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Company Information for

AKM NORTH LTD

FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW,
Company Registration Number
06495805
Private Limited Company
Active

Company Overview

About Akm North Ltd
AKM NORTH LTD was founded on 2008-02-06 and has its registered office in Ampthill. The organisation's status is listed as "Active". Akm North Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AKM NORTH LTD
 
Legal Registered Office
FIRST FLOOR 5 DOOLITTLE YARD
FROGHALL ROAD
AMPTHILL
BEDFORDSHIRE
MK45 2NW
Other companies in MK45
 
Previous Names
AKM BIRMINGHAM LTD16/04/2021
ZAAN (BIRMINGHAM) LIMITED07/01/2011
Filing Information
Company Number 06495805
Company ID Number 06495805
Date formed 2008-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB928580982  
Last Datalog update: 2022-01-08 09:24:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKM NORTH LTD
The accountancy firm based at this address is K T ACCOUNTING SERVICES LIMITED
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Company Officers of AKM NORTH LTD

Current Directors
Officer Role Date Appointed
FARZANA AKHTAR
Director 2012-07-31
REHANA KOUSER
Director 2012-07-31
ARSHAD MAHMOOD YASIN
Director 2010-11-03
MUJAHID YASIN
Director 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MUJAHID YASIN
Company Secretary 2010-11-03 2012-07-31
BABAR MUMTAZ
Company Secretary 2008-02-06 2010-11-03
SOHAIL ASHRAF
Director 2008-02-06 2010-11-03
ERTAN KADIR KARA
Director 2008-02-06 2010-11-03
BABAR MUMTAZ
Director 2008-02-06 2010-11-03
SDG SECRETARIES LIMITED
Nominated Secretary 2008-02-06 2008-02-06
SDG REGISTRARS LIMITED
Nominated Director 2008-02-06 2008-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARZANA AKHTAR AKM SOUTH LTD Director 2013-03-05 CURRENT 2013-03-05 Active
FARZANA AKHTAR MKA PIZZA LTD Director 2012-07-31 CURRENT 2007-02-12 Dissolved 2017-09-12
FARZANA AKHTAR ZAAN (BIRMINGHAM)1 LIMITED Director 2012-07-31 CURRENT 2005-02-14 Active - Proposal to Strike off
FARZANA AKHTAR ZAAN (BIRMINGHAM) LTD Director 2012-07-31 CURRENT 2010-09-23 Active - Proposal to Strike off
FARZANA AKHTAR AKM UK GROUP LTD Director 2012-07-31 CURRENT 1999-03-10 Active
REHANA KOUSER AKM SOUTH LTD Director 2013-03-05 CURRENT 2013-03-05 Active
REHANA KOUSER MKA PIZZA LTD Director 2012-07-31 CURRENT 2007-02-12 Dissolved 2017-09-12
REHANA KOUSER ZAAN (BIRMINGHAM)1 LIMITED Director 2012-07-31 CURRENT 2005-02-14 Active - Proposal to Strike off
REHANA KOUSER ZAAN (BIRMINGHAM) LTD Director 2012-07-31 CURRENT 2010-09-23 Active - Proposal to Strike off
REHANA KOUSER AKM UK GROUP LTD Director 2012-07-31 CURRENT 1999-03-10 Active
ARSHAD MAHMOOD YASIN GM TRADING LTD Director 2017-01-01 CURRENT 2015-11-03 Liquidation
ARSHAD MAHMOOD YASIN AKM SOUTH LTD Director 2013-03-05 CURRENT 2013-03-05 Active
ARSHAD MAHMOOD YASIN ZAAN (BIRMINGHAM)1 LIMITED Director 2010-11-03 CURRENT 2005-02-14 Active - Proposal to Strike off
ARSHAD MAHMOOD YASIN ZAAN (BIRMINGHAM) LTD Director 2010-09-23 CURRENT 2010-09-23 Active - Proposal to Strike off
ARSHAD MAHMOOD YASIN MKA PIZZA LTD Director 2007-03-01 CURRENT 2007-02-12 Dissolved 2017-09-12
ARSHAD MAHMOOD YASIN AKM UK GROUP LTD Director 1999-03-10 CURRENT 1999-03-10 Active
MUJAHID YASIN AKM SOUTH LTD Director 2013-03-05 CURRENT 2013-03-05 Active
MUJAHID YASIN MKA PIZZA LTD Director 2012-07-31 CURRENT 2007-02-12 Dissolved 2017-09-12
MUJAHID YASIN ZAAN (BIRMINGHAM)1 LIMITED Director 2012-07-31 CURRENT 2005-02-14 Active - Proposal to Strike off
MUJAHID YASIN ZAAN (BIRMINGHAM) LTD Director 2010-09-23 CURRENT 2010-09-23 Active - Proposal to Strike off
MUJAHID YASIN AKM UK GROUP LTD Director 2004-04-01 CURRENT 1999-03-10 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
2021-12-30FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JANAID ARSHAD
2021-04-16RES15CHANGE OF COMPANY NAME 16/04/21
2021-03-15AP01DIRECTOR APPOINTED MR JANAID ARSHAD
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-12-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-12-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 300
