AKW Warehousing Limited

Company Name	AKW Warehousing Limited
Company Status	Active
Company Number	03218303
Category	Private Limited Company
Incorporation Date	28 June 1996(27 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Michael James Lyons
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(7 years 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(7 years 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(22 years, 3 months after company formation)
Appointment Duration	5 years, 7 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(22 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bond Europa Way Trafford Park Manchester M17 1WF

Director Name	Mr Anthony Kevin Worthington
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(1 week, 6 days after company formation)
Appointment Duration	22 years, 3 months (resigned 04 October 2018)
Role	Company Director
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	11 July 1996(1 week, 6 days after company formation)
Appointment Duration	6 years, 11 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	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	akwgroup.co.uk

Location

Registered Address	26 Bond Europa Way Trafford Park Manchester M17 1WF
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

100 at £1	Akw Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£256
Cash	£156

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (2 months, 1 week ago)
Next Return Due	20 March 2025 (10 months from now)

Charges

3 March 2022	Delivered on: 8 March 2022 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge 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
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
24 September 2014	Delivered on: 1 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating chrge over all assets. Outstanding

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (16 pages)
28 April 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
6 January 2023	Director's details changed for Mr Michael James Lyons on 4 January 2023 (2 pages)
6 January 2023	Secretary's details changed for Mr Michael James Lyons on 4 January 2023 (1 page)
23 August 2022	Full accounts made up to 31 December 2021 (16 pages)
20 May 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
16 March 2022	Satisfaction of charge 032183030003 in full (1 page)
16 March 2022	Satisfaction of charge 032183030002 in full (1 page)
16 March 2022	Satisfaction of charge 032183030004 in full (1 page)
16 March 2022	Satisfaction of charge 032183030006 in full (1 page)
16 March 2022	Satisfaction of charge 032183030005 in full (1 page)
8 March 2022	Registration of charge 032183030007, created on 3 March 2022 (65 pages)
22 December 2021	Registration of charge 032183030006, created on 17 December 2021 (58 pages)
21 December 2021	Full accounts made up to 31 December 2020 (16 pages)
21 April 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (15 pages)
13 May 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (17 pages)
21 August 2019	Satisfaction of charge 032183030001 in full (1 page)
24 April 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
24 April 2019	Change of details for Akw Group Plc as a person with significant control on 8 October 2018 (2 pages)
12 April 2019	Registration of charge 032183030005, created on 5 April 2019 (52 pages)
6 December 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
25 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
25 October 2018	Statement of company's objects (2 pages)
16 October 2018	Registration of charge 032183030004, created on 4 October 2018 (17 pages)
16 October 2018	Registration of charge 032183030003, created on 4 October 2018 (18 pages)
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 032183030002, created on 4 October 2018 (18 pages)
16 October 2018	Termination of appointment of Anthony Kevin Worthington as a director on 4 October 2018 (1 page)
28 August 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
9 April 2018	Full accounts made up to 30 June 2017 (16 pages)
26 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
26 July 2017	Notification of Akw Group Plc as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
26 July 2017	Notification of Akw Group Plc as a person with significant control on 6 April 2016 (1 page)
7 April 2017	Full accounts made up to 30 June 2016 (16 pages)
7 April 2017	Full accounts made up to 30 June 2016 (16 pages)
6 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-06 GBP 100 (6 pages)
6 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-06 GBP 100 (6 pages)
14 March 2016	Full accounts made up to 30 June 2015 (15 pages)
14 March 2016	Full accounts made up to 30 June 2015 (15 pages)
11 September 2015	Director's details changed for Anthony Kevin Worthington on 1 March 2015 (2 pages)
11 September 2015	Director's details changed for Anthony Kevin Worthington on 1 March 2015 (2 pages)
11 September 2015	Director's details changed for Anthony Kevin Worthington on 1 March 2015 (2 pages)
11 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (5 pages)
11 September 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (5 pages)
