| Company Name | AK Inns Limited |
|---|---|
| Directors | Maxwell Francis Angliss and Beverly Angliss |
| Company Status | Active |
| Company Number | 04294702 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2001(22 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Maxwell Francis Angliss |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Licensee |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Kingswood Close Englefield Green Egham Surrey TW20 0NQ |
| Secretary Name | Beverley Angliss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2004(2 years, 8 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Accountant |
| Correspondence Address | 5 Kingswood Close Englefield Green Egham Surrey TW20 0NQ |
| Director Name | Mrs Beverly Angliss |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 April 2020(18 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Kingswood Close Englefield Green Egham TW20 0NQ |
| Director Name | Kevin John Kellaghan |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Licensee |
| Correspondence Address | 19 The Maltings Church Street Staines Middlesex TW18 4XH |
| Secretary Name | Kevin John Kellaghan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Role | Licensee |
| Correspondence Address | 19 The Maltings Church Street Staines Middlesex TW18 4XH |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Location
| Registered Address | The Foresters Arms 1 North Street Egham Surrey TW20 9RP |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Maxwell Francis Angliss 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£260,347 |
| Current Liabilities | £11,614 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 3 weeks from now) |
Charges
| 17 July 2002 | Delivered on: 26 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as the foresters arms, 1 north street, egham, surrey. Outstanding |
|---|---|
| 17 July 2002 | Delivered on: 23 July 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 20 March 2024 | Registration of charge 042947020003, created on 20 March 2024 (5 pages) |
|---|---|
| 13 March 2024 | Cessation of Maxwell Francis Angliss as a person with significant control on 6 February 2024 (1 page) |
| 13 March 2024 | Notification of North Street Properties Ltd as a person with significant control on 6 February 2024 (2 pages) |
| 13 March 2024 | Confirmation statement made on 13 March 2024 with updates (4 pages) |
| 13 March 2024 | Cessation of Beverley Angliss as a person with significant control on 6 February 2024 (1 page) |
| 30 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 3 July 2023 | Notification of Beverley Angliss as a person with significant control on 3 July 2023 (2 pages) |
| 3 July 2023 | Confirmation statement made on 3 July 2023 with updates (4 pages) |
| 3 July 2023 | Change of details for Mr Maxwell Francis Angliss as a person with significant control on 3 July 2023 (2 pages) |
| 10 May 2023 | Satisfaction of charge 2 in full (1 page) |
| 10 May 2023 | Satisfaction of charge 1 in full (1 page) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 20 August 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 16 August 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 10 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 August 2020 | Director's details changed for Maxwell Francis Angliss on 6 April 2020 (2 pages) |
| 8 August 2020 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 8 August 2020 | Appointment of Mrs Beverly Angliss as a director on 6 April 2020 (2 pages) |
| 15 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 15 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 February 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 2 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 11 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 21 April 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 5 February 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 July 2013 | Secretary's details changed for Beverley Angliss on 31 January 2013 (2 pages) |
| 30 July 2013 | Director's details changed for Maxwell Francis Angliss on 31 January 2013 (2 pages) |
| 30 July 2013 | Secretary's details changed for Beverley Angliss on 31 January 2013 (2 pages) |
| 30 July 2013 | Director's details changed for Maxwell Francis Angliss on 31 January 2013 (2 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2013 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 17 July 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 July 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 25 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 25 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 9 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 22 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 26 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 8 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 8 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 9 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 13 January 2006 | Return made up to 27/09/05; full list of members (6 pages) |
| 13 January 2006 | Return made up to 27/09/05; full list of members (6 pages) |
| 1 March 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 1 March 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 1 November 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 26 July 2004 | Director's particulars changed (1 page) |
| 26 July 2004 | Director's particulars changed (1 page) |
| 6 July 2004 | New secretary appointed (2 pages) |
| 6 July 2004 | New secretary appointed (2 pages) |
| 29 June 2004 | Secretary resigned;director resigned (1 page) |
| 29 June 2004 | Secretary resigned;director resigned (1 page) |
| 4 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 4 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 21 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 22 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 22 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 4 September 2002 | Registered office changed on 04/09/02 from: the foresters arms 1 north street egham surrey TW20 9RP (1 page) |
| 4 September 2002 | Registered office changed on 04/09/02 from: the foresters arms 1 north street egham surrey TW20 9RP (1 page) |
| 30 August 2002 | Registered office changed on 30/08/02 from: the exchange elmsleigh road staines middlesex TW18 4PN (1 page) |
| 30 August 2002 | Registered office changed on 30/08/02 from: the exchange elmsleigh road staines middlesex TW18 4PN (1 page) |
| 23 August 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 23 August 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
| 2 August 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 2 August 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 26 July 2002 | Particulars of mortgage/charge (3 pages) |
| 26 July 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2002 | Particulars of mortgage/charge (4 pages) |
| 23 July 2002 | Particulars of mortgage/charge (4 pages) |
| 20 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | Secretary resigned (1 page) |
| 20 November 2001 | New director appointed (3 pages) |
| 20 November 2001 | Director resigned (1 page) |
| 20 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2001 | Registered office changed on 20/11/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
| 20 November 2001 | New director appointed (3 pages) |
| 20 November 2001 | Registered office changed on 20/11/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
| 27 September 2001 | Incorporation (14 pages) |
| 27 September 2001 | Incorporation (14 pages) |