A K Secretaries Limited

Company Registration Number: 05903378

Company registered in England and Wales

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A K Secretaries Limited is a Private Company Limited by Shares first registered on 11 August 2006. Its current registered address is in Middlesex.

Registered Address

310 HARROW ROAD
WEMBLEY
MIDDLESEX
HA9 6LL

There are 85 companies currently registered at this postcode, including this one.

All companies at HA9 6LL

Registration Data

Company Number

05903378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,315£56,040£49,991£61,050£25,594£22,428
of which Cash £12,315£6,040£19,991£26,050£10,594£7,428
Total Assets £47,315£56,040£49,991£61,050£25,594£22,428
Current Liabilities £33,828£41,514£40,953£61,041£1,621£4,709
Net Current Assets £13,487£14,526£9,038£9£23,973£17,719
Total Net Worth £13,487£14,526£9,038£9£23,973£17,719

Previous Names

No previous names

Company Officers

  • PATEL, Anjali

    Director

    Appointed on 12 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    310 Harrow Road
    Wembley
    Middlesex
    HA9 6LL

  • PATEL, Prafulla

    Director

    Appointed on 12 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    310 Harrow Road
    Wembley
    Middlesex
    HA9 6LL

  • BHARDWAJ, Ashok

    Secretary

    Appointed on 11 August 2006

    Resigned on 11 August 2006

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • PATEL, Arvindkumar Purshottam

    Secretary

    Appointed on 11 August 2006

    Resigned on 12 August 2010

    310 Harrow Road
    Wembley
    Middlesex
    HA9 6LL

  • PATEL, Amita

    Director

    Appointed on 11 August 2006

    Resigned on 15 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    106 Southdown Crescent
    S Harrow
    Middlesex
    HA2 0QS

  • PATEL, Arvindkumar Purshottam

    Director

    Appointed on 15 April 2010

    Resigned on 12 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    310 Harrow Road
    Wembley
    Middlesex
    HA9 6LL

  • PATEL, Induben

    Director

    Appointed on 12 August 2010

    Resigned on 31 December 2012

    Nationality: Uk

    Occupation: Director

    Month of birth: December 1945

    310 Harrow Road
    Wembley
    Middlesex
    HA9 6LL

  • PATEL, Mahendra Babubhai

    Director

    Appointed on 15 April 2010

    Resigned on 12 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    76
    Moor Lane
    Rickmansworth
    Hertfordshire
    WD3 1LQ
    United Kingdom

  • PATEL, Nikhil Mahendra

    Director

    Appointed on 1 October 2009

    Resigned on 12 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    310 Harrow Road
    Wembley
    Middlesex
    HA9 6LL

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 11 August 2006

    Resigned on 11 August 2006

    47/49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ99MA. Transaction: MzE1ODU3MjA3MGFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4V2YP. Transaction: MzE1NTkxMzczNGFkaXF6a2N4.

  3. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNM96R. Transaction: MzEzMDc1OTAwOWFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZNZIX. Transaction: MzEyOTA5NzcyNWFkaXF6a2N4.

  5. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2WVI2. Transaction: MzEwODE0MTEyNWFkaXF6a2N4.

  6. 13 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E772I8. Transaction: MzEwNTUyNjc5MmFkaXF6a2N4.

  7. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIB3P6. Transaction: MzA4NTU5NDc1MWFkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMWXCX. Transaction: MzA4MzExODY2N2FkaXF6a2N4.

  9. 4 July 2013 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: X2BWPW6P. Transaction: MzA4MDk2NzYyOGFkaXF6a2N4.

  10. 14 March 2013 Previous accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2457PP7. Transaction: MzA3NDQ3NDg1MGFkaXF6a2N4.

  11. 14 March 2013 Termination of appointment of Induben Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2457PEO. Transaction: MzA3NDQ3NDc3N2FkaXF6a2N4.

  12. 14 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBHFN5. Transaction: MzA2MjQxMjk3NGFkaXF6a2N4.

  13. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IHPMY. Transaction: MzA1ODA2MjU4MGFkaXF6a2N4.

  14. 15 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XHBUNWPR. Transaction: MzA0MjA4Mjk4OGFkaXF6a2N4.

  15. 20 June 2011 Appointment of Mrs Induben Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYEROV5O. Transaction: MzAzOTA4NTI1NGFkaXF6a2N4.