3 February 2015	Full accounts made up to 30 June 2014 (14 pages)
3 February 2015	Full accounts made up to 30 June 2014 (14 pages)
1 October 2014	Registration of charge 032183030001, created on 24 September 2014 (23 pages)
1 October 2014	Registration of charge 032183030001, created on 24 September 2014 (23 pages)
1 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
1 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
4 January 2014	Full accounts made up to 30 June 2013 (11 pages)
4 January 2014	Full accounts made up to 30 June 2013 (11 pages)
11 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (5 pages)
11 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (5 pages)
26 March 2013	Full accounts made up to 30 June 2012 (12 pages)
26 March 2013	Full accounts made up to 30 June 2012 (12 pages)
8 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Full accounts made up to 30 June 2011 (11 pages)
2 April 2012	Full accounts made up to 30 June 2011 (11 pages)
21 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
13 January 2011	Full accounts made up to 30 June 2010 (11 pages)
13 January 2011	Full accounts made up to 30 June 2010 (11 pages)
31 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
31 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
31 December 2009	Full accounts made up to 30 June 2009 (11 pages)
31 December 2009	Full accounts made up to 30 June 2009 (11 pages)
27 July 2009	Return made up to 28/06/09; full list of members (4 pages)
27 July 2009	Return made up to 28/06/09; full list of members (4 pages)
25 March 2009	Full accounts made up to 30 June 2008 (11 pages)
25 March 2009	Full accounts made up to 30 June 2008 (11 pages)
13 October 2008	Return made up to 28/06/08; full list of members (4 pages)
13 October 2008	Return made up to 28/06/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 30 June 2007 (11 pages)
30 January 2008	Full accounts made up to 30 June 2007 (11 pages)
21 September 2007	Return made up to 28/06/07; full list of members (7 pages)
21 September 2007	Return made up to 28/06/07; full list of members (7 pages)
13 December 2006	Full accounts made up to 30 June 2006 (10 pages)
13 December 2006	Full accounts made up to 30 June 2006 (10 pages)
28 July 2006	Return made up to 28/06/06; full list of members (7 pages)
28 July 2006	Return made up to 28/06/06; full list of members (7 pages)
28 April 2006	Full accounts made up to 30 June 2005 (10 pages)
28 April 2006	Full accounts made up to 30 June 2005 (10 pages)
11 August 2005	Return made up to 28/06/05; full list of members (7 pages)
11 August 2005	Return made up to 28/06/05; full list of members (7 pages)
3 February 2005	Full accounts made up to 30 June 2004 (10 pages)
3 February 2005	Full accounts made up to 30 June 2004 (10 pages)
4 August 2004	Return made up to 28/06/04; full list of members (7 pages)
4 August 2004	Return made up to 28/06/04; full list of members (7 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (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)
29 July 2003	Return made up to 28/06/03; full list of members (6 pages)
29 July 2003	Return made up to 28/06/03; full list of members (6 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
19 June 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (5 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)
3 August 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2001	Full accounts made up to 30 June 2000 (9 pages)
5 June 2001	Full accounts made up to 30 June 2000 (9 pages)
14 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1999	Full accounts made up to 30 June 1999 (11 pages)
12 October 1999	Full accounts made up to 30 June 1999 (11 pages)
9 July 1999	Return made up to 28/06/99; no change of members (4 pages)
9 July 1999	Return made up to 28/06/99; no change of members (4 pages)
20 April 1999	Full accounts made up to 30 June 1998 (9 pages)
20 April 1999	Full accounts made up to 30 June 1998 (9 pages)
5 August 1998	Return made up to 28/06/98; no change of members (4 pages)
5 August 1998	Return made up to 28/06/98; no change of members (4 pages)
8 January 1998	Full accounts made up to 30 June 1997 (9 pages)
8 January 1998	Full accounts made up to 30 June 1997 (9 pages)
24 December 1996	Ad 25/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
24 December 1996	Ad 25/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
24 July 1996	Registered office changed on 24/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 July 1996	New secretary appointed (1 page)
24 July 1996	Secretary resigned (2 pages)
24 July 1996	Registered office changed on 24/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 July 1996	Secretary resigned (2 pages)
24 July 1996	Director resigned (2 pages)
24 July 1996	New secretary appointed (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	Director resigned (2 pages)
18 July 1996	Company name changed termdene LIMITED\certificate issued on 19/07/96 (2 pages)
18 July 1996	Company name changed termdene LIMITED\certificate issued on 19/07/96 (2 pages)
28 June 1996	Incorporation (13 pages)
28 June 1996	Incorporation (13 pages)

AKW Warehousing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check