Akram Sons Limited

Company Registration Number: 05429025

Company registered in England and Wales

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Akram Sons Limited is a Private Company Limited by Shares first registered on 19 April 2005. Its current registered address is in Bolton.

Registered Address

120 BARK STREET
BARK STREET
BOLTON
BL1 2AX

There are 109 companies currently registered at this postcode, including this one.

All companies at BL1 2AX

Registration Data

Company Number

05429025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

47300 - Retail sale of automotive fuel in specialised stores

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

19 April 2015

Returns Next Due

17 May 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £108,894£453,076£540,008£720,263£722,994£984,789
of which Cash £108,894£339,165£429,402£570,406£472,089£815,582
Total Assets £108,894£453,076£540,008£720,263£722,994£984,789
Current Liabilities £88,304£455,141£539,607£731,939£737,629£986,865
Net Current Assets £20,590£-2,065£401£-11,676£-14,635£-2,076
Total Net Worth £20,590£2,541£7,246£1£494£16,622

Previous Names

No previous names

Company Officers

  • AKRAM, Irfan

    Director

    Appointed on 19 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1979

    20
    Kinloch Drive
    Bolton
    Lancashire
    BL1 4LZ

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2005

    Resigned on 19 April 2005

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OPTIMUM BUSINESS SOLUTIONS NW LIMITED

    Corporate Secretary

    Appointed on 19 April 2005

    Resigned on 4 February 2009

    103 Bradley House
    Radcliffe Moor Road
    Bolton
    BL2 6RT

  • AKRAM, Haroon

    Director

    Appointed on 14 February 2007

    Resigned on 20 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1983

    20
    Kinloch Drive
    Bolton
    Lancashire
    BL1 4LZ
    United Kingdom

  • AKRAM, Imram

    Director

    Appointed on 14 February 2007

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    26
    Kinloch Drive
    Bolton
    Lancashire
    BL1 4LZ
    United Kingdom

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2005

    Resigned on 19 April 2005

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 6 May 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0Nzg2MjU1OWFkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NzIzMDk5MmFkaXF6a2N4.

  3. 26 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54V4LWX. Transaction: MzE0NjYwODEyM2FkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53Y2742. Transaction: MzE0NTMzMTU0MGFkaXF6a2N4.

  5. 13 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BJ8QXL. Transaction: MzEyNjk1MDcwNGFkaXF6a2N4.

  6. 1 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46H38EG. Transaction: MzEyMjM5NTI0MWFkaXF6a2N4.

  7. 25 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AT3Y4W. Transaction: MzEwMjYxMTU2MGFkaXF6a2N4.

  8. 25 June 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X3AT3TK1. Transaction: MzEwMjYxMDg2MWFkaXF6a2N4.

  9. 28 February 2014 Termination of appointment of Imram Akram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NLCHT. Transaction: MzA5NTQxMzA1MGFkaXF6a2N4.

  10. 14 February 2014 Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP England on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Address. Type: AD01. Barcode: X31PW18I. Transaction: MzA5NDU0NDIwMGFkaXF6a2N4.

  11. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSIIBV. Transaction: MzA4NDk4OTQzMGFkaXF6a2N4.

  12. 1 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X27GFKBU. Transaction: MzA3NzI3MzkzOWFkaXF6a2N4.

  13. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FW4XXD. Transaction: MzA2Mjg4ODQ2NGFkaXF6a2N4.

  14. 15 June 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X1B61XEZ. Transaction: MzA1OTIyNTU3M2FkaXF6a2N4.

  15. 15 June 2012 Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: X1B61XEJ. Transaction: MzA1OTIyNTI2M2FkaXF6a2N4.

  16. 15 June 2012 Termination of appointment of Haroon Akram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B61XEV. Transaction: MzA1OTIyNTI2NGFkaXF6a2N4.

  17. 8 August 2011 Current accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XF0Y0WIO. Transaction: MzA0MTc1MTU2MGFkaXF6a2N4.

  18. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPC90UEF. Transaction: MzAzNzYzODkxM2FkaXF6a2N4.

