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AKKERI DEVELOPMENTS (KILHAM) LIMITED

AKKERI DEVELOPMENTS (KILHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAKKERI DEVELOPMENTS (KILHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13520926
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AKKERI DEVELOPMENTS (KILHAM) LIMITED?

    • Development of building projects (41100) / Construction

    Where is AKKERI DEVELOPMENTS (KILHAM) LIMITED located?

    Registered Office Address
    4 Old Market Place
    HG4 1EQ Ripon
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AKKERI DEVELOPMENTS (KILHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AKKERI DEVELOPMENTS (KILHAM) LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for AKKERI DEVELOPMENTS (KILHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Director's details changed for Mr Anthony James Watson on Nov 23, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 135209260001, created on Jul 11, 2022

    		48 pagesMR01

    Current accounting period extended from Jul 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 20, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 20, 2021

    Statement of capital on Jul 20, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of AKKERI DEVELOPMENTS (KILHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLETON-METCALFE, James Alexander
    HG4 1EQ Ripon
    4 Old Market Place
    North Yorkshire
    United Kingdom
    		Director
    HG4 1EQ Ripon
    4 Old Market Place
    North Yorkshire
    United Kingdom
    		ScotlandBritish285441260001
    PARRATT, James Simon
    HG4 1EQ Ripon
    4 Old Market Place
    North Yorkshire
    United Kingdom
    		Director
    HG4 1EQ Ripon
    4 Old Market Place
    North Yorkshire
    United Kingdom
    		ScotlandBritish239180620001
    SHAW, Adam Geoffrey
    HG4 1EQ Ripon
    4 Old Market Place
    North Yorkshire
    United Kingdom
    		Director
    HG4 1EQ Ripon
    4 Old Market Place
    North Yorkshire
    United Kingdom
    		ScotlandBritish92113350004
    WATSON, Anthony James
    HG4 1EQ Ripon
    4 Old Market Place
    North Yorkshire
    United Kingdom
    		Director
    HG4 1EQ Ripon
    4 Old Market Place
    North Yorkshire
    United Kingdom
    		EnglandBritish285441270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AKKERI DEVELOPMENTS (KILHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    HG4 1EQ Ripon
    4 Old Market Place
    North Yorkshire
    		Jul 20, 2021
    HG4 1EQ Ripon
    4 Old Market Place
    North Yorkshire
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number12900047
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0