A K W Global Logistics Ltd

Company Name	A K W Global Logistics Ltd
Company Status	Active
Company Number	01724331
Category	Private Limited Company
Incorporation Date	18 May 1983(40 years, 11 months ago)
Previous Names	Turretgable Limited and A.K. Worthington Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Michael James Lyons
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(20 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	737 Burnage Lane Manchester M19 1RW

Secretary Name	Mr Michael James Lyons
Nationality	British
Status	Current
Appointed	01 July 2003(20 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	737 Burnage Lane Manchester M19 1RW

Director Name	Mr Peter Richard Fields
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(35 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bond Europa Way Trafford Park Manchester M17 1WF

Director Name	Mr Graham Richard Norfolk
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(35 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bond Europa Way Trafford Park Manchester M17 1WF

Director Name	Mr David Mark Worthington
Date of Birth	February 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	13 September 1992(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 October 1993)
Role	Haulage Contractor
Correspondence Address	1 Delamere Road Denton Manchester Lancashire M34 2QD

Secretary Name	Mr David Mark Worthington
Nationality	British
Status	Resigned
Appointed	13 September 1992(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 October 1993)
Role	Haulage Contractor
Correspondence Address	1 Delamere Road Denton Manchester Lancashire M34 2QD

Director Name	Mr Anthony Kevin Worthington
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(10 years, 4 months after company formation)
Appointment Duration	25 years (resigned 04 October 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	26 Bond Europa Way Trafford Park Manchester M17 1WF

Secretary Name	Rebecca Therese Davies
Nationality	British
Status	Resigned
Appointed	08 October 1993(10 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Sherwood Road Dane Bank Denton Manchester M34 2QE

Director Name	Rebecca Therese Davies
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(14 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Sherwood Road Dane Bank Denton Manchester M34 2QE

Director Name	Mr Julian Charles Richards
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(17 years, 3 months after company formation)
Appointment Duration	20 years, 9 months (resigned 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bond Europa Way Trafford Park Manchester M17 1WF

Director Name	Mr Carl Murray
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(29 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Westbrook Rod Westbrook Trading Estate, Westbrook Trafford Park Manchester M17 1AY

Director Name	Mrs Karen Lesley Worthington
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(31 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bond Europa Way Trafford Park Manchester M17 1WF

Director Name	Mrs Paul Welsh
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(32 years, 2 months after company formation)
Appointment Duration	9 months (resigned 04 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bond Europa Way Trafford Park Manchester M17 1WF

Contact

Website	akwgroup.co.uk
Telephone	0161 737355
Telephone region	Manchester

Location

Registered Address	Alba Way Stretford Motorway Estate Stretford Manchester M32 0ZH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Akw PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£12,633,248
Gross Profit	£2,553,712
Net Worth	£1,655,847
Cash	£14,197
Current Liabilities	£2,526,431

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

6 August 2015	Delivered on: 5 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
14 October 2014	Delivered on: 14 October 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
9 October 2014	Delivered on: 9 October 2014 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Outstanding
22 September 2014	Delivered on: 1 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
4 November 2010	Delivered on: 5 November 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 September 1998	Delivered on: 6 October 1998 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge over all debts purchased pursuant to an agreement for the purchase of the debts,including associated rights thereto,which fail to vest absolutely. Outstanding
3 March 2022	Delivered on: 8 March 2022 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge Particulars: Leasehold â€“ unit 1 alba way, stretford motorway estate and unit 5 stretford motorway estate, manchester (title number MAN356067). Outstanding
17 December 2021	Delivered on: 22 December 2021 Persons entitled: Sanne Fiduciary Services Limited for Itself and as Security Agent. Classification: A registered charge Outstanding
17 January 2020	Delivered on: 24 January 2020 Persons entitled: Sanne Fiduciary Services Limited (As Security Agent) Classification: A registered charge Particulars: The leasehold land known as unit 1 and unit 5 alba way, stretford motorway estate, urmston, manchester as more accurately described in a lease dated 17 january 2020 between akw global logistics limited and oxw catalina logistics xxii limited which is to be allocated a title number by the land registry. Outstanding
5 April 2019	Delivered on: 12 April 2019 Persons entitled: Sanne Fiduciary Services Limited (As Security Agent) Classification: A registered charge Outstanding
4 October 2018	Delivered on: 16 October 2018 Persons entitled: Sanne Fiduciary Services Limited (As Security Agent) Classification: A registered charge Outstanding
4 October 2018	Delivered on: 16 October 2018 Persons entitled: Sanne Fiduciary Services Limited (As Security Agent) Classification: A registered charge Outstanding
4 October 2018	Delivered on: 16 October 2018 Persons entitled: Sanne Fiduciary Services Limited (As Security Agent) Classification: A registered charge Outstanding
28 August 1996	Delivered on: 30 August 1996 Satisfied on: 8 February 2000 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£335,430 and other monies due from the company to the chargee. Particulars: First fixed charge over scania P82 s axle tractor unit chassis no 1087908 reg no & date B66 ukx 04/10/84, erf E10-325 2 axle tractor unit chassis no 62056 reg no & date F136 ycl 01/01/89 and other chattel. See the mortgage charge document for full details. Fully Satisfied
6 September 1995	Delivered on: 7 September 1995 Satisfied on: 21 August 1997 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£14,985 due or to become due from the company to the chargee. Particulars: 1 x volvo FL10 6X2 sleeper cab reg no G551 pba. Fully Satisfied
23 January 1989	Delivered on: 30 January 1989 Satisfied on: 8 February 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

