Ahmet Bekir Limited

Company Registration Number: 05657707

Company registered in England and Wales

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Ahmet Bekir Limited is a Private Company Limited by Shares first registered on 19 December 2005. Its current registered address is in Surbiton, Surrey.

Registered Address

15 CLEAVELAND ROAD
SURBITON
SURREY
KT6 4AH

There are 7 companies currently registered at this postcode, including this one.

All companies at KT6 4AH

Registration Data

Company Number

05657707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £47,698£56,273£36,600£28,973£13,641£32,946£13,480£20,345
of which Cash £34,370£56,273£18,688£4,666£13,641£32,946£13,480£20,345
Total Assets £47,698£56,273£36,600£28,973£13,641£32,946£13,480£20,345
Current Liabilities £29,146£20,299£18,716£28,869£13,530£31,712£6,363£7,679
Net Current Assets £18,552£35,974£17,884£104£111£1,234£7,117£12,666
Total Net Worth £19,402£35,974£17,884£104£111£1,234£7,117£12,666

Previous Names

  • MAGIC IMAGE LIMITED, active until 28 February 2006

Company Officers

  • BEKIR, Ahmet

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Tv Cameraman

    Month of birth: May 1979

    109
    Acre Road
    Kingston Upon Thames
    Surrey
    KT2 6ES
    United Kingdom

  • GOOD, Jayne Elizabeth

    Secretary

    Appointed on 1 January 2006

    Resigned on 1 May 2008

    Woodside
    Pilmer Road
    Crowborough
    East Sussex
    TN6 2UB

  • LUNN, Denis Christopher Carter

    Nominee Secretary

    Appointed on 19 December 2005

    Resigned on 1 January 2006

    Blaven
    Roedean Road
    Tunbridge Wells
    Kent
    TN2 5JX

  • GOOD, Jayne Elizabeth

    Nominee Director

    Appointed on 19 December 2005

    Resigned on 1 January 2006

    Nationality: British

    Month of birth: January 1966

    Woodside
    Pilmer Road
    Crowborough
    East Sussex
    TN6 2UB

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

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTG39V. Transaction: MzE2NzMxMDcyNWFkaXF6a2N4.

  2. 4 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L1VFE0. Transaction: MzE2MzUxMzI0MGFkaXF6a2N4.

  3. 9 May 2016 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 15 Cleaveland Road Surbiton Surrey KT6 4AH on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: A5609M76. Transaction: MzE0ODAwMzAzNWFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKGGJK. Transaction: MzEzOTc1ODE4M2FkaXF6a2N4.

  5. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTQ20B. Transaction: MzEzNzA1ODE2M2FkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z89OW1. Transaction: MzExNTUyMzYxNmFkaXF6a2N4.

  7. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCXNYH. Transaction: MzExMzE0MDE1OGFkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9OAR4. Transaction: MzA5MjQyMjcyMWFkaXF6a2N4.

  9. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4PQO3. Transaction: MzA5MDY2ODgyNmFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9F9EQ. Transaction: MzA3MDM4ODIxMmFkaXF6a2N4.

  11. 29 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KJNNIX. Transaction: MzA2NjYyMjQwMGFkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X12CR2TU. Transaction: MzA1MjE3ODI4NWFkaXF6a2N4.

  13. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OANFXL. Transaction: MzA0OTEzMzI5OWFkaXF6a2N4.

  14. 20 January 2011 Annual return made up to 19 December 2010 [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XJ2BIQYZ. Transaction: MzAzMDc4MDA2OGFkaXF6a2N4.

  15. 4 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XUTW7OT4. Transaction: MzAyNjQxMzYxN2FkaXF6a2N4.

  16. 24 February 2010 Director's details changed for Ahmet Bekir on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLQEXHSS. Transaction: MzAxMDE3NjQ0OGFkaXF6a2N4.

  17. 28 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XX28PH1B. Transaction: MzAwODEzODc2M2FkaXF6a2N4.

  18. 27 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X885OFBW. Transaction: MzAwMzg1Nzg2N2FkaXF6a2N4.

  19. 6 February 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOHAL748. Transaction: MjAyNTA3ODQ5OWFkaXF6a2N4.

  20. 24 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVMUM47I. Transaction: MjAxNjI1ODk0MGFkaXF6a2N4.

  21. 8 September 2008 Appointment terminated secretary jayne good [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ1JY2Y5. Transaction: MjAxMjg4MTIzMWFkaXF6a2N4.

  22. 29 January 2008 Return made up to 19/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTQxNTIwMWFkaXF6a2N4.

  23. 12 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzODc5NGFkaXF6a2N4.

  24. 24 March 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEyMDQ4MWFkaXF6a2N4.

  25. 28 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzMxNzc2NWFkaXF6a2N4.

  26. 22 February 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODEwMTg2M2FkaXF6a2N4.

  27. 22 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcwODkzMWFkaXF6a2N4.

  28. 22 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc4OTM1MmFkaXF6a2N4.

  29. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ5MjU0OGFkaXF6a2N4.

  30. 22 February 2006 Ad 01/01/06--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODI5MTIxN2FkaXF6a2N4.

  31. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY5MTg1MmFkaXF6a2N4.

  32. 19 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzA0MTU2MGFkaXF6a2N4.

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