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AKEMAN ESTATES LIMITED

Learn more about AKEMAN ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 NORTHUMBERLAND BUILDINGS, BATH, BA1 2JE

AKEMAN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00729275
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.09
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
£2.95
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 17058
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
£2.95
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
£2.95
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA MARGARET CICELY ELIOT / 13/08/2011
Form type: CH01
Date: 2011.09.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA MARGARET CICELY ELIOT / 10/10/2009
Form type: CH01
Date: 2010.09.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS REGINALD BEAVER ROBERTS / 10/10/2009
Form type: CH03
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REGINALD BEAVER ROBERTS / 10/10/2009
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE DIXON / 10/10/2009
Form type: CH01
Date: 2010.09.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS ROBERTS / 10/09/2009
Form type: 288c
Date: 2009.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA DIXON / 10/09/2009
Form type: 288c
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.03
£2.95
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£ IC 17608/17058, 12/07/07, £ SR [email protected]=550
Form type: 169
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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£ IC 19028/17608, 24/05/06, £ SR [email protected]=1420
Form type: 169
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.12
£2.95
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£ IC 20448/19028, 03/04/06, £ SR [email protected]=1420
Form type: 169
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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£ IC 21868/20448, 06/05/03, £ SR [email protected]=1420
Form type: 169
Date: 2003.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.08
£2.95
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£ IC 23288/21868, 03/04/03, £ SR [email protected]=1420
Form type: 169
Date: 2003.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.22
£2.95
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£ IC 24708/23288, 03/04/02, £ SR [email protected]=1420
Form type: 169
Date: 2002.04.18
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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TRANSFER OF PROPERTY 05/08/99
Form type: SRES13
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.23

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Company directors and board members:

THOMAS REGINALD BEAVER ROBERTS (current)
Secretary, FINANCIAL ADVISER, 2001.08.15
BOX COTTAGE THE AVENUE COMBE DOWN , BATH
BA2 5EF, SOMERSET
VICTORIA LOUISE DIXON (current)
Director, MARRIED WOMAN, 1991.08.13
702-2655 CRANBERRY DRIVE , VANCOUVER B C
V6K 4V5
CANADA
OLIVIA MARGARET CICELY ELIOT (current)
Director, COMPANY DIRECTOR, 1991.08.13
28 DANIEL STREET , BATH
BA2 6ND, SOMERSET
THOMAS REGINALD BEAVER ROBERTS (current)
Director, FINANCIAL ADVISER, 2001.08.15
BOX COTTAGE THE AVENUE COMBE DOWN , BATH
BA2 5EF, SOMERSET
WILLIAM JACOB DOWDING (resigned)
Secretary, 1991.08.13 - 2001.08.15
25 PEPYS WAY GIRTON , CAMBRIDGE
CB3 0PA, CAMBRIDGESHIRE
WILLIAM JACOB DOWDING (resigned)
Director, COMPUTER ANALYST, 1991.08.13 - 2001.08.15
25 PEPYS WAY GIRTON , CAMBRIDGE
CB3 0PA, CAMBRIDGESHIRE
Date 2015.03.31
Tangible Fixed Assets £ 10
Current Assets £ 91,956
Debtors £ 3,143
Shareholder Funds £ 1,514,357
Profit Loss Account Reserve £ 191,390
Revaluation Reserve £ 1,298,259
Called Up Share Capital £ 17,058
Total Assets Less Current Liabilities £ 1,514,357
Net Current Assets Liabilities £ 59,801
Creditors Due Within One Year £ 32,155
Cash Bank In Hand £ 88,813
Share Capital Allotted Called Up Paid £ 17,058
Number Shares Allotted 17058 ordinary shares of £1 each

Companies near to AKEMAN ESTATES ltd.

Information about the Private Limited Company AKEMAN ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data