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AKM FINANCE LIMITED

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

Company details

1ST FLOOR, 6 CAER STREET, SWANSEA, SA1 3PP

AKM FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00964595
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.23
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

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: 2016.11.17
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.08.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.09.25
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.04

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 1596
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REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, MARDY CHAMBERS, 6 WIND STREET, SWANSEA, WEST GLAMORGAN, SA1 1DH
Form type: AD01
Date: 2015.01.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009645950003
Form type: MR01
Date: 2013.09.04
Child documents:
Document type: ANNOTATION
Date: 2013.09.05
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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APPOINTMENT TERMINATED, SECRETARY JAMES JOSEPH
Form type: TM02
Date: 2013.06.06
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SECRETARY APPOINTED MRS HILARY CLAIRE JOSEPH
Form type: AP03
Date: 2013.06.04
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DIRECTOR APPOINTED MR JAMES HARLEY JOSEPH
Form type: AP01
Date: 2013.06.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.08.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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24/11/09 STATEMENT OF CAPITAL GBP 1596
Form type: SH01
Date: 2009.12.22
£2.95
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2009.11.10
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.11.10
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REREG UNLTD TO LTD; RES02 PASS DATE:10/11/2009
Form type: RES02
Date: 2009.11.10
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2009.11.10
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 03/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / KARL JOSEPH / 03/11/2009
Form type: CH01
Date: 2009.11.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/05/97 FROM:, 2 RHYD Y DEFAID DRIVE, SKETTY, SWANSEA, SA2 8AH
Form type: 287
Date: 1997.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
Child documents:
Document type: ANNOTATION
Date: 1995.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.05

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Company directors and board members:

HILARY CLAIRE JOSEPH (current)
Secretary, 2013.06.03
97 BARNSBURY STREET , LONDON
N1 1EP
ENGLAND
JAMES HARLEY JOSEPH (current)
Director, FINANCE DIRECTOR, 2013.06.03
97 BARNSBURY STREET , LONDON
N1 1EP
ENGLAND
KARL JOSEPH (current)
Director, DENTAL SURGEON, 1990.11.02
16 CUCKOO HILL DRIVE , PINNER
HA5 3PF, MIDDLESEX
STEVEN FALCON JOSEPH (current)
Director, COMPANY DIRECTOR, 1997.02.12
ORCHARD CLOSE OVAL WAY , GERRARDS CROSS
SL9 8QB, BUCKINGHAMSHIRE
JAMES HARLEY JOSEPH (resigned)
Secretary, 1997.02.12 - 2013.06.03
22 PENN ROAD , LONDON
N7 9RD
MYER JOSEPH (resigned)
Secretary, 1993.09.30 - 1997.02.12
2 RHYDYDEFAID DRIVE SKETTY , SWANSEA
SA2 8AH, WEST GLAMORGAN
SALLY JOSEPH (resigned)
Secretary, 1990.11.02 - 1993.09.30
2 RHYDYDEFAID DRIVE SKETTY , SWANSEA
SA2 8AH, WEST GLAMORGAN
MYER JOSEPH (resigned)
Director, 1990.11.02 - 1997.02.12
2 RHYDYDEFAID DRIVE SKETTY , SWANSEA
SA2 8AH, WEST GLAMORGAN
Date 2013.03.31
Fixed Assets £ 443,257
Tangible Fixed Assets £ 441,157
Current Assets £ 13,803
Share Premium Account £ 146,419
Debtors £ 3,791
Shareholder Funds £ 346,389
Profit Loss Account Reserve £ 198,374
Called Up Share Capital £ 1,596
Total Assets Less Current Liabilities £ 346,389
Net Current Assets Liabilities £ 96,868
Creditors Due Within One Year £ 110,671
Cash Bank In Hand £ 10,012
Share Capital Allotted Called Up Paid £ 1,596
Number Shares Allotted £ 1,596
Tangible Fixed Assets Cost Or Valuation £ 441,157
Investments Fixed Assets £ 2,100

Companies near to AKM FINANCE ltd.

Information about the Private Limited Company AKM FINANCE 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: 2016.07.07. Reload the data