Company Information for AKITO SERVICES LIMITED
340 DEANSGATE, MANCHESTER, GREATER MANCHESTER, M3 4LY,
|
Company Registration Number
04874750 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| AKITO SERVICES LIMITED | |
| Legal Registered Office | |
| 340 DEANSGATE MANCHESTER GREATER MANCHESTER M3 4LY Other companies in TN27 | |
| Company Number | 04874750 | |
|---|---|---|
| Company ID Number | 04874750 | |
| Date formed | 2003-08-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 21/08/2015 | |
| Return next due | 18/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB841284728 |
| Last Datalog update: | 2026-01-06 21:54:25 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE LOUISE GOUGH |
||
JEREMY DAVID GARDINER |
||
MICHELE LOUISE GOUGH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK JOHN DORMAN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRO SMART (KENT) LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2025-12-08 | ||
| Removal of liquidator by court order | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 02/10/25 FROM Suite 2096 6-8 Revenge Road Chatham ME5 8UD | ||
| Voluntary liquidation Statement of affairs | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date<li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Voluntary liquidation Statement of affairs | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 17/12/24 FROM Old Pumping Station Pluckley Road Charing Ashford TN27 0AH England | ||
| Termination of appointment of Michelle Louise Gough on 2024-03-22 | ||
| APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID GARDINER | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHELE LOUISE GOUGH | ||
| CESSATION OF MICHELE LOUISE GOUGH AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF JEREMY DAVID GARDINER AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH STARR | ||
| CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
| 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY DAVID GARDINER | |
| PSC09 | Withdrawal of a person with significant control statement on 2021-10-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM Waterworks House Pluckley Road Charing Kent TN27 0AH | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 50 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS MICHELE LOUISE GOUGH | |
| AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/11 FROM 337 Bath Road Slough SL1 5PR | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH03 | Purchase of own shares | |
| RES08 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DORMAN | |
| AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/08/09; full list of members | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 12/03/06 | |
| ELRES | S366A DISP HOLDING AGM 12/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 21/08/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: IVER HOUSE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/09/04 | |
| 363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: IVER HOUSE, MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH SL3 6DF | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 27/08/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Resolutions for Winding-up | 2024-12-20 |
| Appointment of Liquidators | 2024-12-20 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 4.79 | 9 |
| MortgagesNumMortOutstanding | 2.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.01 | 5 |
| MortgagesNumMortSatisfied | 2.63 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles
| Creditors Due Within One Year | 2013-08-31 | £ 34,103 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-01 | £ 47,338 |
Creditors and other liabilities
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 AKITO SERVICES LIMITED
| Called Up Share Capital | 2012-09-01 | £ 50 |
|---|---|---|
| Cash Bank In Hand | 2013-08-31 | £ 123,492 |
| Cash Bank In Hand | 2012-09-01 | £ 90,998 |
| Current Assets | 2013-08-31 | £ 178,351 |
| Current Assets | 2012-09-01 | £ 176,781 |
| Debtors | 2013-08-31 | £ 2,500 |
| Debtors | 2012-09-01 | £ 2,500 |
| Stocks Inventory | 2013-08-31 | £ 52,359 |
| Stocks Inventory | 2012-09-01 | £ 83,283 |
| Tangible Fixed Assets | 2013-08-31 | £ 1,963 |
| Tangible Fixed Assets | 2012-09-01 | £ 3,609 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as AKITO SERVICES LIMITED are:
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | AKITO SERVICES LIMITED | Event Date | 2024-12-20 |
| Initiating party | Event Type | Appointmen | |
| Defending party | AKITO SERVICES LIMITED | Event Date | 2024-12-20 |
| Name of Company: AKITO SERVICES LIMITED Company Number: 04874750 Nature of Business: Sale of new cars and light motor vehicles Registered office: Suite 2096, 6-8 Revenge Road, Chatham, Kent, ME5 8UD T… | |||
| 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. |