AKP FINANCIAL & LEGAL SERVICES LIMITED - Activities of insurance agents and brokers - A business based in ENGLAND registered with Companies House

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

Legal Registered Office
Company Name
AKP FINANCIAL & LEGAL SERVICES LIMITED

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.

Date	Document Type	Document Description
2022-02-01		FIRST GAZETTE notice for compulsory strike-off
2022-02-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/20 FROM 4 Calder Court Amy Johnson Way Blackpool FY4 2RH
2020-02-23	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-05	CH01	Director's details changed for Mr Anil Kumar Kanubhai Patel on 2019-06-05
2019-06-05	PSC04	Change of details for Mr Anil Kumar Kanubhai Patel as a person with significant control on 2019-06-05
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-02-21	PSC04	Change of details for Mr Anil Kumar Kanubhai Patel as a person with significant control on 2018-01-31
2017-11-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-08-15	CH01	Director's details changed for Mr Anil Kumar Kanubhai Patel on 2016-08-15
2016-07-21	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-20	LATEST SOC	20/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-20	AR01	22/02/16 ANNUAL RETURN FULL LIST
2015-11-27	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-21	LATEST SOC	21/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-21	AR01	22/02/15 ANNUAL RETURN FULL LIST
2014-12-28	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25	CH01	Director's details changed for Mr Anil Kumar Kanubhai Patel on 2014-03-25
2014-03-11	DISS40	Compulsory strike-off action has been discontinued
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10	AR01	22/02/14 ANNUAL RETURN FULL LIST
2014-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-03	AR01	22/02/13 ANNUAL RETURN FULL LIST
2013-03-03	CH01	Director's details changed for Mr Anil Kumar Kanubhai Patel on 2013-02-22
2012-02-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-22	NEWINC	CERTIFICATE 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 Off

2014-02-25

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
MortgagesNumMortCharges	0.54	9
MortgagesNumMortOutstanding	0.33	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.21	9

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 Type	Proposal to Strike Off
Defending party	AKP FINANCIAL & LEGAL SERVICES LIMITED	Event Date	2014-02-25

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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