Akuma Sports Ltd.

Company Registration Number: 06536586

Company registered in England and Wales

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Akuma Sports Ltd. is a Private Company Limited by Shares first registered on 17 March 2008. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

ST MICHAEL STUD
MEER END ROAD
KENILWORTH
WARWICKSHIRE
CV8 1PU

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

All companies at CV8 1PU

Registration Data

Company Number

06536586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £765,586£732,838£444,006£584,028£674,606£462,028
of which Cash £204,598£178,228£158,149£35,612£99,581£44
Total Assets £765,586£732,838£444,006£584,028£674,606£462,028
Current Liabilities £498,041£447,970£271,200£380,262£302,077£230,031
Net Current Assets £267,545£284,868£172,806£203,766£372,529£231,997
Total Net Worth £359,503£358,979£309,413£303,753£304,787£218,910

Previous Names

  • AVONCREEK LIMITED, active until 29 June 2009

Company Officers

  • ALDERSLEY, Daniel

    Secretary

    Appointed on 29 June 2010

     

    St Michaels Stud
    Meer End
    Kenilworth
    Warwickshire
    CV8 1PQ

  • ALDERSLEY, Daniel Charles

    Director

    Appointed on 9 May 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1977

    St Michael Stud
    Meer End Road
    Kenilworth
    Warwickshire
    CV8 1PU

  • ALDERSLEY, Thomas Neville

    Director

    Appointed on 15 April 2010

     

    Nationality: English

    Occupation: Co-Director

    Month of birth: January 1981

    St Michaels Stud
    Meer End
    Nr Kenilworth
    Warwickshire
    CV8 1PU

  • ALDERSLEY, Warwick Edward

    Director

    Appointed on 15 April 2010

     

    Nationality: English

    Occupation: Co-Director

    Month of birth: July 1976

    20
    Guys Cliffe Terrace
    Warwick
    Warwickshire
    CV34 4LP

  • GRAEME, Paul Gordon

    Secretary

    Appointed on 17 March 2008

    Resigned on 7 April 2008

    61
    Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • MURTAGH, John Patrick

    Secretary

    Appointed on 9 May 2008

    Resigned on 27 March 2009

    Baranold Cottage
    Oldwich Lane East
    Kenilworth
    West Midlands
    CV8 1NR

  • GRAEME, Lesley Joyce

    Director

    Appointed on 17 March 2008

    Resigned on 9 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJY9QJ. Transaction: MzE4MDQ2MDA4NGFkaXF6a2N4.

  2. 1 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KWKQD7. Transaction: MzE2MzI3MjM1M2FkaXF6a2N4.

  3. 27 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5FP3WCI. Transaction: MzE1ODA2OTE5NmFkaXF6a2N4.

  4. 5 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBOWI. Transaction: MzE1NDU3MDA1N2FkaXF6a2N4.

  5. 9 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B91F8P. Transaction: MzEyNjc5NjU1NmFkaXF6a2N4.

  6. 9 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4B91CYH. Transaction: MzEyNjc5NTkzOGFkaXF6a2N4.

  7. 17 June 2015 Registration of charge 065365860002, created on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Mortgage. Type: MR01. Barcode: A49QJZ9F. Transaction: MzEyNTc5ODA5NWFkaXF6a2N4.

  8. 12 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KH9MU2. Transaction: MzExMTI0MDM4OWFkaXF6a2N4.

  9. 28 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1M0AI. Transaction: MzEwNDUzNzk3N2FkaXF6a2N4.

  10. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZU28G9. Transaction: MzA5MzA0NTYwN2FkaXF6a2N4.

  11. 26 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCIA7R. Transaction: MzA4MjE4MzczNWFkaXF6a2N4.

  12. 31 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8VTMX. Transaction: MzA2MTYyNDQxNmFkaXF6a2N4.

  13. 30 July 2012 Director's details changed for Thomas Neville Aldersley on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X1E8VTMH. Transaction: MzA2MTYyNDI3OGFkaXF6a2N4.

  14. 30 July 2012 Director's details changed for Warwick Edward Aldersley on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X1E8VTMP. Transaction: MzA2MTYyNDI4MWFkaXF6a2N4.

  15. 30 July 2012 Director's details changed for Daniel Charles Aldersley on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X1E8VTM9. Transaction: MzA2MTYyNDI3M2FkaXF6a2N4.

  16. 25 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DV17SZ. Transaction: MzA2MTM5ODI4NGFkaXF6a2N4.

  17. 5 March 2012 Statement of capital following an allotment of shares on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Capital. Type: SH01. Barcode: A13VMIM0. Transaction: MzA1MzU3NzI5MGFkaXF6a2N4.

