Akaal Group Plc

Company Registration Number: 05957569

Company registered in England and Wales

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Akaal Group Plc is a Public Limited Company first registered on 5 October 2006. Its current registered address is in Erith, Kent.

Registered Address

STANMORE HOUSE GYPROC BUSINESS PARK
CHURCH MANORWAY
ERITH
KENT
DA8 1DE

There are 6 companies currently registered at this postcode, including this one.

All companies at DA8 1DE

Registration Data

Company Number

05957569

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

23 in total
23 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £36,906,711£30,586,123£18,107,725£15,197,459£14,870,848
of which Cash £11,085,142£10,224,320£6,102,681£331,894£312,418
Total Assets £36,906,711£30,586,123£18,107,725£15,197,459£14,870,848
Current Liabilities £12,907,803£13,510,479£6,617,378£5,950,074£8,398,036
Net Current Assets £23,998,908£17,075,644£11,490,347£9,247,385£6,472,812
Total Net Worth £31,481,124£21,910,973£15,090,704£11,996,706£9,241,484

Previous Names

  • AKAAL PLC, active until 9 November 2006

Company Officers

  • AMBERSLEY, Monica Elaine

    Secretary

    Appointed on 28 July 2008

     

    Stanmore House
    Gyproc Park
    Church Manorway
    Erith
    Kent
    DA8 1DE
    United Kingdom

  • MANAK, Harbhajan Kaur

    Director

    Appointed on 5 October 2006

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: June 1940

    Stanmore House
    Gyproc Park
    Church Manorway
    Erith
    Kent
    DA8 1DE
    United Kingdom

  • MANAK, Rajbir Singh

    Director

    Appointed on 5 October 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1966

    Stanmore House
    Gyproc Park
    Church Manorway
    Erith
    Kent
    DA8 1DE
    United Kingdom

  • MANAK, Surinder Singh

    Secretary

    Appointed on 5 October 2006

    Resigned on 28 July 2008

    77 Danson Road
    Bexleyheath
    Kent
    DA6 8HP

  • APEX COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 October 2006

    Resigned on 5 October 2006

    46 Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX COMPANY SERVICES LIMITED

    Corporate Director

    Appointed on 5 October 2006

    Resigned on 5 October 2006

    46 Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Director

    Appointed on 5 October 2006

    Resigned on 5 October 2006

    46 Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HENISQ. Transaction: MzE1OTQzNDc2MWFkaXF6a2N4.

  2. 12 October 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5GN0NZD. Transaction: MzE1OTUxMjcxM2FkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVIMBS. Transaction: MzEzNTg1OTM5OWFkaXF6a2N4.

  4. 9 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4GYPE1S. Transaction: MzEzMjM0ODUzM2FkaXF6a2N4.

  5. 16 July 2015 Registration of charge 059575690020, created on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Mortgage. Type: MR01. Barcode: X4BR71CG. Transaction: MzEyNzIxNjQ2NWFkaXF6a2N4.

  6. 16 July 2015 Registration of charge 059575690021, created on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Mortgage. Type: MR01. Barcode: X4BR6YNY. Transaction: MzEyNzIxNTcyM2FkaXF6a2N4.

  7. 16 July 2015 Registration of charge 059575690022, created on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Mortgage. Type: MR01. Barcode: X4BR6ZBE. Transaction: MzEyNzIxNjAyMWFkaXF6a2N4.

  8. 16 July 2015 Registration of charge 059575690023, created on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Mortgage. Type: MR01. Barcode: X4BR70L4. Transaction: MzEyNzIxNjIwOGFkaXF6a2N4.

  9. 15 April 2015 Registration of charge 059575690019, created on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Mortgage. Type: MR01. Barcode: X45DRM0J. Transaction: MzEyMTIzODQwMWFkaXF6a2N4.

  10. 9 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3I60FG1. Transaction: MzEwOTE1NDAwOWFkaXF6a2N4.

  11. 3 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3HFMYSJ. Transaction: MzEwODc0ODMwN2FkaXF6a2N4.

  12. 12 June 2014 Registration of charge 059575690018 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X39VDRJ7. Transaction: MzEwMTc4MjY2NWFkaXF6a2N4.

  13. 26 November 2013 Registration of charge 059575690015 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2LZ0C55. Transaction: MzA4OTQ5NDkyOGFkaXF6a2N4.

  14. 26 November 2013 Registration of charge 059575690016 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2LZ0E0Z. Transaction: MzA4OTQ5NTU3OGFkaXF6a2N4.

  15. 26 November 2013 Registration of charge 059575690017 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2LZ091D. Transaction: MzA4OTQ5Mzk0NWFkaXF6a2N4.

  16. 29 October 2013 Registration of charge 059575690014 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2K04EUG. Transaction: MzA4Nzk4MjU2MGFkaXF6a2N4.

  17. 10 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2INZ5KI. Transaction: MzA4Njc0MjIyNGFkaXF6a2N4.

  18. 17 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GS9IUH. Transaction: MzA4NTIwNjM4M2FkaXF6a2N4.

  19. 19 February 2013 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22JPERC. Transaction: MzA3MzMyNjQ5MmFkaXF6a2N4.

  20. 4 December 2012 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1N29OIR. Transaction: MzA2ODkxODM2OGFkaXF6a2N4.

  21. 30 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM6ZEA. Transaction: MzA2NjY2MzQ2OWFkaXF6a2N4.

  22. 4 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IF7WSO. Transaction: MzA2NTI5NTg2NWFkaXF6a2N4.

