Akuna Products (UK) Limited

Company Registration Number: 05555857

Company registered in England and Wales

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Akuna Products (UK) Limited is a Private Company Limited by Shares first registered on 7 September 2005. Its current registered address is in Norwich, Norfolk.

Registered Address

THE GLASSHOUSE
KINGS LANE
NORWICH
NORFOLK
NR1 3PS

There are 2 companies currently registered at this postcode, including this one.

All companies at NR1 3PS

Registration Data

Company Number

05555857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,604£33,308£29,996£34,447£32,334£42,154£46,067
of which Cash £0£24,361£21,049£25,371£23,346£23,573£0
Total Assets £35,604£33,308£29,996£34,447£32,334£42,154£46,067
Current Liabilities £312,233£313,234£313,637£313,943£313,622£305,631£307,154
Net Current Assets £-276,629£-279,926£-283,641£-279,496£-281,288£-263,477£-261,087
Total Net Worth £-282,729£-286,026£-290,741£-286,596£-288,388£-270,579£-266,340

Previous Names

No previous names

Company Officers

  • FORST, Zdenka

    Director

    Appointed on 16 February 2016

     

    Nationality: Canadian

    Occupation: Administrator

    Month of birth: July 1945

    500
    Queens Quay West
    Toronto
    Ontario
    Canada

  • LELEK, Rene

    Director

    Appointed on 16 February 2016

     

    Nationality: Czech

    Occupation: Administrator

    Month of birth: July 1970

    15
    Soubezna
    62100 Brno
    Czech Republic

  • EMMS, Joy

    Secretary

    Appointed on 25 January 2008

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Accountant

    37
    St. Olaves Road
    Norwich
    NR3 4QB
    United Kingdom

  • ACCOUNTANCY PLUS & PAYROLL PEOPLE LTD

    Corporate Secretary

    Appointed on 7 September 2005

    Resigned on 25 January 2008

    18 Vulcan House
    Vulcan Road North
    Norwich
    Norfolk
    NR6 6AQ

  • CERMAK, Vera Nicole

    Director

    Appointed on 7 September 2005

    Resigned on 2 April 2007

    Nationality: Czech

    Occupation: Manager

    Month of birth: July 1972

    24 Wherry Road
    Norwich
    Norfolk
    NR1 1WS

  • FORST, Michael

    Director

    Appointed on 29 March 2007

    Resigned on 31 January 2016

    Nationality: Canadian

    Occupation: Manager

    Month of birth: April 1965

    2399 Marine Drive
    Oakville
    Ontario L6l Ic6
    Canada

  • SMOLIK, Tomas

    Director

    Appointed on 29 March 2007

    Resigned on 17 November 2015

    Nationality: Czech

    Occupation: Managing Director

    Month of birth: July 1966

    Skrivanova5,
    Brno
    Czech Republic

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

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Latest Filings

  1. 12 September 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4NTEwNjE0NGFkaXF6a2N4.

  2. 11 September 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6EQM9GQ. Transaction: MzE4NTEwNjE0MWFkaXF6a2N4.

  3. 5 September 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MzY0MzI0M2FkaXF6a2N4.

  4. 3 November 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXY8FV. Transaction: MzE2MTE2Njc4MGFkaXF6a2N4.

  5. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2CREI. Transaction: MzE1MTg1NzQ5NmFkaXF6a2N4.

  6. 25 February 2016 Appointment of Zdenka Forst as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X51GZHS1. Transaction: MzE0MjczMDkwOWFkaXF6a2N4.

  7. 25 February 2016 Appointment of Rene Lelek as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X51GZHMP. Transaction: MzE0MjcyOTM2M2FkaXF6a2N4.

  8. 15 February 2016 Termination of appointment of Michael Forst as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X50TCOOQ. Transaction: MzE0MTk0ODYxOWFkaXF6a2N4.

  9. 17 November 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4KDCVDN. Transaction: MzEzNTQwMjY2NWFkaXF6a2N4.

  10. 17 November 2015 Termination of appointment of Tomas Smolik as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4KDCV8Z. Transaction: MzEzNTQwMjY2MGFkaXF6a2N4.

