Active
Company Information for AKW GROUP LIMITED
ALBA WAY STRETFORD MOTORWAY ESTATE, STRETFORD, MANCHESTER, M32 0ZH,
|
Company Registration Number
04343114
Private Limited Company
Active |
Company Name | |
---|---|
AKW GROUP LIMITED | |
Legal Registered Office | |
ALBA WAY STRETFORD MOTORWAY ESTATE STRETFORD MANCHESTER M32 0ZH Other companies in M17 | |
Company Number | 04343114 | |
---|---|---|
Company ID Number | 04343114 | |
Date formed | 2001-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 02:07:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AKW GROUP LLC | New Jersey | Unknown | ||
AKW GROUP LLC | 418 BROADWAY STE R ALBANY NY 12207 | Active | Company formed on the 2019-12-03 | |
AKW GROUP INC | Georgia | Unknown | ||
AKW GROUP, INC. | TRILLIUM COURT LIVONIA 48150 Michigan 33651 | UNKNOWN | Company formed on the 0000-00-00 | |
AKW GROUP, INC | 6899 Peachtree Ind. Blvd. Ste O Nocross GA 30092 | Active/Compliance | Company formed on the 2012-11-22 | |
AKW GROUP, LLC | 102 DEERFIELD DR LUFKIN TX 75901 | Active | Company formed on the 2019-04-30 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES LYONS |
||
REBECCA THERESE DAVIES |
||
MICHAEL JAMES LYONS |
||
JULIAN CHARLES RICHARDS |
||
PAUL WELSH |
||
PAULA WELSH |
||
ANTHONY KEVIN WORTHINGTON |
||
KAREN LESLEY WORTHINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL MURRAY |
Director | ||
IAN BOOTH |
Director | ||
THOMAS GREENE |
Director | ||
REBECCA THERESE DAVIES |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM COMPANY SERVICES LIMITED |
Director | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIBERTY CONTRACT PACKING LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2000-04-04 | Dissolved 2017-09-12 | |
KINAXIA LOGISTICS & FULFILMENT LTD | Company Secretary | 2003-07-01 | CURRENT | 1993-02-23 | Active | |
A K W GLOBAL LOGISTICS LTD | Company Secretary | 2003-07-01 | CURRENT | 1983-05-18 | Active | |
AKW WAREHOUSING LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1996-06-28 | Active | |
EXPRESS PALLET NETWORK LTD | Director | 1999-03-02 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
AKW GLOBAL LOGISTICS BIRMINGHAM LTD. | Director | 2018-03-14 | CURRENT | 2013-04-26 | Active | |
GLOBAL LOGISTICS (UK) LTD | Director | 2015-08-05 | CURRENT | 1997-01-23 | Active | |
A. K. WORTHINGTON LTD | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
A. K. W. FREIGHT FORWARDING LTD | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
A. K. W. CONTRACT PACKING LTD | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
PALLETLINK LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active - Proposal to Strike off | |
A K W TRANSPORT LIMITED | Director | 2008-06-30 | CURRENT | 1998-09-17 | Active - Proposal to Strike off | |
LIBERTY CONTRACT PACKING LIMITED | Director | 2007-10-29 | CURRENT | 2000-04-04 | Dissolved 2017-09-12 | |
EXPRESS PALLET NETWORK LTD | Director | 2007-04-01 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
KINAXIA LOGISTICS & FULFILMENT LTD | Director | 2003-07-01 | CURRENT | 1993-02-23 | Active | |
A K W GLOBAL LOGISTICS LTD | Director | 2003-07-01 | CURRENT | 1983-05-18 | Active | |
AKW WAREHOUSING LIMITED | Director | 2003-07-01 | CURRENT | 1996-06-28 | Active | |
AKW GLOBAL LOGISTICS BIRMINGHAM LTD. | Director | 2015-08-05 | CURRENT | 2013-04-26 | Active | |
A K W GLOBAL LOGISTICS LTD | Director | 2015-08-05 | CURRENT | 1983-05-18 | Active | |
GLOBAL LOGISTICS (UK) LTD | Director | 2015-08-05 | CURRENT | 1997-01-23 | Active | |
AKW GLOBAL LOGISTICS BIRMINGHAM LTD. | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
GLOBAL LOGISTICS (UK) LTD | Director | 2015-08-05 | CURRENT | 1997-01-23 | Active | |
LIBERTY CONTRACT PACKING LIMITED | Director | 2000-11-14 | CURRENT | 2000-04-04 | Dissolved 2017-09-12 | |
EXPRESS PALLET NETWORK LTD | Director | 1999-03-02 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
A K W TRANSPORT LIMITED | Director | 1998-09-30 | CURRENT | 1998-09-17 | Active - Proposal to Strike off | |
AKW WAREHOUSING LIMITED | Director | 1996-07-11 | CURRENT | 1996-06-28 | Active | |
A K W GLOBAL LOGISTICS LTD | Director | 1993-09-13 | CURRENT | 1983-05-18 | Active | |
KINAXIA LOGISTICS & FULFILMENT LTD | Director | 1993-02-23 | CURRENT | 1993-02-23 | Active | |
