a2N4.

  12. 4 January 2013 Director's details changed for Mr Andrew Kemp on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X1ZC2VWR. Transaction: MzA3MDQ4OTkyMWFkaXF6a2N4.

  13. 15 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X18Y7AJ5. Transaction: MzA1NzUwMTkwMmFkaXF6a2N4.

  14. 15 May 2012 Registered office address changed from the Old Booking Office Station Approach Saxilby Lincoln Lincolnshire LN1 2HB on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y6XFU. Transaction: MzA1NzQ5NzE4NGFkaXF6a2N4.

  15. 17 April 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X170KL08. Transaction: MzA1NTk3NzYxOWFkaXF6a2N4.

  16. 21 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X135330A. Transaction: MzA1MjgxOTI3NmFkaXF6a2N4.

  17. 20 February 2012 Registered office address changed from 35 Black Cat Drive Northampton NN5 4EA England on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Address. Type: AD01. Barcode: E0ZIKHFV. Transaction: MzA1MjcxNDkyMWFkaXF6a2N4.

  18. 23 June 2011 Director's details changed for Mr Andrew Kemp on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH01. Barcode: XZTQ7V8P. Transaction: MzAzOTMyOTY5MGFkaXF6a2N4.

  19. 23 June 2011 Registered office address changed from 26 Saxon Way Ingham Lincoln LN1 2FP on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: XZTPEV8V. Transaction: MzAzOTMyOTYxOWFkaXF6a2N4.

  20. 23 March 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: X490FSO5. Transaction: MzAzNDMzMjI2MWFkaXF6a2N4.

  21. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRHM9OK8. Transaction: MzAyNTg5MTk1MWFkaXF6a2N4.

  22. 3 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XA17WH7Z. Transaction: MzAwODU3ODU0NGFkaXF6a2N4.

  23. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X98WMFEP. Transaction: MzAwNDAwNDQ1MWFkaXF6a2N4.

  24. 13 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLW77CU. Transaction: MjAyNTc0NTMwOGFkaXF6a2N4.

  25. 27 January 2009 Appointment terminated secretary michelle kemp [View PDF]

    Category: Officers. Type: 288b. Barcode: XLXRX6V4. Transaction: MjAyNDM0MDA3MmFkaXF6a2N4.

  26. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8PV8579. Transaction: MjAxODk5MzQyOWFkaXF6a2N4.

  27. 15 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ3Nzc5MWFkaXF6a2N4.

  28. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzMjA4M2FkaXF6a2N4.

  29. 29 January 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ1MTAwMmFkaXF6a2N4.

  30. 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: MDE3MDYyMjY5MGFkaXF6a2N4.

  31. 25 January 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzQ3NjUzNWFkaXF6a2N4.

  32. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg1NTY2MGFkaXF6a2N4.

  33. 10 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM3NzU3MWFkaXF6a2N4.

  34. 24 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc2MDIxNWFkaXF6a2N4.

  35. 24 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA3NTIzMmFkaXF6a2N4.

  36. 24 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTY1NTcwNWFkaXF6a2N4.

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