Akashic Records Limited

Company Registration Number: 06288658

Company registered in England and Wales

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Akashic Records Limited is a Private Company Limited by Shares first registered on 21 June 2007. Its current registered address is in Leatherhead, Surrey.

Registered Address

RANDALLS FARM HOUSE
RANDALLS ROAD
LEATHERHEAD
SURREY
KT22 0AL

There are 4 companies currently registered at this postcode, including this one.

All companies at KT22 0AL

Registration Data

Company Number

06288658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£110,594
Current Assets £177£319£245£855£31,427£1,651£8,883
of which Cash £177£319£245£20£31,419£1,638£3,873
Total Assets £177£319£245£855£31,427£1,651£119,477
Current Liabilities £0£235£87,058£87,298£87,503£57,258£64,180
Net Current Assets £177£84£-86,813£-86,443£-56,076£-55,607£-55,297
Total Net Worth £-87,812£-87,487£-87,043£-86,443£-56,076£-55,607£55,297

Previous Names

No previous names

Company Officers

  • COWELL, Emma Louisa

    Secretary

    Appointed on 28 June 2008

     

    Randalls Farm House
    Randalls Road
    Leatherhead
    Surrey
    KT22 0AL

  • COWELL, Simon Maxwell

    Director

    Appointed on 28 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Randalls Farmhouse
    Randalls Road
    Leatherhead
    Surrey
    KT22 0AL

  • KAY, Alison

    Secretary

    Appointed on 21 June 2007

    Resigned on 28 June 2008

    Laurel Cottage
    Kingsway
    Iver
    Buckinghamshire
    SL0 9PL

  • KAY, Alan Martin

    Director

    Appointed on 21 June 2007

    Resigned on 16 April 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1953

    Laurel Cottage
    Kingsway
    Iver
    Buckinghamshire
    SL0 9PL

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

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5HK416J. Transaction: MzE2MDEwMzI0NmFkaXF6a2N4.

  2. 28 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5C68XRV. Transaction: MzE1MzkxNTAxN2FkaXF6a2N4.

  3. 6 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ILEOTU. Transaction: MzEzNDEwMjI4OGFkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6O7BV. Transaction: MzEyNzUxNzM2NmFkaXF6a2N4.

  5. 12 December 2014 Statement of capital following an allotment of shares on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Capital. Type: SH01. Barcode: A3M3JW96. Transaction: MzExMzM2ODY0OGFkaXF6a2N4.

  6. 12 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNM0pXOUVhZGlxemtjeA.

  7. 12 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JOBGIJ. Transaction: MzExMTIxMDI2OWFkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP264A. Transaction: MzEwNTEwNDYxNWFkaXF6a2N4.

  9. 12 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KPTNYG. Transaction: MzA4ODYwNTM4NWFkaXF6a2N4.

  10. 21 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1VRE. Transaction: MzA4MDE4NjE4OWFkaXF6a2N4.

  11. 21 June 2013 Secretary's details changed for Emma Louise Cowell on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2AZ1VR6. Transaction: MzA4MDE4NTkyNWFkaXF6a2N4.

  12. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25407JN. Transaction: MzA3NTg1ODAyN2FkaXF6a2N4.

  13. 24 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTF7Y2. Transaction: MzA2MTMwOTEzOWFkaXF6a2N4.

  14. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QGWTC. Transaction: MzA1NTE4Njk1NGFkaXF6a2N4.

  15. 22 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XZB7NV73. Transaction: MzAzOTIzMzM4MGFkaXF6a2N4.

  16. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8F7HSXL. Transaction: MzAzNTE0ODc3N2FkaXF6a2N4.

  17. 13 September 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: X9AH5ND2. Transaction: MzAyMzE3MzYzM2FkaXF6a2N4.

  18. 13 September 2010 Director's details changed for Mr Simon Maxwell Cowell on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: X9AH4ND1. Transaction: MzAyMzE3MzI4N2FkaXF6a2N4.

  19. 19 April 2010 Registered office address changed from Suite C, Aston House Portsmouth Road Ripley, Woking Surrey GU23 6EW on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: ADR9RJ74. Transaction: MzAxMzc2MTI4NGFkaXF6a2N4.

  20. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARHLIIJM. Transaction: MzAxMjIxMTA3M2FkaXF6a2N4.

  21. 10 August 2009 Return made up to 21/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGTQSC7K. Transaction: MjAzODg1OTE5OGFkaXF6a2N4.

  22. 22 April 2009 Appointment terminated secretary alison kay [View PDF]

    Category: Officers. Type: 288b. Barcode: A28SF944. Transaction: MjAzMTE4NzU3MmFkaXF6a2N4.

  23. 22 April 2009 Appointment terminated director alan kay [View PDF]

    Category: Officers. Type: 288b. Barcode: A28SG945. Transaction: MjAzMTE4NzUwNGFkaXF6a2N4.

  24. 22 April 2009 Secretary appointed emma louise cowell [View PDF]

    Category: Officers. Type: 288a. Barcode: A28SH946. Transaction: MjAzMTE4NzQwNWFkaXF6a2N4.

  25. 22 April 2009 Director appointed simon maxwell cowell [View PDF]

    Category: Officers. Type: 288a. Barcode: A28SI947. Transaction: MjAzMTE4Njc2NmFkaXF6a2N4.

  26. 22 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A28SJ948. Transaction: MjAzMTE4NjYwMGFkaXF6a2N4.

  27. 17 October 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZADL40L. Transaction: MjAxNTc4MjIwOWFkaXF6a2N4.

  28. 21 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTYwOTI0N2FkaXF6a2N4.

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