Datalog Logo
Free data on 32M+ companies

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

AKURA LIMITED

SPECTRA HOUSE, SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB,
Company Registration Number
03664847
Private Limited Company
Active

Company Overview

About Akura Ltd
AKURA LIMITED was founded on 1998-11-10 and has its registered office in Edgware. The organisation's status is listed as "Active". Akura Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AKURA LIMITED
 
Legal Registered Office
SPECTRA HOUSE
SPRING VILLA PARK
EDGWARE
MIDDLESEX
HA8 7EB
Other companies in HA8
 
Previous Names
AKURA PROMOTIONS LIMITED20/12/2006
Filing Information
Company Number 03664847
Company ID Number 03664847
Date formed 1998-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-06-23
Return next due 2018-07-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 04:20:11
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKURA LIMITED
Companies with same name AKURA LIMITED
The following companies were found which have the same name as AKURA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AKURA LIMITED No longer applicable because the entity is Dissolved. Dissolved Company formed on the 1994-10-11
Akura Limited Unknown Company formed on the 2015-06-23

Company Officers of AKURA LIMITED

Current Directors
Officer Role Date Appointed
BERNARD GOLDENBERG
Director 1998-11-10
HENRI GOLDENBERG
Director 1998-11-10
NEIL DUNCAN OSGOOD
Company Secretary 2001-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
KIM ELIZABETH HUMBERSTONE
Company Secretary 1998-11-10 2001-07-23
ANDREA STROMMER
Director 1999-05-21 2000-09-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-11-10 1998-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD GOLDENBERG RACERINTER LIMITED Director 2000-04-05 CURRENT 1997-06-09 Active
BERNARD GOLDENBERG XANADU ELECTRONICS LIMITED Director 1996-12-19 CURRENT 1996-12-19 Active
BERNARD GOLDENBERG SPECTRA INTERNATIONAL LIMITED Director 1992-07-17 CURRENT 1984-04-24 Active
BERNARD GOLDENBERG 43 COLEVILLE GARDENS MANAGEMENT LIMITED Director 1992-07-16 CURRENT 1989-04-26 Active
HENRI GOLDENBERG XANADU ELECTRONICS LIMITED Director 2001-07-23 CURRENT 1996-12-19 Active
HENRI GOLDENBERG RACERINTER LIMITED Director 2000-04-05 CURRENT 1997-06-09 Active
HENRI GOLDENBERG AKURA DISTRIBUTION LIMITED Director 1998-05-05 CURRENT 1998-04-09 Liquidation
HENRI GOLDENBERG SPECTRA INTERNATIONAL LIMITED Director 1992-07-17 CURRENT 1984-04-24 Active
HENRI GOLDENBERG 43 COLEVILLE GARDENS MANAGEMENT LIMITED Director 1992-07-16 CURRENT 1989-04-26 Active
NEIL DUNCAN OSGOOD SPECTRA INTERNATIONAL LIMITED Company Secretary 2001-07-23 CURRENT 1984-04-24 Active
NEIL DUNCAN OSGOOD RACERINTER LIMITED Company Secretary 2001-07-23 CURRENT 1997-06-09 Active
NEIL DUNCAN OSGOOD XANADU ELECTRONICS LIMITED Company Secretary 2000-07-23 CURRENT 1996-12-19 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
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-11AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0123/06/16 FULL LIST
2015-12-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0110/11/15 FULL LIST
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 036648470006
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 036648470007
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-19AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0110/11/14 FULL LIST
2013-12-09AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0110/11/13 FULL LIST
2012-12-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-12AR0110/11/12 FULL LIST
2012-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-11-16AR0110/11/11 FULL LIST
2011-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-07AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-11-17AR0110/11/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GOLDENBERG / 15/01/2010
2009-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-02AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-11-10AR0110/11/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRI GOLDENBERG / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GOLDENBERG / 10/11/2009
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-11-10363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / BERNARD GOLDENBERG / 01/02/2008
2008-01-14AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-11-13363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-01-29363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2007-01-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-20CERTNMCOMPANY NAME CHANGED AKURA PROMOTIONS LIMITED CERTIFICATE ISSUED ON 20/12/06
2005-11-29363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-21AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-05-13395PARTICULARS OF MORTGAGE/CHARGE
2005-01-10AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-11-19363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-07-21RES14CAPITALISE £98 SHARE CR 21/05/04
2004-07-2188(2)RAD 21/05/04--------- £ SI 9800@.01=98 £ IC 2/100
2004-06-15122S-DIV 21/05/04
2004-06-15RES13SUB DIVISION 21/05/04
2004-05-06225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/05/04
2004-04-15AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-11-18363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-05-20AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-11-16363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-04-24AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-12-28363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-12-17225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/11/01
2001-11-27395PARTICULARS OF MORTGAGE/CHARGE
2001-11-27395PARTICULARS OF MORTGAGE/CHARGE
2001-07-29288bSECRETARY RESIGNED
2001-07-29288aNEW SECRETARY APPOINTED
2001-07-26395PARTICULARS OF MORTGAGE/CHARGE
2001-01-04AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-11-17363(288)DIRECTOR RESIGNED
2000-11-17363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-02-18AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-11-15363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-06-09288aNEW DIRECTOR APPOINTED
1999-01-28288cSECRETARY'S PARTICULARS CHANGED
1998-11-23225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/05/99
1998-11-11288bSECRETARY RESIGNED
1998-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to AKURA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 AKURA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-14 Outstanding MIZRAHI TEFAHOT BANK LIMITED
2015-04-14 Outstanding MIZRAHI TEFAHOT BANK LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2009-12-15 Satisfied ISRAEL DISCOUNT BANK LIMITED
DEBENTURE 2005-05-13 Satisfied ISRAEL DISCOUNT BANK LIMITED
DEBENTURE 2001-11-26 Satisfied BANK LEUMI (UK) PLC
FIRST PARTY CHARGE OVER CREDIT BALANCES 2001-11-26 Satisfied BANK LEUMI (UK) PLC
DEBENTURE 2001-07-26 Satisfied SPECTRA INTERNATIONAL PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