KINAXIA LOGISTICS & FULFILMENT LTD | Director | 2015-02-12 | CURRENT | 1993-02-23 | Active | |
A K W GLOBAL LOGISTICS LTD | Director | 2015-02-12 | CURRENT | 1983-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Michael James Lyons on 2023-01-14 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA THERESE DAVIES | ||
REGISTERED OFFICE CHANGED ON 26/08/22 FROM 26 Bond Europa Way Trafford Park Manchester M17 1WF | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/08/22 FROM 26 Bond Europa Way Trafford Park Manchester M17 1WF | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043431140008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043431140005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043431140010 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 043431140009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043431140009 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES RICHARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043431140004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043431140008 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
RES01 | ADOPT ARTICLES 25/10/18 | |
PSC02 | Notification of Kinaxia Transport and Warehousing Limited as a person with significant control on 2018-10-04 | |
PSC07 | CESSATION OF KINAXIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kinaxia Limited as a person with significant control on 2018-10-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA OWENS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RICHARD NORFOLK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043431140005 | |
Annotation | ||
CH01 | Director's details changed for Mrs Paula Welsh on 2018-09-25 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 88022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAUL WELSH / 05/08/2015 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 88022 | |
AR01 | 19/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAUL WELSH / 05/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEVIN WORTHINGTON / 05/02/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MRS PAULA WELSH | |
AP01 | DIRECTOR APPOINTED MR PAUL WELSH | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 87624 | |
SH01 | 06/08/15 STATEMENT OF CAPITAL GBP 87624 | |
SH01 | 06/08/15 STATEMENT OF CAPITAL GBP 87624 | |
RES13 | RE-COMPANY BUSINESS 06/08/2015 | |
RES01 | ADOPT ARTICLES 06/08/2015 | |
RES01 | ADOPT ARTICLES 06/08/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES LYONS | |
AP01 | DIRECTOR APPOINTED MRS KAREN LESLEY WORTHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MURRAY | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 59948 | |
AR01 | 19/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043431140004 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 59948 | |
AR01 | 19/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 19/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARL MURRAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 19/12/11 FULL LIST | |
AR01 | 19/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEVIN WORTHINGTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARDS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA THERESE DAVIES / 01/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
88(2) | AD 06/04/09 GBP SI 2398@1=2398 GBP IC 57550/59948 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
123 | NC INC ALREADY ADJUSTED 03/01/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 07/03/06--------- £ SI 7550@1=7550 £ IC 50000/57550 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
MISC | AMENDING 88(2) DATED 01/07/2003 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/07/03--------- £ SI 25000@1=25000 £ IC 2/25002 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: C/O GEOFFREY LITTMAN ASSOCIATES 13 DUNHAM RISE ALTRINCHAM CHESHIRE WA14 2BB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: RM COMPANY SERVICES LTD, 2ND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3RX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKW GROUP LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as AKW GROUP LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |