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Home > England & Wales Companies > AKS BOOKS LTD.
Company Information for

AKS BOOKS LTD.

THE OVAL, 57 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7EA,
Company Registration Number
03973791
Private Limited Company
Active

Company Overview

About Aks Books Ltd.
AKS BOOKS LTD. was founded on 2000-04-14 and has its registered office in Leicester. The organisation's status is listed as "Active". Aks Books Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
AKS BOOKS LTD.
 
Legal Registered Office
THE OVAL
57 NEW WALK
LEICESTER
LEICESTERSHIRE
LE1 7EA
Other companies in LE1
 
Filing Information
Company Number 03973791
Company ID Number 03973791
Date formed 2000-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts 
Last Datalog update: 2019-12-03 21:23:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKS BOOKS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OWG RESOURCING LIMITED   STRATEGIES FOR TAX (LEICESTER) LIMITED   THINK OUTSOURCING LIMITED
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Company Officers of AKS BOOKS LTD.

Current Directors
Officer Role Date Appointed
HILARY ANN BROOKSBANK WALTON
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY ANN BROOKSBANK WALTON
Director 2009-10-01 2011-03-31
TIMOTHY DOUGLAS BROOKSBANK WALTON
Director 2000-04-14 2009-09-30
EMILY STONE
Company Secretary 2006-08-11 2008-05-19
HILARY ANN BROOKSBANK WALTON
Company Secretary 2000-04-14 2006-08-11
JAMES EDWARD ANTHONY TYLER
Director 2000-04-14 2000-12-31
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 2000-04-14 2000-04-14
CHETTLEBURGH'S LIMITED
Nominated Director 2000-04-14 2000-04-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-03DS01Application to strike the company off the register
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0114/04/16 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0114/04/15 ANNUAL RETURN FULL LIST
2014-05-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0114/04/14 ANNUAL RETURN FULL LIST
2013-06-04AR0114/04/13 ANNUAL RETURN FULL LIST
2013-04-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0114/04/12 ANNUAL RETURN FULL LIST
2012-03-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/12 FROM 9 University Road Leicester Leicestershire LE1 7RA
2011-06-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0114/04/11 ANNUAL RETURN FULL LIST
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR HILARY WALTON
2010-12-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0114/04/10 ANNUAL RETURN FULL LIST
2010-01-21AP01DIRECTOR APPOINTED HILARY ANN BROOKSBANK WALTON
2010-01-04AP01DIRECTOR APPOINTED HILARY ANN BROOKSBANK WALTON
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTON
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-05-30288bAPPOINTMENT TERMINATED SECRETARY EMILY STONE
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-28363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-11-21363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-21288aNEW SECRETARY APPOINTED
2006-08-21288bSECRETARY RESIGNED
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-01363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-04363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-27363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-27288bDIRECTOR RESIGNED
2002-07-22363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-01-16225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-25225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2001-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-29363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-03-22288bDIRECTOR RESIGNED
2000-04-18288bSECRETARY RESIGNED
2000-04-18288aNEW SECRETARY APPOINTED
2000-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AKS BOOKS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AKS BOOKS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKS BOOKS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.558
MortgagesNumMortOutstanding0.366
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores

Creditors
Creditors Due Within One Year 2012-01-01 £ 17,710

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKS BOOKS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 6,508
Current Assets 2012-01-01 £ 13,263
Debtors 2012-01-01 £ 620
Fixed Assets 2012-01-01 £ 20,475
Shareholder Funds 2012-01-01 £ 16,028
Stocks Inventory 2012-01-01 £ 6,135

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AKS BOOKS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AKS BOOKS LTD.
Trademarks
We have not found any records of AKS BOOKS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKS BOOKS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47610 - Retail sale of books in specialised stores) as AKS BOOKS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AKS BOOKS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKS BOOKS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AKS BOOKS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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