Akramatic Engineering Co. Limited

Company Registration Number: 00896426

Company registered in England and Wales

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Akramatic Engineering Co. Limited is a Private Company Limited by Shares first registered on 23 January 1967. Its current registered address is in Alfreton, Derbyshire.

Registered Address

AKRAMATIC ENGINEERING CO LTD NIXS HILL
NIXS HILL INDUSTRIAL ESTATE
ALFRETON
DERBYSHIRE
DE55 7GN

There are 4 companies currently registered at this postcode, including this one.

All companies at DE55 7GN

Registration Data

Company Number

00896426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

6 in total
6 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £1,109,483£888,200£1,409,399£1,337,449£1,313,241£1,250,405£1,157,543
Current Assets £759,104£690,152£644,313£738,902£585,190£591,809£443,205
of which Cash £180,332£89,472£47,793£0£42,377£27,746£38,122
Total Assets £1,868,587£1,578,352£2,053,712£2,076,351£1,898,431£1,842,214£1,600,748
Current Liabilities £651,547£445,828£407,470£458,048£455,335£476,261£270,673
Net Current Assets £107,557£244,324£236,843£280,854£129,855£115,548£172,532
Total Net Worth £1,217,040£1,132,524£1,646,242£1,618,303£1,443,096£1,365,953£1,330,075

Previous Names

No previous names

Company Officers

  • CONSTANCE, Tracy Ann

    Secretary

    Appointed on 1 September 2002

     

    Nationality: British

    Elm Tree Farm House
    Idstone
    Swindon
    Wiltshire
    SN6 8LL

  • CONSTANCE, Stephen Antony

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    Elm Tree Farm House
    Idstone
    Swindon
    SN6 8LL

  • CONSTANCE, Tracy Ann

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1960

    Elm Tree Farm House
    Idstone
    Swindon
    Wiltshire
    SN6 8LL

  • CONSTANCE, Yvonne Jean

    Secretary

    Appointed on 1 January 1993

    Resigned on 26 June 2002

    Cross Bargain Farm
    Kingston Lisle
    Wantage
    Oxon
    OX12 9QY

  • WALKER, Joan

    Secretary

    Resigned on 31 December 1992

    Pear Tree Cottage
    196 Somercotes Hill
    Somercotes
    Derbys
    DE55 4JS

  • CONSTANCE, Yvonne Jean

    Director

    Appointed on 9 December 1992

    Resigned on 26 June 2002

    Nationality: British

    Occupation:

    Month of birth: March 1943

    Cross Bargain Farm
    Kingston Lisle
    Wantage
    Oxon
    OX12 9QY

  • CREWS, William Stewart Hyde

    Director

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Director

    Month of birth: February 1939

    6 Colinette Road
    London
    SW15 6QQ

  • DAVIES, John Leslie

    Director

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Director

    Month of birth: September 1940

    7 Babbington Lane
    Kimberley
    Nottingham
    Nottinghamshire
    NG16 2PT

  • WARD, Terry Peter Ellison

    Director

    Appointed on 9 December 1992

    Resigned on 29 July 1994

    Nationality: British

    Occupation: Director

    Month of birth: November 1938

    31 East Lancs Road
    Brown Hills
    Blackburn
    Lancs
    BB1 9QZ

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 June 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A68GJT1L. Transaction: MzE3ODUzNTU1NmFkaXF6a2N4.

  2. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7QJA0. Transaction: MzE1MjAzNDczMmFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A7O9CX. Transaction: MzE1MjAxNTA5OWFkaXF6a2N4.

  4. 8 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A53AS9BD. Transaction: MzE0NTkzNjkzNGFkaXF6a2N4.

  5. 14 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BLYYJU. Transaction: MzEyNzA2Mzk0M2FkaXF6a2N4.

  6. 8 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6EL4G. Transaction: MzEyNjcwMjExNWFkaXF6a2N4.

  7. 8 July 2015 Registered office address changed from Keys Road Alfreton Trading Estate Alfreton Derbys DE55 7FQ to Akramatic Engineering Co Ltd Nixs Hill Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7GN on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6EL2O. Transaction: MzEyNjcwMTk5M2FkaXF6a2N4.

