Founded in 2016, Akec Property Developments And Holiday Lets, classified under reg no. 10346783 is an active company. Currently registered at 14 Ling Close NR12 7HZ, Norwich the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 25th Feb 2019 Akec Property Developments And Holiday Lets Limited is no longer carrying the name Akec Property Developents And Holiday Lets.
The firm has 2 directors, namely Ann-Karin D., Emma D.. Of them, Ann-Karin D., Emma D. have been with the company the longest, being appointed on 8 April 2019. As of 23 April 2024, there was 1 ex director - Peter D.. There were no ex secretaries.
| Office Address | 14 Ling Close |
| Office Address2 | Coltishall |
| Town | Norwich |
| Post code | NR12 7HZ |
| Country of origin | United Kingdom |
| Registration Number | 10346783 |
| Date of Incorporation | Thu, 25th Aug 2016 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 08 April 2019
Position: Director
Appointed: 08 April 2019
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Emma D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ann-Karin D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Emma D.
| Notified on | 1 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ann-Karin D.
| Notified on | 25 August 2016 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter D.
| Notified on | 25 August 2016 |
| Ceased on | 16 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Akec Property Developents And Holiday Lets | February 25, 2019 |
| Akec Property Developments And Holiday Lets | February 22, 2019 |
| Akec Property Developments | January 16, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 907 | 69 999 | 1 965 | 16 066 | ||
| Current Assets | 458 172 | 395 261 | 3 126 | 16 066 | 958 | 574 |
| Debtors | 5 452 | 97 | 1 161 | |||
| Net Assets Liabilities | -11 802 | 2 020 | 26 671 | 30 638 | 39 278 | 26 410 |
| Other Debtors | 5 452 | 97 | 1 161 | |||
| Property Plant Equipment | 14 318 | 9 533 | 447 147 | 438 833 | ||
| Total Inventories | 447 813 | 325 165 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 749 | 9 570 | 10 523 | 21 638 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 4 582 | 400 963 | 422 819 | 423 340 | 423 841 | 426 668 |
| Finance Lease Liabilities Present Value Total | 4 582 | |||||
| Increase Decrease In Property Plant Equipment | 18 995 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 749 | 4 785 | 10 451 | 11 115 | ||
| Net Current Assets Liabilities | -21 538 | -5 702 | -419 693 | 407 274 | 419 024 | 426 094 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | ||
| Number Shares Issued Specific Share Issue | 10 | |||||
| Other Creditors | 473 418 | 398 658 | 413 860 | 407 997 | ||
| Other Taxation Social Security Payable | 2 305 | 8 959 | 3 343 | |||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 19 103 | 19 103 | 457 670 | 460 471 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 811 | 783 | 921 | 1 051 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 19 103 | 457 562 | 2 801 | |||
| Total Assets Less Current Liabilities | -7 220 | 3 831 | 27 454 | 31 559 | 40 329 | 26 410 |
| Trade Creditors Trade Payables | 1 294 | |||||
| Bank Borrowings Overdrafts | 12 000 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 9 498 | |||||
| Disposals Property Plant Equipment | 18 995 | |||||
| Fixed Assets | 438 833 | 459 353 | 452 504 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 859 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Sun, 1st Jan 2023 filed on: 5th, May 2023 |
persons with significant control | Free Download (2 pages) |
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