Aksward Limited

Company Registration Number: 05433208

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aksward Limited is a Private Company Limited by Shares first registered on 22 April 2005.

Registered Address

ONE WEST SMITHFIELD
LONDON
EC1A 9JU

There are 3 companies currently registered at this postcode, including this one.

All companies at EC1A 9JU

Registration Data

Company Number

05433208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9986921

Registration Start Date

29 August 2007

Registration Expiry Date

28 August 2017

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,774,307£1,617,918£1,431,940£1,371,362£1,339,818£1,426,811£1,285,517
of which Cash £102,370£308£567£545£260£189£130
Total Assets £1,774,307£1,617,918£1,431,940£1,371,362£1,339,818£1,426,811£1,285,517
Current Liabilities £948,245£990,738£1,005,838£798,460£720,248£808,293£685,954
Net Current Assets £826,062£627,180£426,102£572,902£619,570£618,518£599,563
Total Net Worth £869,701£575,551£411,079£486,113£485,135£630,900£603,756

Previous Names

  • HLF 3230 LIMITED, active until 23 May 2005

Company Officers

  • FISHER, Roger Miles

    Secretary

    Appointed on 18 July 2005

     

    One West Smithfield
    London
    EC1A 9JU

  • ALLEN, Gary

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1963

    One West Smithfield
    London
    EC1A 9JU

  • FISHER, Roger Miles

    Director

    Appointed on 18 July 2005

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1953

    One West Smithfield
    London
    EC1A 9JU

  • GAMBLE, Craig Lee

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: February 1970

    One West Smithfield
    London
    EC1A 9JU

  • PERKINS, David Anthony

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: February 1959

    116
    High Street
    French Quarter
    Southampton
    SO14 2AA
    United Kingdom

  • WARD, Anthony William

    Director

    Appointed on 18 July 2005

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1944

    116
    High Street
    French Quarter
    Southampton
    SO14 2AA
    United Kingdom

  • HLF NOMINEES LIMITED

    Corporate Secretary

    Appointed on 22 April 2005

    Resigned on 18 July 2005

    20 West Mills
    Newbury
    Berkshire
    RG14 5HG

  • BEARE, Michael David

    Director

    Appointed on 1 January 2009

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: January 1950

    One West Smithfield
    London
    EC1A 9JU

  • MAY, David Roger

    Director

    Appointed on 18 July 2005

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1948

    20 Kingsbury Lane
    Ringwood
    Hampshire
    BH24 1EL

  • SEAL, Malcolm Ronald

    Director

    Appointed on 18 July 2005

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1946

    Eversfield 61 Telegraph Lane
    Four Marks
    Alton
    Hampshire
    GU34 5AX

  • SIBTHORP, Anthony Nicholas

    Director

    Appointed on 18 July 2005

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: January 1950

    Seacourt Tower
    West Way
    Oxford
    OX2 0JJ

  • TODD, Paul Anthony

    Director

    Appointed on 1 January 2009

    Resigned on 13 June 2013

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1955

    116
    High Street
    French Quarter
    Southampton
    SO14 2AA
    United Kingdom

  • HLF NOMINEES LIMITED

    Corporate Director

    Appointed on 22 April 2005

    Resigned on 18 July 2005

    20 West Mills
    Newbury
    Berkshire
    RG14 5HG

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 August 2017 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 4 August 2017. Category: Capital. Type: SH03. Barcode: A6CVILF9. Transaction: MzE4MzcwNzIxN2FkaXF6a2N4.

  2. 18 August 2017 Termination of appointment of Anthony William Ward as a director on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Officers. Type: TM01. Barcode: A6CG5HTT. Transaction: MzE4MzA2NzE4MWFkaXF6a2N4.

  3. 11 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6673M02. Transaction: MzE3NTUxOTQyMGFkaXF6a2N4.

  4. 16 December 2016 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5LDE6DP. Transaction: MzE2NDE5MzI0NmFkaXF6a2N4.

  5. 12 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56V29AQ. Transaction: MzE0ODQxMTU3OWFkaXF6a2N4.

  6. 1 December 2015 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KVISOG. Transaction: MzEzNjE4NDE4MGFkaXF6a2N4.

  7. 26 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X487BL61. Transaction: MzEyMzg4NzQ3NmFkaXF6a2N4.

  8. 12 April 2015 Termination of appointment of Michael David Beare as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: A43XODEY. Transaction: MzEyMDIwNzAwMGFkaXF6a2N4.

  9. 2 March 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41IIO0R. Transaction: MzExNzg3OTMwMWFkaXF6a2N4.

  10. 11 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X37MXI56. Transaction: MzA5OTc5MzA2M2FkaXF6a2N4.

  11. 11 May 2014 Director's details changed for Mr David Anthony Perkins on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: CH01. Barcode: X37MXI4Y. Transaction: MzA5OTc5MzAxMmFkaXF6a2N4.

  12. 21 November 2013 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2LGWNTF. Transaction: MzA4OTE4NDE5MmFkaXF6a2N4.

  13. 21 June 2013 Statement of capital on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Capital. Type: SH19. Barcode: A2AXWKZ1. Transaction: MzA4MDE5MjA4NGFkaXF6a2N4.

  14. 21 June 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2AWD2GJ. Transaction: MzA4MDE5MjAyOGFkaXF6a2N4.

  15. 21 June 2013 Solvency statement dated 14/06/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2AWD2GB. Transaction: MzA4MDE5MjAwOGFkaXF6a2N4.

  16. 21 June 2013 Cancellation of shares. Statement of capital on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Capital. Type: SH06. Barcode: A2AXWL0H. Transaction: MzA4MDE5MTg3NmFkaXF6a2N4.

  17. 21 June 2013 Termination of appointment of Paul Todd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AXWL21. Transaction: MzA4MDE5MTg0OWFkaXF6a2N4.

  18. 21 June 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDE5MTMzNWFkaXF6a2N4.

  19. 26 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X296D6YI. Transaction: MzA3ODY3NjU0NWFkaXF6a2N4.

  20. 26 May 2013 Director's details changed for Mr Craig Lee Gamble on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: X296D6YA. Transaction: MzA3ODY3NjUzNmFkaXF6a2N4.

  21. 12 November 2012 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1L7JLYP. Transaction: MzA2NzM2MDY5N2FkaXF6a2N4.

  22. 29 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X19VPZRU. Transaction: MzA1ODI4OTU1N2FkaXF6a2N4.

  23. 28 May 2012 Director's details changed for Mr Roger Miles Fisher on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X19VPZRE. Transaction: MzA1ODIzOTA1OGFkaXF6a2N4.

  24. 28 May 2012 Secretary's details changed for Roger Miles Fisher on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: X19VPZR6. Transaction: MzA1ODIzOTA1N2FkaXF6a2N4.

  25. 7 November 2011 Accounts for a medium company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ARBREYXC. Transaction: MzA0NjY4NTM1OWFkaXF6a2N4.

  26. 21 September 2011 Appointment of Mr Craig Lee Gamble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTF09XQ1. Transaction: MzA0NDE4OTgzMGFkaXF6a2N4.

  27. 16 September 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A9YG8XKM. Transaction: MzA0MzkxOTE5OWFkaXF6a2N4.

  28. 13 September 2011 Cancellation of shares. Statement of capital on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Capital. Type: SH06. Barcode: AB7YKXFM. Transaction: MzA0MzcyNzI1NmFkaXF6a2N4.

  29. 13 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzcyMzgzM2FkaXF6a2N4.

  30. 19 August 2011 Termination of appointment of Anthony Sibthorp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ308WTG. Transaction: MzA0MjM1NTIxMGFkaXF6a2N4.

  31. 23 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XOPA4UBT. Transaction: MzAzNzU2MzYxNWFkaXF6a2N4.

  32. 18 November 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADWP1P75. Transaction: MzAyNzIwOTM2MmFkaXF6a2N4.

  33. 14 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: X9BTNKR8. Transaction: MzAxNzUyODUyMGFkaXF6a2N4.

  34. 11 June 2010 Director's details changed for Mr Gary Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9BTGKR1. Transaction: MzAxNzQxMjEyMGFkaXF6a2N4.

  35. 11 June 2010 Director's details changed for Mr Anthony William Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9BTMKR7. Transaction: MzAxNzQxMjEyNmFkaXF6a2N4.

  36. 11 June 2010 Director's details changed for Mr Paul Anthony Todd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9BTLKR6. Transaction: MzAxNzQxMjEyNWFkaXF6a2N4.

  37. 11 June 2010 Director's details changed for Mr David Anthony Perkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9BTJKR4. Transaction: MzAxNzQxMjEyM2FkaXF6a2N4.

  38. 11 June 2010 Director's details changed for Mr Michael David Beare on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9BTHKR2. Transaction: MzAxNzQxMjEyMWFkaXF6a2N4.

