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Home > England & Wales Companies > AKARANA LIMITED
Company Information for

AKARANA LIMITED

TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ,
Company Registration Number
03480397
Private Limited Company
Active

Company Overview

About Akarana Ltd
AKARANA LIMITED was founded on 1997-12-12 and has its registered office in Cambridge. The organisation's status is listed as "Active". Akarana Limited is a Private Limited Company registered in UNITED KINGDOM 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
AKARANA LIMITED
 
Legal Registered Office
TENNYSON HOUSE
CAMBRIDGE BUSINESS PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ
Other companies in CB5
 
Filing Information
Company Number 03480397
Company ID Number 03480397
Date formed 1997-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB717176626  
Last Datalog update: 2024-01-05 07:14:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKARANA LIMITED
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Companies with same name AKARANA LIMITED
The following companies were found which have the same name as AKARANA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AKARANA BLUE LIMITED 2 STAFFORD PLACE WESTON-SUPER-MARE SOMERSET BS23 2QZ Active Company formed on the 2017-03-23
AKARANA BUILDERS LIMITED ACCOUNTANCY HOUSE 90 WALWORTH ROAD LONDON SE1 6SW Active Company formed on the 2000-02-09
AKARANA CONSULTING LIMITED FLAT 353, NEUTRON TOWER BLACKWALL WAY LONDON E14 9GT Active - Proposal to Strike off Company formed on the 2013-03-20
AKARANA ENGINEERING PTY. LTD. NSW 2211 Active Company formed on the 1993-12-23
AKARANA HOLDINGS PTY LTD Active Company formed on the 2004-12-09
AKARANA INVESTMENTS PTY LTD Dissolved Company formed on the 1975-08-19
Akarana Interiors, Inc. 20877 Apache Wy Walnut CA 91789 Dissolved Company formed on the 2004-04-08
AKARANA INCORPORATED California Unknown
AKARANA LIMITED 10, INNS COURT, WINETAVERN STREET, DUBLIN 8 Dissolved Company formed on the 1992-12-09
AKARANA ONE LIMITED CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON ENGLAND WC1A 1DG Dissolved Company formed on the 2012-03-30
AKARANA PTE. LTD. MANDAI ESTATE Singapore 729917 Active Company formed on the 2012-10-18
AKARANA TWO LIMITED LOWER GROUND, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET 77/91 NEW OXFORD STREET LONDON WC1A 1DG Dissolved Company formed on the 2014-03-13
AKARANA, INC, NV Permanently Revoked Company formed on the 1992-12-31

Company Officers of AKARANA LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY KENNETH DUTTON
 Director 1997-12-12
ROGER SPENCER DUTTON
 Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ANN MANSFIELD
 Company Secretary 2000-08-14 2016-02-10
GARY PETER HUBRIG
 Company Secretary 1997-12-12 2000-08-14
SUZANNE BREWER
 Nominated Secretary 1997-12-12 1997-12-12
KEVIN BREWER
 Nominated Director 1997-12-12 1997-12-12

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
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SPENCER DUTTON
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CH01Director's details changed for Roger Spencer Dutton on 2017-12-20
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11TM02Termination of appointment of Lesley Ann Mansfield on 2016-02-10
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-09AR0112/12/15 ANNUAL RETURN FULL LIST
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER SPENCER DUTTON / 09/02/2016
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER SPENCER DUTTON / 09/02/2016
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENNETH DUTTON / 14/12/2015
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER SPENCER DUTTON / 14/12/2015
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM The Quorum Barnwell Road Cambridge CB5 8RE
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0112/12/14 ANNUAL RETURN FULL LIST
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0112/12/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0112/12/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0112/12/11 ANNUAL RETURN FULL LIST
2011-10-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0112/12/10 ANNUAL RETURN FULL LIST
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER SPENCER DUTTON / 12/12/2010
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0112/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER SPENCER DUTTON / 11/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENNETH DUTTON / 11/12/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER DUTTON / 11/12/2008
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-04363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-25287REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 65-67 JOHN WILSON BUSINESS PARK CHESTFIELD WHITSTABLE KENT CT5 3QT
2003-12-07363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-31288aNEW DIRECTOR APPOINTED
2003-02-11363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-11363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 88 KING STREET MAIDSTONE KENT ME14 1BH
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-09363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-19363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-08-21288bSECRETARY RESIGNED
2000-08-21288aNEW SECRETARY APPOINTED
2000-06-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-06287REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 136 CROMWELL ROAD WHITSTABLE KENT CT5 1NG
2000-01-2788(2)RAD 12/12/97--------- £ SI 1@1
2000-01-19363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-15363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1999-02-1588(2)RAD 12/12/97--------- £ SI 1@1
1999-01-22288cSECRETARY'S PARTICULARS CHANGED
1998-08-25287REGISTERED OFFICE CHANGED ON 25/08/98 FROM: BLEWIN HOUSE PERRY GREEN MUCH HADHAM HERTFORDSHIRE SG10 6DZ
1998-01-22288aNEW SECRETARY APPOINTED
1998-01-15288aNEW DIRECTOR APPOINTED
1997-12-1988(2)RAD 12/12/97--------- £ SI 1@1=1 £ IC 1/2
1997-12-18288bDIRECTOR RESIGNED
1997-12-18287REGISTERED OFFICE CHANGED ON 18/12/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1997-12-18288bSECRETARY RESIGNED
1997-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to AKARANA 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 AKARANA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKARANA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AKARANA LIMITED

Intangible Assets
Patents
We have not found any records of AKARANA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKARANA LIMITED
Trademarks
We have not found any records of AKARANA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKARANA 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 (09100 - Support activities for petroleum and natural gas extraction) as AKARANA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AKARANA 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 AKARANA 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 AKARANA 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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