3 February 2021	Confirmation statement made on 13 September 2020 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (34 pages)
24 January 2020	Registration of charge 017243310014, created on 17 January 2020 (59 pages)
24 October 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
26 September 2019	Full accounts made up to 31 December 2018 (32 pages)
21 August 2019	Satisfaction of charge 017243310007 in full (1 page)
21 August 2019	Satisfaction of charge 5 in full (1 page)
21 August 2019	Satisfaction of charge 017243310006 in full (1 page)
21 August 2019	Satisfaction of charge 017243310009 in full (1 page)
12 April 2019	Registration of charge 017243310013, created on 5 April 2019 (52 pages)
6 December 2018	Cessation of Anthony Kevin Worthington as a person with significant control on 4 October 2018 (1 page)
6 December 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
25 October 2018	Statement of company's objects (2 pages)
25 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 October 2018	Termination of appointment of Anthony Kevin Worthington as a director on 4 October 2018 (1 page)
16 October 2018	Registration of charge 017243310011, created on 4 October 2018 (18 pages)
16 October 2018	Termination of appointment of Karen Lesley Worthington as a director on 4 October 2018 (1 page)
16 October 2018	Registration of charge 017243310010, created on 4 October 2018 (17 pages)
16 October 2018	Termination of appointment of Paul Welsh as a director on 4 October 2018 (1 page)
16 October 2018	Appointment of Mr Graham Richard Norfolk as a director on 4 October 2018 (2 pages)
16 October 2018	Appointment of Mr Peter Richard Fields as a director on 4 October 2018 (2 pages)
16 October 2018	Registration of charge 017243310012, created on 4 October 2018 (18 pages)
27 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
10 September 2018	Satisfaction of charge 4 in full (1 page)
6 April 2018	Full accounts made up to 30 June 2017 (28 pages)
4 December 2017	Director's details changed for Mr Julian Charles Richards on 30 November 2017 (2 pages)
11 October 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
5 June 2017	Registration of acquisition 017243310009, acquired on 29 March 2017 (23 pages)
5 June 2017	Registration of acquisition 017243310009, acquired on 29 March 2017 (23 pages)
7 April 2017	Full accounts made up to 30 June 2016 (29 pages)
7 April 2017	Full accounts made up to 30 June 2016 (29 pages)
10 November 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
4 May 2016	Termination of appointment of Paul Welsh as a director on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of Paul Welsh as a director on 4 May 2016 (1 page)
14 March 2016	Full accounts made up to 30 June 2015 (22 pages)
14 March 2016	Full accounts made up to 30 June 2015 (22 pages)
13 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 50,000 (7 pages)
13 November 2015	Director's details changed for Anthony Kevin Worthington on 1 March 2015 (2 pages)
13 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 50,000 (7 pages)
13 November 2015	Director's details changed for Anthony Kevin Worthington on 1 March 2015 (2 pages)
11 November 2015	Appointment of Mrs Paula Welsh as a director on 5 August 2015 (2 pages)
11 November 2015	Appointment of Mr Paul Welsh as a director on 5 August 2015 (2 pages)
11 November 2015	Appointment of Mr Paul Welsh as a director on 5 August 2015 (2 pages)
11 November 2015	Appointment of Mrs Paula Welsh as a director on 5 August 2015 (2 pages)
17 September 2015	Company name changed A.K. worthington LIMITED\certificate issued on 17/09/15 RES15 ‐ Change company name resolution on 2015-08-27 (2 pages)
17 September 2015	Company name changed A.K. worthington LIMITED\certificate issued on 17/09/15 RES15 ‐ Change company name resolution on 2015-08-27 (2 pages)
17 September 2015	Change of name notice (2 pages)
17 September 2015	Change of name notice (2 pages)
17 March 2015	Appointment of Mrs Karen Lesley Worthington as a director on 12 February 2015 (2 pages)
17 March 2015	Appointment of Mrs Karen Lesley Worthington as a director on 12 February 2015 (2 pages)
9 March 2015	Termination of appointment of Carl Murray as a director on 28 February 2015 (1 page)
9 March 2015	Termination of appointment of Carl Murray as a director on 28 February 2015 (1 page)
