AK RETAIL GROUP LIMITED

Key Data

Status

Active

Company No.

05150258

Incorporation date

10/06/2004

Size

Group

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2004)

04/09/2025

Appointment of Mr Ashley Robert Killingsworth as a director on 2025-08-28

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04/09/2025

Appointment of Mr Harley Robert Killingsworth as a director on 2025-08-28

View PDF (2 pages)

30/07/2025

Group of companies' accounts made up to 2025-02-02

View PDF (43 pages)

17/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (4 pages)

29/05/2025

Certificate of change of name

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09/05/2025

Change of details for Mr Andrew Robert Killingsworth as a person with significant control on 2025-05-08

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08/05/2025

Change of details for Mr Andrew Robert Killingsworth as a person with significant control on 2025-05-08

View PDF (2 pages)

08/05/2025

Director's details changed for Mr Andrew Robert Killingsworth on 2025-05-08

View PDF (2 pages)

08/05/2025

Secretary's details changed for David James Preece on 2025-05-08

View PDF (1 pages)

08/05/2025

Director's details changed for Mr David James Preece on 2025-05-08

View PDF (2 pages)

08/05/2025

Director's details changed for Mr Andrew Robert Killingsworth on 2025-05-08

View PDF (2 pages)

08/05/2025

Registered office address changed from , Newcombe House Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, United Kingdom to Saxon House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6XJ on 2025-05-08

View PDF (1 pages)

23/09/2024

Change of details for Mr Andrew Robert Killingsworth as a person with significant control on 2024-09-19

View PDF (2 pages)

19/09/2024

Change of details for Mr Andrew Robert Killingsworth as a person with significant control on 2024-09-19

View PDF (2 pages)

19/09/2024

Director's details changed for Mr Andrew Robert Killingsworth on 2024-09-19

View PDF (2 pages)

29/07/2024

Group of companies' accounts made up to 2024-01-28

View PDF (44 pages)

18/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (4 pages)

11/03/2024

Director's details changed for Mr Andrew Robert Killingsworth on 2024-03-08

View PDF (2 pages)

11/03/2024

Secretary's details changed for David James Preece on 2024-03-08

View PDF (1 pages)

19/01/2024

Change of details for Mr Andrew Robert Killingsworth as a person with significant control on 2024-01-18

View PDF (2 pages)

12/09/2023

Group of companies' accounts made up to 2023-01-29

View PDF (49 pages)

12/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

27/04/2023

Director's details changed for Mr David James Preece on 2023-04-26

View PDF (2 pages)

19/01/2023

Group of companies' accounts made up to 2022-01-30

View PDF (47 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

02/02/2022

Group of companies' accounts made up to 2021-01-31

View PDF (46 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

07/05/2021

Group of companies' accounts made up to 2020-02-02

View PDF (44 pages)

28/10/2020

Satisfaction of charge 051502580004 in full

View PDF (1 pages)

24/07/2020

Termination of appointment of Richard James Thurlow as a director on 2020-07-23

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10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

20/09/2019

Registration of charge 051502580004, created on 2019-09-20

View PDF (35 pages)

09/08/2019

Group of companies' accounts made up to 2019-02-03

View PDF (38 pages)

10/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

27/03/2019

Satisfaction of charge 051502580002 in full

View PDF (1 pages)

01/03/2019

Registered office address changed from , Unit B, Finmere Park, Southgate Road Orton Southgate, Peterborough, PE2 6YG to Saxon House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6XJ on 2019-03-01

View PDF (1 pages)

01/03/2019

Satisfaction of charge 051502580003 in full

View PDF (1 pages)

09/08/2018

Appointment of Mr David James Preece as a director on 2018-08-09

View PDF (2 pages)

06/08/2018

Registration of charge 051502580003, created on 2018-07-31

View PDF (33 pages)

22/06/2018

Group of companies' accounts made up to 2018-01-28

View PDF (39 pages)

12/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

18/10/2017

Group of companies' accounts made up to 2017-01-29

View PDF (38 pages)

12/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (6 pages)

28/09/2016

Group of companies' accounts made up to 2016-01-31

View PDF (36 pages)

10/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (5 pages)

02/09/2015

Group of companies' accounts made up to 2015-02-01

View PDF (29 pages)

10/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

14/02/2015

Registration of charge 051502580002, created on 2015-02-06

View PDF (17 pages)