  8. 31 March 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A43V1PD4. Transaction: MzEyMDMyMDkwOGFkaXF6a2N4.

  9. 18 December 2014 Registration of charge 008964260006, created on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Mortgage. Type: MR01. Barcode: A3N0VEO9. Transaction: MzExNDEwMTQ0M2FkaXF6a2N4.

  10. 23 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H0A1X6. Transaction: MzEwODA0MTgyMGFkaXF6a2N4.

  11. 8 August 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3DUAA1E. Transaction: MzEwNTI0OTI2MWFkaXF6a2N4.

  12. 14 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2ZGZOUG. Transaction: MzA5MjYwNDE0OWFkaXF6a2N4.

  13. 15 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EN8VHN. Transaction: MzA4MzM0NTYxOWFkaXF6a2N4.

  14. 3 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRIOAA. Transaction: MzA4MDgzMzM4MGFkaXF6a2N4.

  15. 29 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzEwMjIwOGFkaXF6a2N4.

  16. 29 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2710LW0. Transaction: MzA3NzEwMjA5MWFkaXF6a2N4.

  17. 9 April 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A253Y2K8. Transaction: MzA3NTkxNTM5MmFkaXF6a2N4.

  18. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTkxNTMxMGFkaXF6a2N4.

  19. 23 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DI91V4. Transaction: MzA2MTIwMTY2MGFkaXF6a2N4.

  20. 6 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLNM5U. Transaction: MzA2MDM3MDI3MWFkaXF6a2N4.

  21. 21 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD2Q9F. Transaction: MzA0OTM4MzI4MGFkaXF6a2N4.

  22. 8 September 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XP4TWXDP. Transaction: MzA0MzUwMjk0NGFkaXF6a2N4.

  23. 21 July 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS2XEW0B. Transaction: MzA0MDk2NjI1NWFkaXF6a2N4.

  24. 13 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XX9C8MIR. Transaction: MzAyMTM2MDgzOGFkaXF6a2N4.

  25. 5 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARMV6M4E. Transaction: MzAyMDg1ODI3OWFkaXF6a2N4.

  26. 4 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYM4NB84. Transaction: MjAzNjQ2ODY2NWFkaXF6a2N4.

  27. 30 June 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPD5BB5V. Transaction: MjAzNjE0MTI1OGFkaXF6a2N4.

  28. 20 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE53M4ZL. Transaction: MjAxODQyNTQ1NmFkaXF6a2N4.

  29. 2 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3CI128. Transaction: MjAwODI5MTU3NGFkaXF6a2N4.

  30. 4 September 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgwNDM3NmFkaXF6a2N4.

  31. 26 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjE2MDgwNGFkaXF6a2N4.

  32. 25 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM2NjI5M2FkaXF6a2N4.

  33. 6 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ0NzgwMGFkaXF6a2N4.

  34. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI1NDQzOGFkaXF6a2N4.

  35. 22 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTA5MTkyM2FkaXF6a2N4.

  36. 4 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIyMTU2MWFkaXF6a2N4.

  37. 8 November 2004 Accounts for a medium company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NjE0NjA5NmFkaXF6a2N4.

  38. 30 June 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk1Nzg4MmFkaXF6a2N4.

  39. 21 November 2003 Accounts for a medium company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzM4NTg2MGFkaXF6a2N4.

  40. 25 June 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcyNDQ1NWFkaXF6a2N4.

  41. 12 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDQ1MDQ1N2FkaXF6a2N4.

  42. 11 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTk1NDIyM2FkaXF6a2N4.

  43. 6 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTczNzg4OWFkaXF6a2N4.

  44. 22 August 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyMzM3N2FkaXF6a2N4.

  45. 27 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTcyOTM2NmFkaXF6a2N4.

  46. 5 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzc2MzkzMGFkaXF6a2N4.

  47. 12 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIyNjMxMWFkaXF6a2N4.

  48. 25 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MTA4NDM1MmFkaXF6a2N4.

  49. 5 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA0NTI5OGFkaXF6a2N4.

