AKHTER COMPUTERS LIMITED

Company Number: 02253061

active          Qynn Score: 100

Summary

Formed in 1988, AKHTER COMPUTERS LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at Akhter House, Perry Road, Harlow, Essex, CM18 7PN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 May 1988

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2022

LATEST ACCOUNTS

31 Dec 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

4

Address

Akhter House, Perry Road, Harlow, Essex, CM18 7PN

Effective From

23/06/1997

Effective to

Current

SIC CODES

26200

Manufacture of computers and peripheral equipment

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
        
  
    
   
 
         
 
  
    
  
 
     
   
        
  
        
 
  
   
     
   
        
  
       

Activity

Most Active Year

2014

Events

11

1

0

1

0

8

0

0

1

Most Active Month

Dec 2017

Events

5

0

4

1

0

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2020

Filing Date

23/06/2021

Action Date

31/12/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 022530610017 in full

Filing Date

12/05/2021

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 022530610015 in full

Filing Date

12/05/2021

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/08/2020 with no updates

Filing Date

01/09/2020

Action Date

20/08/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

23/06/2020

Action Date

31/12/2019

Second filing for the appointment of director

Type

Officers

Description

Second filing for the appointment of Latifa Hamdan as a director

Filing Date

16/09/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/08/2019 with no updates

Filing Date

28/08/2019

Action Date

20/08/2019

Amended Accounts

Type

Accounts

Description

Amended total exemption full accounts made up to 31/12/2018

Filing Date

04/04/2019

Action Date

31/12/2018

Appointment of Mrs Latifa Hamdan

Type

Officers

Description

Appointment of Mrs Latifa Hamdan as a director on 01/04/2019

Filing Date

03/04/2019

Action Date

01/04/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2018

Filing Date

27/03/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/08/2018 with no updates

Filing Date

26/09/2018

Action Date

20/08/2018

Termination of appointment of John Oakley

Type

Officers

Description

Termination of appointment of John Oakley as a director on 08/08/2018

Filing Date

20/08/2018

Action Date

08/08/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2017

Filing Date

23/04/2018

Action Date

31/12/2017

Director Details Changed for Professor Humayun Akhter Mughal

Type

Officers

Description

Directors details changed for Professor Humayun Akhter Mughal on 30/09/1992

Filing Date

05/01/2018

Action Date

30/09/1992

Reregistration

Type

Change of Name

Description

Certificate of re-registration from Public Limited Company to Private

Filing Date

19/12/2017

Action Date

n/a

Re-registration of Memorandum and Articles

Type

Incorporation

Description

Re-registration of Memorandum and Articles

Filing Date

19/12/2017

Action Date

n/a

Re-registration

Type

Change of Name

Description

Re-registration from a public company to a private limited company

Filing Date

19/12/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/12/2017

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/06/2017 to 31/12/2017

Filing Date

04/12/2017

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2017 with no updates

Filing Date

11/10/2017

Action Date

30/09/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2016

Filing Date

07/01/2017

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2016 with updates

Filing Date

12/10/2016

Action Date

30/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2015

Filing Date

06/01/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2015 with full list of shareholders

Filing Date

30/09/2015

Action Date

30/09/2015

Termination of appointment of Norren Imam

Type

Officers

Description

Termination of appointment of Norren Imam as a secretary on 27/02/2015

Filing Date

16/03/2015

Action Date

27/02/2015

Appointment of Mr Anthony Philip Klein

Type

Officers

Description

Appointment of Mr Anthony Philip Klein as a secretary on 27/02/2015

Filing Date

16/03/2015

Action Date

27/02/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2014

Filing Date

08/01/2015

Action Date

30/06/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 11 in full

Filing Date

13/10/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 8 in full

Filing Date

13/10/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 9 in full

Filing Date

13/10/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2014 with full list of shareholders

Filing Date

01/10/2014

Action Date

30/09/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 022530610014

Filing Date

14/05/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 022530610017

Filing Date

14/05/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 022530610016

Filing Date

14/05/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 022530610015

Filing Date

14/05/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 022530610013

Filing Date

03/02/2014

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

08/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2013

Filing Date

03/01/2014

Action Date

30/06/2013

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

20/12/2013

Action Date

n/a

Termination of appointment of David Nuttall

Type

Officers

Description

Termination of appointment of David Nuttall as a secretary

Filing Date

17/10/2013

Action Date

n/a

Appointment of Mrs Norren Imam

Type

Officers

Description

Appointment of Mrs Norren Imam as a secretary

Filing Date

17/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2013 with full list of shareholders