  23. 25 April 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17L85UW. Transaction: MzA1NjcxMjUwNmFkaXF6a2N4.

  24. 17 January 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10PX5SJ. Transaction: MzA1MTE4NDc0NmFkaXF6a2N4.

  25. 17 January 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10PX5SR. Transaction: MzA1MTE2NTQ0N2FkaXF6a2N4.

  26. 17 January 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10PX5UJ. Transaction: MzA1MTE2NTc3MmFkaXF6a2N4.

  27. 17 January 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10PX5UR. Transaction: MzA1MTE2MDg5MGFkaXF6a2N4.

  28. 17 January 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10PX5UZ. Transaction: MzA1MTE2NjIxMGFkaXF6a2N4.

  29. 17 January 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10PX5V7. Transaction: MzA1MTE1NTcyMGFkaXF6a2N4.

  30. 17 January 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10PX5VF. Transaction: MzA1MTE1NTg4OGFkaXF6a2N4.

  31. 17 January 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10PX5X6. Transaction: MzA1MTE3NDc1NWFkaXF6a2N4.

  32. 6 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XYOW8Y5Q. Transaction: MzA0NDk4ODc2MmFkaXF6a2N4.

  33. 5 October 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY314XZC. Transaction: MzA0NDkzNTU1MWFkaXF6a2N4.

  34. 10 May 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGIM5U0T. Transaction: MzAzNzA4NzIwMWFkaXF6a2N4.

  35. 8 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APNJ7T49. Transaction: MzAzNTQ4NTc0OWFkaXF6a2N4.

  36. 18 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XO4EZOC2. Transaction: MzAyNTM3OTI0MmFkaXF6a2N4.

  37. 1 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LIRLANT5. Transaction: MzAyNDM5NTI0N2FkaXF6a2N4.

  38. 1 September 2010 Registered office address changed from 12 Old Bond Street London W1S 4PW on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: X3V86N0W. Transaction: MzAyMjQwMTgxN2FkaXF6a2N4.

  39. 11 January 2010 Statement of capital following an allotment of shares on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Capital. Type: SH01. Barcode: PQCPLGK1. Transaction: MzAwNjgxOTU2OWFkaXF6a2N4.

  40. 4 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDI3NDYwMWFkaXF6a2N4.

  41. 3 December 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XAYDIFHW. Transaction: MzAwNDIxNzEzMmFkaXF6a2N4.

  42. 17 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzAxNjM2NGFkaXF6a2N4.

  43. 30 October 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LZ3LXEH0. Transaction: MzAwMTgxNzg5MWFkaXF6a2N4.

  44. 12 October 2009 Director's details changed for Rajbir Singh Manak on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKCPWDWN. Transaction: MzAwMDU0NDUxNmFkaXF6a2N4.

  45. 12 October 2009 Director's details changed for Harbhajan Kaur Manak on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKCPODWF. Transaction: MzAwMDU0NDUwOGFkaXF6a2N4.

  46. 12 October 2009 Secretary's details changed for Mrs Monica Elaine Ambersley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XKCPKDWB. Transaction: MzAwMDU0NDUwNGFkaXF6a2N4.

  47. 7 November 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44A84MD. Transaction: MjAxNzU1ODQ5NmFkaXF6a2N4.

  48. 31 October 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARHGS4E8. Transaction: MjAxNjk3NDE4NmFkaXF6a2N4.

  49. 12 August 2008 Appointment terminated secretary surinder manak [View PDF]

    Category: Officers. Type: 288b. Barcode: AWEAX26Z. Transaction: MjAxMDgxNTk1MWFkaXF6a2N4.

  50. 12 August 2008 Secretary appointed monica ambersley [View PDF]

    Category: Officers. Type: 288a. Barcode: AWEAY260. Transaction: MjAxMDgxNTc5OWFkaXF6a2N4.

  51. 18 December 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyNjg4MGFkaXF6a2N4.

  52. 18 December 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc2ODMzMWFkaXF6a2N4.

  53. 5 November 2007 Accounting reference date shortened from 31/07/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzcxNTE0MWFkaXF6a2N4.

  54. 2 November 2007 Accounting reference date shortened from 31/10/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzM1NDcxMWFkaXF6a2N4.

  55. 21 August 2007 Ad 01/08/07--------- £ si [email protected]=11501 £ ic 50000/61501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDMzNDEyMGFkaXF6a2N4.

  56. 21 August 2007 Nc inc already adjusted 30/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDMzNDEyMWFkaXF6a2N4.

  57. 21 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzNDczMGFkaXF6a2N4.

  58. 21 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzNDE3NGFkaXF6a2N4.

  59. 24 November 2006 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDE3MTMyMTc0M2FkaXF6a2N4.

  60. 24 November 2006 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDE3MTM1OTU5MGFkaXF6a2N4.

  61. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAzODIxMWFkaXF6a2N4.

  62. 15 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI2MzU3NGFkaXF6a2N4.

  63. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIyNTUyOWFkaXF6a2N4.

  64. 15 November 2006 Ad 05/10/06--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDM0MjI0MGFkaXF6a2N4.

  65. 9 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTQxODE4OGFkaXF6a2N4.

  66. 19 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI0ODI2MWFkaXF6a2N4.

  67. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ4NzUyOWFkaXF6a2N4.

  68. 6 October 2006 Registered office changed on 06/10/06 from: 46 syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTgzOTMzNGFkaXF6a2N4.

  69. 5 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTg1NzAyOGFkaXF6a2N4.

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