  39. 11 June 2010 Director's details changed for Anthony Nicholas Sibthorp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9BTKKR5. Transaction: MzAxNzQxMjEyNGFkaXF6a2N4.

  40. 5 March 2010 Accounts for a medium company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJYUOI17. Transaction: MzAxMDg0NTMxNmFkaXF6a2N4.

  41. 18 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE61C9Y1. Transaction: MjAzMzEyMzY5NmFkaXF6a2N4.

  42. 18 May 2009 Director's change of particulars / david perkins / 18/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE6279YX. Transaction: MjAzMzEyMzY3M2FkaXF6a2N4.

  43. 18 May 2009 Director's change of particulars / david perkins / 18/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE61D9Y2. Transaction: MjAzMzEyMzY0NmFkaXF6a2N4.

  44. 7 April 2009 Director appointed mr david anthony perkins [View PDF]

    Category: Officers. Type: 288a. Barcode: X4LTD8TT. Transaction: MjAzMDExNzM3MmFkaXF6a2N4.

  45. 7 April 2009 Director appointed mr paul todd [View PDF]

    Category: Officers. Type: 288a. Barcode: X4LP38TF. Transaction: MjAzMDExNzI2OWFkaXF6a2N4.

  46. 7 April 2009 Director appointed mr michael david beare [View PDF]

    Category: Officers. Type: 288a. Barcode: X4LM08T9. Transaction: MjAzMDExNjgzOGFkaXF6a2N4.

  47. 3 April 2009 Director appointed mr gary allen [View PDF]

    Category: Officers. Type: 288a. Barcode: X3Z2K8PI. Transaction: MjAyOTg2NjE5OGFkaXF6a2N4.

  48. 4 December 2008 Accounts for a medium company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6KNK5CO. Transaction: MjAxOTM3NDM5N2FkaXF6a2N4.

  49. 5 August 2008 Appointment terminated director david may [View PDF]

    Category: Officers. Type: 288b. Barcode: XIMOJ20A. Transaction: MjAxMDM0MDI0N2FkaXF6a2N4.

  50. 20 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1X20ZVR. Transaction: MjAwNTc0NTYxNmFkaXF6a2N4.

  51. 10 December 2007 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyODA0MGFkaXF6a2N4.

  52. 22 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3NTMyMGFkaXF6a2N4.

  53. 22 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ4MDEwOWFkaXF6a2N4.

  54. 21 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDc1ODc1M2FkaXF6a2N4.

  55. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYyNDQ1NWFkaXF6a2N4.

  56. 16 November 2006 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg5ODMyN2FkaXF6a2N4.

  57. 30 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUwOTYwM2FkaXF6a2N4.

  58. 27 January 2006 Accounting reference date extended from 30/04/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzIyNTMxMWFkaXF6a2N4.

  59. 17 October 2005 Registered office changed on 17/10/05 from: 20 west mills newbury berkshire RG14 5HG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTU1OTE4OWFkaXF6a2N4.

  60. 21 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjA3NDk4MWFkaXF6a2N4.

  61. 15 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc5NTg1M2FkaXF6a2N4.

  62. 24 August 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyMjAyNTIzMmFkaXF6a2N4.

  63. 24 August 2005 Ad 18/07/05--------- £ si [email protected]=399999 £ ic 70596/470595 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTExMDI5NGFkaXF6a2N4.

  64. 24 August 2005 Ad 18/07/05--------- £ si [email protected]=70595 £ ic 1/70596 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjE4NDI2OGFkaXF6a2N4.

  65. 24 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTE3OTEyMGFkaXF6a2N4.

  66. 24 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTUzMTQwN2FkaXF6a2N4.

  67. 24 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzI5NjIyNGFkaXF6a2N4.

  68. 24 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzA2NTk2MmFkaXF6a2N4.

  69. 26 July 2005 Nc inc already adjusted 18/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTg0OTMxNmFkaXF6a2N4.

  70. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYwNDIxOWFkaXF6a2N4.

  71. 26 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ2OTIyMGFkaXF6a2N4.

  72. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE1ODU2MWFkaXF6a2N4.

  73. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg0OTA0M2FkaXF6a2N4.

  74. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkyMjUzN2FkaXF6a2N4.

  75. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE4MDQ2NGFkaXF6a2N4.

  76. 1 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDYzMjE5OWFkaXF6a2N4.

  77. 23 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDI4NzQ0M2FkaXF6a2N4.

  78. 22 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDI3MzY3N2FkaXF6a2N4.

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54.224.202.184 Mon, 25 Sep 2017 02:14:55 +0100