Akagawa Red River Limited

Company Registration Number: 05572363

Company registered in England and Wales

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Akagawa Red River Limited is a Private Company Limited by Shares first registered on 23 September 2005. Its current registered address is in London.

Registered Address

SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5PS

There are 190 companies currently registered at this postcode, including this one.

All companies at EC2M 5PS

Registration Data

Company Number

05572363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £410,316£397,583£238,077£206,051£181,431£49,971£506,807
of which Cash £253£241£0£1,655£0£443£50
Total Assets £410,316£397,583£238,077£206,051£181,431£49,971£506,807
Current Liabilities £550,791£542,582£495,701£375,404£360,309£239,710£250,364
Net Current Assets £-140,475£-144,999£-257,624£-169,353£-178,878£-189,739£256,443
Total Net Worth £-112,852£-79,628£-165,114£-53,561£-52,517£2,699£-10,082

Previous Names

  • D&A (1107) LIMITED, active until 21 April 2006

Company Officers

  • D & A SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 September 2005

     

    Salisbury House
    London Wall
    London
    EC2M 5PS
    United Kingdom

  • COCKELL, Allan Charles Edwin

    Director

    Appointed on 18 April 2006

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: March 1961

    Corner House
    10 Glebe Hill
    Hamilton Parish
    Hs02
    HS02
    Bermuda

  • D & A NOMINEES LIMITED

    Corporate Director

    Appointed on 23 September 2005

    Resigned on 18 April 2006

    C/O Druces & Attlee
    Salisbury House London Wall
    London
    EC2M 5PS

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

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Latest Filings

  1. 14 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68LANXN. Transaction: MzE3ODA0MTQxMGFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PWG9. Transaction: MzE1OTExNDA3NWFkaXF6a2N4.

  3. 4 October 2016 Secretary's details changed for D & a Secretarial Services Limited on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH04. Barcode: X5GWF9JD. Transaction: MzE1ODkyNjU0OGFkaXF6a2N4.

  4. 29 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: X5A5276P. Transaction: MzE1MTk1OTQzOWFkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVTJ1F. Transaction: MzEzMTkwMjIwMmFkaXF6a2N4.

  6. 13 August 2015 Amended total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: L4D4YNWG. Transaction: MzEyODY5MDU0MGFkaXF6a2N4.

  7. 29 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: X4ALDJAA. Transaction: MzEyNjA4MDM5NGFkaXF6a2N4.

  8. 20 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVXWC3. Transaction: MzEwOTcyOTM4MWFkaXF6a2N4.

  9. 30 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: X3B5YSR4. Transaction: MzEwMjg0Nzg0NWFkaXF6a2N4.

  10. 8 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL9BKA. Transaction: MzA4NjU3OTk0MmFkaXF6a2N4.

  11. 28 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: X2BH8D8Z. Transaction: MzA4MDY1Mzk3OWFkaXF6a2N4.

  12. 29 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJO9MY. Transaction: MzA2NjYyNzkyM2FkaXF6a2N4.

  13. 29 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: X1C3NWNL. Transaction: MzA2MDAzNjU3NGFkaXF6a2N4.

  14. 27 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XVC6VXWY. Transaction: MzA0NDUxNTc0NGFkaXF6a2N4.

  15. 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: X2JZ4VFV. Transaction: MzAzOTc0MTAzMGFkaXF6a2N4.

  16. 21 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: AQVY8OE3. Transaction: MzAyNTYyMzMyOWFkaXF6a2N4.

  17. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMJESLAR. Transaction: MzAxODc5NjM2OGFkaXF6a2N4.

  18. 26 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW0PMDKE. Transaction: MjA0MjI0OTE2MmFkaXF6a2N4.

  19. 11 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X231QC7C. Transaction: MjAzODk2Mzk3MmFkaXF6a2N4.

  20. 13 February 2009 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A152L7AK. Transaction: MjAyNTc0NzU0MWFkaXF6a2N4.

  21. 13 February 2009 Registered office changed on 13/02/2009 from druces & attlee salisbury house london wall london EC2M 5PS [View PDF]

    Category: Address. Type: 287. Barcode: A152N7AM. Transaction: MjAyNTc0NzQxNmFkaXF6a2N4.

  22. 24 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: A6H0Z1NK. Transaction: MjAwOTU5MjE2NGFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0NjQwMWFkaXF6a2N4.

  24. 25 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwODAwMGFkaXF6a2N4.

  25. 6 November 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM2NDU5NmFkaXF6a2N4.

  26. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU4NTkyNmFkaXF6a2N4.

  27. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU4Mjk1OWFkaXF6a2N4.

  28. 21 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDQyODE2NmFkaXF6a2N4.

  29. 23 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTI5NTg0OGFkaXF6a2N4.

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