3 February 2015	Full accounts made up to 30 June 2014 (22 pages)
3 February 2015	Full accounts made up to 30 June 2014 (22 pages)
26 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 50,000 (7 pages)
26 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 50,000 (7 pages)
14 October 2014	Registration of charge 017243310008, created on 14 October 2014 (18 pages)
14 October 2014	Registration of charge 017243310008, created on 14 October 2014 (18 pages)
9 October 2014	Registration of charge 017243310007, created on 9 October 2014 (13 pages)
9 October 2014	Registration of charge 017243310007, created on 9 October 2014 (13 pages)
9 October 2014	Registration of charge 017243310007, created on 9 October 2014 (13 pages)
1 October 2014	Registration of charge 017243310006, created on 22 September 2014 (13 pages)
1 October 2014	Registration of charge 017243310006, created on 22 September 2014 (13 pages)
4 January 2014	Full accounts made up to 30 June 2013 (21 pages)
4 January 2014	Full accounts made up to 30 June 2013 (21 pages)
13 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 50,000 (7 pages)
13 November 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 50,000 (7 pages)
21 January 2013	Appointment of Mr Carl Murray as a director (2 pages)
21 January 2013	Appointment of Mr Carl Murray as a director (2 pages)
8 January 2013	Full accounts made up to 30 June 2012 (21 pages)
8 January 2013	Full accounts made up to 30 June 2012 (21 pages)
5 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
2 April 2012	Full accounts made up to 30 June 2011 (22 pages)
2 April 2012	Full accounts made up to 30 June 2011 (22 pages)
28 November 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
13 January 2011	Full accounts made up to 30 June 2010 (20 pages)
13 January 2011	Full accounts made up to 30 June 2010 (20 pages)
5 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 December 2009	Full accounts made up to 30 June 2009 (20 pages)
30 December 2009	Full accounts made up to 30 June 2009 (20 pages)
29 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
25 March 2009	Full accounts made up to 30 June 2008 (20 pages)
25 March 2009	Full accounts made up to 30 June 2008 (20 pages)
13 October 2008	Return made up to 13/09/08; full list of members (4 pages)
13 October 2008	Return made up to 13/09/08; full list of members (4 pages)
20 August 2008	Registered office changed on 20/08/2008 from, flat 8 3 tarves way, greenwich, london, SE10 9JG (1 page)
20 August 2008	Registered office changed on 20/08/2008 from, flat 8 3 tarves way, greenwich, london, SE10 9JG (1 page)
14 August 2008	Registered office changed on 14/08/2008 from, 26 bond, europa way, trafford park, manchester, M17 1WF (1 page)
14 August 2008	Registered office changed on 14/08/2008 from, 26 bond, europa way, trafford park, manchester, M17 1WF (1 page)
30 January 2008	Full accounts made up to 30 June 2007 (18 pages)
30 January 2008	Full accounts made up to 30 June 2007 (18 pages)
7 November 2007	Return made up to 13/09/07; no change of members (7 pages)
7 November 2007	Return made up to 13/09/07; no change of members (7 pages)
13 December 2006	Full accounts made up to 30 June 2006 (18 pages)
13 December 2006	Full accounts made up to 30 June 2006 (18 pages)
18 October 2006	Return made up to 13/09/06; full list of members (7 pages)
18 October 2006	Return made up to 13/09/06; full list of members (7 pages)
28 April 2006	Full accounts made up to 30 June 2005 (18 pages)
28 April 2006	Full accounts made up to 30 June 2005 (18 pages)
1 November 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2005	Full accounts made up to 30 June 2004 (20 pages)
14 February 2005	Full accounts made up to 30 June 2004 (20 pages)
14 October 2004	Return made up to 13/09/04; full list of members (7 pages)
14 October 2004	Return made up to 13/09/04; full list of members (7 pages)
29 April 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
29 April 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
17 October 2003	New secretary appointed;new director appointed (2 pages)
17 October 2003	New secretary appointed;new director appointed (2 pages)
17 October 2003	Return made up to 13/09/03; full list of members (7 pages)