  19. 3 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XHKWOTT4. Transaction: MzAzNjQzNzU2NmFkaXF6a2N4.

  20. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQSPPKD3. Transaction: MzAxNjU2MDE4N2FkaXF6a2N4.

  21. 25 May 2010 Registered office address changed from 36 Chorley New Road Bolton Lancashire BL1 4AP on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: XH3J1KAV. Transaction: MzAxNjI2MzcyM2FkaXF6a2N4.

  22. 18 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XB07NK2O. Transaction: MzAxNTY5Mjc2OGFkaXF6a2N4.

  23. 17 May 2010 Director's details changed for Imram Akram on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XB07LK2M. Transaction: MzAxNTY4MjQyOGFkaXF6a2N4.

  24. 17 May 2010 Director's details changed for Irfan Akram on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XB07MK2N. Transaction: MzAxNTY4MjQzMGFkaXF6a2N4.

  25. 17 May 2010 Director's details changed for Haroon Akram on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XB07KK2L. Transaction: MzAxNTY4MjQyN2FkaXF6a2N4.

  26. 26 August 2009 Amended accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AAMD. Barcode: A9AUDCP1. Transaction: MjA0MDAyNTg4MGFkaXF6a2N4.

  27. 7 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AXFVNBBQ. Transaction: MjAzNjY1MzQ5MmFkaXF6a2N4.

  28. 13 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD46J9T5. Transaction: MjAzMjgwNDA2OWFkaXF6a2N4.

  29. 11 February 2009 Registered office changed on 11/02/2009 from 103 bradley house radcliffe moor road bolton BL2 6RT [View PDF]

    Category: Address. Type: 287. Barcode: A269G76K. Transaction: MjAyNTU2OTg4NmFkaXF6a2N4.

  30. 11 February 2009 Appointment terminated secretary optimum business solutions nw LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A269D76H. Transaction: MjAyNTU2OTU4MmFkaXF6a2N4.

  31. 6 November 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMCND4KW. Transaction: MjAxNzQxNDU0MGFkaXF6a2N4.

  32. 5 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZUW00A9. Transaction: MjAwNjY4ODU2OWFkaXF6a2N4.

  33. 29 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PB2046. Transaction: MjAwNjI1MDUwM2FkaXF6a2N4.

  34. 18 July 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE5OTI1MWFkaXF6a2N4.

  35. 15 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg3MTg0N2FkaXF6a2N4.

  36. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcwMTgwMWFkaXF6a2N4.

  37. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcwMTgzOWFkaXF6a2N4.

  38. 21 February 2007 Ad 16/01/07--------- £ si [email protected]=33 £ ic 66/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjM5MTU4MWFkaXF6a2N4.

  39. 21 February 2007 Ad 16/01/07--------- £ si [email protected]=33 £ ic 33/66 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjM5MjA1NGFkaXF6a2N4.

  40. 21 February 2007 Ad 16/01/07--------- £ si [email protected]=32 £ ic 1/33 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjM5MTU4MGFkaXF6a2N4.

  41. 2 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDY2NDkwNGFkaXF6a2N4.

  42. 10 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcwOTQzNWFkaXF6a2N4.

  43. 2 December 2005 Accounting reference date extended from 30/04/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Nzk0OTQ2MGFkaXF6a2N4.

  44. 13 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQyNzg2MGFkaXF6a2N4.

  45. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODkyODQ5MmFkaXF6a2N4.

  46. 26 April 2005 Registered office changed on 26/04/05 from: akram sons LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODI4NTMyNGFkaXF6a2N4.

  47. 26 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTI5OTgzMWFkaXF6a2N4.

  48. 26 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzU3MjA4NGFkaXF6a2N4.

  49. 26 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTUyMzQ5MWFkaXF6a2N4.

  50. 26 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYxMzYzNmFkaXF6a2N4.

  51. 26 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjI1NDQ2NmFkaXF6a2N4.

  52. 19 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTU0Njk0NWFkaXF6a2N4.

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54.146.50.80 Thu, 23 Nov 2017 22:31:47 +0000