Akl Limited

Company Registration Number: SC234972

Scottish Company

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.
Akl Limited is a Private Company Limited by Shares first registered on 5 August 2002. Its current registered address is in Peterhead, Aberdeenshire.

Registered Address

GOLDWELLS LTD
37 BROAD STREET
PETERHEAD
ABERDEENSHIRE
AB42 1JB

There are 304 companies currently registered at this postcode, including this one.

All companies at AB42 1JB

Registration Data

Company Number

SC234972

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £297,273£270,070£278,898£227,877£207,181£180,759
of which Cash £123,557£107,058£96,918£121,255£111,045£71,494
Total Assets £297,273£270,070£278,898£227,877£207,181£180,759
Current Liabilities £250,214£229,075£232,634£231,008£200,502£197,533
Net Current Assets £47,059£40,995£46,264£-3,131£6,679£-16,774
Total Net Worth £85,507£76,005£68,614£10,222£15,228£-7,575

Previous Names

No previous names

Company Officers

  • SONDERGAARD, Nicola

    Secretary

    Appointed on 7 August 2002

     

    1 Bayview
    Peterhead
    Aberdeenshire
    AB42 2TR

  • SONDERGAARD, Kjeld Hansgaard Poulsen

    Director

    Appointed on 7 August 2002

     

    Nationality: British

    Occupation: Proprietor

    Month of birth: May 1977

    1 Bayview
    Peterhead
    Aberdeenshire
    AB42 2TR

  • SONDERGAARD, Svend-Erik

    Director

    Appointed on 15 October 2007

     

    Nationality: Danish

    Occupation: Director

    Month of birth: April 1968

    22 Seaview Road
    Boddam
    Peterhead
    Aberdeenshire
    AB42 3NS

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 2002

    Resigned on 7 August 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 August 2002

    Resigned on 7 August 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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. 14 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52RXYIW. Transaction: MzE0Mzk2ODY2MmFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X51ECAZE. Transaction: MzE0MjYzNTkzMGFkaXF6a2N4.

  3. 16 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41BOOL6. Transaction: MzExNzM2MDQ2MWFkaXF6a2N4.

  4. 16 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z87E17. Transaction: MzExNTQ5ODg2OGFkaXF6a2N4.

  5. 8 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUAR80. Transaction: MzEwNTI1NDE2OWFkaXF6a2N4.

  6. 10 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X31FE72Z. Transaction: MzA5NDIxMjA4OGFkaXF6a2N4.

  7. 9 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EF8XRS. Transaction: MzA4MzAwMDEyMGFkaXF6a2N4.

  8. 15 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26DFQGX. Transaction: MzA3NjI1NjEzMGFkaXF6a2N4.

  9. 17 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7Y1D. Transaction: MzA2MjU2ODcwNGFkaXF6a2N4.

  10. 21 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X155GNNS. Transaction: MzA1NDQ4NjU4NWFkaXF6a2N4.

  11. 8 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XF66JWIL. Transaction: MzA0MTc2NTQwOWFkaXF6a2N4.

  12. 1 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X83RBSXZ. Transaction: MzAzNDkwNDIwM2FkaXF6a2N4.

  13. 10 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XVD0GMFM. Transaction: MzAyMTExOTY1NmFkaXF6a2N4.

  14. 10 August 2010 Director's details changed for Svend-Erik Sondergaard on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XVD0FMFL. Transaction: MzAyMTExOTQ4NGFkaXF6a2N4.

  15. 10 August 2010 Director's details changed for Kjeld Hansgaard Poulsen Sondergaard on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XVD0EMFK. Transaction: MzAyMTExOTQ4N2FkaXF6a2N4.

  16. 24 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X6YSTIKO. Transaction: MzAxMjEzMzUyNGFkaXF6a2N4.

  17. 20 January 2010 Registered office address changed from Unit 8B Alexandra Buildings Port Henry Pier Peterhead, AB42 1ZY on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: XW5QXGTU. Transaction: MzAwNzUzNTA3N2FkaXF6a2N4.

  18. 17 September 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYC6DCE. Transaction: MjA0MTU0NDg0OWFkaXF6a2N4.

  19. 20 May 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: SK6RB9WP. Transaction: MjAzMzM0MjE1MGFkaXF6a2N4.

  20. 14 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XDFL29UF. Transaction: MjAzMjkxNjkxNmFkaXF6a2N4.

  21. 27 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNEH92MC. Transaction: MjAxMTkzODAyMmFkaXF6a2N4.

  22. 24 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X9A5M0U1. Transaction: MjAwNzc2MDgwMWFkaXF6a2N4.

  23. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMwMjYyN2FkaXF6a2N4.

  24. 13 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI4NzI1OGFkaXF6a2N4.

  25. 23 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ5OTE1MmFkaXF6a2N4.

  26. 24 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAwNjQxNGFkaXF6a2N4.

  27. 17 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgyNTYxMmFkaXF6a2N4.

  28. 17 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQ4OTQ0OWFkaXF6a2N4.

  29. 17 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDY3ODQyNWFkaXF6a2N4.

  30. 18 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk5MjU0N2FkaXF6a2N4.

  31. 27 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MzA3NzYyMGFkaXF6a2N4.

  32. 5 October 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU4OTM2MWFkaXF6a2N4.

  33. 6 July 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAwOTMxMzI5OWFkaXF6a2N4.

  34. 2 April 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNDIwMDY4MGFkaXF6a2N4.

  35. 1 April 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MDUwMzAwMGFkaXF6a2N4.

  36. 1 April 2004 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODU1NjM4N2FkaXF6a2N4.

  37. 29 October 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNDQxMzMyOGFkaXF6a2N4.

  38. 26 September 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMwNjY5OWFkaXF6a2N4.

  39. 23 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA2Mzk2NmFkaXF6a2N4.

  40. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEyNzU0MGFkaXF6a2N4.

  41. 10 September 2002 Registered office changed on 10/09/02 from: 4 captain gray place peterhead aberdeenshire AB42 1EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTI5NjY3NWFkaXF6a2N4.

  42. 16 August 2002 Registered office changed on 16/08/02 from: 4 captain gray place peterhead aberdeen AB42 1EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzk1NTIwMGFkaXF6a2N4.

  43. 16 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ1ODE4NGFkaXF6a2N4.

  44. 16 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE4NzgxNWFkaXF6a2N4.

  45. 5 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzEwNjAwNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.