Akita Group Limited

Company Registration Number: 06643657

Company registered in England and Wales

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Akita Group Limited is a Private Company Limited by Shares first registered on 11 July 2008. Its current registered address is in Rushden, Northamptonshire.

Registered Address

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

There are 35 companies currently registered at this postcode, including this one.

All companies at NN10 0QE

Registration Data

Company Number

06643657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

80100 - Private security activities

80200 - Security systems service activities

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £74,142£139,871£171,906£85,571£1£0
of which Cash £25,034£87,191£3,268£23,163£0£0
Total Assets £74,142£139,871£171,906£85,571£1£0
Current Liabilities £91,865£120,372£171,911£85,576£0£0
Net Current Assets £-17,723£19,499£-5£-5£1£0
Total Net Worth £19,603£19,603£100£100£1£0

Previous Names

No previous names

Company Officers

  • WILLIAMS, Margaret Frances

    Secretary

    Appointed on 11 July 2010

     

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

  • WILLIAMS, Philip Anthony

    Director

    Appointed on 11 July 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 11 July 2008

    Resigned on 11 July 2010

    7
    Howden Gardens
    Biddenham
    Bedford
    MK40 4PH
    United Kingdom

  • CARTER, Charlotte

    Director

    Appointed on 11 July 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 today.

Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYXD1T. Transaction: MzE1NDY1NzkzOGFkaXF6a2N4.

  2. 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: X53VBNJ4. Transaction: MzE0NTE5NjIwM2FkaXF6a2N4.

  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: X4NCRWQ3. Transaction: MzEzODYxOTM1M2FkaXF6a2N4.

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

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4D22XZT. Transaction: MzEyODM4MjkxMWFkaXF6a2N4.

  5. 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: X47P153T. Transaction: MzEyMzMyMTg1NGFkaXF6a2N4.

  6. 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: X44DEBE0. Transaction: MzEyMDM0MTAxN2FkaXF6a2N4.

  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: X3NVQNE2. Transaction: MzExNDUyOTAzN2FkaXF6a2N4.

  8. 29 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3D477WH. Transaction: MzEwNDYwMDE0M2FkaXF6a2N4.

  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: A2OF28MA. Transaction: MzA5MjEyNTAyNWFkaXF6a2N4.

  10. 23 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2D79FHD. Transaction: MzA4MTk5NzUwMWFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X242L6EH. Transaction: MzA3NDQwMDU3NWFkaXF6a2N4.

  12. 13 November 2012 Director's details changed for Mrs Charlotte Carter on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1LJQINS. Transaction: MzA2NzM2MTkwNWFkaXF6a2N4.

  13. 12 November 2012 Director's details changed for Miss Charlotte Williams on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X1LJQI4I. Transaction: MzA2NzM2MTc2MWFkaXF6a2N4.

  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: X1HTHCPL. Transaction: MzA2NDM1Mjg2N2FkaXF6a2N4.

  15. 6 September 2012 Registered office address changed from C/O Millennium 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: X1GTH3N7. Transaction: MzA2MzYxOTY5MmFkaXF6a2N4.

  16. 12 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1D13DSW. Transaction: MzA2MDcxMzU2M2FkaXF6a2N4.

  17. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALTLT. Transaction: MzA0OTg3MTQyMWFkaXF6a2N4.

  18. 2 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XCVJTWBN. Transaction: MzA0MTM4NDI0MmFkaXF6a2N4.

  19. 28 June 2011 Previous accounting period shortened from 31 July 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X1BZNVD3. Transaction: MzAzOTU5MDE0NWFkaXF6a2N4.

  20. 6 June 2011 Registered office address changed from 135-137 Tavistock Street Bedford MK40 2SB United Kingdom on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTG8XURW. Transaction: MzAzODMyMzEyMWFkaXF6a2N4.

  21. 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: X0S1BSF8. Transaction: MzAzMzc3MDA4NWFkaXF6a2N4.

  22. 14 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: X0S20SFY. Transaction: MzAzMzc3MDA2NmFkaXF6a2N4.

  23. 10 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AVF43M8L. Transaction: MzAyMTExNTY4OGFkaXF6a2N4.

  24. 28 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XPV7UM26. Transaction: MzAyMDM2MDgzMGFkaXF6a2N4.

  25. 28 July 2010 Termination of appointment of Charlotte Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPV7SM24. Transaction: MzAyMDM2MDY3NWFkaXF6a2N4.

  26. 28 July 2010 Appointment of Mrs Margaret Frances Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPV7TM25. Transaction: MzAyMDM2MDY3NmFkaXF6a2N4.

  27. 12 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZNO0JX0. Transaction: MzAxNTU0ODg2N2FkaXF6a2N4.

  28. 30 January 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AG03SH02. Transaction: MzAwODI3MzMzNmFkaXF6a2N4.

  29. 6 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X148JC6B. Transaction: MjAzODczMjU4MmFkaXF6a2N4.

  30. 11 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD2SH1AW. Transaction: MjAwODgwODIxN2FkaXF6a2N4.

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