Ake Ideas Limited

Company Registration Number: 09009464

Company registered in England and Wales

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Ake Ideas Limited is a Private Company Limited by Shares first registered on 24 April 2014. Its current registered address is in Stockport, Cheshire.

Registered Address

7 ST. PETERSGATE
STOCKPORT
CHESHIRE
ENGLAND
SK1 1EB

There are 879 companies currently registered at this postcode, including this one.

All companies at SK1 1EB

Registration Data

Company Number

09009464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities 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

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £118,504£210,925
of which Cash £118,504£210,925
Total Assets £118,504£210,925
Current Liabilities £289,746£122,452
Net Current Assets £-171,242£88,473
Total Net Worth £-531,777£-280,957

Previous Names

No previous names

Company Officers

  • DE JESUS, Joao Ricardo Coelho

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    7
    St. Petersgate
    Stockport
    Cheshire
    SK1 1EB
    England

  • FRAGA, Luis Pedro Jordao

    Director

    Appointed on 1 May 2014

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: March 1990

    7
    St. Petersgate
    Stockport
    Cheshire
    SK1 1EB
    England

  • OWENS, Richard

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    7
    St. Petersgate
    Stockport
    Cheshire
    SK1 1EB
    England

  • GATELEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 April 2014

    Resigned on 1 May 2014

    One Eleven
    Edmund Street
    Birmingham
    B3 2HJ
    United Kingdom

  • DE WEERDT, Christophe

    Director

    Appointed on 1 May 2014

    Resigned on 25 September 2015

    Nationality: Portuguese

    Occupation: Director

    Month of birth: November 1993

    Bridgewater House
    Caspian Road
    Altrincham
    Cheshire
    WA14 5HH

  • PALMA, David Miguel Paixao

    Director

    Appointed on 1 May 2014

    Resigned on 19 May 2015

    Nationality: Portuguese

    Occupation: Director

    Month of birth: September 1986

    Bridgewater House
    Caspian Road
    Altrincham
    Cheshire
    WA14 5HH

  • WARD, Michael James

    Director

    Appointed on 24 April 2014

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1959

    One Eleven
    Edmund Street
    Birmingham
    B3 2HJ
    United Kingdom

  • GATELEY INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 24 April 2014

    Resigned on 1 May 2014

    One Eleven
    Edmund Street
    Birmingham
    B3 2HJ
    United Kingdom

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

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Latest Filings

  1. 7 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCVk5ZVFZhZGlxemtjeA.

  2. 28 July 2017 Statement of capital following an allotment of shares on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Capital. Type: SH01. Barcode: X6BM65MW. Transaction: MzE4MTY5NzMzOWFkaXF6a2N4.

  3. 9 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661T3TM. Transaction: MzE3NTMzODUxOGFkaXF6a2N4.

  4. 6 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XILV4R. Transaction: MzE2NjA3MTY1M2FkaXF6a2N4.

  5. 20 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X57DHINN. Transaction: MzE0ODk5NjAxNGFkaXF6a2N4.

  6. 4 February 2016 Registered office address changed from Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH to 7 st. Petersgate Stockport Cheshire SK1 1EB on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X500PPBN. Transaction: MzE0MTI1OTcwMGFkaXF6a2N4.

  7. 22 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z598YI. Transaction: MzE0MDI4Nzc1MWFkaXF6a2N4.

  8. 11 January 2016 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4NDN8C9. Transaction: MzEzOTQxNDYwMGFkaXF6a2N4.

  9. 6 October 2015 Cancellation of shares. Statement of capital on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Capital. Type: SH06. Barcode: A4GY7XXK. Transaction: MzEzMjQ2MDMxNWFkaXF6a2N4.

  10. 6 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHWTdYWENhZGlxemtjeA.

  11. 6 October 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4GYWD4Y. Transaction: MzEzMjQ2MDExMGFkaXF6a2N4.

  12. 6 October 2015 Statement of capital on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Capital. Type: SH19. Barcode: A4GY7XZ4. Transaction: MzEzMjQ2MDAxOWFkaXF6a2N4.

  13. 6 October 2015 Solvency Statement dated 25/09/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4GYWD1E. Transaction: MzEzMjQ1OTkxMmFkaXF6a2N4.

  14. 6 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHWTdZMFphZGlxemtjeA.

  15. 6 October 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4GY7Y7V. Transaction: MzEzMjQ2MDI1NGFkaXF6a2N4.

  16. 28 September 2015 Termination of appointment of Christophe De Weerdt as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X4GVRD0O. Transaction: MzEzMTg4MTQzN2FkaXF6a2N4.

