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Home > England & Wales Companies > AKP FINANCIAL & LEGAL SERVICES LIMITED
Company Information for

AKP FINANCIAL & LEGAL SERVICES LIMITED

APOLLO HOUSE HALLAM WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5FS,
Company Registration Number
07960761
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Akp Financial & Legal Services Ltd
AKP FINANCIAL & LEGAL SERVICES LIMITED was founded on 2012-02-22 and has its registered office in Blackpool. The organisation's status is listed as "Active - Proposal to Strike off". Akp Financial & Legal Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AKP FINANCIAL & LEGAL SERVICES LIMITED
 
Legal Registered Office
APOLLO HOUSE HALLAM WAY
WHITEHILLS BUSINESS PARK
BLACKPOOL
FY4 5FS
Other companies in FY4
 
Filing Information
Company Number 07960761
Company ID Number 07960761
Date formed 2012-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB129389968  
Last Datalog update: 2022-02-07 05:27:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKP FINANCIAL & LEGAL SERVICES LIMITED
The accountancy firm based at this address is LEERA LIMITED
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Company Officers of AKP FINANCIAL & LEGAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANIL KUMAR KANUBHAI PATEL
Director 2012-02-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM 4 Calder Court Amy Johnson Way Blackpool FY4 2RH
2020-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-05CH01Director's details changed for Mr Anil Kumar Kanubhai Patel on 2019-06-05
2019-06-05PSC04Change of details for Mr Anil Kumar Kanubhai Patel as a person with significant control on 2019-06-05
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-02-21PSC04Change of details for Mr Anil Kumar Kanubhai Patel as a person with significant control on 2018-01-31
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-08-15CH01Director's details changed for Mr Anil Kumar Kanubhai Patel on 2016-08-15
2016-07-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-20AR0122/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-21LATEST SOC21/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-21AR0122/02/15 ANNUAL RETURN FULL LIST
2014-12-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25CH01Director's details changed for Mr Anil Kumar Kanubhai Patel on 2014-03-25
2014-03-11DISS40Compulsory strike-off action has been discontinued
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0122/02/14 ANNUAL RETURN FULL LIST
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-03AR0122/02/13 ANNUAL RETURN FULL LIST
2013-03-03CH01Director's details changed for Mr Anil Kumar Kanubhai Patel on 2013-02-22
2012-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to AKP FINANCIAL & LEGAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against AKP FINANCIAL & LEGAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKP FINANCIAL & LEGAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 AKP FINANCIAL & LEGAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AKP FINANCIAL & LEGAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKP FINANCIAL & LEGAL SERVICES LIMITED
Trademarks
We have not found any records of AKP FINANCIAL & LEGAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKP FINANCIAL & LEGAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as AKP FINANCIAL & LEGAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AKP FINANCIAL & LEGAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAKP FINANCIAL & LEGAL SERVICES LIMITEDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AKP FINANCIAL & LEGAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AKP FINANCIAL & LEGAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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