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Company Information for

AKITA GROUP LIMITED

C/O SIMAS ACCOUNTING & TAX 10 STEPHENSON COURT, FRASER ROAD,, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3WJ,
Company Registration Number
06643657
Private Limited Company
Active

Company Overview

About Akita Group Ltd
AKITA GROUP LIMITED was founded on 2008-07-11 and has its registered office in Bedford. The organisation's status is listed as "Active". Akita Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AKITA GROUP LIMITED
 
Legal Registered Office
C/O SIMAS ACCOUNTING & TAX 10 STEPHENSON COURT, FRASER ROAD,
PRIORY BUSINESS PARK
BEDFORD
BEDFORDSHIRE
MK44 3WJ
Other companies in MK44
 
Filing Information
Company Number 06643657
Company ID Number 06643657
Date formed 2008-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 27/12/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB989051968  
Last Datalog update: 2024-10-05 20:59:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKITA GROUP LIMITED
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Companies with same name AKITA GROUP LIMITED
The following companies were found which have the same name as AKITA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AKITA GROUP L.L.C Missouri Unknown

Company Officers of AKITA GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARGARET FRANCES WILLIAMS
 Company Secretary 2010-07-11
PHILIP ANTHONY WILLIAMS
 Director 2008-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE CARTER
 Director 2008-07-11 2013-02-28
CHARLOTTE WILLIAMS
 Company Secretary 2008-07-11 2010-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANTHONY WILLIAMS APR ALARMS LIMITED Director 2015-02-16 CURRENT 2007-05-09 Active
PHILIP ANTHONY WILLIAMS AKITA SOLUTIONS LTD Director 2010-09-10 CURRENT 2010-09-10 Active
PHILIP ANTHONY WILLIAMS AKITA COMMERCIAL SERVICES LTD Director 2010-09-10 CURRENT 2010-09-10 Active
PHILIP ANTHONY WILLIAMS AKITA SECURITY RESPONSE AND PATROLS LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active
PHILIP ANTHONY WILLIAMS AKITA SECURITY SERVICES LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active

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
2024-09-0531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01Change of details for Mr Philip Anthony Williams as a person with significant control on 2023-12-05
2024-01-31Director's details changed for Mr Philip Anthony Williams on 2023-12-05
2024-01-31CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15Change of details for Mrs Charlotte Carter as a person with significant control on 2021-09-04
2023-02-15Change of details for Mr Philip Anthony Williams as a person with significant control on 2021-09-04
2022-10-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-07-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE RIORDAN on 2022-07-07
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/21 FROM 25-27 Church Street Rushden NN10 9YU England
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-06-09AP03Appointment of Mr Anthony Philip Williams as company secretary on 2020-06-03
2020-06-04AP03Appointment of Mrs Joanne Riordan as company secretary on 2020-06-03
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM 1st Floor 71a High Street Rushden Northamptonshire NN10 0QE
2019-12-28AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-29AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-03-30AA29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0111/07/15 ANNUAL RETURN FULL LIST
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM Avenue Farm Avenue Farm Lane Wilden Bedford Bedfordshire MK44 2PY
2015-03-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0111/07/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0111/07/13 ANNUAL RETURN FULL LIST
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CARTER
2012-11-13CH01Director's details changed for Mrs Charlotte Carter on 2012-09-01
2012-11-12CH01Director's details changed for Miss Charlotte Williams on 2010-09-01
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/12 FROM C/O Millennium Studios Building 109 Bedford Technology Park Thurleigh Bedford Bedfordshire MK44 2YP England
2012-07-12AR0111/07/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0111/07/11 ANNUAL RETURN FULL LIST
2011-06-28AA01Previous accounting period shortened from 31/07/11 TO 31/03/11
2011-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/11 FROM 135-137 Tavistock Street Bedford MK40 2SB United Kingdom
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY WILLIAMS / 04/03/2011
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE WILLIAMS / 04/03/2011
2010-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-28AR0111/07/10 FULL LIST
2010-07-28AP03SECRETARY APPOINTED MRS MARGARET FRANCES WILLIAMS
2010-07-28TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE WILLIAMS
2010-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-06363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities


Licences & Regulatory approval
We could not find any licences issued to AKITA GROUP LIMITED 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 AKITA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-12 Outstanding ABSOLUTE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-29
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AKITA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AKITA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKITA GROUP LIMITED
Trademarks
We have not found any records of AKITA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKITA GROUP LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as AKITA GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AKITA GROUP LIMITED 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 AKITA GROUP LIMITED 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 AKITA GROUP LIMITED 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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    Other companies at postcode MK44 3WJ