Active
Company Information for AK RETAIL HOLDINGS LIMITED
NEWCOMBE HOUSE, BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH, PE2 6XU,
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Company Registration Number
05150258
Private Limited Company
Active |
Company Name | |
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AK RETAIL HOLDINGS LIMITED | |
Legal Registered Office | |
NEWCOMBE HOUSE BAKEWELL ROAD, ORTON SOUTHGATE PETERBOROUGH PE2 6XU Other companies in PE2 | |
Company Number | 05150258 | |
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Company ID Number | 05150258 | |
Date formed | 2004-06-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-08 05:50:44 |
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Officer | Role | Date Appointed |
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DAVID JAMES PREECE |
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ANDREW ROBERT KILLINGSWORTH |
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RICHARD JAMES THURLOW |
Officer | Role | Date Appointed | Date Resigned |
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L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARK CLOTHING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2017-03-21 | |
YOURS CLOTHING LIMITED | Company Secretary | 2000-07-06 | CURRENT | 1994-01-11 | Active | |
BUMP IT UP LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
TSAR INVESTMENTS LTD | Director | 2014-05-21 | CURRENT | 2014-05-21 | Dissolved 2016-07-19 | |
ARK CLOTHING LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2017-03-21 | |
YOURS CLOTHING LIMITED | Director | 1997-11-01 | CURRENT | 1994-01-11 | Active | |
YOURS CLOTHING LIMITED | Director | 2012-08-20 | CURRENT | 1994-01-11 | Active | |
PETERBOROUGH MASONIC HALL LIMITED | Director | 2009-08-06 | CURRENT | 1962-10-17 | Active | |
WAKERLEY CONSULTANCY LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Andrew Robert Killingsworth on 2024-03-08 | ||
SECRETARY'S DETAILS CHNAGED FOR DAVID JAMES PREECE on 2024-03-08 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/23 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
Director's details changed for Mr David James Preece on 2023-04-26 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051502580004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES THURLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051502580004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051502580002 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM Unit B, Finmere Park, Southgate Road Orton Southgate Peterborough PE2 6YG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051502580003 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES PREECE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051502580003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051502580002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051502580001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/14 FROM 1184 Lincoln Road Werrington Peterborough PE4 6LA | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES THURLOW | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051502580001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/13 | |
RES13 | SUB DIVISION 30/07/2013 | |
RES10 | Resolutions passed:
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AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/12 | |
MISC | Section 519 | |
AR01 | 10/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 10/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 10/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KILLINGSWORTH / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES PREECE / 14/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 61 PETERBOROUGH ROAD CASTOR PETERBOROUGH PE5 7AL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
363s | RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: PETERBOROUGH WEB ESTATE OUNDLE ROAD WOODSTOW PETERBOROUGH PE2 9QR | |
363s | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
RES13 | SHARE EXCHANGE 12/06/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 12/06/06--------- £ SI 200@1=200 £ IC 1/201 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/11/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | LLOYDS BANK PLC |
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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 AK RETAIL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as AK RETAIL HOLDINGS LIMITED are:
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. |