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-24AR0106/02/16 ANNUAL RETURN FULL LIST
2016-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-16AR0106/02/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-12AR0106/02/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0106/02/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AP01DIRECTOR APPOINTED MRS REHANA KOUSER
2012-09-03AP01DIRECTOR APPOINTED MRS FARZANA AKHTAR
2012-09-03AP01DIRECTOR APPOINTED MR MUJAHID YASIN
2012-09-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY MUJAHID YASIN
2012-03-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0106/02/12 ANNUAL RETURN FULL LIST
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/11 FROM First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/11 FROM 23 Durbar Road Luton Bedfordshire LU4 8BA
2011-04-28AR0106/02/11 ANNUAL RETURN FULL LIST
2011-01-07RES15CHANGE OF NAME 01/12/2010
2011-01-07CERTNMCompany name changed zaan (birmingham) LIMITED\certificate issued on 07/01/11
2011-01-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-07MG01Particulars of a mortgage or charge / charge no: 3
2010-11-25AP03SECRETARY APPOINTED MUJAHID YASIN
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ERTAN KARA
2010-11-19AP01DIRECTOR APPOINTED ARSHAD MAHMOOD YASIN
2010-11-18TM02APPOINTMENT TERMINATED, SECRETARY BABAR MUMTAZ
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SOHAIL ASHRAF
2010-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR BABAR MUMTAZ
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM C/O KING & KING, ROXBURGHE HOUSE 273-87 REGENT STREET LONDON W1B 2HA
2010-08-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0106/02/10 FULL LIST
2009-11-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-02225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-1488(2)AD 14/02/08 GBP SI 299@1=299 GBP IC 1/300
2008-02-21288bSECRETARY RESIGNED
2008-02-21288bDIRECTOR RESIGNED
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to AKM NORTH LTD 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 AKM NORTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-07 Outstanding HSBC BANK PLC
DEBENTURE 2008-06-12 Satisfied DOMINO'S PIZZA GROUP LIMITED
DEBENTURE 2008-05-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 137,425
Creditors Due After One Year 2012-03-31 £ 1,354,331
Creditors Due Within One Year 2013-03-31 £ 2,119,040
Creditors Due Within One Year 2012-03-31 £ 497,466
Provisions For Liabilities Charges 2013-03-31 £ 50,884
Provisions For Liabilities Charges 2012-03-31 £ 29,747

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AKM NORTH LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 596,041
Cash Bank In Hand 2012-03-31 £ 485,693
Current Assets 2013-03-31 £ 655,392
Current Assets 2012-03-31 £ 531,569
Debtors 2013-03-31 £ 37,524
Debtors 2012-03-31 £ 31,015
Fixed Assets 2013-03-31 £ 1,806,502
Fixed Assets 2012-03-31 £ 1,426,343
Secured Debts 2013-03-31 £ 196,599
Secured Debts 2012-03-31 £ 172,053
Shareholder Funds 2013-03-31 £ 154,545
Shareholder Funds 2012-03-31 £ 76,368
Stocks Inventory 2013-03-31 £ 21,827
Stocks Inventory 2012-03-31 £ 14,861
Tangible Fixed Assets 2013-03-31 £ 484,918
Tangible Fixed Assets 2012-03-31 £ 314,044

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AKM NORTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AKM NORTH LTD
Trademarks
We have not found any records of AKM NORTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKM NORTH LTD. 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 (56103 - Take-away food shops and mobile food stands) as AKM NORTH LTD are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
Outgoings
Business Rates/Property Tax
No properties were found where AKM NORTH LTD 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 AKM NORTH LTD 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 AKM NORTH LTD 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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