  17. 17 June 2015 Cancellation of shares. Statement of capital on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Capital. Type: SH06. Barcode: A498PCGI. Transaction: MzEyNTMxNjM1M2FkaXF6a2N4.

  18. 17 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5OFBDR1lhZGlxemtjeA.

  19. 17 June 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S499CTJC. Transaction: MzEyNTMxNjA4NGFkaXF6a2N4.

  20. 17 June 2015 Statement of capital on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Capital. Type: SH19. Barcode: A498PCH6. Transaction: MzEyNTMxNTgwMmFkaXF6a2N4.

  21. 17 June 2015 Solvency Statement dated 19/05/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S499CTJ4. Transaction: MzEyNTMxNTQxMWFkaXF6a2N4.

  22. 17 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5OFBDSEVhZGlxemtjeA.

  23. 17 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A498PCGQ. Transaction: MzEyNTMxNjMyNmFkaXF6a2N4.

  24. 9 June 2015 Termination of appointment of David Miguel Paixao Palma as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM01. Barcode: X497T8RU. Transaction: MzEyNDc5NTU4MWFkaXF6a2N4.

  25. 14 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X47ERIQZ. Transaction: MzEyMzE0NDgxOWFkaXF6a2N4.

  26. 20 March 2015 Statement of capital following an allotment of shares on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Capital. Type: SH01. Barcode: X43KL2AG. Transaction: MzExOTU3MTgyN2FkaXF6a2N4.

  27. 10 February 2015 Statement of capital following an allotment of shares on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Capital. Type: SH01. Barcode: X40YN6A1. Transaction: MzExNzAxODUyOGFkaXF6a2N4.

  28. 16 October 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3I8Z4CG. Transaction: MzEwOTU2NTYwN2FkaXF6a2N4.

  29. 9 October 2014 Statement of capital following an allotment of shares on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Capital. Type: SH01. Barcode: X3I3GF00. Transaction: MzEwOTA5NzA1NmFkaXF6a2N4.

  30. 29 September 2014 Appointment of Mr Richard Owens as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: AP01. Barcode: X3HFS6J4. Transaction: MzEwODM5NTcwNWFkaXF6a2N4.

  31. 10 July 2014 Statement of capital following an allotment of shares on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Capital. Type: SH01. Barcode: A3BA1QEQ. Transaction: MzEwMzUzOTg5M2FkaXF6a2N4.

  32. 10 July 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzUzOTg2NWFkaXF6a2N4.

  33. 10 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzUzOTc4NmFkaXF6a2N4.

  34. 10 July 2014 Sub-division of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH02. Barcode: A3BA1QEI. Transaction: MzEwMzUzOTY3M2FkaXF6a2N4.

  35. 10 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzUzOTY0MmFkaXF6a2N4.

  36. 5 June 2014 Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire Great Britain on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: A3902JTM. Transaction: MzEwMTM4MzAzNmFkaXF6a2N4.

  37. 29 May 2014 Registered office address changed from C/O Gateley Llp Ship Canal House King Street Manchester M2 4WU England on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38UZ6SB. Transaction: MzEwMDg1NzkxMWFkaXF6a2N4.

  38. 2 May 2014 Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X3728Q4Q. Transaction: MzA5OTMyNTMzMmFkaXF6a2N4.

  39. 2 May 2014 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X3728LBT. Transaction: MzA5OTMyMzg3MGFkaXF6a2N4.

  40. 2 May 2014 Termination of appointment of Michael Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3728LE2. Transaction: MzA5OTMyMzg3OGFkaXF6a2N4.

  41. 2 May 2014 Termination of appointment of Gateley Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3728L34. Transaction: MzA5OTMyMzgwMmFkaXF6a2N4.

  42. 2 May 2014 Termination of appointment of Gateley Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3728L55. Transaction: MzA5OTMyMzgwOGFkaXF6a2N4.

  43. 2 May 2014 Appointment of Mr David Miguel Paixao Palma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3728KWJ. Transaction: MzA5OTMyMzc1MmFkaXF6a2N4.

  44. 2 May 2014 Appointment of Mr Luis Pedro Jordao Fraga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3728KE1. Transaction: MzA5OTMyMzU3MGFkaXF6a2N4.

  45. 2 May 2014 Appointment of Mr Christophe De Weerdt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3728JKP. Transaction: MzA5OTMyMzMyNGFkaXF6a2N4.

  46. 2 May 2014 Appointment of Mr Joao Ricardo Coelho De Jesus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3728IP5. Transaction: MzA5OTMyMzExN2FkaXF6a2N4.

  47. 24 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36ERVVU. Transaction: MzA5ODY2MjY3MWFkaXF6a2N4.

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