  50. 1 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzOTc1MjIyNmFkaXF6a2N4.

  51. 7 July 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgwMTYwOWFkaXF6a2N4.

  52. 8 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NzExNzgwNGFkaXF6a2N4.

  53. 10 July 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcxMzY0OGFkaXF6a2N4.

  54. 10 November 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MDQzOTkxOWFkaXF6a2N4.

  55. 13 July 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4NzQ5NmFkaXF6a2N4.

  56. 25 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODc0MTIzNmFkaXF6a2N4.

  57. 10 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNzE0NzEyMWFkaXF6a2N4.

  58. 23 July 1996 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI4NzYwMWFkaXF6a2N4.

  59. 14 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNDc4NTMxM2FkaXF6a2N4.

  60. 4 August 1995 Return made up to 30/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTE0NzY0OWFkaXF6a2N4.

  61. 31 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MjIzMTY0MWFkaXF6a2N4.

  62. 26 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODc0OTYzN2FkaXF6a2N4.

  63. 26 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODMyMjczMGFkaXF6a2N4.

  64. 26 August 1994 Return made up to 30/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODgwMDk5NGFkaXF6a2N4.

  65. 27 August 1993 Return made up to 30/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTMxMDYyM2FkaXF6a2N4.

  66. 29 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzOTk3Mjk2M2FkaXF6a2N4.

  67. 17 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MzQ0ODkzNWFkaXF6a2N4.

  68. 17 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjY2MDcxMGFkaXF6a2N4.

  69. 17 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODM1MDk0OGFkaXF6a2N4.

  70. 9 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NDQzNTU0MGFkaXF6a2N4.

  71. 6 August 1992 Return made up to 30/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzA4Njg0NWFkaXF6a2N4.

  72. 19 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzAxMjAyNWFkaXF6a2N4.

  73. 30 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MDg4MzkyM2FkaXF6a2N4.

  74. 19 July 1991 Return made up to 30/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNDk2MDEwOWFkaXF6a2N4.

  75. 19 July 1991 Registered office changed on 19/07/91

    Category: Annual return. Type: 363(287). Transaction: MDEwOTY5MTQzMGFkaXF6a2N4.

  76. 21 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMDIxMjMyOWFkaXF6a2N4.

  77. 15 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDkzMzc3MWFkaXF6a2N4.

  78. 6 September 1990 Return made up to 30/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDcwMDQwNmFkaXF6a2N4.

  79. 30 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTQ1MjIyOWFkaXF6a2N4.

  80. 21 June 1990 Full group accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExODkxMTQwMGFkaXF6a2N4.

  81. 1 December 1989 Group accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyMTA1NDYzMWFkaXF6a2N4.

  82. 18 October 1989 Return made up to 08/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTM2NDgzN2FkaXF6a2N4.

  83. 25 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTI5ODc2MmFkaXF6a2N4.

  84. 15 September 1989 Location of register of members

    Category: Address. Type: 353. Transaction: MDA3MDY1OTk5NGFkaXF6a2N4.

  85. 15 September 1989 Location of register of directors' interests

    Category: Address. Type: 325. Transaction: MDAzNTYyOTA1NmFkaXF6a2N4.

  86. 6 January 1989 Group accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzMDQ4NjUwN2FkaXF6a2N4.

  87. 6 January 1989 Return made up to 08/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTE3NjAwOWFkaXF6a2N4.

  88. 26 November 1987 Return made up to 09/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzcwNjM3OGFkaXF6a2N4.

  89. 26 November 1987 Registered office changed on 26/11/87 from: the industrial estate nottingham road alfreton derby

    Category: Address. Type: 287. Transaction: MDExNjU1NDAzNGFkaXF6a2N4.

  90. 16 November 1987 Group accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzNTY0NTkyMGFkaXF6a2N4.

  91. 16 September 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NjYyMzM5MGFkaXF6a2N4.

  92. 5 March 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1MTA4NDU3NGFkaXF6a2N4.

  93. 5 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzM1MDIyOWFkaXF6a2N4.

  94. 25 July 1975 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjI4MDE5NGFkaXF6a2N4.

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