Ak54photo Limited

Company Registration Number: 08898292

Company registered in England and Wales

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Ak54photo Limited is a Private Company Limited by Shares first registered on 17 February 2014. Its current registered address is in Stockport, Cheshire.

Registered Address

TECTANET SYSTEMS LTD
6D LOWICK CLOSE
HAZEL GROVE
STOCKPORT
CHESHIRE
SK7 5ED

There are 40 companies currently registered at this postcode, including this one.

All companies at SK7 5ED

Registration Data

Company Number

08898292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74201 - Portrait photographic activities

74202 - Other specialist photography

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £1,285
Current Assets £807
of which Cash £807
Total Assets £2,092
Current Liabilities £676
Net Current Assets £131
Total Net Worth £1,416

Previous Names

No previous names

Company Officers

  • CROSSLEY, Elizabeth Shelley

    Secretary

    Appointed on 18 February 2014

     

    13
    Newby Road
    Stockport
    Cheshire
    SK7 5DA
    England

  • CROSSLEY, Elizabeth Shelley

    Director

    Appointed on 18 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    TECTANET SYSTEMS LTD
    6d Lowick Close
    Hazel Grove
    Stockport
    Cheshire
    SK7 5ED
    England

  • SAUL, Graham Norman

    Secretary

    Appointed on 17 February 2014

    Resigned on 18 February 2014

    13
    Newby Road
    Stockport
    Cheshire
    SK7 5DA
    England

  • SAUL, Graham Norman

    Director

    Appointed on 17 February 2014

    Resigned on 27 February 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1964

    13
    Newby Road
    Stockport
    Cheshire
    SK7 5DA
    England

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

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IFDU2G. Transaction: MzE2MDU2NTY3N2FkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51U1OWR. Transaction: MzE0MzAzNzYzN2FkaXF6a2N4.

  3. 14 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K5IVMQ. Transaction: MzEzNTE3NTMyNGFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X421OXND. Transaction: MzExODE0NjY0N2FkaXF6a2N4.

  5. 10 February 2015 Registered office address changed from C/O Tectanet Systems Ltd 6D Lowick Close Hazel Grove Stockport Cheshire SK7 5DA England to C/O Tectanet Systems Ltd 6D Lowick Close Hazel Grove Stockport Cheshire SK7 5ED on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YM9FK. Transaction: MzExNzAwOTQxOGFkaXF6a2N4.

  6. 10 February 2015 Registered office address changed from 13 Newby Road Stockport Cheshire SK7 5DA England to C/O Tectanet Systems Ltd 6D Lowick Close Hazel Grove Stockport Cheshire SK7 5ED on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YM95M. Transaction: MzExNzAwOTI5NmFkaXF6a2N4.

  7. 19 May 2014 Director's details changed for Mrs Elizabeth Shelley Crosley on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X387MVQW. Transaction: MzEwMDI4MDY0NWFkaXF6a2N4.

  8. 19 May 2014 Secretary's details changed for Mrs Elizabeth Shelley Crosley on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH03. Barcode: X387MVR4. Transaction: MzEwMDI4MDY1MWFkaXF6a2N4.

  9. 27 February 2014 Termination of appointment of Graham Saul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32KXKD4. Transaction: MzA5NTMzMjM2M2FkaXF6a2N4.

  10. 27 February 2014 Termination of appointment of Graham Saul as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32KXKB4. Transaction: MzA5NTMzMjM1NGFkaXF6a2N4.

  11. 27 February 2014 Appointment of Mrs Elizabeth Shelley Crosley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32KXK02. Transaction: MzA5NTMzMjE1NWFkaXF6a2N4.

  12. 27 February 2014 Appointment of Mrs Elizabeth Shelley Crosley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32KXJYI. Transaction: MzA5NTMzMjE1NGFkaXF6a2N4.

  13. 17 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31XFW6G. Transaction: MzA5NDYwODE3OWFkaXF6a2N4.

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