28 September 2003	New secretary appointed;new director appointed (2 pages)
28 September 2003	New secretary appointed;new director appointed (2 pages)
17 September 2003	Secretary resigned;director resigned (1 page)
17 September 2003	Secretary resigned;director resigned (1 page)
4 May 2003	Accounts for a medium company made up to 30 June 2002 (18 pages)
4 May 2003	Accounts for a medium company made up to 30 June 2002 (18 pages)
12 November 2002	Return made up to 13/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 November 2002	Return made up to 13/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 May 2002	Registered office changed on 01/05/02 from: 11 warwick road, old trafford, manchester, M16 0QQ (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 11 warwick road, old trafford, manchester, M16 0QQ (1 page)
30 April 2002	Accounts for a medium company made up to 30 June 2001 (17 pages)
30 April 2002	Accounts for a medium company made up to 30 June 2001 (17 pages)
31 January 2002	Return made up to 13/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2002	Return made up to 13/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2001	Full accounts made up to 30 June 2000 (16 pages)
6 June 2001	Full accounts made up to 30 June 2000 (16 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
29 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1999	Return made up to 13/09/99; full list of members (6 pages)
18 October 1999	Return made up to 13/09/99; full list of members (6 pages)
12 October 1999	Full accounts made up to 30 June 1999 (18 pages)
12 October 1999	Full accounts made up to 30 June 1999 (18 pages)
23 November 1998	Full accounts made up to 30 June 1998 (18 pages)
23 November 1998	Full accounts made up to 30 June 1998 (18 pages)
6 October 1998	Particulars of mortgage/charge (3 pages)
6 October 1998	Particulars of mortgage/charge (3 pages)
18 September 1998	Return made up to 13/09/98; no change of members (4 pages)
18 September 1998	Return made up to 13/09/98; no change of members (4 pages)
8 January 1998	Ad 04/12/97--------- Â£ si 49800@1=49800 Â£ ic 200/50000 (2 pages)
8 January 1998	Ad 04/12/97--------- Â£ si 49800@1=49800 Â£ ic 200/50000 (2 pages)
8 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
16 December 1997	Full accounts made up to 30 June 1997 (18 pages)
16 December 1997	Full accounts made up to 30 June 1997 (18 pages)
11 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1997	Â£ nc 10000/100000 14/11/97 (5 pages)
11 December 1997	Â£ nc 10000/100000 14/11/97 (5 pages)
11 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 October 1997	Return made up to 13/09/97; no change of members (4 pages)
9 October 1997	Return made up to 13/09/97; no change of members (4 pages)
21 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1996	Accounts for a medium company made up to 30 June 1996 (20 pages)
2 December 1996	Accounts for a medium company made up to 30 June 1996 (20 pages)
5 November 1996	Return made up to 13/09/96; full list of members (8 pages)
5 November 1996	Return made up to 13/09/96; full list of members (8 pages)
30 August 1996	Particulars of mortgage/charge (6 pages)
30 August 1996	Particulars of mortgage/charge (6 pages)
11 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 December 1995	Nc inc already adjusted 10/11/95 (1 page)
11 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 December 1995	Resolutions SRES13 ‐ Special resolution (1 page)
11 December 1995	Resolutions SRES13 ‐ Special resolution (1 page)
11 December 1995	Ad 10/11/95--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 December 1995	Ad 10/11/95--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 December 1995	Nc inc already adjusted 10/11/95 (1 page)
18 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
18 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
2 October 1995	Return made up to 13/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 1995	Return made up to 13/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
18 November 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 November 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)

A K W Global Logistics Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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