Akita Security Services Limited

Company Registration Number: 06522398

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Akita Security Services Limited is a Private Company Limited by Shares first registered on 4 March 2008. Its current registered address is in Rushden, Northamptonshire.

Registered Address

1ST FLOOR
71A HIGH STREET
RUSHDEN
NORTHAMPTONSHIRE
ENGLAND
NN10 0QE

There are 34 companies currently registered at this postcode, including this one.

All companies at NN10 0QE

Registration Data

Company Number

06522398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

80200 - Security systems service activities

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 March 2015

Accounts Next Due

29 December 2016

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £208,929£296,488£272,899£392,248£367,220£321,276
of which Cash £30,507£25,198£36,050£18,682£72,983£10,462
Total Assets £208,929£296,488£272,899£392,248£367,220£321,276
Current Liabilities £262,289£349,723£376,222£499,778£521,602£524,968
Net Current Assets £-53,360£-53,235£-103,323£-107,530£-154,382£-203,692
Total Net Worth £42,150£39,159£75,466£77,103£129,020£170,999

Previous Names

No previous names

Company Officers

  • WILLIAMS, Margaret Frances

    Secretary

    Appointed on 4 March 2011

     

    1st Floor
    71a High Street
    Rushden
    Northamptonshire
    NN10 0QE
    England

  • WILLIAMS, Philip Anthony

    Director

    Appointed on 4 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    1st Floor
    71a High Street
    Rushden
    Northamptonshire
    NN10 0QE
    England

  • WILLIAMS, Charlotte

    Secretary

    Appointed on 4 March 2008

    Resigned on 4 March 2011

    7
    Howden Gardens
    Biddenham
    Bedford
    MK40 4PH
    United Kingdom

  • CARTER, Charlotte

    Director

    Appointed on 4 March 2008

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1982

    Avenue Farm
    Avenue Farm Lane
    Wilden
    Bedford
    Bedfordshire
    MK44 2PY
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 March 2016 Total exemption small company accounts made up to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA. Barcode: X53VDI77. Transaction: MzE0NTIxNTExNWFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X53VAM44. Transaction: MzE0NTE4NTgzMmFkaXF6a2N4.

  3. 30 December 2015 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X4NCRWR7. Transaction: MzEzODYxOTM5MGFkaXF6a2N4.

  4. 18 May 2015 Registered office address changed from Avenue Farm Avenue Farm Lane Wilden Bedford Bedfordshire MK44 2PY to 1st Floor 71a High Street Rushden Northamptonshire NN10 0QE on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Address. Type: AD01. Barcode: X47P195L. Transaction: MzEyMzMyMTIzNWFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44DEG17. Transaction: MzEyMDM0MTg3OGFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9HB5. Transaction: MzExOTcwNzc1OWFkaXF6a2N4.

  7. 31 December 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3NVQNJL. Transaction: MzExNDUyOTA5NWFkaXF6a2N4.

  8. 19 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X340Y1ND. Transaction: MzA5NjU1NTExMWFkaXF6a2N4.

  9. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF28M2. Transaction: MzA5MjEyNTA1MGFkaXF6a2N4.

  10. 18 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X24FH42Q. Transaction: MzA3NDYyOTM1OGFkaXF6a2N4.

  11. 13 March 2013 Termination of appointment of Charlotte Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242L6AP. Transaction: MzA3NDQwMDM4OGFkaXF6a2N4.

  12. 9 February 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21U2H7D. Transaction: MzA3MjcxOTkyNGFkaXF6a2N4.

  13. 13 November 2012 Director's details changed for Miss Charlotte Williams on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1LJQJWH. Transaction: MzA2NzM2MjMxMGFkaXF6a2N4.

  14. 19 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HTHAXC. Transaction: MzA2NDM1MjE1NWFkaXF6a2N4.

  15. 6 September 2012 Registered office address changed from C/O Millenium Studios Building 109 Bedford Technology Park Thurleigh Bedford Bedfordshire MK44 2YP England on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GTH55V. Transaction: MzA2MzYyMDIzN2FkaXF6a2N4.

  16. 23 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X15APMA1. Transaction: MzA1NDY1NzgyN2FkaXF6a2N4.

  17. 6 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XOEPDXB9. Transaction: MzA0MzM2OTA0NWFkaXF6a2N4.

  18. 6 June 2011 Registered office address changed from Akita House 135-137 Tavistock House Bedford Bedfordshire MK40 2SB on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTG73UR1. Transaction: MzAzODMyMjkzMGFkaXF6a2N4.

  19. 15 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X0RXGSF8. Transaction: MzAzMzgyMzAwMWFkaXF6a2N4.

  20. 15 March 2011 Director's details changed for Mr Philip Anthony Williams on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: X0RXESF6. Transaction: MzAzMzc2OTc3NmFkaXF6a2N4.

  21. 14 March 2011 Termination of appointment of Charlotte Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0RXCSF4. Transaction: MzAzMzc2OTc2NmFkaXF6a2N4.

  22. 14 March 2011 Appointment of Margaret Frances Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0RXFSF7. Transaction: MzAzMzc2OTc3OWFkaXF6a2N4.

  23. 14 March 2011 Director's details changed for Miss Charlotte Williams on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: X0RXDSF5. Transaction: MzAzMzc2OTc3MmFkaXF6a2N4.

  24. 25 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A547GNNG. Transaction: MzAyNDAxNDQzMWFkaXF6a2N4.

  25. 28 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ARX0NKBG. Transaction: MzAxNjUxMjU2N2FkaXF6a2N4.

  26. 12 May 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZNNJJXI. Transaction: MzAxNTU0ODgwOWFkaXF6a2N4.

  27. 12 April 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XFLMOJ3T. Transaction: MzAxMzI4MzQzMGFkaXF6a2N4.

  28. 30 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUMBWDPZ. Transaction: MjA0MjUxMjUyMGFkaXF6a2N4.

  29. 17 April 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JWH92A. Transaction: MjAzMDc0NjYzOGFkaXF6a2N4.

  30. 23 March 2009 Registered office changed on 23/03/2009 from charlotte williams 135-137 tavistock street bedford MK40 2SB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X08W48ER. Transaction: MjAyODczODY4OWFkaXF6a2N4.

  31. 3 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALWOE2TO. Transaction: MjAxMjc0NzExNmFkaXF6a2N4.

  32. 16 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWXC8YXI. Transaction: MjAwMzgxNTYwN2FkaXF6a2N4.

  33. 4 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL1P0XPU. Transaction: MjAwMDcyMTMwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.