Akd Contracts Ltd

Company Registration Number: 08267741

Company registered in England and Wales

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Akd Contracts Ltd is a Private Company Limited by Shares first registered on 25 October 2012. Its current registered address is in Southend on Sea, Essex.

Registered Address

THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG

There are 917 companies currently registered at this postcode, including this one.

All companies at SS1 2EG

Registration Data

Company Number

08267741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £231,625£198,153
of which Cash £7,384£2,146
Total Assets £231,625£198,153
Current Liabilities £309,565£241,241
Net Current Assets £-77,940£-43,088
Total Net Worth £52,260£28,232

Previous Names

No previous names

Company Officers

  • CLARKE, Adam

    Director

    Appointed on 25 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    The Old Exchange
    234 Southchurch Road
    Southend On Sea
    Essex
    SS1 2EG

  • CHALFEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 October 2012

    Resigned on 25 October 2012

    Global House
    5a Sandy's Row
    London
    London
    E1 7HW
    England

  • PURDON, Jonathan Gardner

    Director

    Appointed on 25 October 2012

    Resigned on 25 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Global House
    5a Sandy's Row
    London
    London
    E1 7HW
    England

  • ROWLAND, Lee

    Director

    Appointed on 11 June 2013

    Resigned on 16 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU
    England

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

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Latest Filings

  1. 25 October 2016 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Address. Type: AD01. Barcode: A5HEZR0G. Transaction: MzE2MDM0Mjc3N2FkaXF6a2N4.

  2. 20 October 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5HEZQYO. Transaction: MzE2MDA3MjEyMGFkaXF6a2N4.

  3. 20 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q5HG0C9T. Transaction: MzE2MDA3MTgzM2FkaXF6a2N4.

  4. 20 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIRVpRWVdhZGlxemtjeA.

  5. 30 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53V7ULU. Transaction: MzE0NTE1NzU3MGFkaXF6a2N4.

  6. 18 December 2015 Registration of charge 082677410003, created on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MIPUH4. Transaction: MzEzODQ5MjYxN2FkaXF6a2N4.

  7. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRRUVC. Transaction: MzEyODE5ODkyOWFkaXF6a2N4.

  8. 23 July 2015 Satisfaction of charge 082677410002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4C9CVS2. Transaction: MzEyNzYyOTIxOGFkaXF6a2N4.

  9. 21 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45TAXG1. Transaction: MzEyMTU3OTE3M2FkaXF6a2N4.

  10. 5 December 2014 Registration of charge 082677410002, created on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Mortgage. Type: MR01. Barcode: X3M2NFB5. Transaction: MzExMjkwNDA1OWFkaXF6a2N4.

  11. 10 November 2014 Satisfaction of charge 082677410001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3KDVLNE. Transaction: MzExMTM3MjY2NWFkaXF6a2N4.

  12. 26 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A34E0R40. Transaction: MzA5NzAyNzkzMmFkaXF6a2N4.

  13. 21 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X343M8II. Transaction: MzA5NjY5Mzk2NWFkaXF6a2N4.

  14. 20 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3411CNN. Transaction: MzA5NjYzNDcwOGFkaXF6a2N4.

  15. 19 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGV8ZF. Transaction: MzA4OTAwOTY1NmFkaXF6a2N4.

  16. 25 June 2013 Registration of charge 082677410001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2B9BBW9. Transaction: MzA4MDQyNjA5MWFkaXF6a2N4.

  17. 17 June 2013 Termination of appointment of Lee Rowland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR3WTF. Transaction: MzA3OTg3NDk4NGFkaXF6a2N4.

  18. 11 June 2013 Appointment of Mr Lee Rowland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABNZMX. Transaction: MzA3OTU4MTc0N2FkaXF6a2N4.

  19. 6 November 2012 Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L49ZJD. Transaction: MzA2NzAyODk2OGFkaXF6a2N4.

  20. 25 October 2012 Appointment of Adam Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K9DPTQ. Transaction: MzA2NjQ2MjUzNGFkaXF6a2N4.

  21. 25 October 2012 Termination of appointment of Jonathan Purdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9DP8O. Transaction: MzA2NjQ2MjQxNWFkaXF6a2N4.

  22. 25 October 2012 Termination of appointment of Chalfen Sectretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K9DP2J. Transaction: MzA2NjQ2MjM1MWFkaXF6a2N4.

  23. 25 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K6U92Y. Transaction: MzA2NjQxMDExMWFkaXF6a2N4.

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