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Company Information for

AKL LIMITED

GOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD, AB42 1WN,
Company Registration Number
SC234972
Private Limited Company
Active

Company Overview

About Akl Ltd
AKL LIMITED was founded on 2002-08-05 and has its registered office in Peterhead. The organisation's status is listed as "Active". Akl Limited is a Private Limited Company registered in SCOTLAND 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
AKL LIMITED
 
Legal Registered Office
GOLDWELLS HOUSE
GRANGE ROAD
PETERHEAD
AB42 1WN
Other companies in AB42
 
Filing Information
Company Number SC234972
Company ID Number SC234972
Date formed 2002-08-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796981448  
Last Datalog update: 2024-04-06 21:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKL LIMITED
The accountancy firm based at this address is GOLDWELLS LTD.
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Companies with same name AKL LIMITED
The following companies were found which have the same name as AKL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AKL (BATHROOMS) LIMITED 16 CHURCH ROAD BEXLEYHEATH KENT DA7 4DA Active Company formed on the 2003-10-07
AKL (NT) PTY LTD QLD 4558 Active Company formed on the 2013-08-19
AKL (P.E.I.) DEVELOPMENT INC. Prince Edward Island Unknown Company formed on the 1992-02-13
AKL (SCOTLAND) LTD LAVEROCKHALL COTTAGE OLD GLASGOW ROAD STEWARTON KILMARNOCK KA3 5JU Active - Proposal to Strike off Company formed on the 2013-11-29
AKL (YORK) LIMITED 2 JASMINE GARTH SUTTON ON DERWENT YORK YO41 4JW Active Company formed on the 2014-02-18
AKL & AEL, LLC 615 CEDAR ST STE 101 MUSCATINE IA 52761 Active Company formed on the 2019-10-18
AKL & ASSOCIATES (UK) LIMITED 8 SPARROWSMEAD REDHILL UNITED KINGDOM RH1 2EJ Dissolved Company formed on the 2011-05-09
AKL & ASSOCIATES LTD 199 WATFORD WAY LONDON NW4 4SL Active - Proposal to Strike off Company formed on the 2020-03-06
AKL & ASSOCIATES LTD Unknown
AKL & ASSOCIATES LIMITED SUITE G04 1 QUALITY COURT, CHANCERY LANE LONDON WC2A 1HR Active Company formed on the 2023-03-07
AKL & BUILDING CO LTD FLAT 24 80 CAMBRIDGE ROAD LONDON NW6 5FN Active - Proposal to Strike off Company formed on the 2022-04-29
AKL & CO. LLC 3474 RAMBLER AVE SAINT CLOUD FL 34772 Inactive Company formed on the 2009-08-21
AKL & SONS GROUP LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2021-06-29
AKL & TSL LTD 25 GROVE COURT LYON ROAD HARROW HA1 2AL Active Company formed on the 2022-11-23
AKL 2014 LIMITED 4th Floor, Lees House 21 Dyke Road Brighton BN1 3FE Active - Proposal to Strike off Company formed on the 2012-07-12
AKL 668 LLC 6330 S Parker Rd Aurora CO 80016 Good Standing Company formed on the 2020-01-31
AKL 786 LLC 1822 N BELCHER RD CLEARWATER FL 33765 Inactive Company formed on the 2007-02-08
AKL ACCOUNTING LIMITED 102 BROADWAY DERBY DERBYSHIRE UNITED KINGDOM DE22 1BP Dissolved Company formed on the 2012-03-12
AKL ACCOUNTS LIMITED 102 BROADWAY DERBY DERBYSHIRE DE22 1BP Active - Proposal to Strike off Company formed on the 2017-02-07
AKL ACCOUNTING, INC. 6417 ROSEFINCH CT #106 BRADENTON FL 34202 Inactive Company formed on the 2009-01-08

Company Officers of AKL LIMITED

Current Directors
Officer Role Date Appointed
NICOLA SONDERGAARD
 Company Secretary 2002-08-07
KJELD HANSGAARD POULSEN SONDERGAARD
 Director 2002-08-07
SVEND-ERIK SONDERGAARD
 Director 2007-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-08-05 2002-08-07
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-08-05 2002-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KJELD HANSGAARD POULSEN SONDERGAARD AKL TRANSPORT LTD Director 2015-09-01 CURRENT 2015-09-01 Active
KJELD HANSGAARD POULSEN SONDERGAARD AKL MARKET SERVICES LTD. Director 2012-09-19 CURRENT 2012-09-19 Active
SVEND-ERIK SONDERGAARD AKL MARKET SERVICES LTD. Director 2012-09-19 CURRENT 2012-09-19 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
2024-03-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB
2023-04-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2022-04-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-02-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-04-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-04-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-04-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KJELD SONDERGAARD
2018-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANDREOLI SONDERGAARD
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVEND-ERIK SONDERGAARD
2017-03-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-03-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-24AR0114/01/16 ANNUAL RETURN FULL LIST
2015-02-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-16AR0114/01/15 ANNUAL RETURN FULL LIST
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0105/08/14 ANNUAL RETURN FULL LIST
2014-02-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0105/08/13 ANNUAL RETURN FULL LIST
2013-04-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0105/08/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0105/08/11 ANNUAL RETURN FULL LIST
2011-04-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0105/08/10 ANNUAL RETURN FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SVEND-ERIK SONDERGAARD / 01/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KJELD HANSGAARD POULSEN SONDERGAARD / 01/08/2010
2010-03-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM UNIT 8B ALEXANDRA BUILDINGS PORT HENRY PIER PETERHEAD, AB42 1ZY
2009-09-17363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-05-2088(2)CAPITALS NOT ROLLED UP
2009-05-14AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-06-24AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-30288aNEW DIRECTOR APPOINTED
2007-08-13363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-08-17363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-08-17288cDIRECTOR'S PARTICULARS CHANGED
2006-08-17288cSECRETARY'S PARTICULARS CHANGED
2005-08-18363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-05363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-07-06419a(Scot)DEC MORT/CHARGE *****
2004-04-02410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-01225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2003-10-29410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/03
2003-09-26363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2002-09-23288aNEW SECRETARY APPOINTED
2002-09-10288aNEW DIRECTOR APPOINTED
2002-09-10287REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 4 CAPTAIN GRAY PLACE PETERHEAD ABERDEENSHIRE AB42 1EZ
2002-08-16288bDIRECTOR RESIGNED
2002-08-16287REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 4 CAPTAIN GRAY PLACE PETERHEAD ABERDEEN AB42 1EZ
2002-08-16288bSECRETARY RESIGNED
2002-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to AKL 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 AKL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-04-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2003-10-23 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2013-09-30 £ 8,860
Creditors Due Within One Year 2013-09-30 £ 232,634
Creditors Due Within One Year 2012-09-30 £ 231,008
Creditors Due Within One Year 2012-09-30 £ 231,008
Creditors Due Within One Year 2011-09-30 £ 200,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AKL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 96,918
Cash Bank In Hand 2012-09-30 £ 121,255
Cash Bank In Hand 2012-09-30 £ 121,255
Cash Bank In Hand 2011-09-30 £ 111,045
Current Assets 2013-09-30 £ 278,898
Current Assets 2012-09-30 £ 227,877
Current Assets 2012-09-30 £ 227,877
Current Assets 2011-09-30 £ 207,181
Debtors 2013-09-30 £ 181,980
Debtors 2012-09-30 £ 106,622
Debtors 2012-09-30 £ 106,622
Debtors 2011-09-30 £ 96,136
Shareholder Funds 2013-09-30 £ 68,614
Shareholder Funds 2012-09-30 £ 10,222
Shareholder Funds 2012-09-30 £ 10,222
Shareholder Funds 2011-09-30 £ 15,228
Tangible Fixed Assets 2013-09-30 £ 31,210
Tangible Fixed Assets 2012-09-30 £ 13,353
Tangible Fixed Assets 2012-09-30 £ 13,353
Tangible Fixed Assets 2011-09-30 £ 8,549

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AKL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKL LIMITED
Trademarks
We have not found any records of AKL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKL 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 (78200 - Temporary employment agency activities) as AKL LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where AKL 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 AKL 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 AKL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB42 1WN