  18. 12 September 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XPWOMXH6. Transaction: MzA0MzYzNDM5N2FkaXF6a2N4.

  19. 12 September 2011 Director's details changed for Daniel Charles Aldersley on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XPWOLXH5. Transaction: MzA0MzYzNDE5M2FkaXF6a2N4.

  20. 12 September 2011 Registered office address changed from 1 St Michael's Stud Meer End Kenilworth Warwickshire CV8 1PQ on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XPWOKXH4. Transaction: MzA0MzYzNDE4NmFkaXF6a2N4.

  21. 21 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A49X2V3K. Transaction: MzAzOTE1MDc0MWFkaXF6a2N4.

  22. 6 September 2010 Appointment of Daniel Aldersley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AFQDCN1S. Transaction: MzAyMjc1MDkyMWFkaXF6a2N4.

  23. 2 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: A9MF8LAN. Transaction: MzAxODc5ODQ0N2FkaXF6a2N4.

  24. 18 June 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: AFQM0KXI. Transaction: MzAxNzg1OTUzMmFkaXF6a2N4.

  25. 18 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFVIMKX5. Transaction: MzAxNzgzODgxMWFkaXF6a2N4.

  26. 6 May 2010 Appointment of Warwick Edward Aldersley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A50IYJM0. Transaction: MzAxNTAwMjA1NWFkaXF6a2N4.

  27. 6 May 2010 Appointment of Thomas Neville Aldersley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A50IXJMZ. Transaction: MzAxNTAwMTQzNGFkaXF6a2N4.

  28. 1 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2H34FFU. Transaction: MzAwNDQxOTk5NGFkaXF6a2N4.

  29. 28 July 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AO2YVBUY. Transaction: MjAzODAxNDE2MWFkaXF6a2N4.

  30. 29 June 2009 Accounting reference date extended from 31/03/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2S7OB0A. Transaction: MjAzNjAxNTc1MGFkaXF6a2N4.

  31. 25 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2S7MB08. Transaction: MjAzNjA0MjU5OWFkaXF6a2N4.

  32. 30 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QX68IH. Transaction: MjAyOTIxOTY4NmFkaXF6a2N4.

  33. 27 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1QX58IG. Transaction: MjAyOTIwNDk1N2FkaXF6a2N4.

  34. 27 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1QX48IF. Transaction: MjAyOTIwNTExM2FkaXF6a2N4.

  35. 27 March 2009 Registered office changed on 27/03/2009 from st michael's stud meer end kenilworth warwickshire CV8 1PQ [View PDF]

    Category: Address. Type: 287. Barcode: X1QX38IE. Transaction: MjAyOTIwNDk1NmFkaXF6a2N4.

  36. 27 March 2009 Appointment terminated secretary john murtagh [View PDF]

    Category: Officers. Type: 288b. Barcode: X1QX98IK. Transaction: MjAyOTIwNDgxMmFkaXF6a2N4.

  37. 16 June 2008 Appointment terminated director lesley graeme [View PDF]

    Category: Officers. Type: 288b. Barcode: X7AU20MW. Transaction: MjAwNzI0NDA5N2FkaXF6a2N4.

  38. 6 June 2008 Secretary appointed john patrick murtagh [View PDF]

    Category: Officers. Type: 288a. Barcode: ACWTOZQO. Transaction: MjAwNjc3OTc3NGFkaXF6a2N4.

  39. 6 June 2008 Registered office changed on 06/06/2008 from st michaels stud meer end kenilworth warwickshire CV8 1PQ [View PDF]

    Category: Address. Type: 287. Barcode: ACWTNZQN. Transaction: MjAwNjc3OTcxM2FkaXF6a2N4.

  40. 28 May 2008 Director's change of particulars / daniel aldbasley / 23/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7660ZZR. Transaction: MjAwNjE0ODU4NGFkaXF6a2N4.

  41. 16 May 2008 Appointment terminate, director paul gordon graeme logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ACWSLZQK. Transaction: MjAwNTUyMzk4N2FkaXF6a2N4.

  42. 16 May 2008 Director appointed daniel aldbasley [View PDF]

    Category: Officers. Type: 288a. Barcode: ACWTPZQP. Transaction: MjAwNTUyMjg5OWFkaXF6a2N4.

  43. 9 April 2008 Appointment terminated secretary paul graeme [View PDF]

    Category: Officers. Type: 288b. Barcode: A2VISYP4. Transaction: MjAwMjk0NTQzMmFkaXF6a2N4.

  44. 17 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNULYY3Y. Transaction: MjAwMTU1Mjc3NWFkaXF6a2N4.

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