Company Information for AKO UK LIMITED
12 RUTHERFORD WAY, DRAYTON FIELDS INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8XW,
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Company Registration Number
03090394
Private Limited Company
Active |
Company Name | |
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AKO UK LIMITED | |
Legal Registered Office | |
12 RUTHERFORD WAY DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8XW Other companies in NN11 | |
Company Number | 03090394 | |
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Company ID Number | 03090394 | |
Date formed | 1995-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB669644873 |
Last Datalog update: | 2024-04-06 21:57:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FREDERIC KOPP |
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HELMUT HESSINGER |
||
FREDERIC KOPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTOINE KOPP |
Director | ||
JUNE FRANCE |
Company Secretary | ||
NICHOLAS HOWARD GOODMAN |
Director | ||
DAPHNE VIVIEN ESSEX |
Company Secretary | ||
BRIAN ENNEVER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES | |
Director's details changed for Mr Frederic Kopp on 2021-05-24 | ||
Director's details changed for Helmut Hessinger on 2022-08-08 | ||
SECRETARY'S DETAILS CHNAGED FOR FREDERIC KOPP on 2022-08-08 | ||
Director's details changed for Mr Frederic Kopp on 2022-08-08 | ||
CH01 | Director's details changed for Mr Frederic Kopp on 2021-05-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FREDERIC KOPP on 2022-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | |
PSC05 | Change of details for Ako Armaturen & Separations Gmbh as a person with significant control on 2020-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FREDERIC KOPP on 2014-02-27 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR FREDERIC KOPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE KOPP | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/12 FROM 13 Alvis Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 5PG | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE KOPP / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELMUT HESSINGER / 02/10/2009 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
CERTNM | COMPANY NAME CHANGED PENENNCO LIMITED CERTIFICATE ISSUED ON 18/12/00 | |
363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ALTERARTICLES31/03/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: ELGIN HOUSE BILLING ROAD NORTHAMPTON NN1 5AU | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 | |
363s | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-09-30 | £ 98,901 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 132,651 |
Provisions For Liabilities Charges | 2013-09-30 | £ 2,718 |
Provisions For Liabilities Charges | 2012-09-30 | £ 2,751 |
Creditors and other liabilities
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 AKO UK LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 22,832 |
Cash Bank In Hand | 2012-09-30 | £ 47,816 |
Current Assets | 2013-09-30 | £ 200,039 |
Current Assets | 2012-09-30 | £ 243,259 |
Debtors | 2013-09-30 | £ 91,796 |
Debtors | 2012-09-30 | £ 84,776 |
Shareholder Funds | 2013-09-30 | £ 112,493 |
Shareholder Funds | 2012-09-30 | £ 122,210 |
Stocks Inventory | 2013-09-30 | £ 85,411 |
Stocks Inventory | 2012-09-30 | £ 110,667 |
Tangible Fixed Assets | 2013-09-30 | £ 14,073 |
Tangible Fixed Assets | 2012-09-30 | £ 14,353 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as AKO UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
84213980 | Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |