Ak Digital Solutions Limited

Company Registration Number: 06657497

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.
Ak Digital Solutions Limited is a Private Company Limited by Shares first registered on 28 July 2008. Its current registered address is in South Godstone, Surrey.

Registered Address

60 EASTER WAY
SOUTH GODSTONE
SURREY
RH9 8HQ

There are 2 companies currently registered at this postcode, including this one.

All companies at RH9 8HQ

Registration Data

Company Number

06657497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £13,338£17,457£8,628£0£20,286£18,432
Current Assets £3,992£4,782£4,059£1,344£1,498£1,929
of which Cash £3,892£4,782£4,059£1,344£1,498£1,929
Total Assets £17,330£22,239£12,687£1,344£21,784£20,361
Current Liabilities £8,346£13,846£4,665£6,765£13,479£13,793
Net Current Assets £-4,354£-9,064£-606£-5,421£-11,981£-11,864
Total Net Worth £8,984£8,393£8,022£1,082£8,305£6,568

Previous Names

No previous names

Company Officers

  • KEARTON, Alan James

    Secretary

    Appointed on 16 May 2011

     

    60 Easter Way
    South Godstone
    Surrey
    RH9 8HQ
    United Kingdom

  • KEARTON, Alan James

    Director

    Appointed on 28 July 2008

     

    Nationality: British

    Occupation: Aerial Contractor

    Month of birth: September 1976

    60
    Easter Way
    South Godstone
    Surrey
    RH9 8HQ

  • KEARTON, Anita Helen

    Director

    Appointed on 28 July 2008

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1974

    60
    Easter Way
    South Godstone
    Surrey
    RH9 8HQ

  • AKP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 July 2008

    Resigned on 16 May 2011

    Oakwood House
    Guildford Road
    Bucks Green
    Horsham
    West Sussex
    RH12 3JJ
    United Kingdom

This information was most recently updated 20/12/2016.

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. 11 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GQNS. Transaction: MzE1NDk5NTI4OWFkaXF6a2N4.

  2. 1 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4XP13BU. Transaction: MzEzODc3MjUwM2FkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM7SU8. Transaction: MzEyNzg5MTgzMmFkaXF6a2N4.

  4. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFE5N. Transaction: MzExNDMzODQ5OGFkaXF6a2N4.

  5. 29 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D46BXU. Transaction: MzEwNDU5MDI3MWFkaXF6a2N4.

  6. 28 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7I1M9. Transaction: MzA5MTU4NDU1OWFkaXF6a2N4.

  7. 28 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK50RM. Transaction: MzA4MjI3OTEwM2FkaXF6a2N4.

  8. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPG3D6. Transaction: MzA3MDA5OTcwOWFkaXF6a2N4.

  9. 31 July 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBG6CZ. Transaction: MzA2MTY4MjI3NWFkaXF6a2N4.

  10. 15 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: X0O7ZU0Q. Transaction: MzA0OTA1MzA4OGFkaXF6a2N4.

  11. 14 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XH4AUWO6. Transaction: MzA0MjA1ODA2OGFkaXF6a2N4.

  12. 17 May 2011 Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ United Kingdom on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMLQTU6N. Transaction: MzAzNzIyODU1NmFkaXF6a2N4.

  13. 16 May 2011 Appointment of Mr Alan James Kearton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMLV1U60. Transaction: MzAzNzIyODgwMWFkaXF6a2N4.

  14. 16 May 2011 Termination of appointment of Akp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMLORU6J. Transaction: MzAzNzIyODM1N2FkaXF6a2N4.

  15. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAGR8Q4G. Transaction: MzAyOTEzMzE4MWFkaXF6a2N4.

  16. 17 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XY8PZMMZ. Transaction: MzAyMTUwOTk5NWFkaXF6a2N4.

  17. 17 August 2010 Director's details changed for Anita Helen Kearton on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XY8PYMMY. Transaction: MzAyMTUwOTkzNmFkaXF6a2N4.

  18. 17 August 2010 Secretary's details changed for Akp Secretaries Limited on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH04. Barcode: XY8PWMMW. Transaction: MzAyMTUwOTkzNGFkaXF6a2N4.

  19. 17 August 2010 Director's details changed for Alan James Kearton on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XY8PXMMX. Transaction: MzAyMTUwOTkzMWFkaXF6a2N4.

  20. 12 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ICRCC8. Transaction: MjAzOTA4MDYxMmFkaXF6a2N4.

  21. 21 November 2008 Accounting reference date extended from 30/09/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: X6VAQ503. Transaction: MjAxODQ4MDMzNWFkaXF6a2N4.

  22. 10 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X4CRT4PQ. Transaction: MjAxNzY5MTI2NWFkaXF6a2N4.

  23. 16 October 2008 Registered office changed on 16/10/2008 from sanford house medwin walk horsham west sussex RH12 1AG [View PDF]

    Category: Address. Type: 287. Barcode: XYTJJ40U. Transaction: MjAxNTY2OTI2M2FkaXF6a2N4.

  24. 15 October 2008 Secretary's change of particulars / akp secretaries LIMITED / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYNWC3ZS. Transaction: MjAxNTYwMzQ3NWFkaXF6a2N4.

  25. 18 August 2008 Accounting reference date shortened from 31/07/2009 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ATK9B2BK. Transaction: MjAxMTI1NzYwN2FkaXF6a2N4.

  26. 28 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGDRO1PV. Transaction: MjAwOTY5MjcxNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.