Filing Date

02/10/2013

Action Date

30/09/2013

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2012

Filing Date

28/12/2012

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2012 with full list of shareholders

Filing Date

01/10/2012

Action Date

30/09/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

20/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2011

Filing Date

03/01/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2011 with full list of shareholders

Filing Date

06/10/2011

Action Date

30/09/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

06/01/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AKHTER COMPUTERS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

12/05/1989

Date Resolved

n/a

Transaction Type

Single debenture

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

31/10/1990

Date Resolved

n/a

Transaction Type

A registered charge

Parties

International Factors Limited

Status

fully-satisfied

Date Created

20/02/1991

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

25/05/1994

Date Resolved

n/a

Transaction Type

Charge over credit balances

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

21/06/1994

Date Resolved

n/a

Transaction Type

Debenture

Parties

Tsb Commercial Finance Limited

Status

fully-satisfied

Date Created

12/02/1997

Date Resolved

n/a

Transaction Type

Consent and waiver

Parties

Tsb Commercial Finance Limited

Status

fully-satisfied

Date Created

30/09/1997

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

Tsb Bank PLC

Status

fully-satisfied

Date Created

30/09/1997

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Tsb Bank PLC

Status

fully-satisfied

Date Created

30/09/1997

Date Resolved

n/a

Transaction Type

Fixed charge

Parties

Tsb Bank PLC

Status

fully-satisfied

Date Created

30/12/1998

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Nationwide Building Society

Status

fully-satisfied

Date Created

31/05/2005

Date Resolved

n/a

Transaction Type

An omnibus guarantee and set-off agreement

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

05/01/2007

Date Resolved

n/a

Transaction Type

Deposit agreement to secure own liabilities

Parties

Lloyds Tsb Bank PLC

022530610013

Status

outstanding

Date Created

28/01/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

022530610014

Status

outstanding

Date Created

30/04/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

022530610015

Status

fully-satisfied

Date Created

30/04/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

022530610016

Status

outstanding

Date Created

30/04/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

022530610017

Status

fully-satisfied

Date Created

30/04/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/04/2019

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

September 1967

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

n/a

Born

June 1954

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

n/a

Born

March 1953

Active/Resigned

Directors Shareholding

Date Joined

27/02/2015

Tenure

6 Yrs 4 Mths

% Holding

Largest to Smallest

AKHTER GROUP LIMITED

Age

Total Shareholding

1,000,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/10/1996

Tenure

21 Yrs 10 Mths

Date Resigned

08/08/2018

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/07/2009

Type

Director

Date Joined

26/10/2004

Tenure

4 Yrs 8 Mths

Date Resigned

02/07/2009

Type

Director

Date Joined

26/10/2004

Tenure

3 Yrs 9 Mths

Date Resigned

28/07/2008

Type

Director

Date Joined

01/09/1997

Tenure

10 Yrs 5 Mths

Date Resigned

02/03/2008

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/05/2004

Type

Director

Date Joined

01/10/2000

Tenure

6 Mths

Date Resigned

01/05/2001

Type

Director

Date Joined

01/09/1997

Tenure

2 Yrs 9 Mths

Date Resigned

30/06/2000

Type

Director

Date Joined

01/04/1996

Tenure

4 Yrs

Date Resigned

11/04/2000

Type

Director

Date Joined

06/06/1997

Tenure

1 Yr 11 Mths

Date Resigned

28/05/1999

Type

Director

Date Joined

01/10/1996

Tenure

7 Mths

Date Resigned

26/05/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/10/1995

Type

Secretary

Date Joined

16/10/2013

Tenure

1 Yr 4 Mths

Date Resigned

27/02/2015

Type

Secretary

Date Joined

28/07/2008

Tenure

5 Yrs 2 Mths

Date Resigned

16/10/2013

Type

Secretary

Date Joined

28/05/2004

Tenure

4 Yrs 2 Mths

Date Resigned

28/07/2008

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

28/05/2004

Akhter Group Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

07/09/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors