| Company Name | AK Accountants Ltd |
|---|---|
| Director | Patanjali Sharma |
| Company Status | Active |
| Company Number | 04500202 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2002(21 years, 9 months ago) |
| Previous Name | Accounts Express Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Patanjali Sharma |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2017(15 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, 17 Clarendon Road Watford WD17 1JR |
| Secretary Name | Sashi Lata |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 22 Lower Tail Watford Hertfordshire WD19 5DD |
| Director Name | Mr Jasveer Singh Bhamra |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 03 October 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Lynwood Avenue Langley Slough Berkshire SL3 7BJ |
| Director Name | Mr Harish Kumar Verma |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2004(2 years, 2 months after company formation) |
| Appointment Duration | 13 years (resigned 30 September 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Lower Tail Watford WD19 5DD |
| Secretary Name | Sushila Verma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(4 years, 10 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 01 February 2017) |
| Role | Business Person |
| Correspondence Address | 44 Mornington Crescent Cranford Middlesex TW5 9SS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 1st Floor, 17 Clarendon Road Watford WD17 1JR |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Harish Kumar Verma 51.00% Ordinary |
|---|---|
| 49 at £1 | Sashi Lata 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,588 |
| Cash | £2,033 |
| Current Liabilities | £6,194 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 2 weeks from now) |
Filing History
| 24 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 15 September 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 31 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 5 August 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 24 August 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
| 16 November 2017 | Termination of appointment of Sushila Verma as a secretary on 1 February 2017 (1 page) |
| 16 November 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 16 November 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 16 November 2017 | Termination of appointment of Sushila Verma as a secretary on 1 February 2017 (1 page) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 4 October 2017 | Appointment of Mr Patanjali Sharma as a director on 1 October 2017 (2 pages) |
| 4 October 2017 | Termination of appointment of Harish Kumar Verma as a director on 30 September 2017 (1 page) |
| 4 October 2017 | Termination of appointment of Harish Kumar Verma as a director on 30 September 2017 (1 page) |
| 4 October 2017 | Appointment of Mr Patanjali Sharma as a director on 1 October 2017 (2 pages) |
| 31 May 2017 | Registered office address changed from Room 303C, Premier House Canning Road Harrow Middlesex HA3 7TS to 1st Floor, 17 Clarendon Road Watford WD17 1JR on 31 May 2017 (1 page) |
| 31 May 2017 | Registered office address changed from Room 303C, Premier House Canning Road Harrow Middlesex HA3 7TS to 1st Floor, 17 Clarendon Road Watford WD17 1JR on 31 May 2017 (1 page) |
| 6 January 2017 | Amended total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 6 January 2017 | Amended total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 22 October 2016 | Confirmation statement made on 22 October 2016 with updates (4 pages) |
| 22 October 2016 | Confirmation statement made on 22 October 2016 with updates (4 pages) |
| 9 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 August 2015 | Registered office address changed from Marlborough House 159 High Street Wealdstone Unit 213 Harrow HA3 5DX to Room 303C, Premier House Canning Road Harrow Middlesex HA3 7TS on 28 August 2015 (1 page) |
| 28 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Registered office address changed from Marlborough House 159 High Street Wealdstone Unit 213 Harrow HA3 5DX to Room 303C, Premier House Canning Road Harrow Middlesex HA3 7TS on 28 August 2015 (1 page) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 16 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 9 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 25 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 13 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 October 2010 | Director's details changed for Harish Kumar Verma on 28 December 2009 (2 pages) |
| 4 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Harish Kumar Verma on 28 December 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 26 February 2010 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 31 May 2009 | Accounting reference date extended from 31/07/2008 to 31/01/2009 (1 page) |
| 31 May 2009 | Accounting reference date extended from 31/07/2008 to 31/01/2009 (1 page) |
| 15 December 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 26 November 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 26 November 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 20 June 2007 | Registered office changed on 20/06/07 from: unit 22 lower tail watford WD19 5DD (1 page) |
| 20 June 2007 | New secretary appointed (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: unit 22 lower tail watford WD19 5DD (1 page) |
| 20 June 2007 | New secretary appointed (1 page) |
| 20 June 2007 | Secretary resigned (1 page) |
| 20 June 2007 | Secretary resigned (1 page) |
| 13 June 2007 | Company name changed accounts express LTD\certificate issued on 13/06/07 (2 pages) |
| 13 June 2007 | Company name changed accounts express LTD\certificate issued on 13/06/07 (2 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 October 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 3 October 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 15 September 2005 | Return made up to 31/07/05; full list of members
|
| 15 September 2005 | Return made up to 31/07/05; full list of members
|
| 14 December 2004 | Registered office changed on 14/12/04 from: unit 17 the bakehouse bakery road 119 altenburg gardens london SW11 1JQ (1 page) |
| 14 December 2004 | Registered office changed on 14/12/04 from: unit 17 the bakehouse bakery road 119 altenburg gardens london SW11 1JQ (1 page) |
| 10 November 2004 | Return made up to 31/07/04; full list of members
|
| 10 November 2004 | Return made up to 31/07/04; full list of members
|
| 18 October 2004 | Director resigned (1 page) |
| 18 October 2004 | New director appointed (2 pages) |
| 18 October 2004 | Director resigned (1 page) |
| 18 October 2004 | New director appointed (2 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 12 December 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 8 July 2003 | New secretary appointed (2 pages) |
| 8 July 2003 | New secretary appointed (2 pages) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 101 crawford street london W1H 2HP (1 page) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 101 crawford street london W1H 2HP (1 page) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | Director resigned (1 page) |
| 10 February 2003 | Ad 14/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 February 2003 | Ad 14/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: charlcote house 101 crawford st london W1H 2HB (1 page) |
| 24 October 2002 | Registered office changed on 24/10/02 from: charlcote house 101 crawford st london W1H 2HB (1 page) |
| 5 August 2002 | Secretary resigned (1 page) |
| 5 August 2002 | Director resigned (1 page) |
| 5 August 2002 | Director resigned (1 page) |
| 5 August 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Incorporation (9 pages) |
| 31 July 2002 | Incorporation (9 pages) |