  16. 20 June 2011 Appointment of Mrs Prafulla Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYEP6V54. Transaction: MzAzOTA4NTA1NmFkaXF6a2N4.

  17. 20 June 2011 Appointment of Mrs Anjali Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYENUV5Q. Transaction: MzAzOTA4NDk1M2FkaXF6a2N4.

  18. 20 June 2011 Termination of appointment of Nikhil Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYELUV5O. Transaction: MzAzOTA4NDc2NGFkaXF6a2N4.

  19. 20 June 2011 Termination of appointment of Mahendra Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYELKV5E. Transaction: MzAzOTA4NDc1NGFkaXF6a2N4.

  20. 20 June 2011 Termination of appointment of Arvindkumar Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYEL0V5U. Transaction: MzAzOTA4NDcwMGFkaXF6a2N4.

  21. 20 June 2011 Termination of appointment of Arvindkumar Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYEK0V5T. Transaction: MzAzOTA4NDY0NmFkaXF6a2N4.

  22. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABFZXUH7. Transaction: MzAzODAzMjg3NGFkaXF6a2N4.

  23. 18 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XXWIGMLV. Transaction: MzAyMTYwMDk1MGFkaXF6a2N4.

  24. 13 May 2010 Director's details changed for Aruindkumar Purshottam Patel on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XV4LYJXV. Transaction: MzAxNTQxNjAxMGFkaXF6a2N4.

  25. 13 May 2010 Secretary's details changed for Aruindkumar Purshottam Patel on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH03. Barcode: XV4AJJX5. Transaction: MzAxNTQxNTQ3M2FkaXF6a2N4.

  26. 12 May 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XUGZVJWG. Transaction: MzAxNTMyMTQxNmFkaXF6a2N4.

  27. 15 April 2010 Statement of capital following an allotment of shares on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Capital. Type: SH01. Barcode: XHRWJJ69. Transaction: MzAxMzU4ODMwN2FkaXF6a2N4.

  28. 15 April 2010 Director's details changed for Aruindkumar Purshottam Patel on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XHR5HJ6G. Transaction: MzAxMzU4NjM1MWFkaXF6a2N4.

  29. 15 April 2010 Appointment of Mr Mahendra Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHQYUJ6L. Transaction: MzAxMzU4NTg5MmFkaXF6a2N4.

  30. 15 April 2010 Appointment of Aruindkumar Purshottam Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHQY6J6X. Transaction: MzAxMzU4NTg3NmFkaXF6a2N4.

  31. 15 April 2010 Termination of appointment of Amita Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHQK9J6M. Transaction: MzAxMzU4NDcwMmFkaXF6a2N4.

  32. 29 March 2010 Appointment of Mr Nikhil Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9GB4IP8. Transaction: MzAxMjQzNzc1M2FkaXF6a2N4.

  33. 29 March 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: X9G28IP3. Transaction: MzAxMjQzNzU5NGFkaXF6a2N4.

  34. 24 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWPKRDJ2. Transaction: MjA0MjA0NDQ5OWFkaXF6a2N4.

  35. 20 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X515DCKH. Transaction: MjAzOTYzMTQ4M2FkaXF6a2N4.

  36. 1 April 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACC938J1. Transaction: MjAyOTY4NTg5MGFkaXF6a2N4.

  37. 2 September 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQES2SB. Transaction: MjAxMjQzMTk5NmFkaXF6a2N4.

  38. 6 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AYMM70BY. Transaction: MjAwNjc2NzcwM2FkaXF6a2N4.

  39. 16 October 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg4ODk4NGFkaXF6a2N4.

  40. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg0NzE1M2FkaXF6a2N4.

  41. 19 September 2006 Ad 11/08/06-11/09/06 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTk0MDE1NWFkaXF6a2N4.

  42. 19 September 2006 Registered office changed on 19/09/06 from: c/o amey kamp, 310 harrow road wembley middlesex HA9 6QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTcxMTc2M2FkaXF6a2N4.

  43. 19 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU2ODM0NmFkaXF6a2N4.

  44. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc3OTAyMWFkaXF6a2N4.

  45. 15 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI5OTg5N2FkaXF6a2N4.

  46. 11 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTExODk0NmFkaXF6a2N4.

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