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Home > England & Wales Companies > AKB (HOLDINGS) LIMITED
Company Information for

AKB (HOLDINGS) LIMITED

UNIT 1 ALFRED COURT SAXON BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4AD,
Company Registration Number
03883957
Private Limited Company
Active

Company Overview

About Akb (holdings) Ltd
AKB (HOLDINGS) LIMITED was founded on 1999-11-25 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Akb (holdings) Limited is a Private Limited Company registered in ENGLAND 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
AKB (HOLDINGS) LIMITED
 
Legal Registered Office
UNIT 1 ALFRED COURT SAXON BUSINESS PARK, HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4AD
Other companies in B60
 
Filing Information
Company Number 03883957
Company ID Number 03883957
Date formed 1999-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 14:31:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKB (HOLDINGS) LIMITED
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Company Officers of AKB (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
LOUISE MORRIS
Company Secretary 2003-08-05
JOHN RICHARD DAVIES
Director 1999-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD DAVIES
Company Secretary 1999-12-20 2003-08-05
DONALD AINSLIE NIMMO
Director 1999-12-20 2003-08-05
AMANDA LOUISE BLOOMER
Company Secretary 1999-11-25 1999-12-20
JANE PHILLIPS
Director 1999-11-25 1999-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE MORRIS A.K. FITTED INTERIORS LIMITED Company Secretary 2006-04-24 CURRENT 1984-01-17 Active
JOHN RICHARD DAVIES A K B PROPERTY RENTALS LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
JOHN RICHARD DAVIES AFFORDABLE KITCHENS LIMITED Director 1999-12-20 CURRENT 1999-11-25 Active
JOHN RICHARD DAVIES A.K. FITTED INTERIORS LIMITED Director 1983-12-06 CURRENT 1984-01-17 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
2021-04-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-07-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CH01Director's details changed for Mr John Richard Davies on 2019-11-30
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-03-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-06-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-04-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM Saxon Park Industrial Estate Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4AE
2016-04-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0125/11/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0125/11/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09SH0105/12/13 STATEMENT OF CAPITAL GBP 90
2014-03-11SH08Change of share class name or designation
2013-11-28AR0125/11/13 ANNUAL RETURN FULL LIST
2013-03-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0125/11/12 ANNUAL RETURN FULL LIST
2012-03-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0125/11/11 ANNUAL RETURN FULL LIST
2011-03-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0125/11/10 ANNUAL RETURN FULL LIST
2010-05-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0125/11/09 ANNUAL RETURN FULL LIST
2009-05-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25363aReturn made up to 25/11/08; full list of members
2008-06-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-08363sRETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-06363sRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-15363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-06169£ SR 10@1 05/08/03
2004-01-20363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-11-04288aNEW SECRETARY APPOINTED
2003-11-04288bSECRETARY RESIGNED
2003-11-04288bDIRECTOR RESIGNED
2003-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-18363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-19363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-29363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-04-25287REGISTERED OFFICE CHANGED ON 25/04/00 FROM: L G HARRIS & CO LTD HANBURY ROAD, STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AE
2000-03-16225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-03-10287REGISTERED OFFICE CHANGED ON 10/03/00 FROM: SAXON PARK HANBURY ROAD, STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AE
2000-01-25CERTNMCOMPANY NAME CHANGED HARPICK 2006 LIMITED CERTIFICATE ISSUED ON 26/01/00
2000-01-23WRES01ADOPTMEMORANDUM20/12/99
1999-12-29287REGISTERED OFFICE CHANGED ON 29/12/99 FROM: BEECH HOUSE CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BP
1999-12-29288bDIRECTOR RESIGNED
1999-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-29288aNEW DIRECTOR APPOINTED
1999-12-29225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00
1999-12-29288bSECRETARY RESIGNED
1999-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-12-31 £ 31,899
Creditors Due Within One Year 2012-12-31 £ 31,831
Creditors Due Within One Year 2012-12-31 £ 31,831
Creditors Due Within One Year 2011-12-31 £ 37,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 AKB (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Current Assets 2013-12-31 £ 294,102
Current Assets 2012-12-31 £ 333,688
Current Assets 2012-12-31 £ 333,688
Current Assets 2011-12-31 £ 119,696
Debtors 2013-12-31 £ 294,087
Debtors 2012-12-31 £ 333,688
Debtors 2012-12-31 £ 333,688
Debtors 2011-12-31 £ 119,681
Fixed Assets 2013-12-31 £ 432,100
Fixed Assets 2012-12-31 £ 421,174
Fixed Assets 2012-12-31 £ 421,174
Fixed Assets 2011-12-31 £ 430,328
Shareholder Funds 2013-12-31 £ 694,303
Shareholder Funds 2012-12-31 £ 723,031
Shareholder Funds 2012-12-31 £ 723,031
Shareholder Funds 2011-12-31 £ 512,100
Tangible Fixed Assets 2012-12-31 £ 421,074
Tangible Fixed Assets 2012-12-31 £ 421,074
Tangible Fixed Assets 2011-12-31 £ 430,228

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AKB (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKB (HOLDINGS) LIMITED
Trademarks
We have not found any records of AKB (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKB (HOLDINGS) 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 (68209 - Other letting and operating of own or leased real estate) as AKB (HOLDINGS) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where AKB (HOLDINGS) 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 AKB (HOLDINGS) 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 AKB (HOLDINGS) 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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