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 AKURA LIMITED

Intangible Assets
Patents
We have not found any records of AKURA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKURA LIMITED
Trademarks

Trademark applications by AKURA LIMITED

AKURA LIMITED is the Original registrant for the trademark AKURA ™ (77779356) through the USPTO on the 2009-07-13
photographic cameras; cinematographic machines and apparatus; televisions; radios; clock radios; set-top boxes; sound recording and reproduction tape recorders; digital video recorders; digital video disc (DVD) players; compact disc (CD) players; MP3 players; MP4 players; digital audio broadcasting (DAB) radios; audio systems comprised of an amplifier and speakers; audio-visual senders; blank magnetic data carriers; blank recording discs
Income
Government Income
We have not found government income sources for AKURA 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as AKURA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AKURA 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.
Import/Export of Goods
Goods imported/exported by AKURA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185193000Turntables "record-decks"
2015-06-0185193000Turntables "record-decks"
2014-10-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2014-01-0185299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2013-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-07-0185279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2013-06-0185279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2013-06-0185287119Video tuners (excl. electronic assemblies for incorporation into automatic data-processing machines and apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet and having a function of interactive information exchange capable of receiving television signals "set-top boxes with communication function")
2013-03-0185279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2013-01-0185279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2013-01-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2012-10-0185279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2012-09-0185279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2012-09-0185279199Radio receivers, only mains-operated, without built-in loudspeakers, combined with sound recording or reproducing apparatus (excl. with laser reading system, cassette decks with an analogue and digital reading system and equipment of a kind used in motor vehicles)
2012-09-0185287240Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment)
2012-08-0185279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2012-08-0185279199Radio receivers, only mains-operated, without built-in loudspeakers, combined with sound recording or reproducing apparatus (excl. with laser reading system, cassette decks with an analogue and digital reading system and equipment of a kind used in motor vehicles)
2012-06-0185287119Video tuners (excl. electronic assemblies for incorporation into automatic data-processing machines and apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet and having a function of interactive information exchange capable of receiving television signals "set-top boxes with communication function")
2012-03-0185287119Video tuners (excl. electronic assemblies for incorporation into automatic data-processing machines and apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet and having a function of interactive information exchange capable of receiving television signals "set-top boxes with communication function")
2011-11-0185279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2011-10-0185287119Video tuners (excl. electronic assemblies for incorporation into automatic data-processing machines and apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet and having a function of interactive information exchange capable of receiving television signals "set-top boxes with communication function")
2011-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-09-0185287240Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment)
2011-05-0185287119Video tuners (excl. electronic assemblies for incorporation into automatic data-processing machines and apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet and having a function of interactive information exchange capable of receiving television signals "set-top boxes with communication function")
2011-02-0185279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2010-11-0185271900Radio-broadcast receivers capable of operating without an external source of power, not combined with sound-reproducing apparatus
2010-11-0185279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2010-09-0185279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2010-08-0185279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2010-07-0185279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2010-07-0185287119Video tuners (excl. electronic assemblies for incorporation into automatic data-processing machines and apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet and having a function of interactive information exchange capable of receiving television signals "set-top boxes with communication function")
2010-05-0185279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)
2010-05-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2010-03-0185279119Radio receivers, only mains-operated, with, in the same housing, one or more loudspeakers, combined with sound recording or reproducing apparatus (excl. cassette decks with an analogue and digital reading system)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKURA 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 AKURA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode HA8 7EB

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1