| Company Name | Akhurst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03012077 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1995(29 years, 3 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
Directors
| Director Name | Mrs Frances Marjorie Derham |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Joint Principal |
| Country of Residence | England |
| Correspondence Address | 32 High Street Gosforth Newcastle Upon Tyne NE3 1LX |
| Director Name | Mr Ronald John Derham |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Joint Principal |
| Country of Residence | England |
| Correspondence Address | 32 High Street Gosforth Newcastle Upon Tyne NE3 1LX |
| Secretary Name | Frances Marjorie Derham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Joint Principal |
| Correspondence Address | 32 High Street Gosforth Newcastle Upon Tyne NE3 1LX |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 2 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Ronald John Derham 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Frances Marjorie Derham 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Charges
| 22 May 1996 | Delivered on: 29 May 1996 Persons entitled: Ronald John Derham and Frances Marjorie Derham Classification: Mortgage Secured details: £847,000 due or to become due from the company to the chargees. Particulars: F/H property k/a jesmond cottage the grove jesmond newcastle upon tyne. Outstanding |
|---|
Filing History
| 1 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
|---|---|
| 25 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 August 2016 (13 pages) |
| 25 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 29 October 2015 | Total exemption full accounts made up to 31 August 2015 (13 pages) |
| 31 January 2015 | Director's details changed for Ronald John Derham on 2 January 2015 (2 pages) |
| 31 January 2015 | Director's details changed for Frances Marjorie Derham on 2 January 2015 (2 pages) |
| 31 January 2015 | Director's details changed for Ronald John Derham on 2 January 2015 (2 pages) |
| 31 January 2015 | Director's details changed for Frances Marjorie Derham on 2 January 2015 (2 pages) |
| 31 January 2015 | Secretary's details changed for Frances Marjorie Derham on 2 January 2015 (1 page) |
| 31 January 2015 | Secretary's details changed for Frances Marjorie Derham on 2 January 2015 (1 page) |
| 31 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 15 October 2014 | Total exemption full accounts made up to 31 August 2014 (13 pages) |
| 18 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 21 October 2013 | Total exemption full accounts made up to 31 August 2013 (13 pages) |
| 5 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (14 pages) |
| 15 October 2012 | Total exemption full accounts made up to 31 August 2012 (13 pages) |
| 9 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (14 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 August 2011 (14 pages) |
| 27 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (14 pages) |
| 18 November 2010 | Total exemption full accounts made up to 31 August 2010 (13 pages) |
| 8 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (15 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 August 2009 (13 pages) |
| 2 February 2009 | Return made up to 20/01/09; no change of members (10 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 August 2008 (13 pages) |
| 2 February 2008 | Return made up to 20/01/08; no change of members (8 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
| 6 February 2007 | Return made up to 20/01/07; full list of members
|
| 21 January 2007 | Total exemption full accounts made up to 31 August 2006 (13 pages) |
| 13 October 2006 | Registered office changed on 13/10/06 from: 15 clinton place brunton park gosforth newcastle upon tyne NE3 5NX (2 pages) |
| 26 April 2006 | Registered office changed on 26/04/06 from: bulman house regent centre gosforth newcastle upon tyne tyne & wear NE3 3LS (1 page) |
| 21 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 8 February 2006 | Return made up to 20/01/06; full list of members (5 pages) |
| 20 September 2005 | Registered office changed on 20/09/05 from: the grove jesmond newcastle upon tyne tyne and wear NE2 2PN (1 page) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 29 January 2005 | Return made up to 20/01/05; full list of members (5 pages) |
| 2 June 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 5 February 2004 | Return made up to 20/01/04; full list of members (5 pages) |
| 4 April 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 30 January 2003 | Return made up to 20/01/03; no change of members (4 pages) |
| 21 May 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 24 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 14 February 2001 | Director's particulars changed (1 page) |
| 14 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 February 2001 | Return made up to 20/01/01; full list of members (5 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 24 February 2000 | Return made up to 20/01/00; full list of members (5 pages) |
| 29 January 1999 | Return made up to 20/01/99; full list of members (5 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 5 February 1998 | Return made up to 20/01/98; full list of members (5 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 14 March 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 10 February 1997 | Return made up to 20/01/97; full list of members (5 pages) |
| 3 June 1996 | Ad 30/04/96--------- £ si 499@1=499 £ ic 501/1000 (2 pages) |
| 3 June 1996 | Ad 30/04/96--------- £ si 499@1=499 £ ic 2/501 (2 pages) |
| 29 May 1996 | Particulars of mortgage/charge (3 pages) |
| 11 February 1996 | Return made up to 20/01/96; full list of members (5 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 20 January 1995 | Incorporation (17 pages) |