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Company Information for

A K FINANCIAL LIMITED

68 DORIS ROAD, SPARKHILL, BIRMINGHAM, B11 4NF,
Company Registration Number
03729191
Private Limited Company
Active

Company Overview

About A K Financial Ltd
A K FINANCIAL LIMITED was founded on 1999-03-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". A K Financial Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
A K FINANCIAL LIMITED
 
Legal Registered Office
68 DORIS ROAD
SPARKHILL
BIRMINGHAM
B11 4NF
Other companies in CF24
 
Filing Information
Company Number 03729191
Company ID Number 03729191
Date formed 1999-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts 
Last Datalog update: 2021-04-18 00:06:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A K FINANCIAL LIMITED
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Companies with same name A K FINANCIAL LIMITED
The following companies were found which have the same name as A K FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A K FINANCIAL CONSULTANTS PRIV LIMITED KARTAR COMPLEXG T ROAD LUDHIANA PUNJAB Punjab 141008 ACTIVE Company formed on the 1995-05-19
A K FINANCIAL CORP Delaware Unknown
A K FINANCIAL CORPORATION 3512 DESOTO RD SARASOTA FL 34235 Inactive Company formed on the 1988-07-21
A K FINANCIAL, INC. 12260 N.W. 77TH MANOR PARKLAND FL 33076 Inactive Company formed on the 2010-07-01
A K FINANCIAL SERVICES INC Georgia Unknown
A K FINANCIAL SERVICES INC California Unknown
A K FINANCIAL GROUP PTY LTD Active Company formed on the 2020-07-14

Company Officers of A K FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
ABDUL REHMAN
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMIR ANWAR KHAN
Director 2013-03-29 2017-04-01
CARYL DESOUZA
Company Secretary 1999-05-25 2013-03-29
AFZAL HUSAIN KHAN
Director 2012-07-09 2013-03-29
ABDUL REHMAN
Director 2008-04-18 2012-07-09
AFZAL HUSAIN KHAN
Director 1999-03-09 2008-04-18
AFZAL HUSAIN KHAN
Company Secretary 1999-03-09 2000-02-08
BICCOR LIMITED
Company Secretary 1999-03-09 1999-03-09
DUNCAN MCDONALD
Nominated Director 1999-03-09 1999-03-09

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
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM 2C St Martins Row Albany Road Cardiff CF24 3RP
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR AMIR ANWAR KHAN
2017-05-18AP01DIRECTOR APPOINTED MR ABDUL REHMAN
2016-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-04-05LATEST SOC05/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-05AR0109/03/15 ANNUAL RETURN FULL LIST
2014-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-24AR0101/08/13 ANNUAL RETURN FULL LIST
2013-12-23AP01DIRECTOR APPOINTED MR AMIR ANWAR KHAN
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR AFZAL KHAN
2013-12-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY CARYL DESOUZA
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0109/03/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL REHMAN
2012-09-20AP01DIRECTOR APPOINTED MR AFZAL KHAN
2012-03-29AR0109/03/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0109/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15AR0109/03/10 FULL LIST
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / CARYL ANN DESOUZA / 18/12/2009
2010-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL REHMAN / 18/12/2009
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / ABDUL REH0MAN / 17/09/2008
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR AFZAL KHAN
2008-05-29288aDIRECTOR APPOINTED ABDUL REH0MAN
2008-04-07363sRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/07
2007-04-16363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-31363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-03-23363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-26363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-26363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-15363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-19363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-02-16288bDIRECTOR RESIGNED
2001-02-13288bDIRECTOR RESIGNED
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-20363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-03-03288bSECRETARY RESIGNED
1999-06-06288aNEW SECRETARY APPOINTED
1999-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-13288bSECRETARY RESIGNED
1999-03-13288bDIRECTOR RESIGNED
1999-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 7,732
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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

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 A K FINANCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 96
Current Assets 2012-04-01 £ 107,051
Debtors 2012-04-01 £ 106,955
Fixed Assets 2012-04-01 £ 561
Shareholder Funds 2012-04-01 £ 99,880
Tangible Fixed Assets 2012-04-01 £ 561

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A K FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A K FINANCIAL LIMITED
Trademarks
We have not found any records of A K FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A K FINANCIAL 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 (74909 - Other professional, scientific and technical activities n.e.c.) as A K FINANCIAL LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where A K FINANCIAL 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 A K FINANCIAL 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 A K FINANCIAL 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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