A.k. Promotions UK Limited

Company Registration Number: 05452368

Company registered in England and Wales

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A.k. Promotions UK Limited is a Private Company Limited by Shares first registered on 13 May 2005. Its current registered address is in Birmingham.

Registered Address

33 HAMPTON STREET
HOCKLEY
BIRMINGHAM
ENGLAND
B19 3LS

There are 4 companies currently registered at this postcode, including this one.

All companies at B19 3LS

Registration Data

Company Number

05452368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13300 - Finishing of textiles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £44,965£46,760£30,652£38,811£28,908£37,577
of which Cash £6,546£6,536£814£14,739£0£0
Total Assets £44,965£46,760£30,652£38,811£28,908£37,577
Current Liabilities £46,001£35,666£28,768£22,903£36,838£53,572
Net Current Assets £-1,036£11,094£1,884£15,908£-7,930£-15,995
Total Net Worth £-31,251£5,517£-6,651£-4,363£-8,400£9,954

Previous Names

No previous names

Company Officers

  • KENTH, Kiran

    Secretary

    Appointed on 13 May 2005

     

    10
    Arnold Road
    Shirley
    Solihull
    West Midlands
    B903JP
    England

  • KENTH, Anil

    Director

    Appointed on 13 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1975

    2 Tibberton Close
    Solihull
    West Midlands
    B91 3UD

  • BREWER, Suzanne

    Secretary

    Appointed on 13 May 2005

    Resigned on 13 May 2005

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • BREWER, Kevin Michael

    Director

    Appointed on 13 May 2005

    Resigned on 13 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 August 2016 Registered office address changed from Beacon House Hampton Street Hockley Birmingham West Midlands B19 3LN to 33 Hampton Street Hockley Birmingham B19 3LS on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Address. Type: AD01. Barcode: X5DJXDMH. Transaction: MzE1NTI4MjYwOWFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X58TUH3S. Transaction: MzE1MDUyMjYwMGFkaXF6a2N4.

  3. 10 June 2016 Director's details changed for Anil Kenth on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: CH01. Barcode: X58TUGWH. Transaction: MzE1MDUyMjQyN2FkaXF6a2N4.

  4. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SMUNT. Transaction: MzE0NTA3MzAxM2FkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4A33IA1. Transaction: MzEyNTU4NTMwMGFkaXF6a2N4.

  6. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440A5I3. Transaction: MzEyMDAyNjc2OWFkaXF6a2N4.

  7. 28 January 2015 Registration of charge 054523680001, created on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Mortgage. Type: MR01. Barcode: X400RQOX. Transaction: MzExNjIwODkxNWFkaXF6a2N4.

  8. 15 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37XD061. Transaction: MzEwMDExMjc0NmFkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TLN3K. Transaction: MzA5NzMxNzk3M2FkaXF6a2N4.

  10. 17 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28LP00L. Transaction: MzA3ODE2MDExOWFkaXF6a2N4.

  11. 4 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A236SKSX. Transaction: MzA3Mzg0NjQyNGFkaXF6a2N4.

  12. 30 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0UYXE. Transaction: MzA1ODM4Mzk5OWFkaXF6a2N4.

  13. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B32E9. Transaction: MzA1NDcyNTU0MWFkaXF6a2N4.

  14. 17 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XXUHZV21. Transaction: MzAzODk5ODQ5OWFkaXF6a2N4.

  15. 16 June 2011 Secretary's details changed for Kiran Kenth on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Officers. Type: CH03. Barcode: XXJIEV15. Transaction: MzAzODk1NTkwMmFkaXF6a2N4.

  16. 16 June 2011 Director's details changed for Anil Kenth on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Officers. Type: CH01. Barcode: XXJHFV15. Transaction: MzAzODk1NTg2M2FkaXF6a2N4.

  17. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AY4C7SG3. Transaction: MzAzMzkwNTYzNGFkaXF6a2N4.

  18. 15 July 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XYP1DLO7. Transaction: MzAxOTUzMDIyNGFkaXF6a2N4.

  19. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PH4QLIRU. Transaction: MzAxMzAwODM1NWFkaXF6a2N4.

  20. 29 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3PCA91. Transaction: MjAzNDAxNDg4NWFkaXF6a2N4.

  21. 9 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A72BQ8TL. Transaction: MjAzMDM3MTQ1M2FkaXF6a2N4.

  22. 4 August 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI72U1ZI. Transaction: MjAxMDIyODI5NWFkaXF6a2N4.

  23. 6 May 2008 Registered office changed on 06/05/2008 from metropole court 98-104 constitution hill birmingham B19 3JT [View PDF]

    Category: Address. Type: 287. Barcode: AKYQOZDI. Transaction: MjAwNDc3NTY2NmFkaXF6a2N4.

  24. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMYCIZBY. Transaction: MjAwNDQxNDcyNWFkaXF6a2N4.

  25. 15 August 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI1MDM2MGFkaXF6a2N4.

  26. 20 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYyMDY2MWFkaXF6a2N4.

  27. 22 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE2OTQxMWFkaXF6a2N4.

  28. 1 September 2005 Accounting reference date extended from 31/05/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODU0ODY1NGFkaXF6a2N4.

  29. 26 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTE4OTQ5NGFkaXF6a2N4.

  30. 26 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgzNDA2NGFkaXF6a2N4.

  31. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTczODIxNGFkaXF6a2N4.

  32. 24 May 2005 Ad 13/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTk3NTQ5MGFkaXF6a2N4.

  33. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njg2OTEwOWFkaXF6a2N4.

  34. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA5MTQ0MGFkaXF6a2N4.

  35. 24 May 2005 Registered office changed on 24/05/05 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA1NTY3MmFkaXF6a2N4.

  36. 13 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTgwMTUwMGFkaXF6a2N4.

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