11/11/2014

Satisfaction of charge 051502580001 in full

View PDF (1 pages)

10/11/2014

Group of companies' accounts made up to 2014-02-02

View PDF (29 pages)

23/07/2014

Registered office address changed from , 1184 Lincoln Road, Werrington, Peterborough, PE4 6LA on 2014-07-23

View PDF (1 pages)

26/06/2014

Appointment of Mr Richard James Thurlow as a director

View PDF (2 pages)

12/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

14/12/2013

Registration of charge 051502580001

View PDF (37 pages)

25/09/2013

Group of companies' accounts made up to 2013-02-03

View PDF (27 pages)

02/08/2013

Resolutions

View PDF (2 pages)

10/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

29/01/2013

Group of companies' accounts made up to 2012-01-29

View PDF (27 pages)

30/11/2012

Miscellaneous

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

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02/11/2011

Group of companies' accounts made up to 2011-01-31

View PDF (26 pages)

16/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

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12/10/2010

Group of companies' accounts made up to 2010-01-31

View PDF (26 pages)

21/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

07/12/2009

Full accounts made up to 2009-01-31

View PDF (19 pages)

21/10/2009

Director's details changed for Andrew Robert Killingsworth on 2009-10-14

View PDF (2 pages)

21/10/2009

Secretary's details changed for David James Preece on 2009-10-14

View PDF (1 pages)

21/10/2009

Registered office address changed from , 61 Peterborough Road, Castor, Peterborough, PE5 7AL on 2009-10-21

View PDF (1 pages)

01/07/2009

Return made up to 10/06/09; full list of members

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19/02/2009

Accounts for a medium company made up to 2008-01-31

View PDF (17 pages)

07/08/2008

Return made up to 10/06/08; no change of members

View PDF (6 pages)

11/02/2008

Accounts for a medium company made up to 2007-01-31

View PDF (14 pages)

19/10/2007

Registered office changed on 19/10/07 from:\peterborough web estate, oundle road, woodstow, peterborough PE2 9QR

View PDF (1 pages)

03/08/2007

Return made up to 10/06/07; full list of members

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03/01/2007

Particulars of contract relating to shares

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03/01/2007

Ad 12/06/06--------- £ si 200@1=200 £ ic 1/201

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03/01/2007

Resolutions

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21/11/2006

Total exemption small company accounts made up to 2006-01-31

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07/08/2006

Return made up to 10/06/06; full list of members

View PDF (6 pages)

05/12/2005

Accounts for a dormant company made up to 2005-01-31

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05/12/2005

Accounting reference date shortened from 30/06/05 to 31/01/05

View PDF (1 pages)

30/11/2005

Return made up to 10/06/05; full list of members

View PDF (6 pages)

06/08/2004

Secretary resigned

View PDF (1 pages)

06/08/2004

Director resigned

View PDF (1 pages)

06/08/2004

New secretary appointed

View PDF (2 pages)

06/08/2004

New director appointed

View PDF (2 pages)

06/08/2004

Registered office changed on 06/08/04 from:\31 corsham street, london, N1 6DR

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10/06/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/02/2025

Next confirmation date

10/06/2026

Last change occurred

02/02/2025

Accounts

Group

Last made up date

02/02/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Killingsworth, Harley Robert	Director	28/08/2025 - Present	2
L & A SECRETARIAL LIMITED	Nominee Secretary	10/06/2004 - 10/06/2004	6844
L & A REGISTRARS LIMITED	Nominee Director	10/06/2004 - 10/06/2004	6842
Thurlow, Richard James	Director	23/05/2014 - 23/07/2020	5
Killingsworth, Andrew Robert	Director	10/06/2004 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AK RETAIL GROUP LIMITED

AK RETAIL GROUP LIMITED is an(a) Active company incorporated on 10/06/2004 with the registered office located at Saxon House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire PE2 6XJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AK RETAIL GROUP LIMITED?

AK RETAIL GROUP LIMITED is currently Active. It was registered on 10/06/2004 .

Where is AK RETAIL GROUP LIMITED located?

AK RETAIL GROUP LIMITED is registered at Saxon House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire PE2 6XJ.

What does AK RETAIL GROUP LIMITED do?

AK RETAIL GROUP LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for AK RETAIL GROUP LIMITED?

The latest filing was on 04/09/2025: Appointment of Mr Ashley Robert Killingsworth as a director on 2025-08-28.