Akarana Limited in Cambridge Business Park CAMBRIDGE

Akarana Limited CAMBRIDGE

Founded in 1997, Akarana, classified under reg no. 03480397 is an active company. Currently registered at Tennyson House CB4 0WZ, Cambridge the company has been in the business for 28 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Anthony D., appointed on 12 December 1997. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Roger D., who left the firm on 16 November 2020. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Akarana Limited Address / Contact

Office Address	Tennyson House
Office Address2	Cambridge Business Park
Town	Cambridge
Post code	CB4 0WZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03480397
Date of Incorporation	Fri, 12th Dec 1997
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (291 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Anthony D.

Position: Director

Appointed: 12 December 1997

Roger D.

Position: Director

Appointed: 01 May 2003

Resigned: 16 November 2020

Lesley M.

Position: Secretary

Appointed: 14 August 2000

Resigned: 10 February 2016

Suzanne B.

Position: Nominee Secretary

Appointed: 12 December 1997

Resigned: 12 December 1997

Kevin B.

Position: Nominee Director

Appointed: 12 December 1997

Resigned: 12 December 1997

Gary H.

Position: Secretary

Appointed: 12 December 1997

Resigned: 14 August 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Anthony D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	205 049	159 347	176 195

Balance Sheet
Cash Bank In Hand	69 625	50 354	33 885
Current Assets	84 245	80 098	51 787
Debtors	14 620	29 744	17 902
Tangible Fixed Assets	6 010	4 076	3 236

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	205 047	207 873	193 282
Shareholder Funds	205 049	159 347	176 195

Other
Amount Due From To Related Party		207
Creditors Due After One Year	140 115	117 185	95 155
Creditors Due Within One Year	61 867	59 092	66 731
Deferred Tax Liability	1 202	815	647
Fixed Assets	323 988	256 342	286 941
Net Assets Liability Excluding Pension Asset Liability	205 049	159 347	176 195
Net Current Assets Liabilities	22 378	21 005	-14 944
Number Shares Allotted		2	2
Other Loans After Five Years By Instalments	92 115	72 185	38 155
Par Value Share		1	1
Revaluation Reserve		-48 528
Revaluation Reserve Investment Properties		-48 528	-17 089
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions			749
Tangible Fixed Assets Cost Or Valuation	317 978	13 786	13 611
Tangible Fixed Assets Depreciation	7 776	9 710	10 375
Tangible Fixed Assets Depreciation Charged In Period			1 463
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			797
Tangible Fixed Assets Disposals			923
Tangible Fixed Assets Impairment Losses		48 528	-31 439
Tangible Fixed Assets Increase Decrease From Exchange Adjustments		-17 184
Total Assets Less Current Liabilities	346 366	277 348	271 997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 24th, October 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 24th, October 2024	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, October 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 31st, August 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 10th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2015 with full list of members filed on: 9th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 9th Feb 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 12th Dec 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 12th Dec 2013 with full list of members filed on: 17th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 17th Jan 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 12th Dec 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 12th Dec 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 25th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 12th Dec 2010 with full list of members filed on: 12th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 8th Jan 2009 with shareholders record filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 21st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 21st, August 2006	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 5th Jan 2006 with shareholders record filed on: 5th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 20th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (7 pages)
363(288)	Fri, 4th Mar 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (7 pages)
363(288)	Fri, 4th Mar 2005 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 25th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 25th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to Sun, 7th Dec 2003 with shareholders record filed on: 7th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 7th Dec 2003 with shareholders record filed on: 7th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 23rd, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 23rd, October 2003	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 11th Feb 2003 with shareholders record filed on: 11th, February 2003	annual return	Free Download (6 pages)
363(288)	Tue, 11th Feb 2003 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Tue, 11th Feb 2003 with shareholders record filed on: 11th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 9th Jan 2002 with shareholders record filed on: 9th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 9th Jan 2002 with shareholders record filed on: 9th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 7th, August 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 7th, August 2001	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 19th Dec 2000 with shareholders record filed on: 19th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Dec 2000 with shareholders record filed on: 19th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 7th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 7th, June 2000	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 19th Jan 2000 with shareholders record filed on: 19th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Jan 2000 with shareholders record filed on: 19th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, April 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, April 1999	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 15th Feb 1999 with shareholders record filed on: 15th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th Feb 1999 with shareholders record filed on: 15th, February 1999	annual return	Free Download (6 pages)

Akarana Limited CAMBRIDGE

Akarana Limited Address / Contact

Company Information / Profile

Company staff

Anthony D.

Roger D.

Lesley M.

Suzanne B.

Kevin B.

Gary H.

People with significant control

Annual reports financial information

Company filings

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