  11. 28 June 2015 Termination of appointment of Joy Emms as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X4AIQLO2. Transaction: MzEyNjAyNzkwNmFkaXF6a2N4.

  12. 28 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AIQJUP. Transaction: MzEyNjAyNzg2M2FkaXF6a2N4.

  13. 31 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3JOLE02. Transaction: MzExMDQ5MTM4MmFkaXF6a2N4.

  14. 28 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0WQOJ. Transaction: MzEwMjgxODIwM2FkaXF6a2N4.

  15. 27 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2JVUPP6. Transaction: MzA4NzY5NjU5N2FkaXF6a2N4.

  16. 29 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJT6B6. Transaction: MzA4MDY5NzQyMGFkaXF6a2N4.

  17. 29 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEDNGX. Transaction: MzA2NDk2OTA2M2FkaXF6a2N4.

  18. 28 September 2012 Secretary's details changed for Joy Emms on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Officers. Type: CH03. Barcode: X1IEDNGP. Transaction: MzA2NDk2OTA1MmFkaXF6a2N4.

  19. 8 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ALFP5F. Transaction: MzA1ODgwMjEyN2FkaXF6a2N4.

  20. 16 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XRTL7XLR. Transaction: MzA0MzkzNDQyN2FkaXF6a2N4.

  21. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X21JTVFM. Transaction: MzAzOTcxMDExMGFkaXF6a2N4.

  22. 30 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XH0QFNTZ. Transaction: MzAyNDI3Mjc2OWFkaXF6a2N4.

  23. 29 September 2010 Director's details changed for Michael Forst on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XH0QDNTX. Transaction: MzAyNDI3Mjc0OGFkaXF6a2N4.

  24. 29 September 2010 Director's details changed for Tomas Smolik on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XH0QENTY. Transaction: MzAyNDI3Mjc1MGFkaXF6a2N4.

  25. 11 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X94C9KR6. Transaction: MzAxNzM5ODUwOGFkaXF6a2N4.

  26. 11 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8RYD6O. Transaction: MjA0MTE2NzU0MmFkaXF6a2N4.

  27. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMQW6BXW. Transaction: MjAzODE4NDc1OGFkaXF6a2N4.

  28. 23 December 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECJ45WB. Transaction: MjAyMTEzODMxNWFkaXF6a2N4.

  29. 23 December 2008 Secretary's change of particulars / joy emms / 18/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XECJ35WA. Transaction: MjAyMTEzNzIwOWFkaXF6a2N4.

  30. 23 December 2008 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6625VP. Transaction: MjAyMTA2OTcyNWFkaXF6a2N4.

  31. 22 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE6615VO. Transaction: MjAyMTA1Nzc4OGFkaXF6a2N4.

  32. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2OTZ1UN. Transaction: MjAxMDAyNjczNmFkaXF6a2N4.

  33. 13 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA4NjI5MGFkaXF6a2N4.

  34. 13 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA4NTgzOWFkaXF6a2N4.

  35. 13 February 2008 Registered office changed on 13/02/08 from: 18 vulcan house vulcan road north norwich norfolk NR6 6AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA4NTM3N2FkaXF6a2N4.

  36. 23 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYxMzIwNGFkaXF6a2N4.

  37. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA3OTkwM2FkaXF6a2N4.

  38. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE3ODQyMWFkaXF6a2N4.

  39. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA5NjEyOWFkaXF6a2N4.

  40. 19 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk2NTEwNGFkaXF6a2N4.

  41. 24 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTI3NDk2MmFkaXF6a2N4.

  42. 5 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDk1MDE4M2FkaXF6a2N4.

  43. 19 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTg4Mzc2MGFkaXF6a2N4.

  44. 19 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTIzNjk5NWFkaXF6a2N4.

  45. 19 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDQzOTA2N2FkaXF6a2N4.

  46. 19 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjUwMDMzNGFkaXF6a2N4.

  47. 7 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDU0NDgyNmFkaXF6a2N4.

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54.163.61.66 Mon, 18 Dec 2017 11:22:51 +0000