Ak-Nab Limited

Company Registration Number: 05553324

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Ak-Nab Limited is a Private Company Limited by Shares first registered on 2 September 2005. Its current registered address is in Hemel Hempstead.

Registered Address

38 BERKELEY SQUARE
HEMEL HEMPSTEAD
HP2 7QS

This is the only company currently registered at this postcode.

Registration Data

Company Number

05553324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

1 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 May 2016

Accounts Next Due

1 February 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £41,333£32,960£16,271£24,516£21,940£22,972£18,752
of which Cash £35,581£26,577£16,271£18,645£17,670£18,663£10,738
Total Assets £41,333£32,960£16,271£24,516£21,940£22,972£18,752
Current Liabilities £12,965£13,362£6,604£11,387£11,079£12,745£14,169
Net Current Assets £28,368£19,598£9,667£13,129£10,861£10,227£4,583
Total Net Worth £28,936£20,617£10,197£13,346£11,150£10,392£4,830

Previous Names

  • PRO 5019 LIMITED, active until 28 September 2005

Company Officers

  • NABUSOBA, Suzanne

    Secretary

    Appointed on 17 April 2008

     

    38
    Berkeley Square
    Hemel Hempstead
    Hertfordshire
    HP2 7QS

  • AKANDE, Olayemi

    Director

    Appointed on 26 September 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1972

    38 Berkeley Square
    Hemel Hempstead
    HP2 7QS

  • ABC COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 September 2005

    Resigned on 17 April 2008

    8 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • PROFESSIONAL FORMATIONS LTD

    Director

    Appointed on 2 September 2005

    Resigned on 26 September 2005

    11 King Road
    Bristol
    BS8 4AB

This information was most recently updated 12/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Accounts. Type: AA. Barcode: X5JDGSGB. Transaction: MzE2MTU2NTEyMmFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL254Z. Transaction: MzE1NzQ4NzQxMmFkaXF6a2N4.

  3. 8 December 2015 Total exemption small company accounts made up to 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Accounts. Type: AA. Barcode: X4LTMAO1. Transaction: MzEzNzAxOTQ2OWFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6JB6J. Transaction: MzEzMjI2MDk4NmFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3G51YHN. Transaction: MzEwNzI0NTg2MGFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Accounts. Type: AA. Barcode: X3FPK0UH. Transaction: MzEwNjg4NzU0N2FkaXF6a2N4.

  7. 4 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7QLEZ. Transaction: MzA4NDQxMzM3MmFkaXF6a2N4.

  8. 27 August 2013 Total exemption small company accounts made up to 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Accounts. Type: AA. Barcode: X2FN0NHC. Transaction: MzA4Mzg5NTA0OWFkaXF6a2N4.

  9. 6 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW2XMJ. Transaction: MzA2MzY5OTI1NGFkaXF6a2N4.

  10. 14 August 2012 Total exemption small company accounts made up to 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Accounts. Type: AA. Barcode: X1FBHXXS. Transaction: MzA2MjQxODg1OGFkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Accounts. Type: AA. Barcode: XVT9YXXM. Transaction: MzA0NDU4OTI5NmFkaXF6a2N4.

  12. 7 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XOK0DXCR. Transaction: MzA0MzQxNDI5OWFkaXF6a2N4.

  13. 10 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X8EP7N9B. Transaction: MzAyMzAzMzI1MWFkaXF6a2N4.

  14. 9 September 2010 Director's details changed for Olayemi Akande on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X8EP6N9A. Transaction: MzAyMzAzMzA0OWFkaXF6a2N4.

  15. 16 June 2010 Total exemption small company accounts made up to 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Accounts. Type: AA. Barcode: XIWKDKWO. Transaction: MzAxNzcyNzQ5MmFkaXF6a2N4.

  16. 17 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUPRDC8. Transaction: MjA0MTUzMzcwN2FkaXF6a2N4.

  17. 10 September 2009 Total exemption small company accounts made up to 1 May 2009 [View PDF]

    Action Date: 1 May 2009. Category: Accounts. Type: AA. Barcode: XAW5ND5D. Transaction: MjA0MTA5Njk2NmFkaXF6a2N4.

  18. 23 February 2009 Total exemption small company accounts made up to 1 May 2008 [View PDF]

    Action Date: 1 May 2008. Category: Accounts. Type: AA. Barcode: AW4ZR7JQ. Transaction: MjAyNjQ3MTI2MWFkaXF6a2N4.

  19. 30 October 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24TA4EO. Transaction: MjAxNjg0NDY2N2FkaXF6a2N4.

  20. 22 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzg0MTY5N2FkaXF6a2N4.

  21. 17 April 2008 Appointment terminated secretary abc company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUQ38YYO. Transaction: MjAwMzU0Nzg2MGFkaXF6a2N4.

  22. 17 April 2008 Registered office changed on 17/04/2008 from 8 kings road clifton bristol BS8 4AB [View PDF]

    Category: Address. Type: 287. Barcode: XUQ3GYYW. Transaction: MjAwMzU0Nzg2NWFkaXF6a2N4.

  23. 17 April 2008 Secretary appointed ms suzanne nabusoba [View PDF]

    Category: Officers. Type: 288a. Barcode: XUQ31YYH. Transaction: MjAwMzU0Nzg1OGFkaXF6a2N4.

  24. 8 April 2008 Total exemption small company accounts made up to 1 May 2007 [View PDF]

    Action Date: 1 May 2007. Category: Accounts. Type: AA. Barcode: A4PQQYL2. Transaction: MjAwMjg0ODg4MGFkaXF6a2N4.

  25. 12 October 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1NjE1MGFkaXF6a2N4.

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

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzMDM2MWFkaXF6a2N4.

  27. 20 September 2007 Accounting reference date shortened from 30/09/07 to 01/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTc4NzA4N2FkaXF6a2N4.

  28. 4 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMzMzc4NmFkaXF6a2N4.

  29. 14 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjg3MTc5NmFkaXF6a2N4.

  30. 26 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc2MjQ2NmFkaXF6a2N4.

  31. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQyMDQwOGFkaXF6a2N4.

  32. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM3MDk2OGFkaXF6a2N4.

  33. 28 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Mzc1MTk0MWFkaXF6a2N4.

  34. 6 September 2005 Ad 06/09/05-06/09/05 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njg4MDkzNmFkaXF6a2N4.

  35. 2 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDY4NjU4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.