AKP SECRETARIES LIMITED

Key Data

Status

Active

Company No.

03626756

Incorporation date

04/09/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1998)

10/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

16/10/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (5 pages)

05/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

16/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (5 pages)

19/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (5 pages)

21/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (5 pages)

07/10/2021

Termination of appointment of Jonathan Timothy Etheridge as a secretary on 2021-10-07

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

26/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (4 pages)

14/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

26/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

14/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

29/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

15/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

09/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

02/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (3 pages)

11/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

19/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (3 pages)

23/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

02/10/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (3 pages)

21/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

30/11/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (3 pages)

30/11/2012

Director's details changed for Mr Alan George Kent on 2012-11-30

View PDF (2 pages)

30/11/2012

Secretary's details changed for Jonathan Timothy Etheridge on 2012-11-30

View PDF (1 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

02/11/2011

Termination of appointment of Veronique Manning as a secretary

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (4 pages)

28/03/2011

Termination of appointment of Loraine Muggeridge as a secretary

View PDF (1 pages)

23/12/2010

Termination of appointment of Andrew Harker as a secretary

View PDF (1 pages)

06/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

20/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

20/09/2010

Secretary's details changed for Jonathan Timothy Etheridge on 2010-09-04

View PDF (2 pages)

12/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

21/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

07/05/2009

Secretary appointed andrew paul harker

View PDF (1 pages)

07/05/2009

Secretary appointed veronique pascale ginette manning

View PDF (1 pages)

07/05/2009

Secretary's change of particulars / jonathan etheridge / 04/04/2009

View PDF (1 pages)

07/05/2009

Appointment terminated secretary tracy beestone

View PDF (1 pages)

07/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

13/10/2008

Registered office changed on 13/10/2008 from sanford house medwin walk horsham west sussex RH12 1AG

View PDF (1 pages)

05/09/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

27/06/2008

Secretary appointed loraine muggeridge

View PDF (1 pages)

27/06/2008

Secretary appointed tracy angela beestone

View PDF (1 pages)

27/06/2008

Appointment terminated director loraine muggeridge

View PDF (1 pages)

27/06/2008

Appointment terminated director tracy beestone

View PDF (1 pages)

25/04/2008

Director's change of particulars / alan kent / 24/04/2008

View PDF (1 pages)

30/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

17/09/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

18/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

06/09/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

09/03/2006

New director appointed

View PDF (1 pages)

06/03/2006

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

15/09/2005

Return made up to 04/09/05; full list of members

View PDF (2 pages)

29/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (1 pages)

02/09/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (2 pages)

16/10/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (3 pages)

14/10/2003

Director's particulars changed

View PDF (1 pages)

04/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

01/04/2003

New director appointed

View PDF (2 pages)

07/11/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (2 pages)

23/09/2002

Return made up to 04/09/02; full list of members

View PDF (6 pages)

04/03/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

05/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

28/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (2 pages)

20/06/2001

New secretary appointed

View PDF (2 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

03/10/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

03/10/2000

Resolutions

View PDF (1 pages)

03/10/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

18/01/2000

Secretary's particulars changed

View PDF (1 pages)

08/11/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

03/11/1999

Resolutions

View PDF (0 pages)

03/11/1999

Resolutions

View PDF (1 pages)

19/05/1999

Registered office changed on 19/05/99 from: 1 effingham road reigate surreye RH2 7JN

View PDF (1 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

07/05/1999

Certificate of change of name

View PDF (2 pages)

06/05/1999

Secretary resigned

View PDF (0 pages)

06/05/1999

Director resigned

View PDF (0 pages)

05/05/1999

Director resigned

View PDF (1 pages)

18/09/1998

New director appointed

View PDF (2 pages)

18/09/1998

Registered office changed on 18/09/98 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

18/09/1998

New director appointed

View PDF (2 pages)

18/09/1998

New secretary appointed

View PDF (2 pages)

18/09/1998

Director resigned

View PDF (1 pages)

18/09/1998

Secretary resigned

View PDF (1 pages)

18/09/1998

Memorandum and Articles of Association

View PDF (13 pages)

18/09/1998

Resolutions

View PDF (1 pages)

04/09/1998

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AKP SECRETARIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

04/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kent, Alan George	Director	30/06/2005 - Present	33
Kent, Alan George	Director	15/09/1998 - 26/03/1999	33
Dodsworth, Alison Elizabeth	Director	15/09/1998 - 26/03/1999	3
Beestone, Tracy Angela	Director	21/02/2006 - 27/06/2008	5
Harmey, James Conor	Director	17/08/2004 - 30/06/2005	12

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AKP SECRETARIES LIMITED

AKP SECRETARIES LIMITED is an(a) Active company incorporated on 04/09/1998 with the registered office located at Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex RH12 3JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AKP SECRETARIES LIMITED?

AKP SECRETARIES LIMITED is currently Active. It was registered on 04/09/1998 .

Where is AKP SECRETARIES LIMITED located?

AKP SECRETARIES LIMITED is registered at Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex RH12 3JJ.

What does AKP SECRETARIES LIMITED do?

AKP SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AKP SECRETARIES LIMITED?

The latest filing was on 10/12/2025: Accounts for a dormant company made up to 2025-03-31.